Full Apex - REPL::Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: FULL APEX (HOLDINGS) LIMITED
Stock Code/Name: F18 - Full Apex
Company: FULL APEX (HOLDINGS) LIMITED
Stock Code/Name: F18 - Full Apex
| REPL::Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | FULL APEX (HOLDINGS) LIMITED |
| Security | FULL APEX (HOLDINGS) LIMITED - BMG3687W1064 - F18 |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 29-Apr-2015 17:47:04 |
| Status | Replacement |
| Announcement Reference | SG150413XMETN0XZ |
| Submitted By (Co./ Ind. Name) | Guan Lingxiang |
| Designation | Executive Chairman |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 29/04/2015 09:15:00 |
| Response Deadline Date | 27/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 13/04/2015 07:00:28 |
Boustead - Change - Announcement of Cessation::Resignation of Independent Non-Executive Director
Announcement Type: Announcement of Cessation
Company: BOUSTEAD SINGAPORE LIMITED
Stock Code/Name: F9D - Boustead
Company: BOUSTEAD SINGAPORE LIMITED
Stock Code/Name: F9D - Boustead
| Change - Announcement of Cessation::Resignation of Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | BOUSTEAD SINGAPORE LIMITED |
| Securities | BOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 29-Apr-2015 18:08:22 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Non-Executive Director |
| Announcement Reference | SG150429OTHRRUMC |
| Submitted By (Co./ Ind. Name) | Alvin Kok |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Independent Non-Executive Director. |
| Additional Details |
| Name Of Person | John Lim Kok Min |
| Age | 74 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 29/04/2015 |
| Detailed Reason (s) for cessation | Mr John Lim Kok Min is currently the Chairman and Independent Non-Executive Director of Boustead Projects and so as not to affect his independence in Boustead Projects, the Board and Mr John Lim Kok Min have agreed that in the event of the listing of Boustead Projects on the SGX-ST, Mr John Lim Kok Min will relinquish his position on the Board as stated in paragraph 2.1.6 of the Circular dated 31 March 2015. |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 13/10/2011 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director |
| Role and responsibilities | Chairman of Audit Committee, Member of Nominating and Remuneration Committtees |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct Interest - 564,322 ordinary shares in Boustead Singapore Limited. |
| Past (for the last 5 years) | Gas Supply Pte Ltd LMA International NV NTUC FairPrice Co-operative Limited Singapore Institute of Directors Singapore Institute of Management |
| Present | Econ Healthcare Pte Ltd Forterra Real Estate Pte Ltd IREIT Global Group Pte. Ltd Silverlake Axis System Holdings Ltd Taylor's Education Pte. Ltd. |
| Attachments |
Dapai Intl^ - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: DAPAI INTL HLDG CO. LTD.
Stock Code/Name: FP1 - Dapai Intl^
Company: DAPAI INTL HLDG CO. LTD.
Stock Code/Name: FP1 - Dapai Intl^
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | DAPAI INTL HLDG CO. LTD. |
| Security | DAPAI INTL HLDG CO. LTD. - BMG2656V1072 - FP1 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 29-Apr-2015 17:48:20 |
| Status | Replacement |
| Announcement Reference | SG150410MEETP8JS |
| Submitted By (Co./ Ind. Name) | Chen Xizhong |
| Designation | Executive Chairman |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 29/04/2015 10:00:00 |
| Response Deadline Date | 27/04/2015 10:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 10/04/2015 07:44:06 |
Global Testing - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: GLOBAL TESTING CORPORATION LTD
Stock Code/Name: G31 - Global Testing
Company: GLOBAL TESTING CORPORATION LTD
Stock Code/Name: G31 - Global Testing
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | GLOBAL TESTING CORPORATION LIMITED |
| Securities | GLOBAL TESTING CORPORATION LTD - SG1S09926464 - G31 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 29-Apr-2015 17:51:30 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG150429OTHRNJ6P |
| Submitted By (Co./ Ind. Name) | Heng-Chun Ho |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
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Otto Marine - Financial Statements and Related Announcement::Notification of Results Release
Announcement Type: Financial Statements
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine
| Financial Statements and Related Announcement::Notification of Results Release |
| Issuer & Securities |
| Issuer/ Manager | OTTO MARINE LIMITED |
| Securities | OTTO MARINE LIMITED - SG1X59941754 - G4F |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 29-Apr-2015 18:18:53 |
| Status | New |
| Announcement Sub Title | Notification of Results Release |
| Announcement Reference | SG150429OTHRO6WV |
| Submitted By (Co./ Ind. Name) | Chong Sieh Jiuan |
| Designation | Chief Financial Officer & Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
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