Fuxing China - REPL::Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: FUXING CHINA GROUP LIMITED
Stock Code/Name: DC9 - Fuxing China
Company: FUXING CHINA GROUP LIMITED
Stock Code/Name: DC9 - Fuxing China
| REPL::Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | FUXING CHINA GROUP LIMITED |
| Security | FUXING CHINA GROUP LIMITED - BMG3705H1079 - DC9 |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 28-Apr-2015 19:15:14 |
| Status | Replacement |
| Announcement Reference | SG150410XMETV1YE |
| Submitted By (Co./ Ind. Name) | Hong Qing Liang |
| Designation | Executive Chairman & CEO |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 28/04/2015 10:00:00 |
| Response Deadline Date | 26/04/2015 10:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 10/04/2015 08:42:04 |
Fuxing China - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: FUXING CHINA GROUP LIMITED
Stock Code/Name: DC9 - Fuxing China
Company: FUXING CHINA GROUP LIMITED
Stock Code/Name: DC9 - Fuxing China
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | FUXING CHINA GROUP LIMITED |
| Security | FUXING CHINA GROUP LIMITED - BMG3705H1079 - DC9 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 28-Apr-2015 19:12:54 |
| Status | Replacement |
| Announcement Reference | SG150410MEETV3GY |
| Submitted By (Co./ Ind. Name) | Hong Qing Liang |
| Designation | Executive Chairman & CEO |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 28/04/2015 09:30:00 |
| Response Deadline Date | 26/04/2015 09:30:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 10/04/2015 08:41:23 |
CombineWill - General Announcement::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY
Announcement Type: General Announcement
Company: COMBINE WILL INTL HLDGS LTD
Stock Code/Name: F4I - CombineWill
Company: COMBINE WILL INTL HLDGS LTD
Stock Code/Name: F4I - CombineWill
| General Announcement::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY |
| Issuer & Securities |
| Issuer/ Manager | COMBINE WILL INTL HLDGS LTD |
| Securities | COMBINE WILL INTL HLDGS LTD - KYG229811156 - N0Z |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 28-Apr-2015 18:52:59 |
| Status | New |
| Announcement Sub Title | RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY |
| Announcement Reference | SG150428OTHR4REL |
| Submitted By (Co./ Ind. Name) | Ng Joo Khin |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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InnoPac - Employee Stock Option/ Share Scheme::GRANT OF SHARE AWARDS AND SHARE OPTIONS
Announcement Type: Employee Stock Option/ Share Scheme
Company: INNOPAC HOLDINGS LIMITED
Stock Code/Name: I26 - InnoPac
Company: INNOPAC HOLDINGS LIMITED
Stock Code/Name: I26 - InnoPac
| Employee Stock Option/ Share Scheme::GRANT OF SHARE AWARDS AND SHARE OPTIONS |
| Issuer & Securities |
| Issuer/ Manager | INNOPAC HOLDINGS LIMITED |
| Securities | INNOPAC HOLDINGS LIMITED - SG2D65002396 - I26 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Employee Stock Option/ Share Scheme |
| Date & Time of Broadcast | 28-Apr-2015 18:58:27 |
| Status | New |
| Announcement Sub Title | GRANT OF SHARE AWARDS AND SHARE OPTIONS |
| Announcement Reference | SG150428OTHRTMX4 |
| Submitted By (Co./ Ind. Name) | Stanley Chu |
| Designation | Company Secretary |
| Effective Date and Time of the event | 28/04/2015 18:55:00 |
| Description (Please provide a detailed description of the event in the box below) | GRANT OF SHARE AWARDS AND SHARE OPTIONS PURSUANT TO INNOPAC SHARE PERFORMANCE SHARE SCHEME AND INNOPAC SHARE OPTION SCHEME |
| Attachments |
Seroja Inv - Change - Announcement of Cessation::Retirement of Executive Director
Announcement Type: Announcement of Cessation
Company: SEROJA INVESTMENTS LIMITED
Stock Code/Name: IW5 - Seroja Inv
Company: SEROJA INVESTMENTS LIMITED
Stock Code/Name: IW5 - Seroja Inv
| Change - Announcement of Cessation::Retirement of Executive Director |
| Issuer & Securities |
| Issuer/ Manager | SEROJA INVESTMENTS LIMITED |
| Securities | SEROJA INVESTMENTS LIMITED - SG1Y44946602 - IW5 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 28-Apr-2015 19:04:54 |
| Status | New |
| Announcement Sub Title | Retirement of Executive Director |
| Announcement Reference | SG150428OTHRYS7O |
| Submitted By (Co./ Ind. Name) | Ng Soon Kai |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Executive Director at the Annual General Meeting held on 28 April 2015. |
| Additional Details |
| Name Of Person | Husni Heron |
| Age | 50 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/04/2015 |
| Detailed Reason (s) for cessation | Mr Husni Heron did not wish to seek re-appointment as director, following his retirement as director by rotation at the Company's last Annual General Meeting on 28 April 2015 pursuant to Article 99 of the Company's Articles of Association. |
| 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 | 21/06/2003 |
| 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.) | Executive Director |
| Role and responsibilities | Responsible for the management of the Company. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Deemed interest of 3,380,357 shares which are held through Mito Investments Limited. |
| Past (for the last 5 years) | 2001-2010, Director, PT Suryalaya Anindita International 2010-2014, Independent Director, Teledata (Singapore) Ltd 2011-2011, Director, Seroja CPO Shipping Services Pte Ltd, 2001-2014, Director, PT Saratoga Investama Sedaya Tbk 2003-2012, Independent Commissioner, PT Sumalindo Lestari Jaya Tbk 2004-2013, Director, PT Mitra Global Telekomunikasi Indonesia 2006-2012, Director, PT Global Kalimantan Makmur 2011-2013, Vice President Director, PT Tri Wahana Universal 2008-2014, President Director, PT Pulau Seroja Jaya Pratama 2008-2014, President Director, PT Pulau Seroja Jaya |
| Present | 2005-Present, Commissioner, PT Budhi Lestari 2009-Present, Director, Trans LK Marine Ltd 2010-Present, Director, Seroja Maritime Pte Ltd 2011-Present, Director, Seroja Shipping Services Pte Ltd 2011-Present, Director, PT Bintang Mega Perkasa 2014-Present, Director, PT Paramitra Niaga Lesatri 2014-Present, Independent Director, PT Mitra Energy Persada Tbk |
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