Hong Leong Asia - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: HONG LEONG ASIA LTD.
Stock Code/Name: H22 - Hong Leong Asia
Company: HONG LEONG ASIA LTD.
Stock Code/Name: H22 - Hong Leong Asia
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | HONG LEONG ASIA LTD. |
| Security | HONG LEONG ASIA LTD. - SG1F76860344 - H22 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 07-Apr-2015 17:17:02 |
| Status | New |
| Announcement Reference | SG150407MEETX02L |
| Submitted By (Co./ Ind. Name) | Ng Siew Ping, Jaslin |
| Designation | Company Secretary |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 30/04/2015 15:00:00 |
| Response Deadline Date | 28/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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HLH - Change - Announcement of Cessation::Announcement of Cessation of Financial Controller
Announcement Type: Announcement of Cessation
Company: HLH GROUP LIMITED
Stock Code/Name: H27 - HLH
Company: HLH GROUP LIMITED
Stock Code/Name: H27 - HLH
| Change - Announcement of Cessation::Announcement of Cessation of Financial Controller |
| Issuer & Securities |
| Issuer/ Manager | HLH GROUP LIMITED |
| Securities | HLH GROUP LIMITED - SG1I70883703 - H27 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 07-Apr-2015 17:19:47 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Financial Controller |
| Announcement Reference | SG150407OTHR0WXK |
| Submitted By (Co./ Ind. Name) | Helen Campos |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation of Financial Controller |
| Additional Details |
| Name Of Person | Tan Kian Kok |
| Age | 38 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 04/04/2015 |
| Detailed Reason (s) for cessation | Career growth opportunity. |
| 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 | 06/12/2010 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Financial Controller |
| Role and responsibilities | Responsible for HLH Groups financial functions, tax and financial reporting. |
| 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? | No |
| Past (for the last 5 years) | NIL |
| Present | NIL |
ISDN - Annual Reports and Related Documents::
Announcement Type: Annual Reports and Related Documents
Company: ISDN HOLDINGS LIMITED
Stock Code/Name: I07 - ISDN
Company: ISDN HOLDINGS LIMITED
Stock Code/Name: I07 - ISDN
| Annual Reports and Related Documents:: |
| Issuer & Securities |
| Issuer/ Manager | ISDN HOLDINGS LIMITED |
| Securities | ISDN HOLDINGS LIMITED - SG1S48927937 - I07 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Annual Reports and Related Documents |
| Date & Time of Broadcast | 07-Apr-2015 17:23:39 |
| Status | New |
| Report Type | Annual Report |
| Announcement Reference | SG150407OTHR4O1N |
| Submitted By (Co./ Ind. Name) | Gwendolyn Gn Jong Yuh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | (1) Annual Report 2014; and (2) Circular to Shareholders dated 7 April 2015 |
| Additional Details |
| Period Ended | 31/12/2014 |
| Attachments |
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China Gaoxian - Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: CHINA GAOXIAN FIBREFAB HLDGLTD
Stock Code/Name: I4U - China Gaoxian
Company: CHINA GAOXIAN FIBREFAB HLDGLTD
Stock Code/Name: I4U - China Gaoxian
| Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | CHINA GAOXIAN FIBRE FABRIC HOLDINGS LTD. |
| Security | CHINA GAOXIAN FIBREFAB HLDGLTD - SG1Y67947917 - I4U |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 07-Apr-2015 17:43:23 |
| Status | New |
| Announcement Reference | SG150407XMETS3M3 |
| Submitted By (Co./ Ind. Name) | Toh Li Ping, Angela |
| Designation | Company Secretary |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 30/04/2015 10:30:00 |
| Response Deadline Date | 28/04/2015 10:30:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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China Gaoxian - Annual Reports and Related Documents::
Announcement Type: Annual Reports and Related Documents
Company: CHINA GAOXIAN FIBREFAB HLDGLTD
Stock Code/Name: I4U - China Gaoxian
Company: CHINA GAOXIAN FIBREFAB HLDGLTD
Stock Code/Name: I4U - China Gaoxian
| Annual Reports and Related Documents:: |
| Issuer & Securities |
| Issuer/ Manager | CHINA GAOXIAN FIBRE FABRIC HOLDINGS LTD. |
| Securities | CHINA GAOXIAN FIBREFAB HLDGLTD - SG1Y67947917 - I4U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Annual Reports and Related Documents |
| Date & Time of Broadcast | 07-Apr-2015 17:42:56 |
| Status | New |
| Report Type | Annual Report |
| Announcement Reference | SG150407OTHRIFPN |
| Submitted By (Co./ Ind. Name) | Toh Li Ping, Angela |
| Designation | 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 |
| Period Ended | 31/12/2014 |
| Attachments |
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