Hong Leong Fin - Financial Statements and Related Announcement::Notification of Results Release
Announcement Type: Financial Statements
Company: HONG LEONG FINANCE LIMITED
Stock Code/Name: S41 - Hong Leong Fin
Company: HONG LEONG FINANCE LIMITED
Stock Code/Name: S41 - Hong Leong Fin
| Financial Statements and Related Announcement::Notification of Results Release |
| Issuer & Securities |
| Issuer/ Manager | HONG LEONG FINANCE LIMITED |
| Securities | HONG LEONG FINANCE LIMITED - SG1M04001939 - S41 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 16-Apr-2015 18:22:38 |
| Status | New |
| Announcement Sub Title | Notification of Results Release |
| Announcement Reference | SG150416OTHRN4T1 |
| Submitted By (Co./ Ind. Name) | Yeo Swee Gim, Joanne |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Hong Leong Finance Limited will be announcing its results for the first quarter ended 31 March 2015 on 23 April 2015. BY ORDER OF THE BOARD Yeo Swee Gim, Joanne Company Secretary Date: 16 April 2015 |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
SingIndexFund - General Announcement::CREATION/CANCELLATION FOR 15-04-15 AND DAILY PRICES FOR 16-04-15
Announcement Type: General Announcement
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SingIndexFund
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SingIndexFund
| General Announcement::CREATION/CANCELLATION FOR 15-04-15 AND DAILY PRICES FOR 16-04-15 |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE INDEX FUND |
| Securities | SINGAPORE INDEX FUND - SG1D68018564 - S45U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 16-Apr-2015 18:40:34 |
| Status | New |
| Announcement Sub Title | CREATION/CANCELLATION FOR 15-04-15 AND DAILY PRICES FOR 16-04-15 |
| Announcement Reference | SG150416OTHR8KTC |
| Submitted By (Co./ Ind. Name) | Debbie Song |
| Designation | Class II |
| Description (Please provide a detailed description of the event in the box below) | CREATION/CANCELLATION FOR 15-04-15 AND DAILY PRICES FOR 16-04-15 |
| Attachments |
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SMRT - Financial Statements and Related Announcement::Notification of Results Release
Announcement Type: Financial Statements
Company: SMRT CORPORATION LTD
Stock Code/Name: S53 - SMRT
Company: SMRT CORPORATION LTD
Stock Code/Name: S53 - SMRT
| Financial Statements and Related Announcement::Notification of Results Release |
| Issuer & Securities |
| Issuer/ Manager | SMRT CORPORATION LTD |
| Securities | SMRT CORPORATION LTD - SG1I86884935 - S53 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 16-Apr-2015 18:41:34 |
| Status | New |
| Announcement Sub Title | Notification of Results Release |
| Announcement Reference | SG150416OTHRNKKT |
| Submitted By (Co./ Ind. Name) | Jacquelin Tay Gek Poh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | SMRT Corporation Ltd will be releasing its financial results for the fourth quarter and full year ended 31 March 2015 on 30 April 2015. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
Transcorp - Change - Announcement of Cessation::Resignation of Independent Director
Announcement Type: Announcement of Cessation
Company: TRANSCORP HOLDINGS LIMITED
Stock Code/Name: T19 - Transcorp
Company: TRANSCORP HOLDINGS LIMITED
Stock Code/Name: T19 - Transcorp
| Change - Announcement of Cessation::Resignation of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | TRANSCORP HOLDINGS LIMITED |
| Securities | TRANSCORP HOLDINGS LIMITED - SG1J09885596 - T19 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 16-Apr-2015 18:43:14 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Director |
| Announcement Reference | SG150416OTHR8VHD |
| Submitted By (Co./ Ind. Name) | Tan Cheng Chuan |
| Designation | Managing Director |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Independent Director |
| Additional Details |
| Name Of Person | Lee Soo Hoon Phillip |
| Age | 72 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 16/04/2015 |
| Detailed Reason (s) for cessation | Need to refresh the composition of the Board |
| 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 | 21/08/2000 |
| 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 | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Lead Independent Director, the Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees respectively |
| Role and responsibilities | Non-Executive and Independent Director |
| 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 | Mr Lee holds 125,000 shares in Transcorp Holdings Limited |
| Past (for the last 5 years) | PST Management Pte Ltd |
| Present | IPC Corporation Ltd CSE Global Ltd Kluang Rubber Company (Malaya) Berhad Kuchai Development Berhad Sungei Bagan Rubber Company (Malaya) Berhad G K Goh Holdings Ltd Estate and Trust Agencies (1927) Ltd Heatec Jietong Holdings Ltd LMIRT Management Ltd Phillip Lee Management Consultants Pte Ltd Derek Prince Publications Pte Ltd Antioch Publications Pte Ltd |
Transcorp - General Announcement
Announcement Type: General Announcement
Company: TRANSCORP HOLDINGS LIMITED
Stock Code/Name: T19 - Transcorp
Company: TRANSCORP HOLDINGS LIMITED
Stock Code/Name: T19 - Transcorp
| General Announcement::RESIGNATION OF INDEPENDENT DIRECTOR AND CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES |
| Issuer & Securities |
| Issuer/ Manager | TRANSCORP HOLDINGS LIMITED |
| Securities | TRANSCORP HOLDINGS LIMITED - SG1J09885596 - T19 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 16-Apr-2015 18:40:54 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF INDEPENDENT DIRECTOR AND CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES |
| Announcement Reference | SG150416OTHRO1FK |
| Submitted By (Co./ Ind. Name) | Tan Cheng Chuan |
| Designation | Managing Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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