InnoTek - Response to SGX Queries::
Announcement Type: Response to SGX Queries
Company: INNOTEK LIMITED
Stock Code/Name: M14 - InnoTek
Company: INNOTEK LIMITED
Stock Code/Name: M14 - InnoTek
| Response to SGX Queries:: |
| Issuer & Securities |
| Issuer/ Manager | INNOTEK LIMITED |
| Securities | INNOTEK LIMITED - SG1F66858902 - M14 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Response to SGX Queries |
| Date & Time of Broadcast | 23-Apr-2015 17:08:02 |
| Status | New |
| Supplementary Title | On Annual Reports |
| Announcement Reference | SG150423OTHR0A3N |
| Submitted By (Co./ Ind. Name) | Linda Sim Hwee Ai |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the change in the box below) | Please see attached |
| Attachments |
|
Amtek Engg - Financial Statements and Related Announcement::Notification of Results Release
Announcement Type: Financial Statements
Company: AMTEK ENGINEERING LTD
Stock Code/Name: M1P - Amtek Engg
Company: AMTEK ENGINEERING LTD
Stock Code/Name: M1P - Amtek Engg
| Financial Statements and Related Announcement::Notification of Results Release |
| Issuer & Securities |
| Issuer/ Manager | AMTEK ENGINEERING LTD |
| Securities | AMTEK ENGINEERING LTD - SG2C61965225 - M1P |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 23-Apr-2015 17:10:58 |
| Status | New |
| Announcement Sub Title | Notification of Results Release |
| Announcement Reference | SG150423OTHRVDG8 |
| Submitted By (Co./ Ind. Name) | Soon Swee Har Jocelin |
| 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 |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
|
Global Logistic - General Announcement::NEWS RELEASE - GLP LEASES 48,000 SQM (517,000 SQ FT) TO CARREFOUR IN CHINA
Announcement Type: General Announcement
Company: GLOBAL LOGISTIC PROP LIMITED
Stock Code/Name: MC0 - Global Logistic
Company: GLOBAL LOGISTIC PROP LIMITED
Stock Code/Name: MC0 - Global Logistic
| General Announcement::NEWS RELEASE - GLP LEASES 48,000 SQM (517,000 SQ FT) TO CARREFOUR IN CHINA |
| Issuer & Securities |
| Issuer/ Manager | GLOBAL LOGISTIC PROPERTIES LIMITED |
| Securities | GLOBAL LOGISTIC PROP LIMITED - SG2C26962630 - MC0 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Apr-2015 17:08:50 |
| Status | New |
| Announcement Sub Title | NEWS RELEASE - GLP LEASES 48,000 SQM (517,000 SQ FT) TO CARREFOUR IN CHINA |
| Announcement Reference | SG150423OTHRZTFC |
| Submitted By (Co./ Ind. Name) | Julie Koh Ngin Joo |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
Nippecraft^ - Change - Announcement of Appointment::Appointment of Group Chief Operating Officer
Announcement Type: Announcement of Appointment
Company: NIPPECRAFT LIMITED
Stock Code/Name: N32 - Nippecraft^
Company: NIPPECRAFT LIMITED
Stock Code/Name: N32 - Nippecraft^
| Change - Announcement of Appointment::Appointment of Group Chief Operating Officer |
| Issuer & Securities |
| Issuer/ Manager | NIPPECRAFT LIMITED |
| Securities | NIPPECRAFT LIMITED - SG1A83000921 - N32 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 23-Apr-2015 17:16:00 |
| Status | New |
| Announcement Sub Title | Appointment of Group Chief Operating Officer |
| Announcement Reference | SG150423OTHRCU33 |
| Submitted By (Co./ Ind. Name) | Wiria Hartanto Muljono |
| Designation | Chief Executive Officer and Executive Director |
| Effective Date and Time of the event | 23/04/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Group Chief Operating Officer - Mr See Kai Wai |
| Additional Details |
| Date Of Appointment | 23/04/2015 |
| Name Of Person | See Kai Wai |
| Age | 49 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee (NC) has reviewed and assessed Mr See's qualifications and working experience. The NC is of the view that Mr See is able to carry out his duties as COO of the Company. Accordingly, the appointment of Mr See as COO was recommended by the NC and approved by the Board. |
| Whether appointment is executive, and if so, the area of responsibility | The appointment is executive. The COO will provide operational leadership and management to strategize and operationalize business plans to achieve business and financial targets. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Chief Operating Officer ("COO") |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | October 2010 - 30 March 2015 Director of Cephas Sourcing Pte Ltd, Singapore Office Depot Asia, Hong Kong Consultant from November 2010 - March 2013 Director, Merchandising (Sourcing + Business Development) from August 2008 - October 2010 Nippecraft Limited Business Manager from May 2005 - October 2005 Business Director from November 2005 - August 2008 Paperich Pte Ltd Executive Director from November 2005 - August 2008 |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8). | |
| Past (for the last 5 years) | Cephas Sourcing Pte Ltd |
| Present | Nil |
| (a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? | No |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment against him? | No |
| (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
| (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Any prior experience as a director of a listed company? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | Not Applicable |
Nippecraft^ - General Announcement::Appointment of Company Secretary
Announcement Type: General Announcement
Company: NIPPECRAFT LIMITED
Stock Code/Name: N32 - Nippecraft^
Company: NIPPECRAFT LIMITED
Stock Code/Name: N32 - Nippecraft^
| General Announcement::Appointment of Company Secretary |
| Issuer & Securities |
| Issuer/ Manager | NIPPECRAFT LIMITED |
| Securities | NIPPECRAFT LIMITED - SG1A83000921 - N32 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Apr-2015 17:13:19 |
| Status | New |
| Announcement Sub Title | Appointment of Company Secretary |
| Announcement Reference | SG150423OTHRTYVN |
| Submitted By (Co./ Ind. Name) | Wiria Hartanto Muljono |
| Designation | Chief Executive Officer and Executive Director |
| Effective Date and Time of the event | 23/04/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
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