Intraco - Change - Announcement of Cessation::RETIREMENT OF NON-EXECUTIVE DIRECTOR
Announcement Type: Announcement of Cessation
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco
| Change - Announcement of Cessation::RETIREMENT OF NON-EXECUTIVE DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | INTRACO LIMITED |
| Securities | INTRACO LIMITED - SG1D87001195 - I06 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Apr-2015 18:07:22 |
| Status | New |
| Announcement Sub Title | RETIREMENT OF NON-EXECUTIVE DIRECTOR |
| Announcement Reference | SG150427OTHRUB0E |
| Submitted By (Co./ Ind. Name) | Tan San-Ju |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | RETIREMENT OF NON-EXECUTIVE DIRECTOR |
| Additional Details |
| Name Of Person | WONG MENG CHOONG |
| Age | 62 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/04/2015 |
| Detailed Reason (s) for cessation | Mr Wong Meng Choong, who was due to retire at the Company's Annual General Meeting ("AGM") pursuant to Article 115 of the Company's Articles of Association, did not seek re-election as a Director. Accordingly, Mr Wong has retired as a Director of the Company at the conclusion of the AGM. He has also ceased as member of the Audit and Investment Committees. |
| 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 | 07/12/2012 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-executive Director and member of the Audit and Investment Committees |
| Role and responsibilities | As above |
| 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) | 1. China Delta Export Limited 2. Kian Ho Bearing Ltd 3. K.A. Building Construction Pte Ltd 4. K.A. Fabric Shutters Pte. Ltd. 5. K.A. Firelite Pte. Ltd. 6. K.A. Fireproofing Pte. Ltd. 7. K.A. Group Holdings Pte. Ltd. 8. K.A. Firespray Sdn. Bhd. |
| Present | 1. Pathfinder Business Consulting Pte. Ltd. |
Intraco - Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR
Announcement Type: Announcement of Cessation
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco
| Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | INTRACO LIMITED |
| Securities | INTRACO LIMITED - SG1D87001195 - I06 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Apr-2015 18:06:39 |
| Status | New |
| Announcement Sub Title | RETIREMENT OF INDEPENDENT DIRECTOR |
| Announcement Reference | SG150427OTHRSL2O |
| Submitted By (Co./ Ind. Name) | Tan San-Ju |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | RETIREMENT OF INDEPENDENT DIRECTOR |
| Additional Details |
| Name Of Person | TAN NG CHEE |
| Age | 71 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/04/2015 |
| Detailed Reason (s) for cessation | Dr Tan Ng Chee, who was due to retire at the Company's Annual General Meeting ("AGM") pursuant to Section 153(6) of the Companies Act, Chapter 50, did not seek re-appointment as a Director. Accordingly, Dr Tan has ceased as a Director of the Company at the conclusion of the AGM. He has also ceased as Chairman of the Board, Chairman and member of the Remuneration Committee and member of the Audit Committee. |
| 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 | 10/12/2002 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of the Board, Chairman and member of the Remuneration Committee and member of the Audit Committee |
| Role and responsibilities | As above. |
| 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) | 1. Acru China + Absolute Return Fund Ltd;and 2. LGT Bank in Liechtenstein (Singapore) Ltd. |
| Present | 1. Hotung Investment Holdings Ltd; and 2. Prudential Assurance Company Singapore (Pte) Ltd. |
Intraco - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | INTRACO LIMITED |
| Security | INTRACO LIMITED - SG1D87001195 - I06 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 27-Apr-2015 18:05:32 |
| Status | Replacement |
| Announcement Reference | SG150406MEETNSKQ |
| Submitted By (Co./ Ind. Name) | Tan San-Ju |
| Designation | Company Secretary |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 27/04/2015 10:00:00 |
| Response Deadline Date | 25/04/2015 10:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 06/04/2015 17:17:36 |
GSH - General Announcement::Corrigendum To The Annual Report For The Financial Year Ended 31 December 2014
Announcement Type: General Announcement
Company: GSH CORPORATION LIMITED
Stock Code/Name: J16 - GSH
Company: GSH CORPORATION LIMITED
Stock Code/Name: J16 - GSH
| General Announcement::Corrigendum To The Annual Report For The Financial Year Ended 31 December 2014 |
| Issuer & Securities |
| Issuer/ Manager | GSH CORPORATION LIMITED |
| Securities | GSH CORPORATION LIMITED - SG1O38912554 - J16 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Apr-2015 18:00:18 |
| Status | New |
| Announcement Sub Title | Corrigendum To The Annual Report For The Financial Year Ended 31 December 2014 |
| Announcement Reference | SG150427OTHRSNM3 |
| Submitted By (Co./ Ind. Name) | GSH Corporation Limited |
| Designation | Corporate Finance Manager |
| Description (Please provide a detailed description of the event in the box below) | Please see attached |
| Attachments |
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Debao Property - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: DEBAO PROPERTY DEVELOPMENT LTD
Stock Code/Name: K2M - Debao Property
Company: DEBAO PROPERTY DEVELOPMENT LTD
Stock Code/Name: K2M - Debao Property
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | DEBAO PROPERTY DEVELOPMENT LTD. |
| Security | DEBAO PROPERTY DEVELOPMENT LTD - SG1Z71955905 - K2M |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 27-Apr-2015 18:12:23 |
| Status | Replacement |
| Announcement Reference | SG150409MEETQYXP |
| Submitted By (Co./ Ind. Name) | Yuan Le Sheng |
| Designation | Executive Chairman and CEO |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 27/04/2015 15:00:00 |
| Response Deadline Date | 25/04/2015 15:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 09/04/2015 17:17:32 |
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