Isetan - Change - Announcement of Cessation::Cessation of Director and Lead Independent Director
Announcement Type: Announcement of Cessation
Company: ISETAN (SINGAPORE) LTD
Stock Code/Name: I15 - Isetan
Company: ISETAN (SINGAPORE) LTD
Stock Code/Name: I15 - Isetan
| Change - Announcement of Cessation::Cessation of Director and Lead Independent Director |
| Issuer & Securities |
| Issuer/ Manager | ISETAN (SINGAPORE) LIMITED |
| Securities | ISETAN (SINGAPORE) LTD - SG1D89001201 - I15 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 22-Apr-2015 17:11:41 |
| Status | New |
| Announcement Sub Title | Cessation of Director and Lead Independent Director |
| Announcement Reference | SG150422OTHR514Q |
| Submitted By (Co./ Ind. Name) | Lun Chee Leong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Director and Lead Independent Director, Chairman of Nominating Committee and Member of Remuneration Committee and Audit and Risk Committee. |
| Additional Details |
| Name Of Person | Adrian Chan Pengee |
| Age | 50 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 22/04/2015 |
| Detailed Reason (s) for cessation | In view of Mr Chan's more than ten year term in his office as independent director, he has decided to make way for board succession planning purposes and to enable the board to be re-freshed. |
| 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 | 01/06/2004 |
| 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) | 2 |
| 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.) | Independent Director, Lead Independent Director, Chairman of Nominating Committee, Member of Remuneration Committee and Audit and Risk Committee. |
| Role and responsibilities | Role and responsibilities of an Independent Director, Lead Independent Director, Chairman of Nominating Committee, Member of Remuneration Committee and Audit and Risk Committee. |
| 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 Adrian Chan Pengee holds 1000 ordinary shares in the capital of Isetan (Singapore) Limited. |
| Past (for the last 5 years) | Please see attached. |
| Present | Please see attached. |
| Attachments |
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Mun Siong Engg - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: MUN SIONG ENGINEERING LIMITED
Stock Code/Name: MF6 - Mun Siong Engg
Company: MUN SIONG ENGINEERING LIMITED
Stock Code/Name: MF6 - Mun Siong Engg
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | MUN SIONG ENGINEERING LIMITED |
| Security | MUN SIONG ENGINEERING LIMITED - SG2C34962861 - MF6 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 22-Apr-2015 17:15:44 |
| Status | Replacement |
| Announcement Reference | SG150406MEETUYRW |
| Submitted By (Co./ Ind. Name) | Seah Hai Yang |
| Designation | Company Secretary |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 22/04/2015 10:00:00 |
| Response Deadline Date | 20/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
| Related Announcements | 06/04/2015 08:26:01 |
TA - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: TA CORPORATION LTD
Stock Code/Name: PA3 - TA
Company: TA CORPORATION LTD
Stock Code/Name: PA3 - TA
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | TA CORPORATION LTD. |
| Security | TA CORPORATION LTD - SG2D87975520 - PA3 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 22-Apr-2015 17:13:02 |
| Status | Replacement |
| Announcement Reference | SG150401MEET9MJJ |
| Submitted By (Co./ Ind. Name) | Yap Ming Choo |
| Designation | Chief Financial Officer / Company Secretary |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 22/04/2015 15:00:00 |
| Response Deadline Date | 20/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
| Related Announcements | 01/04/2015 17:12:43 |
ST Engineering - Annual Reports and Related Documents::
Announcement Type: Annual Reports and Related Documents
Company: SINGAPORE TECH ENGINEERING LTD
Stock Code/Name: S63 - ST Engineering
Company: SINGAPORE TECH ENGINEERING LTD
Stock Code/Name: S63 - ST Engineering
| Annual Reports and Related Documents:: |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE TECHNOLOGIES ENGINEERING LTD |
| Securities | SINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Annual Reports and Related Documents |
| Date & Time of Broadcast | 22-Apr-2015 16:54:42 |
| Status | New |
| Report Type | Annual Report |
| Announcement Reference | SG150422OTHRC03Y |
| Submitted By (Co./ Ind. Name) | Chua Su Li |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | ST Engineering Annual Report 2014 |
| Additional Details |
| Period Ended | 31/12/2014 |
| Attachments |
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SGX - Financial Statements and Related Announcement::Third Quarter Results
Announcement Type: Financial Statements
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX
| Financial Statements and Related Announcement::Third Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE EXCHANGE LIMITED |
| Securities | SINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 22-Apr-2015 17:13:28 |
| Status | New |
| Announcement Sub Title | Third Quarter Results |
| Announcement Reference | SG150422OTHRUABH |
| Submitted By (Co./ Ind. Name) | Chng Lay Chew/Patricia Choo |
| Designation | Chief Financial Officer/Vice President, Marketing & Communications |
| Effective Date and Time of the event | 22/04/2015 17:15:00 |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Financial results for third quarter ended 31 March 2015: SGX 3Q net profit at $88 million - Revenue $199 million, up 20% from year earlier - Operating profit: $103 million, up 17% - Net profit: $88 million, up 16% - Earnings per shares: 8.2 cents, up 16% - Interim dividend per share: 4.0 cents, unchanged |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
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