JB Foods - REPL::Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: JB FOODS LIMITED
Stock Code/Name: Q0W - JB Foods
Company: JB FOODS LIMITED
Stock Code/Name: Q0W - JB Foods
| REPL::Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | JB FOODS LIMITED |
| Security | JB FOODS LIMITED - SG2F01983590 - Q0W |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 30-Apr-2015 17:54:37 |
| Status | Replacement |
| Announcement Reference | SG150414XMETZ9YY |
| Submitted By (Co./ Ind. Name) | ONG BENG HONG |
| Designation | JOINT COMPANY SECRETARY |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 30/04/2015 11:00:00 |
| Response Deadline Date | 28/04/2015 11:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
| Related Announcements | 14/04/2015 08:25:21 |
JB Foods - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: JB FOODS LIMITED
Stock Code/Name: Q0W - JB Foods
Company: JB FOODS LIMITED
Stock Code/Name: Q0W - JB Foods
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | JB FOODS LIMITED |
| Security | JB FOODS LIMITED - SG2F01983590 - Q0W |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 30-Apr-2015 17:50:23 |
| Status | Replacement |
| Announcement Reference | SG150414MEETGGD3 |
| Submitted By (Co./ Ind. Name) | ONG BENG HONG |
| Designation | JOINT COMPANY SECRETARY |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 30/04/2015 10:00:00 |
| Response Deadline Date | 28/04/2015 10:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
| Related Announcements | 14/04/2015 08:25:02 |
Triyards - General Announcement::TRIYARDS announces changes to Board composition
Announcement Type: General Announcement
Company: TRIYARDS HOLDINGS LIMITED
Stock Code/Name: RC5 - Triyards
Company: TRIYARDS HOLDINGS LIMITED
Stock Code/Name: RC5 - Triyards
| General Announcement::TRIYARDS announces changes to Board composition |
| Issuer & Securities |
| Issuer/ Manager | TRIYARDS HOLDINGS LIMITED |
| Securities | TRIYARDS HOLDINGS LIMITED - SG2F20985956 - RC5 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2015 18:15:29 |
| Status | New |
| Announcement Sub Title | TRIYARDS announces changes to Board composition |
| Announcement Reference | SG150430OTHRWGRR |
| Submitted By (Co./ Ind. Name) | Yeo Keng Nien |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
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Triyards - Change - Announcement of Appointment::Appointment of Non-Executive Chairman
Announcement Type: Announcement of Appointment
Company: TRIYARDS HOLDINGS LIMITED
Stock Code/Name: RC5 - Triyards
Company: TRIYARDS HOLDINGS LIMITED
Stock Code/Name: RC5 - Triyards
| Change - Announcement of Appointment::Appointment of Non-Executive Chairman |
| Issuer & Securities |
| Issuer/ Manager | TRIYARDS HOLDINGS LIMITED |
| Securities | TRIYARDS HOLDINGS LIMITED - SG2F20985956 - RC5 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 30-Apr-2015 18:14:18 |
| Status | New |
| Announcement Sub Title | Appointment of Non-Executive Chairman |
| Announcement Reference | SG150430OTHR1J3C |
| Submitted By (Co./ Ind. Name) | Yeo Keng Nien |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Non-Executive Chairman - Mr. Lee Kian Soo |
| Additional Details |
| Date Of Appointment | 01/05/2015 |
| Name Of Person | Mr. Lee Kian Soo |
| Age | 69 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | After reviewing the recommendations made by the Nomination Committee, the Board approved the appointment of Mr. Lee Kian Soo as the Non-Executive Chairman. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Chairman |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr. Lee Kian Soo is a Non-Executive Director of Ezra Holdings Limited, a substantial shareholder of the Company. In addition, Mr. Lee Kian Soo is the father of Mr. Lee Chye Tek Lionel, who is the out-going Non-Executive Chairman and also a substantial shareholder of the Company. |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | 1) From August 2000 to December 2012 - Executive Chairman of Ezra Holdings Limited 2) From January 2013 to present - Non-Executive Director of Ezra Holdings Limited 3) From February 2007 to October 2014 - Non-Executive Chairman of EMAS Offshore Limited 4) From October 2014 to present - Executive Chairman of EMAS Offshore Limited |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mr. Lee Kian Soo holds 1,505,000 ordinary shares in Triyards Holdings Limited. |
| # 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) | Please refer to Appendix B. |
| Present | Please refer to Appendix A. |
| (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? | Yes |
| If Yes, Please provide details of prior experience | Mr. Lee Kian Soo is currently a Non-Executive Director of Ezra Holdings Limited and the Executive Chairman of EMAS Offshore Limited. |
| Attachments |
Triyards - Change - Announcement of Cessation::Cessation of Executive Director
Announcement Type: Announcement of Cessation
Company: TRIYARDS HOLDINGS LIMITED
Stock Code/Name: RC5 - Triyards
Company: TRIYARDS HOLDINGS LIMITED
Stock Code/Name: RC5 - Triyards
| Change - Announcement of Cessation::Cessation of Executive Director |
| Issuer & Securities |
| Issuer/ Manager | TRIYARDS HOLDINGS LIMITED |
| Securities | TRIYARDS HOLDINGS LIMITED - SG2F20985956 - RC5 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Apr-2015 18:10:04 |
| Status | New |
| Announcement Sub Title | Cessation of Executive Director |
| Announcement Reference | SG150430OTHRB681 |
| Submitted By (Co./ Ind. Name) | Yeo Keng Nien |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Executive Director - Mr. Andrew Mak Yeuw Wah. |
| Additional Details |
| Name Of Person | Andrew Mak Yeuw Wah |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/05/2015 |
| Detailed Reason (s) for cessation | A move by the Group to have a Board comprising of Non-Executive Directors. Mr. Andrew Mak Yeuw Wah remains as the Chief Operating Officer of the Company. |
| 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 | 22/06/2012 |
| 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.) | Executive Director |
| Role and responsibilities | Executive, Chief Operating Officer |
| 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. Andrew Mak Yeuw Wah holds 1,000 ordinary shares in Triyards Holdings Limited. |
| Past (for the last 5 years) | Please refer to Appendix B. |
| Present | Please refer to Appendix A. |
| Attachments |
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