Keppel Corp - Employee Stock Option/ Share Scheme::NOTICE OF TRANSFER AND USE OF TREASURY SHARES
Announcement Type: Employee Stock Option/ Share Scheme
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp
| Employee Stock Option/ Share Scheme::NOTICE OF TRANSFER AND USE OF TREASURY SHARES |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL CORPORATION LIMITED |
| Securities | KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Employee Stock Option/ Share Scheme |
| Date & Time of Broadcast | 23-Apr-2015 17:38:28 |
| Status | New |
| Announcement Sub Title | NOTICE OF TRANSFER AND USE OF TREASURY SHARES |
| Announcement Reference | SG150423OTHRWKO2 |
| Submitted By (Co./ Ind. Name) | Caroline Chang/Kelvin Chua |
| Designation | Company Secretaries |
| Description (Please provide a detailed description of the event in the box below) | Please see attachment. |
| Attachments |
CMPacific - Equity Listing - Ordinary Shares::Convertible Bonds due 2017 - Cancellation of Bonds due to Conversion
Announcement Type: Listing-Equity
Company: CHINA MERCHANTS HLDGS(PACIFIC)
Stock Code/Name: C22 - CMPacific
Company: CHINA MERCHANTS HLDGS(PACIFIC)
Stock Code/Name: C22 - CMPacific
| Equity Listing - Ordinary Shares::Convertible Bonds due 2017 - Cancellation of Bonds due to Conversion |
| Issuer & Securities |
| Issuer/Manager | CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED |
| Security Not Found | No |
| Security Name | CHINA MERCHANTS HLDGS(PACIFIC) |
| Security Short Name | CMPAC |
| ISIN | SG2P22002535 |
| Stock Code | C22 |
| Announcement Details |
| Announcement Title | Equity Listing - Ordinary Shares |
| Date & Time of Broadcast | 23-Apr-2015 17:28:49 |
| Status | New |
| Announcement Sub Title | Convertible Bonds due 2017 - Cancellation of Bonds due to Conversion |
| Announcement Reference | SG150423OTHRSV4P |
| Submitted By (Co./Ind. Name) | Lim Lay Hoon |
| Designation | Company Secretary |
| Description(Please provide a detailed description of the announcement in the box below) | Please refer to the attachment. |
| Listing Details |
| Form of Issue | Registered |
| Primary Listing | Yes |
| Country of Primary Listing | Singapore |
| Listing Date | 24/04/2015 09:00:00 |
| Issue Currency | Singapore Dollar |
| Trading Currency | Singapore Dollar |
| Asset Class | Ordinary Shares |
| Agent Details |
| Attachments |
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Chip Eng Seng - Change - Announcement of Appointment::Appointment of Independent Director who is also an audit committee member
Announcement Type: Announcement of Appointment
Company: CHIP ENG SENG CORPORATION LTD
Stock Code/Name: C29 - Chip Eng Seng
Company: CHIP ENG SENG CORPORATION LTD
Stock Code/Name: C29 - Chip Eng Seng
| Change - Announcement of Appointment::Appointment of Independent Director who is also an audit committee member |
| Issuer & Securities |
| Issuer/ Manager | CHIP ENG SENG CORPORATION LTD. |
| Securities | CHIP ENG SENG CORPORATION LTD - SG1H36875612 - C29 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 23-Apr-2015 17:31:27 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Director who is also an audit committee member |
| Announcement Reference | SG150423OTHRX2O3 |
| Submitted By (Co./ Ind. Name) | Hoon Tai Meng |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | N.A. |
| Additional Details |
| Date Of Appointment | 23/04/2015 |
| Name Of Person | Ung Gim Sei |
| Age | 75 |
| 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 has recommended the appointment of Mr Ung Gim Sei as an Independent Director of the Company and the Board of Directors and shareholders of the Company have approved his appointment based on his qualifications and experience. |
| Whether appointment is executive, and if so, the area of responsibility | Non-executive. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of the Remuneration Committee and a member of the Audit Committee and the Nominating Committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None. |
| Conflict of interests (including any competing business) | None. |
| Working experience and occupation(s) during the past 10 years | 1. Partner at TM Hoon and Co., from 2003 to June 2007. 2. Partner at Khattarwong, from July 2007 to August 2011. 3. Partner at RHTLaw Taylor Wessing LLP, from September 2011 to May 2012. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Deemed interested in 153,000 ordinary shares of Chip Eng Seng Corporation Ltd. held by spouse. |
| # 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) | N.A. |
| Present | Informatics Education Ltd. EMS Energy Ltd. |
| (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 | Independent Director of Informatics Education Ltd. and EMS Energy Ltd. |
Chip Eng Seng - General Announcement::APPOINTMENT OF INDEPENDENT DIRECTOR AND CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES
Announcement Type: General Announcement
Company: CHIP ENG SENG CORPORATION LTD
Stock Code/Name: C29 - Chip Eng Seng
Company: CHIP ENG SENG CORPORATION LTD
Stock Code/Name: C29 - Chip Eng Seng
| General Announcement::APPOINTMENT OF INDEPENDENT DIRECTOR AND CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES |
| Issuer & Securities |
| Issuer/ Manager | CHIP ENG SENG CORPORATION LTD. |
| Securities | CHIP ENG SENG CORPORATION LTD - SG1H36875612 - C29 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Apr-2015 17:29:17 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF INDEPENDENT DIRECTOR AND CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES |
| Announcement Reference | SG150423OTHRJXCQ |
| Submitted By (Co./ Ind. Name) | Hoon Tai Meng |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Chip Eng Seng - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: CHIP ENG SENG CORPORATION LTD
Stock Code/Name: C29 - Chip Eng Seng
Company: CHIP ENG SENG CORPORATION LTD
Stock Code/Name: C29 - Chip Eng Seng
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | CHIP ENG SENG CORPORATION LTD. |
| Security | CHIP ENG SENG CORPORATION LTD - SG1H36875612 - C29 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 23-Apr-2015 17:26:56 |
| Status | Replacement |
| Announcement Reference | SG150406MEETVIVL |
| Submitted By (Co./ Ind. Name) | Hoon Tai Meng |
| Designation | Executive Director |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 23/04/2015 10:00:00 |
| Response Deadline Date | 21/04/2015 10:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 06/04/2015 08:02:01 |
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