Kitchen Culture - General Announcement::DISCLOSURE PURSUANT TO RULE 728 OF THE SGX-ST LISTING MANUAL SECTION B: RULES OF CATALIST
Announcement Type: General Announcement
Company: KITCHEN CULTURE HOLDINGS LTD.
Stock Code/Name: 5TI - Kitchen Culture
Company: KITCHEN CULTURE HOLDINGS LTD.
Stock Code/Name: 5TI - Kitchen Culture
| General Announcement::DISCLOSURE PURSUANT TO RULE 728 OF THE SGX-ST LISTING MANUAL SECTION B: RULES OF CATALIST |
| Issuer & Securities |
| Issuer/ Manager | KITCHEN CULTURE HOLDINGS LTD. |
| Securities | KITCHEN CULTURE HOLDINGS LTD. - SG2D45972171 - 5TI |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 08-Apr-2015 22:06:52 |
| Status | New |
| Announcement Sub Title | DISCLOSURE PURSUANT TO RULE 728 OF THE SGX-ST LISTING MANUAL SECTION B: RULES OF CATALIST |
| Announcement Reference | SG150408OTHRQ1UN |
| Submitted By (Co./ Ind. Name) | Lim Wee Li |
| Designation | Executive Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attached. |
| Attachments |
|
Kitchen Culture - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: KITCHEN CULTURE HOLDINGS LTD.
Stock Code/Name: 5TI - Kitchen Culture
Company: KITCHEN CULTURE HOLDINGS LTD.
Stock Code/Name: 5TI - Kitchen Culture
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Change in Interest of Director |
| Issuer & Securities |
| Issuer/ Manager | KITCHEN CULTURE HOLDINGS LTD. |
| Securities | KITCHEN CULTURE HOLDINGS LTD. - SG2D45972171 - 5TI |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 08-Apr-2015 22:03:55 |
| Status | New |
| Announcement Sub Title | Disclosure of Change in Interest of Director |
| Announcement Reference | SG150408OTHRT9BD |
| Submitted By (Co./ Ind. Name) | Lim Wee Li |
| Designation | Executive Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to attached. This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Canaccord Genuity Singapore Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement. The contact person for the Sponsor is Mr Alex Tan, Chief Executive Officer, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160. |
| Additional Details |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 08/04/2015 |
| Attachments |
|
Asia Fashion - Placements::FURTHER DISCLOSURE OF INFORMATION PURSUANT TO THE CONDITIONS OF THE APPROVAL IN-PRINCIPLE
Announcement Type: Placements
Company: ASIA FASHION HOLDINGS LIMITED
Stock Code/Name: GH3 - Asia Fashion
Company: ASIA FASHION HOLDINGS LIMITED
Stock Code/Name: GH3 - Asia Fashion
| Placements::FURTHER DISCLOSURE OF INFORMATION PURSUANT TO THE CONDITIONS OF THE APPROVAL IN-PRINCIPLE |
| Issuer & Securities |
| Issuer/ Manager | ASIA FASHION HOLDINGS LIMITED |
| Securities | ASIA FASHION HOLDINGS LIMITED - BMG0539Q1134 - GH3 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Placements |
| Date & Time of Broadcast | 08-Apr-2015 21:57:34 |
| Status | New |
| Announcement Sub Title | FURTHER DISCLOSURE OF INFORMATION PURSUANT TO THE CONDITIONS OF THE APPROVAL IN-PRINCIPLE |
| Announcement Reference | SG150408OTHRQEAC |
| Submitted By (Co./ Ind. Name) | Neo Chee Beng |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Further Disclosure Of Information Pursuant To The Conditions Of The Approval In-Principle For The Listing And Quotation Of Up To 58,800,000 New Ordinary Shares In The Capital Of The Company (The "Placement Shares") To Be Issued At S$0.06 Per Placement Share. Please refer to the attachment. |
| Additional Details |
| Capital Amount-Old | SGD 3,244,013 |
| Capital Amount-New | SGD 3,538,013 |
| No. of Existing Outstanding Shares | 0 |
| New Shares Issued | 58,800,000 |
| Offer Price | SGD 0.06 |
| Attachments |
|
Xpress - Change - Announcement of Appointment::Announcement of Appointment of Group Financial Controller
Announcement Type: Announcement of Appointment
Company: XPRESS HOLDINGS LTD
Stock Code/Name: I04 - Xpress
Company: XPRESS HOLDINGS LTD
Stock Code/Name: I04 - Xpress
| Change - Announcement of Appointment::Announcement of Appointment of Group Financial Controller |
| Issuer & Securities |
| Issuer/ Manager | XPRESS HOLDINGS LTD |
| Securities | XPRESS HOLDINGS LTD - SG1G74871706 - I04 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 08-Apr-2015 21:29:29 |
| Status | New |
| Announcement Sub Title | Announcement of Appointment of Group Financial Controller |
| Announcement Reference | SG150408OTHRPAU9 |
| Submitted By (Co./ Ind. Name) | Fong Kah Kuen @ Foong Kah Kuen |
| Designation | Non-Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Appointment of Group Financial Controller |
| Additional Details |
| Date Of Appointment | 15/04/2015 |
| Name Of Person | Yo Ngan Kia |
| Age | 42 |
| 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 and Audit Committee have recommended the appointment of Mr. Yo Ngan Kia as the Company's Group Financial Controller. The Board of Directors have approved his appointment based on his qualifications and work experiences. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Responsible for the financial and management accounting, treasury, taxation and other corporate compliance matters of the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Financial Controller |
| 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 | 2010 - 2015 - Assistant Financial Controller, Metro Holdings Limited 2007 - 2010 - Group Financial Controller, Xpress Holdings Ltd 2006 - 2007 - Consultant, M/S Goh Boon Kok & Co, CPAs 2004 - 2006 - Assistant Finance Manager, Tuan Sing Holdings Limited |
| 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) | Wan Shi Tong Pte Ltd Coastline Equipment 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 | N/A |
Xpress - Change - Announcement of Cessation::Announcement of Cessation of Group Financial Controller
Announcement Type: Announcement of Cessation
Company: XPRESS HOLDINGS LTD
Stock Code/Name: I04 - Xpress
Company: XPRESS HOLDINGS LTD
Stock Code/Name: I04 - Xpress
| Change - Announcement of Cessation::Announcement of Cessation of Group Financial Controller |
| Issuer & Securities |
| Issuer/ Manager | XPRESS HOLDINGS LTD |
| Securities | XPRESS HOLDINGS LTD - SG1G74871706 - I04 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 08-Apr-2015 21:29:16 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Group Financial Controller |
| Announcement Reference | SG150408OTHR6CCS |
| Submitted By (Co./ Ind. Name) | Fong Kah Kuen @ Foong Kah Kuen |
| Designation | Non-Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation of Group Financial Controller |
| Additional Details |
| Name Of Person | Wong Siew Hong |
| Age | 50 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/05/2015 |
| Detailed Reason (s) for cessation | To pursue new career opportunity. |
| 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 | 01/11/2010 |
| 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 | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Financial Controller |
| Role and responsibilities | He is responsible for overseeing the financial and accounting matters of the Group |
| 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) | NIL |
| Present | NIL |
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