KS Energy - Change - Announcement of Cessation::Resignation of Chief Financial Officer of KS Distribution Pte Ltd
Announcement Type: Announcement of Cessation
Company: KS ENERGY LIMITED
Stock Code/Name: 578 - KS Energy
Company: KS ENERGY LIMITED
Stock Code/Name: 578 - KS Energy
| Change - Announcement of Cessation::Resignation of Chief Financial Officer of KS Distribution Pte Ltd |
| Issuer & Securities |
| Issuer/ Manager | KS ENERGY LIMITED |
| Securities | KS ENERGY LIMITED - SG1G91873040 - 578 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 22-Apr-2015 17:17:04 |
| Status | New |
| Announcement Sub Title | Resignation of Chief Financial Officer of KS Distribution Pte Ltd |
| Announcement Reference | SG150422OTHRP4G2 |
| Submitted By (Co./ Ind. Name) | Caroline Yeo |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr Chua Wui Lik, Eddie as Chief Financial Officer ("CFO") of KS Distribution Pte Ltd, a 55%-owned entity of KS Energy Limited. |
| Additional Details |
| Name Of Person | Chua Wui Lik, Eddie |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 10/05/2015 |
| Detailed Reason (s) for cessation | To pursue personal interests. |
| 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 | 01/07/2010 |
| 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) | 5 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | CFO of KS Distribution Pte Ltd |
| Role and responsibilities | Mr Chua is responsible for the financial management and reporting, treasury management and information technology matters for the KSD Group of companies. |
| 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 | 120,003 Shares of the issuer |
| Past (for the last 5 years) | 1. IHSQUARE PTE LTD 2. SSH-PHOCEENNE JV PTE LTD 3. KS DISTRIBUTION (MALAYSIA) SDN BHD 4. KS DISTRIBUTION (THAILAND) LIMITED 5. AMSPEED PTE LTD |
| Present | 1. SSH CORPORATION LTD 2. INDO SYNERGY PTE LTD 3. FISCHER ENGINEERING PTE LTD 4. GLOBALTECH OFFSHORE & MARINE PTE LTD 5. SIN SOON HUAT INTERNATIONAL TRADING PTE LTD (IN STRIKING OFF PROCESS) 6. SSH CORPORATION (PNG) PTE LTD (IN STRIKING OFF PROCESS) 7. DALIAN F.T.Z. SIN SOON HUAT INTERNATIONAL TRADE 8. KS EQUIPMENT (SHANGHAI) LTD 9. RAYMOND SUPPLY (SHANGHAI) CO LTD 10. AQUA-TERRA SUPPLY (TIANJIN) OILFIELD EQUIPMENT TRADING CO LTD 11. RAYMOND SUPPLY (SHENZHEN) CO LTD 12. SURE LINK LOGISTICS (SHENZHEN) CO., LIMITED |
Progen - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: PROGEN HOLDINGS LTD
Stock Code/Name: 583 - Progen
Company: PROGEN HOLDINGS LTD
Stock Code/Name: 583 - Progen
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | PROGEN HOLDINGS LTD |
| Security | PROGEN HOLDINGS LTD - SG1F48858053 - 583 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 22-Apr-2015 17:41:32 |
| Status | Replacement |
| Announcement Reference | SG150407MEETJ2AD |
| Submitted By (Co./ Ind. Name) | Lee Ee @ Lee Eng |
| Designation | Managing Director |
| Financial Year End | 31/12/2014 |
| Event Narrative |
| |||||
| Event Dates |
| Meeting Date and Time | 22/04/2015 10:00:00 |
| Response Deadline Date | 20/04/2015 10:00:00 |
| Event Venue(s) |
| Place | |||||
| |||||
| Attachments |
|
| Related Announcements | 07/04/2015 08:07:30 |
Lee Metal - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: LEE METAL GROUP LTD
Stock Code/Name: 593 - Lee Metal
Company: LEE METAL GROUP LTD
Stock Code/Name: 593 - Lee Metal
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | LEE METAL GROUP LTD |
| Security | LEE METAL GROUP LTD - SG1I42881876 - 593 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 22-Apr-2015 17:17:19 |
| Status | Replacement |
| Announcement Reference | SG150401MEET2CAZ |
| Submitted By (Co./ Ind. Name) | FOO SOON SOO |
| Designation | COMPANY SECRETARY |
| Financial Year End | 31/12/2014 |
| Event Narrative |
| |||||
| Event Dates |
| Meeting Date and Time | 22/04/2015 09:30:00 |
| Response Deadline Date | 20/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
| |||||
| Attachments |
| Related Announcements | 01/04/2015 18:07:59 |
OLS^ - Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: OLS ENTERPRISE LTD.
Stock Code/Name: ADJ - OLS^
Company: OLS ENTERPRISE LTD.
Stock Code/Name: ADJ - OLS^
| Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | OLS ENTERPRISE LTD. |
| Security | OLS ENTERPRISE LTD. - SG1AA8000008 - ADJ |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 22-Apr-2015 17:18:39 |
| Status | New |
| Announcement Reference | SG150422XMETU13G |
| Submitted By (Co./ Ind. Name) | Koo Ah Seang |
| Designation | Executive Chairman |
| Financial Year End | 31/03/2015 |
| Event Narrative |
| |||||
| Event Dates |
| Meeting Date and Time | 08/05/2015 14:00:00 |
| Response Deadline Date | 06/05/2015 14:00:00 |
| Event Venue(s) |
| Place | |||||
| |||||
| Attachments |
|
UniFiberSystem - General Announcement::Appointment of Joint Company Secretaries
Announcement Type: General Announcement
Company: UNITED FIBER SYSTEM LIMITED
Stock Code/Name: AUE - UniFiberSystem
Company: UNITED FIBER SYSTEM LIMITED
Stock Code/Name: AUE - UniFiberSystem
| General Announcement::Appointment of Joint Company Secretaries |
| Issuer & Securities |
| Issuer/ Manager | UNITED FIBER SYSTEM LIMITED |
| Securities | UNITED FIBER SYSTEM LIMITED - SG1AI1000008 - AUE |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 22-Apr-2015 17:18:40 |
| Status | New |
| Announcement Sub Title | Appointment of Joint Company Secretaries |
| Announcement Reference | SG150422OTHRHRJ3 |
| Submitted By (Co./ Ind. Name) | Lim Ka Bee |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please kindly refer to the attached information. |
| Attachments |
No comments:
Post a Comment