L-Jacoberg - Change - Announcement of Appointment::Appointment of Director
Announcement Type: Announcement of Appointment
Company: LINDETEVES-JACOBERG LTD
Stock Code/Name: L15 - L-Jacoberg
Company: LINDETEVES-JACOBERG LTD
Stock Code/Name: L15 - L-Jacoberg
| Change - Announcement of Appointment::Appointment of Director |
| Issuer & Securities |
| Issuer/ Manager | LINDETEVES-JACOBERG LIMITED |
| Securities | LINDETEVES-JACOBERG LTD - SG1D14016522 - L15 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 27-Apr-2015 18:39:14 |
| Status | New |
| Announcement Sub Title | Appointment of Director |
| Announcement Reference | SG150427OTHRXYN2 |
| Submitted By (Co./ Ind. Name) | Chen Yingzhu |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Wang Xiangyao as an Independent Director of the Company. |
| Additional Details |
| Date Of Appointment | 27/04/2015 |
| Name Of Person | Wang Xiangyao |
| Age | 58 |
| Country Of Principal Residence | China |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The appointment of Mr Wang as an Independent Director of the Company was recommended by the Nominating Committee and approved by the Board, after taking into consideration his qualification and experience. |
| Whether appointment is executive, and if so, the area of responsibility | No. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No. |
| Conflict of interests (including any competing business) | No. |
| Working experience and occupation(s) during the past 10 years | (1) January 2000 - October 2002, Zhejiang University of Finance & Economics; Associate Professor/Professor (2) October 2002 to date Zhejiang University of Finance & Economics; Head of Accountancy School/Professor |
| 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) | (1) Hangzhou Roban LTD.Co; and (2) Zhejiang Southeast Frame LTD.Co |
| Present | (1) Hangzhou Hengsheng Electronics LTD.Co; (2) Zhejiang Yasha Decoration LTD.Co; and (3) Wolong Electric Group Co. 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 | - |
L-Jacoberg - Change - Announcement of Cessation::Retirement of Director
Announcement Type: Announcement of Cessation
Company: LINDETEVES-JACOBERG LTD
Stock Code/Name: L15 - L-Jacoberg
Company: LINDETEVES-JACOBERG LTD
Stock Code/Name: L15 - L-Jacoberg
| Change - Announcement of Cessation::Retirement of Director |
| Issuer & Securities |
| Issuer/ Manager | LINDETEVES-JACOBERG LIMITED |
| Securities | LINDETEVES-JACOBERG LTD - SG1D14016522 - L15 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Apr-2015 18:38:20 |
| Status | New |
| Announcement Sub Title | Retirement of Director |
| Announcement Reference | SG150427OTHRZ4KR |
| Submitted By (Co./ Ind. Name) | Chen Yingzhu |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Mr Volker Felix Zuleck as a Director of the Company at the conclusion of Annual General Meeting held on 27 April 2014 and not seeking for re-election. |
| Additional Details |
| Name Of Person | Volker Felix Zuleck |
| Age | 46 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/04/2015 |
| Detailed Reason (s) for cessation | Mr Volker Felix Zuleck retired pursuant to Article104 of the Company's Articles of Association at the Annual General Meeting held on 27 April 2015 and he did not offer himself for re-election to office. |
| 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 | 07/11/2008 |
| 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) | 1 |
| 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.) | Independent Director, Chairman of the Audit Committee, and a member of the Nominating Committee and Remuneration Committee |
| Role and responsibilities | Role and responsibilities of an Independent Director and that of a Chairman and member of Board Committees. |
| 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 | 500,000 shares of the Company |
| Past (for the last 5 years) | - |
| Present | (1) VZ Business Consult Gmbh; and (2) Siemens Aktiengesellschaft, Viena, Austria. |
L-Jacoberg - General Announcement::Retirement and Appointment of Independent Director
Announcement Type: General Announcement
Company: LINDETEVES-JACOBERG LTD
Stock Code/Name: L15 - L-Jacoberg
Company: LINDETEVES-JACOBERG LTD
Stock Code/Name: L15 - L-Jacoberg
| General Announcement::Retirement and Appointment of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | LINDETEVES-JACOBERG LIMITED |
| Securities | LINDETEVES-JACOBERG LTD - SG1D14016522 - L15 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Apr-2015 18:31:49 |
| Status | New |
| Announcement Sub Title | Retirement and Appointment of Independent Director |
| Announcement Reference | SG150427OTHROZDJ |
| Submitted By (Co./ Ind. Name) | Chen Yingzhu |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachement. |
| Attachments |
|
OCBC Bank - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bank
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bank
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER |
| Issuer & Securities |
| Issuer/ Manager | OVERSEA-CHINESE BANKING CORPORATION LIMITED |
| Securities | OVERSEA-CHINESE BANKING CORP - SG1S04926220 - O39 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 27-Apr-2015 18:41:37 |
| Status | New |
| Announcement Sub Title | DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER |
| Announcement Reference | SG150427OTHR9CJ1 |
| Submitted By (Co./ Ind. Name) | Peter Yeoh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached. |
| 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 | 27/04/2015 |
| Attachments |
|
SingIndexFund - General Announcement::CREATION/CANCELLATION FOR 24-04-15 AND DAILY PRICES FOR 27-04-15
Announcement Type: General Announcement
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SingIndexFund
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SingIndexFund
| General Announcement::CREATION/CANCELLATION FOR 24-04-15 AND DAILY PRICES FOR 27-04-15 |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE INDEX FUND |
| Securities | SINGAPORE INDEX FUND - SG1D68018564 - S45U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Apr-2015 18:40:15 |
| Status | New |
| Announcement Sub Title | CREATION/CANCELLATION FOR 24-04-15 AND DAILY PRICES FOR 27-04-15 |
| Announcement Reference | SG150427OTHRCOPC |
| Submitted By (Co./ Ind. Name) | Debbie Song |
| Designation | Class II |
| Description (Please provide a detailed description of the event in the box below) | CREATION/CANCELLATION FOR 24-04-15 AND DAILY PRICES FOR 27-04-15 |
| Attachments |
|
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