MagnusEnergy - General Announcement::Issue of 1,058,201 Conversion Shares
Announcement Type: General Announcement
Company: MAGNUS ENERGY GROUP LTD.
Stock Code/Name: 41S - MagnusEnergy
Company: MAGNUS ENERGY GROUP LTD.
Stock Code/Name: 41S - MagnusEnergy
| General Announcement::Issue of 1,058,201 Conversion Shares |
| Issuer & Securities |
| Issuer/ Manager | MAGNUS ENERGY GROUP LTD. |
| Securities | MAGNUS ENERGY GROUP LTD. - SG1AI2000007 - 41S |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 17-Apr-2015 17:50:13 |
| Status | New |
| Announcement Sub Title | Issue of 1,058,201 Conversion Shares |
| Announcement Reference | SG150417OTHRUZMU |
| Submitted By (Co./ Ind. Name) | Luke Ho Khee Yong |
| Designation | Company Secretary |
| Effective Date and Time of the event | 17/04/2015 13:53:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
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MagnusEnergy - Equity Listing - Ordinary Shares::Listing and Quotation of 1,058,201 Conversion Shares on the Catalist
Announcement Type: Listing-Equity
Company: MAGNUS ENERGY GROUP LTD.
Stock Code/Name: 41S - MagnusEnergy
Company: MAGNUS ENERGY GROUP LTD.
Stock Code/Name: 41S - MagnusEnergy
| Equity Listing - Ordinary Shares::Listing and Quotation of 1,058,201 Conversion Shares on the Catalist |
| Issuer & Securities |
| Issuer/Manager | MAGNUS ENERGY GROUP LTD. |
| Security Not Found | No |
| Security Name | MAGNUS ENERGY GROUP LTD. |
| Security Short Name | MAGNUS E |
| ISIN | SG1AI2000007 |
| Stock Code | 41S |
| Market to be Listed | CATALIST |
| Announcement Details |
| Announcement Title | Equity Listing - Ordinary Shares |
| Date & Time of Broadcast | 17-Apr-2015 17:49:57 |
| Status | New |
| Announcement Sub Title | Listing and Quotation of 1,058,201 Conversion Shares on the Catalist |
| Announcement Reference | SG150417OTHRT57M |
| Submitted By (Co./Ind. Name) | Luke Ho Khee Yong |
| Designation | Company Secretary |
| Description(Please provide a detailed description of the announcement in the box below) | Please refer to attachment. |
| Listing Details |
| Form of Issue | Registered |
| Primary Listing | Yes |
| Country of Primary Listing | Singapore |
| Issue Date | 16/04/2015 |
| Listing Date | 20/04/2015 09:00:00 |
| Issue Currency | Singapore Dollar |
| Trading Currency | Singapore Dollar |
| Asset Class | Ordinary Shares |
| Agent Details |
| Registrar | Tricor Singapore Pte. Ltd. |
| Attachments |
Heatec Jietong - General Announcement::Re-Constitution of the Board and Board Committees
Announcement Type: General Announcement
Company: HEATEC JIETONG HOLDINGS LTD.
Stock Code/Name: 5OR - Heatec Jietong
Company: HEATEC JIETONG HOLDINGS LTD.
Stock Code/Name: 5OR - Heatec Jietong
| General Announcement::Re-Constitution of the Board and Board Committees |
| Issuer & Securities |
| Issuer/ Manager | HEATEC JIETONG HOLDINGS LTD. |
| Securities | HEATEC JIETONG HOLDINGS LTD. - SG1Y31945526 - 5OR |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 17-Apr-2015 18:12:33 |
| Status | New |
| Announcement Sub Title | Re-Constitution of the Board and Board Committees |
| Announcement Reference | SG150417OTHRW4MF |
| Submitted By (Co./ Ind. Name) | Heatec Jietong Holdings Ltd./Johnny Soon |
| Designation | Chairman & CEO |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
Heatec Jietong - Change - Announcement of Cessation::Cessation as Independent Director who is an Audit Committee Member
Announcement Type: Announcement of Cessation
Company: HEATEC JIETONG HOLDINGS LTD.
Stock Code/Name: 5OR - Heatec Jietong
Company: HEATEC JIETONG HOLDINGS LTD.
Stock Code/Name: 5OR - Heatec Jietong
| Change - Announcement of Cessation::Cessation as Independent Director who is an Audit Committee Member |
| Issuer & Securities |
| Issuer/ Manager | HEATEC JIETONG HOLDINGS LTD. |
| Securities | HEATEC JIETONG HOLDINGS LTD. - SG1Y31945526 - 5OR |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 17-Apr-2015 18:12:03 |
| Status | New |
| Announcement Sub Title | Cessation as Independent Director who is an Audit Committee Member |
| Announcement Reference | SG150417OTHRKT9D |
| Submitted By (Co./ Ind. Name) | Heatec Jietong Holdings Ltd./Johnny Soon |
| Designation | Chairman & CEO |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "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 Tan Chong Huat, Registered Professional, RHT Capital Pte. Ltd., Six Battery Road, 10-01, Singapore 049909, telephone (65) 6381 6757. |
| Additional Details |
| Name Of Person | Phillip Lee Soo Hoon |
| Age | 73 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 17/04/2015 |
| Detailed Reason (s) for cessation | Mr Lee who retired pursuant to Section 153(6) of the Companies Act, Cap. 50, had not sought for re-election at the Annual General Meeting held on 17 April 2015. |
| 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 | 22/06/2009 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Member of Audit Committee and Nominating Committee. |
| Role and responsibilities | Fulfilling duties and responsibilities as an Independent Director, Member of Audit Committee and Nominating Committee. |
| 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) | NA |
| Present | CSE Global Limited G.K. Goh Holdings Limited IPC Corporation Limited Kluang Rubber Company (Malaya) Berhad Kuchai Development Berhad Sungei Bagan Rubber Company (Malaya) Berhad Transcorp Holdings Limited Estate and Trust Agencies (1927) Ltd LMIRT Management Ltd |
Heatec Jietong - Change - Announcement of Cessation::Cessation as Executive Director
Announcement Type: Announcement of Cessation
Company: HEATEC JIETONG HOLDINGS LTD.
Stock Code/Name: 5OR - Heatec Jietong
Company: HEATEC JIETONG HOLDINGS LTD.
Stock Code/Name: 5OR - Heatec Jietong
| Change - Announcement of Cessation::Cessation as Executive Director |
| Issuer & Securities |
| Issuer/ Manager | HEATEC JIETONG HOLDINGS LTD. |
| Securities | HEATEC JIETONG HOLDINGS LTD. - SG1Y31945526 - 5OR |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 17-Apr-2015 18:10:57 |
| Status | New |
| Announcement Sub Title | Cessation as Executive Director |
| Announcement Reference | SG150417OTHREDG4 |
| Submitted By (Co./ Ind. Name) | Heatec Jietong Holdings Ltd./Johnny Soon |
| Designation | Chairman & CEO |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "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 Tan Chong Huat, Registered Professional, RHT Capital Pte. Ltd., Six Battery Road, 10-01, Singapore 049909, telephone (65) 6381 6757. |
| Additional Details |
| Name Of Person | Jimmy Yong Li Vien |
| Age | 61 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 17/04/2015 |
| Detailed Reason (s) for cessation | Mr Yong who retired pursuant to Article 99 of the Articles of Association of the Company had not sought for re-election at the Annual General Meeting held on 17 April 2015. |
| 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 | 26/09/2007 |
| 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) | 4 |
| 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.) | Executive Director |
| Role and responsibilities | Fulfilling duties and responsibilities as an Executive Director. |
| 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 Yong holds 27,214,600 ordinary shares and has deemed interest in 4,816,078 ordinary shares in the Company. |
| Past (for the last 5 years) | NA |
| Present | NA |
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