MFG Integration - General Announcement::Changes to the Composition of the Board of Directors and Board Committees
Announcement Type: General Announcement
Company: MFG INTEGRATION TECHNOLOGY LTD
Stock Code/Name: M11 - MFG Integration
Company: MFG INTEGRATION TECHNOLOGY LTD
Stock Code/Name: M11 - MFG Integration
| General Announcement::Changes to the Composition of the Board of Directors and Board Committees |
| Issuer & Securities |
| Issuer/ Manager | MANUFACTURING INTEGRATION TECHNOLOGY LTD. |
| Securities | MFG INTEGRATION TECHNOLOGY LTD - SG1H45875967 - M11 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2015 18:46:19 |
| Status | New |
| Announcement Sub Title | Changes to the Composition of the Board of Directors and Board Committees |
| Announcement Reference | SG150430OTHRACNP |
| Submitted By (Co./ Ind. Name) | Lynn Wan Tiew Leng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Changes to the Composition of the Board of Directors and Board Committees |
| Attachments |
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MFG Integration - Change - Announcement of Cessation::Cessation of Independent Director
Announcement Type: Announcement of Cessation
Company: MFG INTEGRATION TECHNOLOGY LTD
Stock Code/Name: M11 - MFG Integration
Company: MFG INTEGRATION TECHNOLOGY LTD
Stock Code/Name: M11 - MFG Integration
| Change - Announcement of Cessation::Cessation of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | MANUFACTURING INTEGRATION TECHNOLOGY LTD. |
| Securities | MFG INTEGRATION TECHNOLOGY LTD - SG1H45875967 - M11 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Apr-2015 18:44:30 |
| Status | New |
| Announcement Sub Title | Cessation of Independent Director |
| Announcement Reference | SG150430OTHR6NHA |
| Submitted By (Co./ Ind. Name) | Lynn Wan Tiew Leng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Independent Director |
| Additional Details |
| Name Of Person | Lim Yeok Hua |
| Age | 66 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2015 |
| Detailed Reason (s) for cessation | Board renewal process. |
| 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 | 01/05/2006 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of Nominating Committee, a member of the Audit Committee, Remuneration Committee and Investment Committee. |
| Role and responsibilities | Independent 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 | 150,000 options in the listed issuer |
| Past (for the last 5 years) | CNMC Goldmine Holdings Limited |
| Present | Tritech Holdings Limited, Alpha Energy Holdings Limited, Kori Holdings Limited, Radiant Management Services Pte Ltd, Radiant M & A Pte Ltd |
OCBC Bank - Employee Stock Option/ Share Scheme::NOTICE OF USE OF TREASURY SHARES
Announcement Type: Employee Stock Option/ Share Scheme
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bank
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bank
| Employee Stock Option/ Share Scheme::NOTICE OF USE OF TREASURY SHARES |
| Issuer & Securities |
| Issuer/ Manager | OVERSEA-CHINESE BANKING CORPORATION LIMITED |
| Securities | OVERSEA-CHINESE BANKING CORP - SG1S04926220 - O39 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Employee Stock Option/ Share Scheme |
| Date & Time of Broadcast | 30-Apr-2015 18:24:31 |
| Status | New |
| Announcement Sub Title | NOTICE OF USE OF TREASURY SHARES |
| Announcement Reference | SG150430OTHRMV0C |
| Submitted By (Co./ Ind. Name) | Sherri Liew |
| Designation | Assistant Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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ChinaKangdaFood - General Announcement::Overseas Regulatory Announcement
Announcement Type: General Announcement
Company: CHINA KANGDA FOOD COMPANY LTD
Stock Code/Name: P74 - ChinaKangdaFood
Company: CHINA KANGDA FOOD COMPANY LTD
Stock Code/Name: P74 - ChinaKangdaFood
| General Announcement::Overseas Regulatory Announcement |
| Issuer & Securities |
| Issuer/ Manager | CHINA KANGDA FOOD COMPANY LTD |
| Securities | CHINA KANGDA FOOD COMPANY LTD - BMG2110F1023 - P74 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2015 18:28:24 |
| Status | New |
| Announcement Sub Title | Overseas Regulatory Announcement |
| Announcement Reference | SG150430OTHR4XIW |
| Submitted By (Co./ Ind. Name) | Gao Yanxu |
| Designation | Executive Director |
| Effective Date and Time of the event | 30/04/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Attached please find the announcement made on HKEX website. |
| Attachments |
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ChinaKangdaFood - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: CHINA KANGDA FOOD COMPANY LTD
Stock Code/Name: P74 - ChinaKangdaFood
Company: CHINA KANGDA FOOD COMPANY LTD
Stock Code/Name: P74 - ChinaKangdaFood
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | CHINA KANGDA FOOD COMPANY LTD |
| Security | CHINA KANGDA FOOD COMPANY LTD - BMG2110F1023 - P74 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 30-Apr-2015 18:18:39 |
| Status | Replacement |
| Announcement Reference | SG150327MEETCCGB |
| Submitted By (Co./ Ind. Name) | Gao Yanxu |
| Designation | Executive Director |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 30/04/2015 09:30:00 |
| Response Deadline Date | 28/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 27/03/2015 17:39:41 |
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