MS Hldgs - Asset Acquisitions and Disposals::DISPOSAL OF INTEREST IN ASSOCIATED COMPANY
Announcement Type: Asset Acquisitions and Disposals
Company: MS HOLDINGS LIMITED
Stock Code/Name: 40U - MS Hldgs
Company: MS HOLDINGS LIMITED
Stock Code/Name: 40U - MS Hldgs
| Asset Acquisitions and Disposals::DISPOSAL OF INTEREST IN ASSOCIATED COMPANY |
| Issuer & Securities |
| Issuer/ Manager | MS HOLDINGS LIMITED |
| Securities | MS HOLDINGS LIMITED - SG1AE1000007 - 40U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 28-Apr-2015 19:34:54 |
| Status | New |
| Announcement Sub Title | DISPOSAL OF INTEREST IN ASSOCIATED COMPANY |
| Announcement Reference | SG150428OTHR30NM |
| Submitted By (Co./ Ind. Name) | Yap Chin Hock |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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MS Hldgs - Change - Announcement of Cessation::Cessation of Finance Manager
Announcement Type: Announcement of Cessation
Company: MS HOLDINGS LIMITED
Stock Code/Name: 40U - MS Hldgs
Company: MS HOLDINGS LIMITED
Stock Code/Name: 40U - MS Hldgs
| Change - Announcement of Cessation::Cessation of Finance Manager |
| Issuer & Securities |
| Issuer/ Manager | MS HOLDINGS LIMITED |
| Securities | MS HOLDINGS LIMITED - SG1AE1000007 - 40U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 28-Apr-2015 19:25:18 |
| Status | New |
| Announcement Sub Title | Cessation of Finance Manager |
| Announcement Reference | SG150428OTHRWEMK |
| Submitted By (Co./ Ind. Name) | Yap Chin Hock |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Finance Manager This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, United Overseas Bank Limited ("Sponsor"), 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 persons for the Sponsor are Mr Khong Choun Mun, Managing Director, Corporate Finance and Mr Chia Beng Kwan, Senior Director, Corporate Finance, who can be contacted at 80 Raffles Place, #03-03, UOB Plaza 1, Singapore 048624,Telephone: +65 6533 9898. |
| Additional Details |
| Name Of Person | Ma Weisi |
| Age | 28 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 29/05/2015 |
| Detailed Reason (s) for cessation | To pursue other career opportunities. The Company's Sponsor, after having interviewed Ms Ma Weisi, is not aware of any other material reasons for the resignation of Ms Ma Weisi. |
| 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 | 03/03/2014 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Finance Manager |
| Role and responsibilities | Assisting Financial Controller in managing the accounting and finance function of the Group including supervising the preparation of accounts, monitoring of cash flow as well as consolidation of financial results and reporting. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | Nil |
Innovalues - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest of Director
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest of Director |
| Issuer & Securities |
| Issuer/ Manager | INNOVALUES LIMITED |
| Securities | INNOVALUES LIMITED - SG1J57890407 - 591 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 28-Apr-2015 19:27:59 |
| Status | New |
| Announcement Sub Title | Changes in Interest of Director |
| Announcement Reference | SG150428OTHR1J0G |
| Submitted By (Co./ Ind. Name) | Goh Leng Tse |
| Designation | Chairman & CEO |
| 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 | 28/04/2015 |
| Attachments |
|
Innovalues - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest of Director
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest of Director |
| Issuer & Securities |
| Issuer/ Manager | INNOVALUES LIMITED |
| Securities | INNOVALUES LIMITED - SG1J57890407 - 591 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 28-Apr-2015 19:27:02 |
| Status | New |
| Announcement Sub Title | Changes in Interest of Director |
| Announcement Reference | SG150428OTHRW8O8 |
| Submitted By (Co./ Ind. Name) | Goh Leng Tse |
| Designation | Chairman & CEO |
| 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 | 28/04/2015 |
| Attachments |
|
Innovalues - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest of Director
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest of Director |
| Issuer & Securities |
| Issuer/ Manager | INNOVALUES LIMITED |
| Securities | INNOVALUES LIMITED - SG1J57890407 - 591 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 28-Apr-2015 19:25:53 |
| Status | New |
| Announcement Sub Title | Changes in Interest of Director |
| Announcement Reference | SG150428OTHRESHI |
| Submitted By (Co./ Ind. Name) | Goh Leng Tse |
| Designation | Chairman & CEO |
| 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 | 28/04/2015 |
| Attachments |
|
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