Noble - Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR
Announcement Type: Announcement of Cessation
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
| Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | NOBLE GROUP LIMITED |
| Securities | NOBLE GROUP LIMITED - BMG6542T1190 - N21 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 17-Apr-2015 11:59:33 |
| Status | New |
| Announcement Sub Title | ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR |
| Announcement Reference | SG150417OTHRP3AB |
| Submitted By (Co./ Ind. Name) | Chee Ying LIM |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the following details. |
| Additional Details |
| Name Of Person | Li Rongrong |
| Age | 70 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 17/04/2015 |
| Detailed Reason (s) for cessation | Retired by rotation at 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 | 03/05/2011 |
| 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) | 1 |
| 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.) | Non-Executive Director, Corporate Governance Committee member and Corporate Social Responsibility & Government Relations Committee member |
| Role and responsibilities | Non-Executive |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | None |
| Present | None |
Noble - Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR
Announcement Type: Announcement of Cessation
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
| Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | NOBLE GROUP LIMITED |
| Securities | NOBLE GROUP LIMITED - BMG6542T1190 - N21 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 17-Apr-2015 11:59:18 |
| Status | New |
| Announcement Sub Title | ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR |
| Announcement Reference | SG150417OTHRZ1GN |
| Submitted By (Co./ Ind. Name) | Chee Ying LIM |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the following details. |
| Additional Details |
| Name Of Person | Milton M. Au |
| Age | 64 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 17/04/2015 |
| Detailed Reason (s) for cessation | Retired by rotation at 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 | 01/12/1995 |
| 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) | 1 |
| 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.) | Non-Executive Director, Audit Committee member and Investment and Capital Markets Committee member |
| Role and responsibilities | Non-Executive |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mr. Au has a direct interest in 19,702,561 shares of Noble Group Limited. He also has 436,361 share options granted to him pursuant to the Noble Group Share Option Scheme 2004. |
| Past (for the last 5 years) | None |
| Present | K. Wah International Holdings Limited Hong Kong International Film Festival Society Limited |
Noble - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | NOBLE GROUP LIMITED |
| Security | NOBLE GROUP LIMITED - BMG6542T1190 - N21 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 17-Apr-2015 11:58:46 |
| Status | New |
| Announcement Reference | SG150417MEET5Y75 |
| Submitted By (Co./ Ind. Name) | Chee Ying LIM |
| Designation | Company Secretary |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 17/04/2015 10:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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Popular - General Announcement::Results of Application for Delisting and Waivers from Rules 1307 and 705(2) of the Listing Manual
Announcement Type: General Announcement
Company: POPULAR HOLDINGS LIMITED
Stock Code/Name: P29 - Popular
Company: POPULAR HOLDINGS LIMITED
Stock Code/Name: P29 - Popular
| General Announcement::Results of Application for Delisting and Waivers from Rules 1307 and 705(2) of the Listing Manual |
| Issuer & Securities |
| Issuer/ Manager | POPULAR HOLDINGS LIMITED |
| Securities | POPULAR HOLDINGS LIMITED - SG1E47852223 - P29 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 17-Apr-2015 11:53:10 |
| Status | New |
| Announcement Sub Title | Results of Application for Delisting and Waivers from Rules 1307 and 705(2) of the Listing Manual |
| Announcement Reference | SG150417OTHRNFII |
| Submitted By (Co./ Ind. Name) | Vangatharaman Ramayah |
| Designation | Non-Executive Chairman and Independent Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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