Oriental - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ORIENTAL GROUP LTD.
Stock Code/Name: 5FI - Oriental
Company: ORIENTAL GROUP LTD.
Stock Code/Name: 5FI - Oriental
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest / Changes in Interest of Director |
| Issuer & Securities |
| Issuer/ Manager | ORIENTAL GROUP LTD. |
| Securities | ORIENTAL GROUP LTD. - SG1Q39922105 - 5FI |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 20-Apr-2015 17:28:27 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest / Changes in Interest of Director |
| Announcement Reference | SG150420OTHRL2JR |
| Submitted By (Co./ Ind. Name) | Ong Wei Jin |
| 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 refer to the attachment. This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Lance Tan, Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088. |
| 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 | 20/04/2015 |
| Attachments |
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Rex Intl - Asset Acquisitions and Disposals::Rex International Holding increases stake in Caribbean Rex to 98.49 per cent
Announcement Type: Asset Acquisitions and Disposals
Company: REX INTERNATIONAL HOLDING LTD
Stock Code/Name: 5WH - Rex Intl
Company: REX INTERNATIONAL HOLDING LTD
Stock Code/Name: 5WH - Rex Intl
| Asset Acquisitions and Disposals::Rex International Holding increases stake in Caribbean Rex to 98.49 per cent |
| Issuer & Securities |
| Issuer/ Manager | REX INTERNATIONAL HOLDING LIMITED |
| Securities | REX INTERNATIONAL HOLDING LTD - SG2G04994999 - 5WH |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 20-Apr-2015 17:28:06 |
| Status | New |
| Announcement Sub Title | Rex International Holding increases stake in Caribbean Rex to 98.49 per cent |
| Announcement Reference | SG150420OTHRV7CS |
| Submitted By (Co./ Ind. Name) | Dan Brostrom |
| Designation | Executive Director and Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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Allied Tech^ - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: ALLIED TECHNOLOGIES LIMITED
Stock Code/Name: A13 - Allied Tech^
Company: ALLIED TECHNOLOGIES LIMITED
Stock Code/Name: A13 - Allied Tech^
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | ALLIED TECHNOLOGIES LIMITED |
| Security | ALLIED TECHNOLOGIES LIMITED - SG1O07910928 - A13 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 20-Apr-2015 17:40:10 |
| Status | Replacement |
| Announcement Reference | SG150402MEET568U |
| Submitted By (Co./ Ind. Name) | HSU CHING YUH @ SHEU CHING YUH |
| Designation | CHIEF EXECUTIVE OFFICER AND GROUP MANAGING DIRECTOR |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 20/04/2015 09:00:00 |
| Response Deadline Date | 18/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
| Related Announcements | 02/04/2015 17:26:34 |
Yuuzoo - Change - Announcement of Cessation::Cessation of Head of Legal
Announcement Type: Announcement of Cessation
Company: YUUZOO CORPORATION LIMITED
Stock Code/Name: AFC - Yuuzoo
Company: YUUZOO CORPORATION LIMITED
Stock Code/Name: AFC - Yuuzoo
| Change - Announcement of Cessation::Cessation of Head of Legal |
| Issuer & Securities |
| Issuer/ Manager | YUUZOO CORPORATION LIMITED |
| Securities | YUUZOO CORPORATION LIMITED - BMG9884X1020 - AFC |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 20-Apr-2015 17:40:21 |
| Status | New |
| Announcement Sub Title | Cessation of Head of Legal |
| Announcement Reference | SG150420OTHRN6L2 |
| Submitted By (Co./ Ind. Name) | Thomas Zilliacus |
| Designation | Executive Chairman & Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Head of Legal |
| Additional Details |
| Name Of Person | Latika Rana |
| Age | 38 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 20/04/2015 |
| Detailed Reason (s) for cessation | Due to personal reasons. |
| 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 | 29/08/2014 |
| 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) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 7 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Head of Legal |
| Role and responsibilities | Responsible to all legal matters of the Company and Group. |
| 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? | Yes |
| Shareholding Details | 134,800 ordinary shares |
| Past (for the last 5 years) | NIL |
| Present | NIL |
Yuuzoo - Change - Announcement of Appointment::Appointment of Head of Legal
Announcement Type: Announcement of Appointment
Company: YUUZOO CORPORATION LIMITED
Stock Code/Name: AFC - Yuuzoo
Company: YUUZOO CORPORATION LIMITED
Stock Code/Name: AFC - Yuuzoo
| Change - Announcement of Appointment::Appointment of Head of Legal |
| Issuer & Securities |
| Issuer/ Manager | YUUZOO CORPORATION LIMITED |
| Securities | YUUZOO CORPORATION LIMITED - BMG9884X1020 - AFC |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 20-Apr-2015 17:40:05 |
| Status | New |
| Announcement Sub Title | Appointment of Head of Legal |
| Announcement Reference | SG150420OTHR85N8 |
| Submitted By (Co./ Ind. Name) | Thomas Zilliacus |
| Designation | Executive Chairman & Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Head of Legal |
| Additional Details |
| Date Of Appointment | 20/04/2015 |
| Name Of Person | Bernard Yun Guhan |
| Age | 56 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board is satisfied that Mr Bernard Yun Guhan possesses the qualifications, work experience and competencies for appointment as the Head of Legal of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. He will be responsible for the overall legal and compliance matters of the Company and the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Head of Legal. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NONE |
| Conflict of interests (including any competing business) | NIL |
| Working experience and occupation(s) during the past 10 years | Sep 2014-Mar 2015 Legal Counsel (Regional) Established Japanese MNC Sep 2013-July 2014 Senior Legal Counsel Jurong Health Services Pte Ltd/NUH System Pte Ltd Nov 2011-Mar 2013 Legal Counsel (South Asia Regional) WPG Asia Pte Ltd 2008-2011 Corporate Counsel China Yuchai International Limited 2007-2008 Corporate Services Manager (Special Project) Wing Tai Holdings Limited 2005-2007 Legal Counsel (Great China operations) Eurotec Electronics Ltd 2002-2005 Legal Counsel Fullmark Private Limited |
| 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) | NIL |
| Present | NIL |
| (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? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | N.A. |
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