PNE Micron - Change - Announcement of Appointment::Appointment of an Independent Non-Executive Director - Mr Low Ka Choon Kevin
Announcement Type: Announcement of Appointment
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron
| Change - Announcement of Appointment::Appointment of an Independent Non-Executive Director - Mr Low Ka Choon Kevin |
| Issuer & Securities |
| Issuer/ Manager | PNE MICRON HOLDINGS LTD |
| Securities | PNE MICRON HOLDINGS LTD - SG1M25902545 - 5BS |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 09-Apr-2015 18:43:56 |
| Status | New |
| Announcement Sub Title | Appointment of an Independent Non-Executive Director - Mr Low Ka Choon Kevin |
| Announcement Reference | SG150409OTHR092L |
| Submitted By (Co./ Ind. Name) | Liew Nyok Wah |
| Designation | Executive Director |
| 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, 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 Ms. Keng Yeng Pheng, Associate Director, Continuing Sponsorship, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088. |
| Additional Details |
| Date Of Appointment | 09/04/2015 |
| Name Of Person | Low Ka Choon Kevin |
| Age | 48 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee of the Company has reviewed the qualification and experience of Mr Low and recommended his appointment to the Board as an Independent Non-Executive Director of the Company. After reviewing the recommendations of the Nominating Committee, the Board has accepted the recommendation of the Nominating Committee and approved Mr Low's appointment accordingly. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No. |
| Conflict of interests (including any competing business) | No. |
| Working experience and occupation(s) during the past 10 years | 1999 - Current - International Press Softcom Limited - Managing Director/Chief Executive Officer |
| 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) | Global Bionic Optics Ltd |
| Present | 1. International Press Holdings Pte Ltd 2. International Press Softcom Limited 3. IP Softcom (Malaysia) Sdn Bhd 4. IP Softcom (Xiamen) Co., Ltd 5. IP Ventures Pte Ltd 6. IP Softcom (Shanghai) Co., Ltd 7. Inpac Ventures Pte Ltd 8. IP Softcom (Shenzhen) Co., Ltd 9. Greenfield Ventures (M) Sdn Bhd 10. IP Media (Xiamen) Co., Ltd 11. IP Softcom (Australia) Pty Ltd 12. IP Softcom (India) Pvt Ltd 13. Avantouch System Pte. Ltd. 14. Scantrans India Pvt Ltd 15. IPS Trading (Shanghai) Co., Ltd 16. International Press Softcom (Vietnam) Co., Ltd 17. Plan B Projects Pte. Ltd. |
| (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 | Yes |
| If Yes, Please provide full details | Mr Low was a Non-Executive Director of Auston International Group Ltd ("Auston") from 2002 to 2005. Auston was investigated by the Commercial Affairs Department for false and misleading statements made to investors. Mr Low was not a party to these said investigation. |
| (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? | Yes |
| If Yes, Please provide details of prior experience | Managing Director of International Press Softcom Ltd |
PNE Micron - General Announcement
Announcement Type: General Announcement
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron
| General Announcement::1.Appt of an Independent Non-Executive Director 2.Recomposition of the Board&Remuneration Committee |
| Issuer & Securities |
| Issuer/ Manager | PNE MICRON HOLDINGS LTD |
| Securities | PNE MICRON HOLDINGS LTD - SG1M25902545 - 5BS |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 09-Apr-2015 18:43:19 |
| Status | New |
| Announcement Sub Title | 1.Appt of an Independent Non-Executive Director 2.Recomposition of the Board&Remuneration Committee |
| Announcement Reference | SG150409OTHRBDLH |
| Submitted By (Co./ Ind. Name) | Liew Nyok Wah |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
|
CNA^ - General Announcement::Use of Proceeds
Announcement Type: General Announcement
Company: CNA GROUP LTD.
Stock Code/Name: 5GC - CNA^
Company: CNA GROUP LTD.
Stock Code/Name: 5GC - CNA^
| General Announcement::Use of Proceeds |
| Issuer & Securities |
| Issuer/ Manager | CNA GROUP LTD. |
| Securities | CNA GROUP LTD. - SG1Q82923885 - 5GC |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 09-Apr-2015 18:39:24 |
| Status | New |
| Announcement Sub Title | Use of Proceeds |
| Announcement Reference | SG150409OTHRJI4R |
| Submitted By (Co./ Ind. Name) | Lun Chee Leong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
MoneyMax Fin - Asset Acquisitions and Disposals::INCREASE IN INVESTMENT IN SUBSIDIARY
Announcement Type: Asset Acquisitions and Disposals
Company: MONEYMAX FINANCIAL SERVICESLTD
Stock Code/Name: 5WJ - MoneyMax Fin
Company: MONEYMAX FINANCIAL SERVICESLTD
Stock Code/Name: 5WJ - MoneyMax Fin
| Asset Acquisitions and Disposals::INCREASE IN INVESTMENT IN SUBSIDIARY |
| Issuer & Securities |
| Issuer/ Manager | MONEYMAX FINANCIAL SERVICES LTD. |
| Securities | MONEYMAX FINANCIAL SERVICESLTD - SG2G06995143 - 5WJ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 09-Apr-2015 18:28:59 |
| Status | New |
| Announcement Sub Title | INCREASE IN INVESTMENT IN SUBSIDIARY |
| Announcement Reference | SG150409OTHRDBNK |
| Submitted By (Co./ Ind. Name) | LIM YONG GUAN |
| Designation | CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
| Description (Please provide a detailed description of the event in the box below) | Please see attached |
| Attachments |
|
Aspial - Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: ASPIAL CORPORATION LIMITED
Stock Code/Name: A30 - Aspial
Company: ASPIAL CORPORATION LIMITED
Stock Code/Name: A30 - Aspial
| Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | ASPIAL CORPORATION LIMITED |
| Security | ASPIAL CORPORATION LIMITED - SG1G71871634 - A30 |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 09-Apr-2015 18:41:50 |
| Status | New |
| Announcement Reference | SG150409XMETFUX2 |
| Submitted By (Co./ Ind. Name) | Lim Swee Ann |
| Designation | Company Secretary |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 28/04/2015 16:30:00 |
| Response Deadline Date | 26/04/2015 16:30:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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