Polaris - Request for Lifting of Trading Halt::Request for Lifting of Trading Halt
Announcement Type: Request for Lifting of Trading Halt
Company: POLARIS LTD.
Stock Code/Name: 5BI - Polaris
Company: POLARIS LTD.
Stock Code/Name: 5BI - Polaris
| Request for Lifting of Trading Halt::Request for Lifting of Trading Halt |
| Issuer & Securities |
| Issuer/ Manager | POLARIS LTD. |
| Securities | POLARIS LTD. - SG1L96897898 - 5BI |
| Note: In line with current market practice, the halt on all securities related to the trading counter(s) have also been similarly lifted. | |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Request for Lifting of Trading Halt |
| Date & Time of Broadcast | 24-Apr-2015 15:00:02 |
| Status | New |
| Announcement Sub Title | Request for Lifting of Trading Halt |
| Announcement Reference | SG150424OTHRXCTE |
| Submitted By (Co./ Ind. Name) | Ang Chuan Hui, Peter |
| Designation | Executive Director & CEO |
| Effective Date and Time of the event | 24/04/2015 15:30 |
Polaris - Asset Acquisitions and Disposals::INVESTMENT IN X-MINI BY WHOLLY-OWNED SUBSIDIARY
Announcement Type: Asset Acquisitions and Disposals
Company: POLARIS LTD.
Stock Code/Name: 5BI - Polaris
Company: POLARIS LTD.
Stock Code/Name: 5BI - Polaris
| Asset Acquisitions and Disposals::INVESTMENT IN X-MINI BY WHOLLY-OWNED SUBSIDIARY |
| Issuer & Securities |
| Issuer/ Manager | POLARIS LTD. |
| Securities | POLARIS LTD. - SG1L96897898 - 5BI |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 24-Apr-2015 14:56:56 |
| Status | New |
| Announcement Sub Title | INVESTMENT IN X-MINI BY WHOLLY-OWNED SUBSIDIARY |
| Announcement Reference | SG150424OTHRR86Z |
| Submitted By (Co./ Ind. Name) | Ang Chuan Hui, Peter |
| Designation | Executive Director & CEO |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
BBR - Change - Announcement of Appointment::Appointment of Non-Executive Alternate Director
Announcement Type: Announcement of Appointment
Company: BBR HOLDINGS (S) LTD
Stock Code/Name: KJ5 - BBR
Company: BBR HOLDINGS (S) LTD
Stock Code/Name: KJ5 - BBR
| Change - Announcement of Appointment::Appointment of Non-Executive Alternate Director |
| Issuer & Securities |
| Issuer/ Manager | BBR HOLDINGS (S) LTD |
| Securities | BBR HOLDINGS (S) LTD - SG1Z42953799 - KJ5 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 24-Apr-2015 15:26:01 |
| Status | New |
| Announcement Sub Title | Appointment of Non-Executive Alternate Director |
| Announcement Reference | SG150424OTHREWIV |
| Submitted By (Co./ Ind. Name) | Tan Kheng Hwee Andrew |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the following details. |
| Additional Details |
| Date Of Appointment | 24/04/2015 |
| Name Of Person | Romano William Fanconi |
| Age | 49 |
| Country Of Principal Residence | Switzerland |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Romano William Fanconi is the Alternate Director to Marcel Poser. Romano William Fanconi has finance and corporate related experience. The Board is of the view that with his qualification and experience, Romano William Fanconi will bring valuable insights vital to the strategic interests of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive Alternate Director |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Alternate Director |
| 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) | None |
| Working experience and occupation(s) during the past 10 years | Managing Partner FFC Fincoord Finance Coordinators Ltd. Zurich, Switzerland |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 80,000 shares in BBR Holdings (S) Ltd |
| # 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) | Up to Dec 2012 - Supervisory Board member of TVN S.A. Warsaw, Poland Up to Sept 2013 - Supervisory Board member of Multikino S.A., Warsaw, Poland Up to June 2013 - Director of Iscoord Ltd., Wallisellen, Switzerland |
| Present | FFC Fincoord Finance Coordinators Ltd. Zurich, Switzerland - Managing Partner Tectus S.A., Zurich, Switzerland - Director Proceq S.A., Schwerzenbach, Switzerland - Director Gewerbehaus Schwerzenbach, Brunnen, Switzerland - Director Vektor AG, Nanikon, Switzerland - Director ITI Services AG, Zurich, Switzerland - Director N-Vision B.V., Amsterdam, Netherlands - Supervisory Board member Polish Television Holding B.V., - Supervisory Board member |
| (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? | Yes |
| If Yes, Please provide full details | Romano William Fanconi acted as a non-executive board member of Iscoord Ltd., Wallisellen, Switzerland up to 30 June 2013. On 30 June 2013 Iscoord Ltd. was sold to management under a management buy-out upon which date he resigned. On 4 July 2014 the management of Iscoord Ltd., Wallisellen filed for insolvency |
| (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? | Yes |
| If Yes, Please provide details of prior experience | 2004 to December 2012 - member of the Supervisory Board of TVN S.A., Warsaw, Poland, listed on the Warsaw Stock Exchange |
BBR - Change - Announcement of Appointment::Appointment of Non-Executive Director
Announcement Type: Announcement of Appointment
Company: BBR HOLDINGS (S) LTD
Stock Code/Name: KJ5 - BBR
Company: BBR HOLDINGS (S) LTD
Stock Code/Name: KJ5 - BBR
| Change - Announcement of Appointment::Appointment of Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | BBR HOLDINGS (S) LTD |
| Securities | BBR HOLDINGS (S) LTD - SG1Z42953799 - KJ5 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 24-Apr-2015 15:25:41 |
| Status | New |
| Announcement Sub Title | Appointment of Non-Executive Director |
| Announcement Reference | SG150424OTHRR6QX |
| Submitted By (Co./ Ind. Name) | Tan Kheng Hwee Andrew |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the following details. |
| Additional Details |
| Date Of Appointment | 24/04/2015 |
| Name Of Person | Marcel Poser |
| Age | 40 |
| Country Of Principal Residence | Switzerland |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Marcel Poser has the relevant business experience. He has served as alternate director since 2011. Marcel Poser is nominated by the controlling shareholders. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive Director |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Director |
| 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) | None |
| Working experience and occupation(s) during the past 10 years | From 1 October 2006 to 30 June 2011 - CEO of BBR VT International Ltd., Schwerzenbach, Switzerland From 1 July 2011 - CEO of Tectus Group., Zurich, Switzerland |
| 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) | From 24 June 2011 to 9 April 2014 - member of the Supervisory Board of BBR Adria d.o.o., Zagreb, Croatia |
| Present | Proceq S.A., Schwerzenbach, Switzerland - Executive Co-Chairman Vektor AG, Nanikon, Switzerland - Chairman BBR VT International Ltd., Schwerzenbach, Switzerland - Chairman Gewerbehaus Schwerzenbach AG, Brunnen, Switzerland - Chairman Tectus S.A., Zurich, Switzerland - CEO & Director BBR Holding Ltd., Zug, Switzerland - Director Proceq Asia Pte Ltd., Singapore - Director Moderna Homes Pte Ltd, Singapore - Director Proceq USA Inc., Delaware, USA - Director ITI Holdings S.A., Luxembourg - Director |
| (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? | Yes |
| If Yes, Please provide details of prior experience | Alternate Director to Peter Michael Ekberg of BBR Holdings (S) Ltd., Singapore listed on the Singapore Stock Exchange |
BBR - Change - Announcement of Cessation::Cessation as Non-Executive Director
Announcement Type: Announcement of Cessation
Company: BBR HOLDINGS (S) LTD
Stock Code/Name: KJ5 - BBR
Company: BBR HOLDINGS (S) LTD
Stock Code/Name: KJ5 - BBR
| Change - Announcement of Cessation::Cessation as Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | BBR HOLDINGS (S) LTD |
| Securities | BBR HOLDINGS (S) LTD - SG1Z42953799 - KJ5 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 24-Apr-2015 15:25:25 |
| Status | New |
| Announcement Sub Title | Cessation as Non-Executive Director |
| Announcement Reference | SG150424OTHR5RW0 |
| Submitted By (Co./ Ind. Name) | Tan Kheng Hwee Andrew |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the following details. |
| Additional Details |
| Name Of Person | Peter Michael Ekberg |
| Age | 50 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 24/04/2015 |
| Detailed Reason (s) for cessation | Ceased employment with Tectus Group, ultimate shareholder of BBR Holding Ltd. - a major shareholder of the Company |
| 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 | 28/04/2009 |
| 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.) | Non-Executive Director |
| Role and responsibilities | Non-Executive Director |
| 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) | BBR Holding Ltd., Switzerland BBR Systems Ltd., Switzerland Proceq SA, Switzerland BBR VT International Ltd., Switzerland Gewerbehaus Schwerzenbach AG, Switzerland Vektor AG, Switzerland BBR Adria doo, Croatia BBR Asia Pacific Ltd, Cyprus CNS Farnell Ltd., UK Proceq Trading (Shanghai) Co. Ltd., China Proceq Asia Pte Ltd., Singapore Proceq USA Inc., USA Stahlton Polka Sp zoo, Poland |
| Present | BBR Holding Ltd., Switzerland BBR Systems Ltd., Switzerland Proceq SA, Switzerland BBR VT International Ltd., Switzerland Gewerbehaus Schwerzenbach AG, Switzerland Vektor AG, Switzerland BBR Asia Pacific Ltd, Cyprus Proceq Trading (Shanghai) Co. Ltd., China Proceq Asia Pte Ltd., Singapore Proceq USA Inc., USA Stahlton Polka Sp zoo, Poland |
No comments:
Post a Comment