PterisGlobal - General Announcement::Arbitration proceedings against Crisplant A/S
Announcement Type: General Announcement
Company: PTERIS GLOBAL LIMITED
Stock Code/Name: UD3 - PterisGlobal
Company: PTERIS GLOBAL LIMITED
Stock Code/Name: UD3 - PterisGlobal
| General Announcement::Arbitration proceedings against Crisplant A/S |
| Issuer & Securities |
| Issuer/ Manager | PTERIS GLOBAL LIMITED |
| Securities | PTERIS GLOBAL LIMITED - SG1AC0000002 - UD3 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 13-Apr-2015 17:39:55 |
| Status | New |
| Announcement Sub Title | Arbitration proceedings against Crisplant A/S |
| Announcement Reference | SG150413OTHRR3Z8 |
| Submitted By (Co./ Ind. Name) | Tan Swee Gek |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached for details. |
| Attachments |
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Venture - Employee Stock Option/ Share Scheme
Announcement Type: Employee Stock Option/ Share Scheme
Company: VENTURE CORPORATION LIMITED
Stock Code/Name: V03 - Venture
Company: VENTURE CORPORATION LIMITED
Stock Code/Name: V03 - Venture
| Employee Stock Option/ Share Scheme::Issue & Allotment of Shares Pursuant to Exercise of Options under the Executives Share Option Scheme |
| Issuer & Securities |
| Issuer/ Manager | VENTURE CORPORATION LIMITED |
| Securities | VENTURE CORPORATION LIMITED - SG0531000230 - V03 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Employee Stock Option/ Share Scheme |
| Date & Time of Broadcast | 13-Apr-2015 17:51:27 |
| Status | New |
| Announcement Sub Title | Issue & Allotment of Shares Pursuant to Exercise of Options under the Executives Share Option Scheme |
| Announcement Reference | SG150413OTHRJBBY |
| Submitted By (Co./ Ind. Name) | Angeline Khoo |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
Sinopipe - Waiver::APPLICATION FOR EXTENSION OF TIME TO HOLD FY2014 AGM AND TO ANNOUNCE Q1 2015 FINANCIAL STATEMENTS
Announcement Type: Waiver
Company: SINOPIPE HOLDINGS LIMITED
Stock Code/Name: X06 - Sinopipe
Company: SINOPIPE HOLDINGS LIMITED
Stock Code/Name: X06 - Sinopipe
| Waiver::APPLICATION FOR EXTENSION OF TIME TO HOLD FY2014 AGM AND TO ANNOUNCE Q1 2015 FINANCIAL STATEMENTS |
| Issuer & Securities |
| Issuer/ Manager | SINOPIPE HOLDINGS LIMITED |
| Securities | SINOPIPE HOLDINGS LIMITED - SG1S70928191 - X06 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Waiver |
| Date & Time of Broadcast | 13-Apr-2015 17:37:12 |
| Status | New |
| Announcement Sub Title | APPLICATION FOR EXTENSION OF TIME TO HOLD FY2014 AGM AND TO ANNOUNCE Q1 2015 FINANCIAL STATEMENTS |
| Announcement Reference | SG150413OTHR26PO |
| Submitted By (Co./ Ind. Name) | Dr Pu Weidong |
| Designation | Chief Executive Officer And Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
SingTel - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Director's Interests in Securities
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINGTEL
Stock Code/Name: Z74 - SingTel
Company: SINGTEL
Stock Code/Name: Z74 - SingTel
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Director's Interests in Securities |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE TELECOMMUNICATIONS LIMITED |
| Securities | SINGTEL - SG1T75931496 - Z74 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 13-Apr-2015 17:07:43 |
| Status | New |
| Announcement Sub Title | Director's Interests in Securities |
| Announcement Reference | SG150413OTHRW32G |
| Submitted By (Co./ Ind. Name) | Lim Li Ching |
| Designation | Assistant Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached Form 1 (Notification Form for Director/Chief Executive Officer in respect of Interests in Securities) in relation to Ms Teo Swee Lian's interest in Singtel. |
| 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 | 13/04/2015 |
| Attachments |
|
SingTel - Change - Announcement of Appointment::Appointment of Non-Executive Director
Announcement Type: Announcement of Appointment
Company: SINGTEL
Stock Code/Name: Z74 - SingTel
Company: SINGTEL
Stock Code/Name: Z74 - SingTel
| Change - Announcement of Appointment::Appointment of Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE TELECOMMUNICATIONS LIMITED |
| Securities | SINGTEL - SG1T75931496 - Z74 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 13-Apr-2015 17:06:32 |
| Status | New |
| Announcement Sub Title | Appointment of Non-Executive Director |
| Announcement Reference | SG150413OTHR134F |
| Submitted By (Co./ Ind. Name) | Lim Li Ching (Ms) |
| Designation | Assistant Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Ms Teo Swee Lian as a Director of Singtel |
| Additional Details |
| Date Of Appointment | 13/04/2015 |
| Name Of Person | Teo Swee Lian |
| Age | 55 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | After reviewing the recommendation of the Corporate Governance and Nominations Committee and Ms Teo's qualifications and experience (as set out below), the Board has confirmed Ms Teo's independence and approved her appointment as a non-executive/independent Director and a member of the Audit Committee, the Executive Resource & Compensation Committee and the Risk Committee |
| Whether appointment is executive, and if so, the area of responsibility | Non-executive and independent |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Director Member of the Audit Committee, the Executive Resource & Compensation Committee and the Risk Committee |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | Monetary Authority of Singapore: Special Advisor, Managing Director's Office - 1 September 2013 to present Deputy Managing Director, Financial Supervision - 1 April 2010 to 31 August 2013 Deputy Managing Director, Prudential Supervision - 1 March 2005 to 31 March 2010 Assistant Managing Director, Complex Institutions - 2003 to February 2005 |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 190 ordinary shares in Singtel |
| # 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) | Civil Aviation Authority of Singapore (1 September 2002 to 30 June 2010) |
| Present | Monetary Authority of Singapore (Special Advisor) Singapore Exchange Diversity Action Committee (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? | 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 | No formal training specifically for the role as a director of a listed company |
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