QAF - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: QAF LTD
Stock Code/Name: Q01 - QAF
Company: QAF LTD
Stock Code/Name: Q01 - QAF
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | QAF LIMITED |
| Securities | QAF LTD - SG1A49000759 - Q01 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 27-Apr-2015 17:30:22 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG150427OTHRK7PO |
| Submitted By (Co./ Ind. Name) | Lee Woan Ling |
| 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 see attached. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
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IHH - General Announcement::CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Announcement Type: General Announcement
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH
| General Announcement::CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965 |
| Issuer & Securities |
| Issuer/ Manager | IHH HEALTHCARE BERHAD |
| Securities | IHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Apr-2015 17:27:21 |
| Status | New |
| Announcement Sub Title | CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965 |
| Announcement Reference | SG150427OTHREPRR |
| Submitted By (Co./ Ind. Name) | SEOW CHING VOON |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | The attached announcement was broadcast to Bursa Malaysia Securities Berhad on 27 April 2015. |
| Attachments |
Raffles Medical - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: RAFFLES MEDICAL GROUP LTD
Stock Code/Name: R01 - Raffles Medical
Company: RAFFLES MEDICAL GROUP LTD
Stock Code/Name: R01 - Raffles Medical
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | RAFFLES MEDICAL GROUP LTD |
| Securities | RAFFLES MEDICAL GROUP LTD - SG1E34851329 - R01 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 27-Apr-2015 17:33:47 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG150427OTHR4TW7 |
| Submitted By (Co./ Ind. Name) | Mary Khoo |
| 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. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
|
Super Group - Change - Announcement of Cessation::RETIREMENT OF DIRECTOR
Announcement Type: Announcement of Cessation
Company: SUPER GROUP LTD.
Stock Code/Name: S10 - Super Group
Company: SUPER GROUP LTD.
Stock Code/Name: S10 - Super Group
| Change - Announcement of Cessation::RETIREMENT OF DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | SUPER GROUP LTD. |
| Securities | SUPER GROUP LTD. - SG0569007446 - S10 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Apr-2015 17:23:39 |
| Status | New |
| Announcement Sub Title | RETIREMENT OF DIRECTOR |
| Announcement Reference | SG150427OTHRMJEF |
| Submitted By (Co./ Ind. Name) | Tan Cher Liang |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Mr Wong Fook Sung as a Director at the conclusion of the Annual General Meeting of 27 April 2015. |
| Additional Details |
| Name Of Person | Wong Fook Sung |
| Age | 59 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/04/2015 |
| Detailed Reason (s) for cessation | Mr Wong Fook Sung, who was retiring pursuant to Article 88 of the Company's Articles of Association, did not stand for re-election at the Company's Annual General Meeting ("AGM") held on 27 April 2015, retired as a Director of the Company at the conclusion of the AGM. The above decision is undertaken in an effort to reduce the board size in a progressive manner to meet the 2012 Code of Corporate Governance guideline for independent directors to make up at least half of the Board where Chairman and Chief Executive Officer is the same person. Following his retirement as a Director of the Company, Mr Wong would retain his executive duties and responsibilities as the Finance and Corporate Director in the Company and would continue to be in charge of the finance and corporate matters of the Group. |
| 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 | 17/08/1999 |
| 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.) | Executive Director |
| Role and responsibilities | Executive Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct Interest - 18,000 shares |
| Past (for the last 5 years) | Nil |
| Present | Nil |
Super Group - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: SUPER GROUP LTD.
Stock Code/Name: S10 - Super Group
Company: SUPER GROUP LTD.
Stock Code/Name: S10 - Super Group
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | SUPER GROUP LTD. |
| Security | SUPER GROUP LTD. - SG0569007446 - S10 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 27-Apr-2015 17:21:28 |
| Status | Replacement |
| Announcement Reference | SG150410MEETQSU5 |
| Submitted By (Co./ Ind. Name) | Tan Cher Liang |
| Designation | Company Secretary |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 27/04/2015 10:00:00 |
| Response Deadline Date | 25/04/2015 10:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 27/04/2015 07:37:08 10/04/2015 07:08:19 |
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