Raffles Medical - Change - Announcement of Appointment::Appointment of Non-Executive and Independent Director
Announcement Type: Announcement of Appointment
Company: RAFFLES MEDICAL GROUP LTD
Stock Code/Name: R01 - Raffles Medical
Company: RAFFLES MEDICAL GROUP LTD
Stock Code/Name: R01 - Raffles Medical
| Change - Announcement of Appointment::Appointment of Non-Executive and Independent Director |
| Issuer & Securities |
| Issuer/ Manager | RAFFLES MEDICAL GROUP LTD |
| Securities | RAFFLES MEDICAL GROUP LTD - SG1E34851329 - R01 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 23-Apr-2015 20:00:22 |
| Status | New |
| Announcement Sub Title | Appointment of Non-Executive and Independent Director |
| Announcement Reference | SG150423OTHR981O |
| Submitted By (Co./ Ind. Name) | Mary Khoo |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Non-Executive and Independent Director - Mr Eric Ang Teik Lim. |
| Additional Details |
| Date Of Appointment | 24/04/2015 |
| Name Of Person | Eric Ang Teik Lim |
| Age | 62 |
| 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 recommendations made by the Nomination & Compensation Committee (NCC), the Board approved the appointment of Mr Ang as a Non-Executive and Independent Director. |
| 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 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 | Managing Director and Head of Capital Markets Group, DBS Bank (stepped down on 31 May 2014) Managing Director and Senior Executive Advisor, DBS Bank |
| 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) | Venture Star Shanghai Co Ltd DBS Vickers Securities Holdings Pte Ltd NTUC Fairprice Co-operative Ltd NTUC Fairprice Foundation Ltd HwangDBS Commercial Bank Plc HwangDBS Investment Bank Bhd DBS Asia Capital Ltd The Islamic Bank of Asia Ltd |
| Present | Hwang Capital (M) Berhad (formerly known as HwangDBS (M) Berhad) Changi Airport Group (Singapore) Pte Ltd Sembcorp Marine Limited DBS Foundation 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 | 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 | Hwang Capital (M) Berhad (formerly known as HwangDBS (M) Berhad) DBS Land Ltd Natsteel Ltd Ssangyong Singapore Ltd Sembcorp Marine Ltd |
Raffles Medical - Scrip Election/ Distribution/ DRP::Choice
Announcement Type: Scrip Election/ Distribution/ DRP
Company: RAFFLES MEDICAL GROUP LTD
Stock Code/Name: R01 - Raffles Medical
Company: RAFFLES MEDICAL GROUP LTD
Stock Code/Name: R01 - Raffles Medical
| Scrip Election/ Distribution/ DRP::Choice |
| Issuer & Securities |
| Issuer/ Manager | RAFFLES MEDICAL GROUP LTD |
| Security | RAFFLES MEDICAL GROUP LTD - SG1E34851329 - R01 |
| Announcement Details |
| Announcement Title | Scrip Election/ Distribution/ DRP |
| Date & Time of Broadcast | 23-Apr-2015 19:52:07 |
| Status | New |
| Corporate Action Reference | SG150423DVOPN96N |
| Submitted By (Co./ Ind. Name) | Mary Khoo |
| Designation | Company Secretary |
| Dividend/ Distribution Number | Applicable |
| Value | 27 |
| Dividend/ Distribution Type | Final |
| Financial Year End | 31/12/2014 |
| Declared Dividend/ Distribution Rate (Per Share/ Unit) | SGD 0.04 |
| Event Narrative |
| |||||
| Event Dates |
| Record Date and Time | 06/05/2015 17:00:00 |
| Ex Date | 04/05/2015 |
| Cash Payment Details |
| Election Period | 14/05/2015 TO 05/06/2015 |
| Default Option | Yes |
| Option Currency | Singapore Dollar |
| Payment Type | Tax Exempted (1-tier) |
| Gross Rate (Per Share) | SGD 0.04 |
| Net Rate (Per Share) | SGD 0.04 |
| Pay Date | 18/06/2015 |
| Gross Rate Status | Actual Rate |
| Security Option Details |
| Election Period | 14/05/2015 TO 05/06/2015 |
| New Security ISIN | SG1E34851329 |
| New Security Name | RAFFLES MEDICAL GROUP LTD |
| Security Not Found | No |
| Fractional Disposition Method | Standard |
| Security Credit Date | 19/06/2015 |
| Attachments |
|
Applicable for REITs/ Business Trusts/ Stapled Securities |
Raffles Medical - General Announcement
Announcement Type: General Announcement
Company: RAFFLES MEDICAL GROUP LTD
Stock Code/Name: R01 - Raffles Medical
Company: RAFFLES MEDICAL GROUP LTD
Stock Code/Name: R01 - Raffles Medical
| General Announcement::APPLICATION OF SCRIP DIVIDEND SCHEME TO THE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DEC 2014 |
| Issuer & Securities |
| Issuer/ Manager | RAFFLES MEDICAL GROUP LTD |
| Securities | RAFFLES MEDICAL GROUP LTD - SG1E34851329 - R01 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Apr-2015 19:47:44 |
| Status | New |
| Announcement Sub Title | APPLICATION OF SCRIP DIVIDEND SCHEME TO THE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DEC 2014 |
| Announcement Reference | SG150423OTHRAWA2 |
| Submitted By (Co./ Ind. Name) | Mary Khoo |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
Hong Leong Fin - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: HONG LEONG FINANCE LIMITED
Stock Code/Name: S41 - Hong Leong Fin
Company: HONG LEONG FINANCE LIMITED
Stock Code/Name: S41 - Hong Leong Fin
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | HONG LEONG FINANCE LIMITED |
| Securities | HONG LEONG FINANCE LIMITED - SG1M04001939 - S41 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 23-Apr-2015 19:53:14 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG150423OTHRNUJC |
| Submitted By (Co./ Ind. Name) | Yeo Swee Gim, Joanne |
| 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 attached First Quarter Financial Statements. |
| Additional Details |
| For Financial Period Ended | 31-Mar-2015 |
| Attachments |
|
Hong Leong Fin - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: HONG LEONG FINANCE LIMITED
Stock Code/Name: S41 - Hong Leong Fin
Company: HONG LEONG FINANCE LIMITED
Stock Code/Name: S41 - Hong Leong Fin
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | HONG LEONG FINANCE LIMITED |
| Security | HONG LEONG FINANCE LIMITED - SG1M04001939 - S41 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 23-Apr-2015 19:50:52 |
| Status | Replacement |
| Announcement Reference | SG150331MEET1PES |
| Submitted By (Co./ Ind. Name) | Yeo Swee Gim, Joanne |
| Designation | Company Secretary |
| Financial Year End | 31-Dec-2014 |
| Event Narrative |
| |||||||
| Event Dates |
| Meeting Date and Time | 23-Apr-2015 15:00:00 |
| Response Deadline Date | 21-Apr-2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
| |||||
| Attachments |
| Related Announcements | 31/03/2015 17:28:49 |
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