Raffles United - Change - Announcement of Cessation::RETIREMENT OF DIRECTOR
Announcement Type: Announcement of Cessation
Company: RAFFLES UNITED HOLDINGS LTD.
Stock Code/Name: K22 - Raffles United
Company: RAFFLES UNITED HOLDINGS LTD.
Stock Code/Name: K22 - Raffles United
| Change - Announcement of Cessation::RETIREMENT OF DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | RAFFLES UNITED HOLDINGS LTD. |
| Securities | RAFFLES UNITED HOLDINGS LTD. - SG1C10012922 - K22 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 20-Apr-2015 17:36:33 |
| Status | New |
| Announcement Sub Title | RETIREMENT OF DIRECTOR |
| Announcement Reference | SG150420OTHRECIR |
| Submitted By (Co./ Ind. Name) | Teo Teng Beng |
| Designation | Managing Director |
| Description (Please provide a detailed description of the event in the box below) | RETIREMENT OF YEO WEE KIONG AS INDEPENDENT DIRECTOR AT AGM |
| Additional Details |
| Name Of Person | YEO WEE KIONG |
| Age | 59 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 20/04/2015 |
| Detailed Reason (s) for cessation | Retired pursuant to Article 89 of the Company's Articles of Association and did not seek re-election from the shareholders at the Annual General Meeting |
| 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 | 03/07/2009 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 2 |
| 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.) | Independent Director, Chairman of the Board, AC Member and RC Member |
| Role and responsibilities | Duties as an Indpendent Director, Audit Committee member, Remuneration Committee member and chair board meetings. |
| 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? | No |
| Past (for the last 5 years) | 1. SMRT Corporation Ltd 2. SMRT Trains Ltd 3. SMRT Road Holdings Ltd 4. SMRT Buses Ltd 5. Swee Hong Limited 6. Singhaiyi Group Ltd 7. Integrated Health Plans Pte Ltd 8. Singapore Institute of Directors 9. Duty Free International Limited 10. Pheim Asset Management (Asia) Pte Ltd 11. SingXpress Land Limited |
| Present | 1. Bonvests Holdings Limited 2. Ezyhealth Holdings Pte Ltd 3. Ezyhealthcare Trust Management Pte Ltd 4. Heliconia Capital Management Pte Ltd 5. Orchid 1 Investments Pte Ltd (Appointed as Alternate Director) 6. Orchid 2 Investments Pte Ltd (Appointed as Alternate Director) 7. Phillip Ventures Enterprise Fund 2 Ltd 8. Raffles Fund 1 Limited (Incorporated in Cayman Islands) 9. Raffles Fund 2 Limited (Incorporated in Cayman Islands) 10. Raffles Venture (Direct) Pte Limited 11. RVP Coinvest Ltd (Incorporated in British Virgin Islands) 12. Summit Ocean Investments Limited (Incorporated in British Virgin Islands) 13. Yeo Wee Kiong Law Corporation (Dormant) |
Raffles United - Change - Announcement of Cessation::RETIREMENT OF DIRECTOR
Announcement Type: Announcement of Cessation
Company: RAFFLES UNITED HOLDINGS LTD.
Stock Code/Name: K22 - Raffles United
Company: RAFFLES UNITED HOLDINGS LTD.
Stock Code/Name: K22 - Raffles United
| Change - Announcement of Cessation::RETIREMENT OF DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | RAFFLES UNITED HOLDINGS LTD. |
| Securities | RAFFLES UNITED HOLDINGS LTD. - SG1C10012922 - K22 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 20-Apr-2015 17:36:02 |
| Status | New |
| Announcement Sub Title | RETIREMENT OF DIRECTOR |
| Announcement Reference | SG150420OTHR0CJ8 |
| Submitted By (Co./ Ind. Name) | Teo Teng Beng |
| Designation | Managing Director |
| Description (Please provide a detailed description of the event in the box below) | RETIREMENT OF KWEK CHE YONG AS EXECUTIVE DIRECTOR AT AGM |
| Additional Details |
| Name Of Person | KWEK CHE YONG |
| Age | 70 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 20/04/2015 |
| Detailed Reason (s) for cessation | Retired as Deputy Chairman and Executive Director due to attaining the age of 70 years pursuant to Section 153 of the Companies Act, Cap. 50 and did not seek re-appointment from the shareholders at the Annual General Meeting. He is appointed as Board Chairman of the wholly -owned subisidiary, Kian Ho Pte Ltd, with effect from 20 April 2015 as well as Adviser to the Company on the same date. |
| 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 | 03/11/1973 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 2 |
| 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 and Deputy Chairman of the Board |
| Role and responsibilities | Duties as an executive non-independent director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NA |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 0.5% direct interest and 11.82% deemed interest |
| Past (for the last 5 years) | Nil |
| Present | KHB Holdings Pte Ltd Poh Leng Realty Pte Ltd |
Raffles United - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: RAFFLES UNITED HOLDINGS LTD.
Stock Code/Name: K22 - Raffles United
Company: RAFFLES UNITED HOLDINGS LTD.
Stock Code/Name: K22 - Raffles United
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | RAFFLES UNITED HOLDINGS LTD. |
| Security | RAFFLES UNITED HOLDINGS LTD. - SG1C10012922 - K22 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 20-Apr-2015 17:34:13 |
| Status | Replacement |
| Announcement Reference | SG150402MEET69D4 |
| Submitted By (Co./ Ind. Name) | Teo Teng Beng |
| Designation | Managing Director |
| Financial Year End | 31/12/2014 |
| Event Narrative |
| |||||
| Event Dates |
| Meeting Date and Time | 20/04/2015 10:00:00 |
| Response Deadline Date | 18/04/2015 10:00:00 |
| Event Venue(s) |
| Place | |||||
| |||||
| Attachments |
|
| Related Announcements | 02/04/2015 17:09:20 |
Luzhou Bio-Chem - Financial Statements and Related Announcement::Profit Guidance
Announcement Type: Financial Statements
Company: LUZHOU BIO-CHEM TECHNOLOGY LTD
Stock Code/Name: L46 - Luzhou Bio-Chem
Company: LUZHOU BIO-CHEM TECHNOLOGY LTD
Stock Code/Name: L46 - Luzhou Bio-Chem
| Financial Statements and Related Announcement::Profit Guidance |
| Issuer & Securities |
| Issuer/ Manager | LUZHOU BIO-CHEM TECHNOLOGY LIMITED |
| Securities | LUZHOU BIO-CHEM TECHNOLOGY LTD - SG1S94928862 - L46 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 20-Apr-2015 17:32:21 |
| Status | New |
| Announcement Sub Title | Profit Guidance |
| Announcement Reference | SG150420OTHR37VU |
| Submitted By (Co./ Ind. Name) | Niu Ji Xing |
| Designation | Executive Chairman and CEO |
| 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 |
|
Pan Hong Prop - Change - Change in Corporate Information::INCORPORATION OF SUBSIDIARY
Announcement Type: Change in Corporate Information
Company: PAN HONG PROPERTY GROUP LTD
Stock Code/Name: P36 - Pan Hong Prop
Company: PAN HONG PROPERTY GROUP LTD
Stock Code/Name: P36 - Pan Hong Prop
| Change - Change in Corporate Information::INCORPORATION OF SUBSIDIARY |
| Issuer |
| Issuer/ Manager | PAN HONG PROPERTY GROUP LTD |
| Announcement Details |
| Announcement Title | Change - Change in Corporate Information |
| Date & Time of Broadcast | 20-Apr-2015 17:21:21 |
| Status | New |
| Announcement Sub Title | INCORPORATION OF SUBSIDIARY |
| Announcement Reference | SG150420OTHRQ97N |
| Submitted By (Co./ Ind. Name) | Wong Lam Ping |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment |
| Place Of Incorporation | |
| Existing | New |
| Bermuda | |
| Registered Address | ||
| Existing | New | |
| Attachments |
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