Roxy-Pacific - Asset Acquisitions and Disposals::Acquisition of Land Parcel
Announcement Type: Asset Acquisitions and Disposals
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific
| Asset Acquisitions and Disposals::Acquisition of Land Parcel |
| Issuer & Securities |
| Issuer/ Manager | ROXY-PACIFIC HOLDINGS LIMITED |
| Securities | ROXY-PACIFIC HOLDINGS LIMITED - SG1W66939735 - E8Z |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 15-Apr-2015 18:30:49 |
| Status | New |
| Announcement Sub Title | Acquisition of Land Parcel |
| Announcement Reference | SG150415OTHR5AOF |
| Submitted By (Co./ Ind. Name) | Koh Seng Geok |
| Designation | Executive Director and Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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CombineWill - Annual Reports and Related Documents::
Announcement Type: Annual Reports and Related Documents
Company: COMBINE WILL INTL HLDGS LTD
Stock Code/Name: F4I - CombineWill
Company: COMBINE WILL INTL HLDGS LTD
Stock Code/Name: F4I - CombineWill
| Annual Reports and Related Documents:: |
| Issuer & Securities |
| Issuer/ Manager | COMBINE WILL INTL HLDGS LTD |
| Securities | COMBINE WILL INTL HLDGS LTD - KYG229811156 - N0Z |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Annual Reports and Related Documents |
| Date & Time of Broadcast | 15-Apr-2015 18:36:05 |
| Status | New |
| Report Type | Annual Report |
| Announcement Reference | SG150415OTHRW3JI |
| Submitted By (Co./ Ind. Name) | Ng Joo Khin |
| 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 |
| Period Ended | 31/12/2014 |
| Attachments |
CombineWill - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: COMBINE WILL INTL HLDGS LTD
Stock Code/Name: F4I - CombineWill
Company: COMBINE WILL INTL HLDGS LTD
Stock Code/Name: F4I - CombineWill
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | COMBINE WILL INTL HLDGS LTD |
| Security | COMBINE WILL INTL HLDGS LTD - KYG229811156 - N0Z |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 15-Apr-2015 18:33:55 |
| Status | New |
| Announcement Reference | SG150415MEETN2CF |
| Submitted By (Co./ Ind. Name) | Ng Joo Khin |
| Designation | Company Secretary |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 28/04/2015 10:00:00 |
| Response Deadline Date | 26/04/2015 10:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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Hotung US$ - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Announcement Type: Share Buy Back-On Market
Company: HOTUNG INVESTMENT HLDGS LTD
Stock Code/Name: H34 - Hotung US$
Company: HOTUNG INVESTMENT HLDGS LTD
Stock Code/Name: H34 - Hotung US$
| Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice |
| Issuer & Securities |
| Issuer/ Manager | HOTUNG INVESTMENT HLDGS LTD |
| Securities | HOTUNG INVESTMENT HLDGS LTD - BMG4612P1095 - NT1 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 15-Apr-2015 18:17:43 |
| Status | New |
| Announcement Sub Title | Daily Share Buy-Back Notice |
| Announcement Reference | SG150415OTHRPJ8I |
| Submitted By (Co./ Ind. Name) | Shu-Hui Lo |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see details below. |
| Additional Details |
| Start date for mandate of daily share buy-back | 29/04/2014 |
| Section A |
| Maximum number of shares authorised for purchase | 101,242,278 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
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| Highest/ Lowest price per share | ||||||||||||||||
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| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
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| #Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution | |||||||||||||
| ^From the date on which share buy-back mandate is obtained | |||||||||||||
| Section D |
| Number of issued shares excluding treasury shares after purchase | 1,004,481,083 |
| Number of treasury shares held after purchase | 42,125,700 |
Keppel T&T - Change - Announcement of Cessation::Cessation as Non-Executive and Independent Director
Announcement Type: Announcement of Cessation
Company: KEPPEL TELE & TRAN
Stock Code/Name: K11 - Keppel T&T
Company: KEPPEL TELE & TRAN
Stock Code/Name: K11 - Keppel T&T
| Change - Announcement of Cessation::Cessation as Non-Executive and Independent Director |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD |
| Securities | KEPPEL TELE & TRAN - SG1J45001547 - K11 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 15-Apr-2015 18:44:18 |
| Status | New |
| Announcement Sub Title | Cessation as Non-Executive and Independent Director |
| Announcement Reference | SG150415OTHRXMQ0 |
| Submitted By (Co./ Ind. Name) | Tok Boon Sheng / Kenny Lee |
| Designation | Company Secretaries |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Professor Bernard Tan Tiong Gie as Non-Executive and Independent Director of Keppel Telecommunications & Transportation Ltd (the "Company") |
| Additional Details |
| Name Of Person | Bernard Tan Tiong Gie |
| Age | 71 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 15/04/2015 |
| Detailed Reason (s) for cessation | Professor Tan Tiong Gie retired by rotation at the conclusion of the Company's Annual General Meeting held on 15 April 2015 and although eligible, did not seek re-election. Professor Tan will concurrently cease to be a Chairman of the Remuneration Committee, Member of the Nominating Committee and Board Safety Committee. |
| 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 | 01/04/2003 |
| 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) | 4 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 6 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive and Independent Director, Chairman of Remuneration Committee, Member of Nominating Committee and Member of Board Safety Committee. |
| Role and responsibilities | Non-Executive and Independent. |
| 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) | Singapore Arts School Ltd Orchestra of the Music Makers |
| Present | NUS Technology Holdings Pte Ltd Cadi Scientific Pte Ltd SIM University Governing Council of SIM |
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