Sapphire Corp - Change - Announcement of Cessation::Retirement of Director
Announcement Type: Announcement of Cessation
Company: SAPPHIRE CORPORATION LIMITED
Stock Code/Name: NF1 - Sapphire Corp
Company: SAPPHIRE CORPORATION LIMITED
Stock Code/Name: NF1 - Sapphire Corp
| Change - Announcement of Cessation::Retirement of Director |
| Issuer & Securities |
| Issuer/ Manager | SAPPHIRE CORPORATION LIMITED |
| Securities | SAPPHIRE CORPORATION LIMITED - SG2C82967234 - NF1 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 22-Apr-2015 17:18:21 |
| Status | New |
| Announcement Sub Title | Retirement of Director |
| Announcement Reference | SG150422OTHR9DD1 |
| Submitted By (Co./ Ind. Name) | Lee Wei Hsiung |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Mr Wei Jian Ping as an Independent and Non-Executive Director |
| Additional Details |
| Name Of Person | Wei Jian Ping |
| Age | 52 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 29/04/2015 |
| Detailed Reason (s) for cessation | Retiring at the Annual General Meeting and not seeking re-election. |
| 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 | 18/09/2008 |
| 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.) | Independent and Non-Executive Director Member of Audit and Risk and Remuneration Committees |
| Role and responsibilities | Independent and Non-Executive Director Member of Audit and Risk and Remuneration Committees |
| 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) | Nil |
| Present | Nil |
Sapphire Corp - Change - Announcement of Cessation::Retirement of Director
Announcement Type: Announcement of Cessation
Company: SAPPHIRE CORPORATION LIMITED
Stock Code/Name: NF1 - Sapphire Corp
Company: SAPPHIRE CORPORATION LIMITED
Stock Code/Name: NF1 - Sapphire Corp
| Change - Announcement of Cessation::Retirement of Director |
| Issuer & Securities |
| Issuer/ Manager | SAPPHIRE CORPORATION LIMITED |
| Securities | SAPPHIRE CORPORATION LIMITED - SG2C82967234 - NF1 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 22-Apr-2015 17:17:59 |
| Status | New |
| Announcement Sub Title | Retirement of Director |
| Announcement Reference | SG150422OTHR9KCI |
| Submitted By (Co./ Ind. Name) | Lee Wei Hsiung |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Mr Duan Bing as a Non-Executive and Non-Independent Director |
| Additional Details |
| Name Of Person | Mr Duan Bing |
| Age | 41 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 29/04/2015 |
| Detailed Reason (s) for cessation | Retiring at the Annual General Meeting and not seeking re-election. |
| 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 | 08/06/2009 |
| 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.) | Non-Executive and Non-Independent Director |
| Role and responsibilities | Non-Executive and Non-Independent 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? | No |
| Past (for the last 5 years) | Nil |
| Present | Nil |
Far East Orchard - Change - Announcement of Cessation::CESSATION OF DIRECTOR
Announcement Type: Announcement of Cessation
Company: FAR EAST ORCHARD LIMITED
Stock Code/Name: O10 - Far East Orchard
Company: FAR EAST ORCHARD LIMITED
Stock Code/Name: O10 - Far East Orchard
| Change - Announcement of Cessation::CESSATION OF DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | FAR EAST ORCHARD LIMITED |
| Securities | FAR EAST ORCHARD LIMITED - SG2P56002559 - O10 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 22-Apr-2015 17:22:24 |
| Status | New |
| Announcement Sub Title | CESSATION OF DIRECTOR |
| Announcement Reference | SG150422OTHR5GR4 |
| Submitted By (Co./ Ind. Name) | Chwee Chong Foon |
| Designation | Company Secretary |
| Effective Date and Time of the event | 22/04/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Executive Director |
| Additional Details |
| Name Of Person | Kiong Kim Hock Arthur |
| Age | 54 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 22/04/2015 |
| Detailed Reason (s) for cessation | Mr Kiong Kim Hock Arthur did not wish to seek re-election at the Company's 47th 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 | 01/09/2012 |
| 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 | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| Role and responsibilities | Responsible for all aspects of the hospitality business of the group, including hotels and serviced residences management, branding, sales and marketing and new business development. |
| 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) | - Banyan Tree Marketing Group (Worldwide) Pte. Ltd. (struck off) - Banyan Tree Marketing Group Pte. Ltd. - Watervine Homes Pte. Ltd. - Juchunyuan Restaurant (Singapore) Pte. Ltd. |
| Present | Please refer to Annexure 1 |
| Attachments |
|
Far East Orchard - Change - Announcement of Cessation::CESSATION OF DIRECTOR
Announcement Type: Announcement of Cessation
Company: FAR EAST ORCHARD LIMITED
Stock Code/Name: O10 - Far East Orchard
Company: FAR EAST ORCHARD LIMITED
Stock Code/Name: O10 - Far East Orchard
| Change - Announcement of Cessation::CESSATION OF DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | FAR EAST ORCHARD LIMITED |
| Securities | FAR EAST ORCHARD LIMITED - SG2P56002559 - O10 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 22-Apr-2015 17:22:05 |
| Status | New |
| Announcement Sub Title | CESSATION OF DIRECTOR |
| Announcement Reference | SG150422OTHR76W3 |
| Submitted By (Co./ Ind. Name) | Chwee Chong Foon |
| Designation | Company Secretary |
| Effective Date and Time of the event | 22/04/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Non-Executive Director |
| Additional Details |
| Name Of Person | Tan Siok Hwee |
| Age | 64 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 22/04/2015 |
| Detailed Reason (s) for cessation | Mdm Tan did not wish to seek re-election at the Company's 47th Annual General Meeting as she will be retiring. |
| 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 | 06/08/1987 |
| 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 | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director |
| Role and responsibilities | Non-Executive role |
| 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) | - FC Retail Trustee Pte. Ltd. (Alternate Director) - Emerald Star Pte. Ltd. (Alternate Director) - FEO Hospitality Asset Management Pte. Ltd. |
| Present | Mdm Tan served as a Director of non-listed companies in the Far East Organization Group and Far East Orchard Limited, as listed in Annexure 1. |
| Attachments |
|
Far East Orchard - Scrip Election/ Distribution/ DRP::Choice
Announcement Type: Scrip Election/ Distribution/ DRP
Company: FAR EAST ORCHARD LIMITED
Stock Code/Name: O10 - Far East Orchard
Company: FAR EAST ORCHARD LIMITED
Stock Code/Name: O10 - Far East Orchard
| Scrip Election/ Distribution/ DRP::Choice |
| Issuer & Securities |
| Issuer/ Manager | FAR EAST ORCHARD LIMITED |
| Security | FAR EAST ORCHARD LIMITED - SG2P56002559 - O10 |
| Announcement Details |
| Announcement Title | Scrip Election/ Distribution/ DRP |
| Date & Time of Broadcast | 22-Apr-2015 17:21:39 |
| Status | New |
| Corporate Action Reference | SG150422DVOPUCAW |
| Submitted By (Co./ Ind. Name) | Chwee Chong Foon |
| Designation | Company Secretary |
| Dividend/ Distribution Number | Not Applicable |
| Dividend/ Distribution Type | Final |
| Financial Year End | 31/12/2014 |
| Declared Dividend/ Distribution Rate (Per Share/ Unit) | SGD 0.06 |
| Event Dates |
| Record Date and Time | 15/05/2015 17:00:00 |
| Ex Date | 13/05/2015 |
| Cash Payment Details |
| Election Period | 25/05/2015 TO 12/06/2015 |
| Default Option | Yes |
| Option Currency | Singapore Dollar |
| Payment Type | Tax Exempted (1-tier) |
| Gross Rate (Per Share) | SGD 0.06 |
| Net Rate (Per Share) | SGD 0.06 |
| Pay Date | 30/06/2015 |
| Gross Rate Status | Actual Rate |
| Security Option Details |
| Election Period | 25/05/2015 TO 12/06/2015 |
| New Security ISIN | SG2P56002559 |
| New Security Name | FAR EAST ORCHARD LIMITED |
| Security Not Found | No |
| Attachments |
Applicable for REITs/ Business Trusts/ Stapled Securities |
No comments:
Post a Comment