Friday, April 24, 2015

Company announcements: Sembcorp Ind, VICOM, Yeo Hiap Seng

Sembcorp Ind - General Announcement::SEMBCORP AWARDED PROJECT TO DEVELOP THE LARGEST GAS-FIRED INDEPENDENT POWER PLANT IN MYANMAR

Announcement Type: General Announcement
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Sembcorp Ind

General Announcement::SEMBCORP AWARDED PROJECT TO DEVELOP THE LARGEST GAS-FIRED INDEPENDENT POWER PLANT IN MYANMAR
Issuer & Securities
Issuer/ ManagerSEMBCORP INDUSTRIES LTD
SecuritiesSEMBCORP INDUSTRIES LTD - SG1R50925390 - U96
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast24-Apr-2015 17:08:43
StatusNew
Announcement Sub TitleSEMBCORP AWARDED PROJECT TO DEVELOP THE LARGEST GAS-FIRED INDEPENDENT POWER PLANT IN MYANMAR
Announcement ReferenceSG150424OTHREW87
Submitted By (Co./ Ind. Name)Kwong Sook May
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Attachments



VICOM - Financial Statements and Related Announcement::Notification of Results Release

Announcement Type: Financial Statements
Company: VICOM LTD
Stock Code/Name: V01 - VICOM

Financial Statements and Related Announcement::Notification of Results Release
Issuer & Securities
Issuer/ ManagerVICOM LTD
SecuritiesVICOM LTD - SG1C06012761 - V01
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast24-Apr-2015 17:27:51
StatusNew
Announcement Sub TitleNotification of Results Release
Announcement ReferenceSG150424OTHRLJ74
Submitted By (Co./ Ind. Name)Chan Wan Tak, Wendy
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)VICOM Ltd (the "Company ") will be announcing its financial results for the first quarter ended 31 March 2015 after the trading hours of the Singapore Exchange Securities Trading Limited, on Monday, 11 May 2015. The financial results will also be disclosed on the Company's website at www.vicom.com.sg.
Additional Details
For Financial Period Ended31/03/2015



Yeo Hiap Seng - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: YEO HIAP SENG LTD
Stock Code/Name: Y03 - Yeo Hiap Seng

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerYEO HIAP SENG LTD
SecuritiesYEO HIAP SENG LTD - SG1I10878425 - Y03
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast24-Apr-2015 17:42:08
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150424OTHRYGHK
Submitted By (Co./ Ind. Name)Joanne Lim Swee Lee
Designation Company Secretary
Effective Date and Time of the event24/04/2015 17:00:00
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 Ended31/03/2015
Attachments



Yeo Hiap Seng - Change - Announcement of Cessation::Retirement as Group Chief Executive Officer

Announcement Type: Announcement of Cessation
Company: YEO HIAP SENG LTD
Stock Code/Name: Y03 - Yeo Hiap Seng

Change - Announcement of Cessation::Retirement as Group Chief Executive Officer
Issuer & Securities
Issuer/ ManagerYEO HIAP SENG LTD
SecuritiesYEO HIAP SENG LTD - SG1I10878425 - Y03
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast24-Apr-2015 17:37:52
StatusNew
Announcement Sub TitleRetirement as Group Chief Executive Officer
Announcement ReferenceSG150424OTHR8TB8
Submitted By (Co./ Ind. Name)Joanne Lim Swee Lee
DesignationCompany Secretary
Effective Date and Time of the event24/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)Mr Tjong will be stepping down as Group Chief Executive Officer from 24 April 2015 and retiring as Executive Director on 30 April 2015.

Please see attached for details (YHS's announcement dated 8 December 2014).
Additional Details
Name Of PersonTjong Yik Min
Age62
Is effective date of cessation known?Yes
If yes, please provide the date24/04/2015
Detailed Reason (s) for cessationMr Tjong will be stepping down as Group Chief Executive Officer from 24 April 2015 and retiring as Executive Director on 30 April 2015.

Please see attached for details (YHS's announcement dated 8 December 2014).
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 position22/07/2002
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 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Executive Director & Group Chief Executive Officer.
Role and responsibilitiesExecutive.
All responsibilities as a Group Chief Executive Officer, which includes responsibility for the Group's business operations and strategic planning.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil.
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)1. Far East Orchard Limited (then known as Orchard Parade Holdings Limited)
2. Resorts World at Sentosa Pte Ltd
Present1. Genting Singapore PLC
Attachments



Yeo Hiap Seng - Change - Announcement of Cessation::Retirement of Director

Announcement Type: Announcement of Cessation
Company: YEO HIAP SENG LTD
Stock Code/Name: Y03 - Yeo Hiap Seng

Change - Announcement of Cessation::Retirement of Director
Issuer & Securities
Issuer/ ManagerYEO HIAP SENG LTD
SecuritiesYEO HIAP SENG LTD - SG1I10878425 - Y03
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast24-Apr-2015 17:37:36
StatusNew
Announcement Sub TitleRetirement of Director
Announcement ReferenceSG150424OTHRI2D5
Submitted By (Co./ Ind. Name)Joanne Lim Swee Lee
DesignationCompany Secretary
Effective Date and Time of the event24/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)Retirement of Director.
Additional Details
Name Of PersonChang See Hiang
Age61
Is effective date of cessation known?Yes
If yes, please provide the date24/04/2015
Detailed Reason (s) for cessationMr. Chang See Hiang is retiring by rotation pursuant to Articles 97 and 98 of the Articles of Association of the Company at the Fifty-ninth Annual General Meeting, and has decided not to offer himself for re-election to office. Mr. Chang will concurrently cease to be a member of the Nominating Committee at the conclusion of 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 position09/11/1995
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 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent & Non-executive Director and Member of Nominating Committee.
Role and responsibilitiesIndependent and Non-executive Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNIL.
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)1. MCL Land Limited
2. Parkway Holdings Limited
PresentListed Companies
1. Jardine Cycle & Carriage Limited
2. IHH Healthcare Berhad

Others
3. STT Communications Ltd
4. Parkway Pantai Limited
5. Texas Five Pte Ltd
6. Natuzi Trading Pte Ltd
7. Singapore Technologies Telemedia Pte Ltd
8. Singbridge Holdings Pte Ltd



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