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
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/ Manager | SEMBCORP INDUSTRIES LTD |
| Securities | SEMBCORP INDUSTRIES LTD - SG1R50925390 - U96 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 24-Apr-2015 17:08:43 |
| Status | New |
| Announcement Sub Title | SEMBCORP AWARDED PROJECT TO DEVELOP THE LARGEST GAS-FIRED INDEPENDENT POWER PLANT IN MYANMAR |
| Announcement Reference | SG150424OTHREW87 |
| Submitted By (Co./ Ind. Name) | Kwong Sook May |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
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VICOM - Financial Statements and Related Announcement::Notification of Results Release
Announcement Type: Financial Statements
Company: VICOM LTD
Stock Code/Name: V01 - VICOM
Company: VICOM LTD
Stock Code/Name: V01 - VICOM
| Financial Statements and Related Announcement::Notification of Results Release |
| Issuer & Securities |
| Issuer/ Manager | VICOM LTD |
| Securities | VICOM LTD - SG1C06012761 - V01 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 24-Apr-2015 17:27:51 |
| Status | New |
| Announcement Sub Title | Notification of Results Release |
| Announcement Reference | SG150424OTHRLJ74 |
| 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 Ended | 31/03/2015 |
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
Company: YEO HIAP SENG LTD
Stock Code/Name: Y03 - Yeo Hiap Seng
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | YEO HIAP SENG LTD |
| Securities | YEO HIAP SENG LTD - SG1I10878425 - Y03 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 24-Apr-2015 17:42:08 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG150424OTHRYGHK |
| Submitted By (Co./ Ind. Name) | Joanne Lim Swee Lee |
| Designation | Company Secretary |
| Effective Date and Time of the event | 24/04/2015 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 Ended | 31/03/2015 |
| 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
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/ Manager | YEO HIAP SENG LTD |
| Securities | YEO HIAP SENG LTD - SG1I10878425 - Y03 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 24-Apr-2015 17:37:52 |
| Status | New |
| Announcement Sub Title | Retirement as Group Chief Executive Officer |
| Announcement Reference | SG150424OTHR8TB8 |
| Submitted By (Co./ Ind. Name) | Joanne Lim Swee Lee |
| Designation | Company Secretary |
| Effective Date and Time of the event | 24/04/2015 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 Person | Tjong Yik Min |
| Age | 62 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 24/04/2015 |
| Detailed Reason (s) for cessation | 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). |
| 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 | 22/07/2002 |
| 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 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director & Group Chief Executive Officer. |
| Role and responsibilities | Executive. 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 subsidiaries | Nil. |
| 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 |
| Present | 1. 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
Company: YEO HIAP SENG LTD
Stock Code/Name: Y03 - Yeo Hiap Seng
| Change - Announcement of Cessation::Retirement of Director |
| Issuer & Securities |
| Issuer/ Manager | YEO HIAP SENG LTD |
| Securities | YEO HIAP SENG LTD - SG1I10878425 - Y03 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 24-Apr-2015 17:37:36 |
| Status | New |
| Announcement Sub Title | Retirement of Director |
| Announcement Reference | SG150424OTHRI2D5 |
| Submitted By (Co./ Ind. Name) | Joanne Lim Swee Lee |
| Designation | Company Secretary |
| Effective Date and Time of the event | 24/04/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Director. |
| Additional Details |
| Name Of Person | Chang See Hiang |
| Age | 61 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 24/04/2015 |
| Detailed Reason (s) for cessation | Mr. 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 position | 09/11/1995 |
| 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 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent & Non-executive Director and Member of Nominating Committee. |
| Role and responsibilities | Independent and Non-executive 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) | 1. MCL Land Limited 2. Parkway Holdings Limited |
| Present | Listed 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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