Serrano - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: SERRANO LIMITED
Stock Code/Name: 40R - Serrano
Company: SERRANO LIMITED
Stock Code/Name: 40R - Serrano
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | SERRANO LIMITED |
| Security | SERRANO LIMITED - SG1AD7000003 - 40R |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 27-Apr-2015 18:53:24 |
| Status | Replacement |
| Announcement Reference | SG150410MEET9ZNT |
| Submitted By (Co./ Ind. Name) | Winston Chia Wing Keong |
| Designation | Chief Executive Officer |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 27/04/2015 15:00:00 |
| Response Deadline Date | 25/04/2015 15:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 10/04/2015 06:35:38 |
ABR - Response to SGX Queries::
Announcement Type: Response to SGX Queries
Company: ABR HOLDINGS LIMITED
Stock Code/Name: 533 - ABR
Company: ABR HOLDINGS LIMITED
Stock Code/Name: 533 - ABR
| Response to SGX Queries:: |
| Issuer & Securities |
| Issuer/ Manager | ABR HOLDINGS LIMITED |
| Securities | ABR HOLDINGS LIMITED - SG0533000253 - 533 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Response to SGX Queries |
| Date & Time of Broadcast | 27-Apr-2015 19:05:01 |
| Status | New |
| Supplementary Title | On Annual Reports |
| Announcement Reference | SG150427OTHRNUW7 |
| Submitted By (Co./ Ind. Name) | Ang Lian Seng |
| Designation | Executive Director |
| Description (Please provide a detailed description of the change in the box below) | Please refer to the attachment. |
| Attachments |
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Hiap Hoe - Change - Announcement of Cessation::Change - Announcement of Cessation
Announcement Type: Announcement of Cessation
Company: HIAP HOE LIMITED
Stock Code/Name: 5JK - Hiap Hoe
Company: HIAP HOE LIMITED
Stock Code/Name: 5JK - Hiap Hoe
| Change - Announcement of Cessation::Change - Announcement of Cessation |
| Issuer & Securities |
| Issuer/ Manager | HIAP HOE LIMITED |
| Securities | HIAP HOE LIMITED - SG1U37933462 - 5JK |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Apr-2015 19:15:26 |
| Status | New |
| Announcement Sub Title | Change - Announcement of Cessation |
| Announcement Reference | SG150427OTHRAIOI |
| Submitted By (Co./ Ind. Name) | Teo Ho Beng |
| Designation | Executive Chairman / Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Independent Director |
| Additional Details |
| Name Of Person | Kwok Chui Lian |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/04/2015 |
| Detailed Reason (s) for cessation | Retired as a Director and not seeking re-election at the Annual General Meeting held on 27 April 2015. |
| 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 | 12/09/2012 |
| 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) | 1 |
| 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.) | Independent, Non-Executive Director, Chairman of Nominating Committee and member of Audit Committee and Remuneration Committee |
| Role and responsibilities | As above |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | Aventures Capital Management Pte Ltd Aventures 1 Pte Ltd Vision Zone Resources Pte Ltd |
Hiap Hoe - Change - Announcement of Cessation::Change - Announcement of Cessation
Announcement Type: Announcement of Cessation
Company: HIAP HOE LIMITED
Stock Code/Name: 5JK - Hiap Hoe
Company: HIAP HOE LIMITED
Stock Code/Name: 5JK - Hiap Hoe
| Change - Announcement of Cessation::Change - Announcement of Cessation |
| Issuer & Securities |
| Issuer/ Manager | HIAP HOE LIMITED |
| Securities | HIAP HOE LIMITED - SG1U37933462 - 5JK |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Apr-2015 19:14:02 |
| Status | New |
| Announcement Sub Title | Change - Announcement of Cessation |
| Announcement Reference | SG150427OTHRD3SK |
| Submitted By (Co./ Ind. Name) | Teo Ho Beng |
| Designation | Executive Chairman / Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Independent Director |
| Additional Details |
| Name Of Person | Chan Wah Tiong |
| Age | 54 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/04/2015 |
| Detailed Reason (s) for cessation | Retired as a Director and not seeking re-election at the Annual General Meeting held on 27 April 2015. |
| 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 | 14/08/1998 |
| 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) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 5 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Lead Independent, Non-Executive Director, Chairman of Audit Committee and member of Nominating Committee and Remuneration Committee |
| Role and responsibilities | As above |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Chancery Capital Pte Ltd H. Warta Pte Ltd Vantage Corporation Limited Transmarco Ltd |
| Present | Nil |
Hiap Hoe - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: HIAP HOE LIMITED
Stock Code/Name: 5JK - Hiap Hoe
Company: HIAP HOE LIMITED
Stock Code/Name: 5JK - Hiap Hoe
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | HIAP HOE LIMITED |
| Security | HIAP HOE LIMITED - SG1U37933462 - 5JK |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 27-Apr-2015 19:11:30 |
| Status | Replacement |
| Announcement Reference | SG150409MEETTHST |
| Submitted By (Co./ Ind. Name) | Teo Ho Beng |
| Designation | Executive Chairman/ Chief Executive Officer |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 27/04/2015 14:00:00 |
| Response Deadline Date | 25/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 09/04/2015 17:30:22 |
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