Sinarmas Land - General Announcement::Results of Annual General Meeting Held On 24 April 2015
Announcement Type: General Announcement
Company: SINARMAS LAND LIMITED
Stock Code/Name: A26 - Sinarmas Land
Company: SINARMAS LAND LIMITED
Stock Code/Name: A26 - Sinarmas Land
| General Announcement::Results of Annual General Meeting Held On 24 April 2015 |
| Issuer & Securities |
| Issuer/ Manager | SINARMAS LAND LIMITED |
| Securities | SINARMAS LAND LIMITED - SG1E97853881 - A26 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 24-Apr-2015 21:15:48 |
| Status | New |
| Announcement Sub Title | Results of Annual General Meeting Held On 24 April 2015 |
| Announcement Reference | SG150424OTHRNXOI |
| Submitted By (Co./ Ind. Name) | Kimberley Lye Chor Mei |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached document. |
| Attachments |
|
Tiong Seng - Cash Dividend/ Distribution::Mandatory
Announcement Type: Cash Dividend/ Distribution
Company: TIONG SENG HOLDINGS LIMITED
Stock Code/Name: K2P - Tiong Seng
Company: TIONG SENG HOLDINGS LIMITED
Stock Code/Name: K2P - Tiong Seng
| Cash Dividend/ Distribution::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | TIONG SENG HOLDINGS LIMITED |
| Security | TIONG SENG HOLDINGS LIMITED - SG1Z75955968 - K2P |
| Announcement Details |
| Announcement Title | Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast | 24-Apr-2015 21:12:40 |
| Status | New |
| Corporate Action Reference | SG150424DVCANUVH |
| Submitted By (Co./ Ind. Name) | Pek Lian Guan |
| Designation | Chief Executive Officer |
| Dividend/ Distribution Number | Not Applicable |
| Dividend/ Distribution Type | Final |
| Financial Year End | 31/12/2014 |
| Declared Dividend/ Distribution Rate (Per Share/ Unit) | SGD 0.002 |
| Event Narrative |
| |||||
| Event Dates |
| Record Date and Time | 05/05/2015 17:00:00 |
| Ex Date | 30/04/2015 |
| Dividend Details |
| Payment Type | Tax Exempted (1-tier) |
| Gross Rate (Per Share) | SGD 0.002 |
| Net Rate (Per Share) | SGD 0.002 |
| Pay Date | 15/05/2015 |
| Gross Rate Status | Actual Rate |
Applicable for REITs/ Business Trusts/ Stapled Securities |
Tiong Seng - Change - Announcement of Cessation::Cessation of Non-Executive Director and Chairman
Announcement Type: Announcement of Cessation
Company: TIONG SENG HOLDINGS LIMITED
Stock Code/Name: K2P - Tiong Seng
Company: TIONG SENG HOLDINGS LIMITED
Stock Code/Name: K2P - Tiong Seng
| Change - Announcement of Cessation::Cessation of Non-Executive Director and Chairman |
| Issuer & Securities |
| Issuer/ Manager | TIONG SENG HOLDINGS LIMITED |
| Securities | TIONG SENG HOLDINGS LIMITED - SG1Z75955968 - K2P |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 24-Apr-2015 21:09:08 |
| Status | New |
| Announcement Sub Title | Cessation of Non-Executive Director and Chairman |
| Announcement Reference | SG150424OTHRNCKV |
| Submitted By (Co./ Ind. Name) | Pek Lian Guan |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Non-Executive Director and Chairman |
| Additional Details |
| Name Of Person | Pek Ah Tuan |
| Age | 89 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 24/04/2015 |
| Detailed Reason (s) for cessation | Retirement. Mr Pek Ah Tuan will retire as Non-Executive Director and Chairman of Tiong Seng Holdings Limited (the Company and together with its subsidiaries, the Group ) and relinquish all his directorships in the Group. Upon the recommendation of the Nominating Committee, the Board of Directors of the Company approved the appointment of Mr Pek as Founding Chairman of the Company upon his retirement on 24 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 | 24/02/2010 |
| 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) | 2 |
| 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, Board Chairman |
| Role and responsibilities | Non-Executive Director, Board Chairman |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Father of Executive Director and CEO, Pek Lian Guan and Uncle of Executive Director, Pay Sim Tee |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct interest in 7,209,840 shares and deemed interest in 64,523,040 shares |
| Past (for the last 5 years) | (i) Tiong Seng Contractors (Private) Limited (ii) Tiong Seng Properties (Private) Limited (iii) Robin Village Development Pte Ltd (iv) Suzhou Huisheng Construction Development Co Ltd |
| Present | (i) Tiong Seng Contractors (Private) Limited (ii) Tiong Seng Properties (Private) Limited (iii) Robin Village Development Pte Ltd (iv) Suzhou Huisheng Construction Development Co Ltd |
Tiong Seng - General Announcement
Announcement Type: General Announcement
Company: TIONG SENG HOLDINGS LIMITED
Stock Code/Name: K2P - Tiong Seng
Company: TIONG SENG HOLDINGS LIMITED
Stock Code/Name: K2P - Tiong Seng
| General Announcement::RESULTS OF ANNUAL GENERAL MEETING, RETIREMENT OF DIRECTOR AND APPOINTMENT OF NON-EXECUTIVE CHAIRMAN |
| Issuer & Securities |
| Issuer/ Manager | TIONG SENG HOLDINGS LIMITED |
| Securities | TIONG SENG HOLDINGS LIMITED - SG1Z75955968 - K2P |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 24-Apr-2015 21:07:32 |
| Status | New |
| Announcement Sub Title | RESULTS OF ANNUAL GENERAL MEETING, RETIREMENT OF DIRECTOR AND APPOINTMENT OF NON-EXECUTIVE CHAIRMAN |
| Announcement Reference | SG150424OTHRR1BN |
| Submitted By (Co./ Ind. Name) | Pek Lian Guan |
| Designation | Chief Executive Officer |
| Effective Date and Time of the event | 24/04/2015 09:30:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
|
GDR Welspun US$ S - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: WELSPUN CORP LIMITED GDR
Stock Code/Name: O5J - GDR Welspun US$ S
Company: WELSPUN CORP LIMITED GDR
Stock Code/Name: O5J - GDR Welspun US$ S
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | WELSPUN CORP LIMITED |
| Securities | WELSPUN CORP LIMITED GDR - US9504471023 - O5J |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 24-Apr-2015 21:13:19 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG150424OTHR9TYT |
| Submitted By (Co./ Ind. Name) | Pradeep Joshi |
| 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) | Further to the notice dated April 20, 2015 informing about the Board Meeting to be held on April 28, 2015 for approval of the financial statements for the year ended March 31, 2015, please note that at the same meeting, the Board may also consider recommendation of dividend for the financial year ended March 31, 2015 for approval by the shareholders at the annual general meeting. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
No comments:
Post a Comment