SingHoldings - General Announcement::Chairman of Board of Directors
Announcement Type: General Announcement
Company: SING HOLDINGS LIMITED
Stock Code/Name: 5IC - SingHoldings
Company: SING HOLDINGS LIMITED
Stock Code/Name: 5IC - SingHoldings
| General Announcement::Chairman of Board of Directors |
| Issuer & Securities |
| Issuer/ Manager | SING HOLDINGS LIMITED |
| Securities | SING HOLDINGS LIMITED - SG1T28930090 - 5IC |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 13-Apr-2015 00:29:22 |
| Status | New |
| Announcement Sub Title | Chairman of Board of Directors |
| Announcement Reference | SG150413OTHRXNAN |
| Submitted By (Co./ Ind. Name) | Tay Puay Kuan |
| Designation | Chief Financial Officer |
| Description (Please provide a detailed description of the event in the box below) | Lee Fee Huang to relinquish position as Non-Executive Chairman and Director at 2015 AGM Lee Sze Leong to succeed as Non-Executive Chairman |
| Attachments |
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SingHoldings - Change - Announcement of Cessation::Retirement of Director
Announcement Type: Announcement of Cessation
Company: SING HOLDINGS LIMITED
Stock Code/Name: 5IC - SingHoldings
Company: SING HOLDINGS LIMITED
Stock Code/Name: 5IC - SingHoldings
| Change - Announcement of Cessation::Retirement of Director |
| Issuer & Securities |
| Issuer/ Manager | SING HOLDINGS LIMITED |
| Securities | SING HOLDINGS LIMITED - SG1T28930090 - 5IC |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 13-Apr-2015 00:28:24 |
| Status | New |
| Announcement Sub Title | Retirement of Director |
| Announcement Reference | SG150413OTHRF0U5 |
| Submitted By (Co./ Ind. Name) | Tay Puay Kuan |
| Designation | Chief Financial Officer |
| Description (Please provide a detailed description of the event in the box below) | Mr Lee Fee Huang who is retiring pursuant to Section 153(6) of the Singapore Companies Act, Cap. 50 is not seeking re-appointment as a Director at the forthcoming Annual General Meeting in April 2015 |
| Additional Details |
| Name Of Person | Lee Fee Huang |
| Age | 86 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/04/2015 |
| Detailed Reason (s) for cessation | Mr Lee Fee Huang who is retiring pursuant to Section 153(6) of the Singapore Companies Act, Cap. 50 is not seeking re-appointment as a Director at the forthcoming Annual General Meeting in 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 | 09/07/1993 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chairman of Board of Directors (for the Group) Member of Nominating Committee |
| Role and responsibilities | Director, Non-Executive Board of Directors, Chairman (for the Group) Nominating Committee, Member |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Father of Lee Sze Hao, CEO and Managing Director Father of Lee Sze Leong, Non-Executive Director Director and shareholder of F. H. Lee Holdings (Pte) Limited, substantial shareholder |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Listed issuer: Direct interest - 1,802,000 shares Deemed interest - 140,729,746 shares |
| Past (for the last 5 years) | Sing Holdings (Bellerive) Pte. Ltd. (in voluntary liquidation) |
| Present | F. H. Lee Holdings (Pte) Limited Sing Holdings (Robin) Pte. Ltd. Coral Edge Development Pte. Ltd. Sing Holdings (Cairnhill) Pte. Ltd. Sing Development (Private) Limited Sing Bullion And Futures Pte Ltd |
SingHoldings - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: SING HOLDINGS LIMITED
Stock Code/Name: 5IC - SingHoldings
Company: SING HOLDINGS LIMITED
Stock Code/Name: 5IC - SingHoldings
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | SING HOLDINGS LIMITED |
| Security | SING HOLDINGS LIMITED - SG1T28930090 - 5IC |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 13-Apr-2015 00:26:15 |
| Status | New |
| Announcement Reference | SG150413MEETUEJD |
| Submitted By (Co./ Ind. Name) | Tay Puay Kuan |
| Designation | Chief Financial Officer |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 28/04/2015 15:30:00 |
| Response Deadline Date | 26/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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Far East - Annual Reports and Related Documents::
Announcement Type: Annual Reports and Related Documents
Company: FAR EAST GROUP LIMITED
Stock Code/Name: 5TJ - Far East
Company: FAR EAST GROUP LIMITED
Stock Code/Name: 5TJ - Far East
| Annual Reports and Related Documents:: |
| Issuer & Securities |
| Issuer/ Manager | FAR EAST GROUP LIMITED |
| Securities | FAR EAST GROUP LIMITED - SG2D48972988 - 5TJ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Annual Reports and Related Documents |
| Date & Time of Broadcast | 13-Apr-2015 00:19:06 |
| Status | New |
| Report Type | Annual Report |
| Announcement Reference | SG150413OTHR9C59 |
| Submitted By (Co./ Ind. Name) | LOH MUN YEW |
| Designation | CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to the attached annual report. This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Canaccord Genuity Singapore Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement. The contact person for the Sponsor is Ms Karen Soh, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160. |
| Additional Details |
| Period Ended | 31/12/2014 |
| Attachments |
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Far East - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: FAR EAST GROUP LIMITED
Stock Code/Name: 5TJ - Far East
Company: FAR EAST GROUP LIMITED
Stock Code/Name: 5TJ - Far East
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | FAR EAST GROUP LIMITED |
| Security | FAR EAST GROUP LIMITED - SG2D48972988 - 5TJ |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 13-Apr-2015 00:18:02 |
| Status | New |
| Announcement Reference | SG150413MEETI8B8 |
| Submitted By (Co./ Ind. Name) | LOH MUN YEW |
| Designation | CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 28/04/2015 11:00:00 |
| Response Deadline Date | 26/04/2015 11:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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