Sinjia Land - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: SINJIA LAND LIMITED
Stock Code/Name: 5HH - Sinjia Land
Company: SINJIA LAND LIMITED
Stock Code/Name: 5HH - Sinjia Land
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | SINJIA LAND LIMITED |
| Security | SINJIA LAND LIMITED - SG1S49927944 - 5HH |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 30-Apr-2015 17:42:40 |
| Status | Replacement |
| Announcement Reference | SG150413MEET6SZ2 |
| Submitted By (Co./ Ind. Name) | CHEONG WEIXIONG |
| Designation | CHIEF EXECUTIVE OFFICER |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 30/04/2015 14:30:00 |
| Response Deadline Date | 28/04/2015 14:30:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 13/04/2015 07:40:15 |
Natural Cool - Asset Acquisitions and Disposals::REDEMPTION OF ALL OUTSTANDING UNSECURED CONVERTIBLE LOAN NOTES
Announcement Type: Asset Acquisitions and Disposals
Company: NATURAL COOL HOLDINGS LIMITED
Stock Code/Name: 5IF - Natural Cool
Company: NATURAL COOL HOLDINGS LIMITED
Stock Code/Name: 5IF - Natural Cool
| Asset Acquisitions and Disposals::REDEMPTION OF ALL OUTSTANDING UNSECURED CONVERTIBLE LOAN NOTES |
| Issuer & Securities |
| Issuer/ Manager | NATURAL COOL HOLDINGS LIMITED |
| Securities | NATURAL COOL HOLDINGS LIMITED - SG1T36930298 - 5IF |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 30-Apr-2015 17:18:53 |
| Status | New |
| Announcement Sub Title | REDEMPTION OF ALL OUTSTANDING UNSECURED CONVERTIBLE LOAN NOTES |
| Announcement Reference | SG150430OTHRFMDG |
| Submitted By (Co./ Ind. Name) | Sharon Yeoh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | REDEMPTION OF ALL OUTSTANDING UNSECURED CONVERTIBLE LOAN NOTES OF AN AGGREGATE PRINCIPAL AMOUNT OF S$3,750,000 Please see attached document. |
| Attachments |
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China Env - Change - Announcement of Cessation::RESIGNATION OF CHIEF FINANCIAL OFFICER
Announcement Type: Announcement of Cessation
Company: CHINA ENVIRONMENT LTD.
Stock Code/Name: 5OU - China Env
Company: CHINA ENVIRONMENT LTD.
Stock Code/Name: 5OU - China Env
| Change - Announcement of Cessation::RESIGNATION OF CHIEF FINANCIAL OFFICER |
| Issuer & Securities |
| Issuer/ Manager | CHINA ENVIRONMENT LTD. |
| Securities | CHINA ENVIRONMENT LTD. - SG1Y42946521 - 5OU |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Apr-2015 17:46:02 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF CHIEF FINANCIAL OFFICER |
| Announcement Reference | SG150430OTHR1F0N |
| Submitted By (Co./ Ind. Name) | Huang Min |
| Designation | Chairman |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Chief Financial Officer |
| Additional Details |
| Name Of Person | Chiar Choon Teck |
| Age | 38 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2015 |
| Detailed Reason (s) for cessation | Mr Chiar resigned to set-up his own accounting and advisory practice. |
| 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 | 01/06/2010 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | In charge of the overall financial matters of the Group |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | China Stone Group Holdings (Singapore) Pte. Ltd. |
| Present | Gates Engineering Pte Ltd |
Kitchen Culture - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: KITCHEN CULTURE HOLDINGS LTD.
Stock Code/Name: 5TI - Kitchen Culture
Company: KITCHEN CULTURE HOLDINGS LTD.
Stock Code/Name: 5TI - Kitchen Culture
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | KITCHEN CULTURE HOLDINGS LTD. |
| Security | KITCHEN CULTURE HOLDINGS LTD. - SG2D45972171 - 5TI |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 30-Apr-2015 17:43:30 |
| Status | Replacement |
| Announcement Reference | SG150414MEETCVKM |
| Submitted By (Co./ Ind. Name) | Lim Wee Li |
| Designation | Executive Chairman and Chief Executive Officer |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 30/04/2015 10:00:00 |
| Response Deadline Date | 28/04/2015 10:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 14/04/2015 17:08:34 |
SHC Capital Asia - General Announcement::MONTHLY VALUATION OF ASSETS, USE OF CASH & QTR'LY UPDATE OF MILESTONES IN OBTAINING A NEW BUSINESS
Announcement Type: General Announcement
Company: SHC CAPITAL ASIA LIMITED
Stock Code/Name: 5UE - SHC Capital Asia
Company: SHC CAPITAL ASIA LIMITED
Stock Code/Name: 5UE - SHC Capital Asia
| General Announcement::MONTHLY VALUATION OF ASSETS, USE OF CASH & QTR'LY UPDATE OF MILESTONES IN OBTAINING A NEW BUSINESS |
| Issuer & Securities |
| Issuer/ Manager | SHC CAPITAL ASIA LIMITED |
| Securities | SHC CAPITAL ASIA LIMITED - SG2E89982663 - 5UE |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2015 17:19:36 |
| Status | New |
| Announcement Sub Title | MONTHLY VALUATION OF ASSETS, USE OF CASH & QTR'LY UPDATE OF MILESTONES IN OBTAINING A NEW BUSINESS |
| Announcement Reference | SG150430OTHRGKGV |
| Submitted By (Co./ Ind. Name) | Chan Lai Yin |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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