Sinotel Tech^ - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel Tech^
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel Tech^
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Change in Interest of Director |
| Issuer & Securities |
| Issuer/ Manager | SINOTEL TECHNOLOGIES LTD. |
| Securities | SINOTEL TECHNOLOGIES LTD. - SG1W20938336 - D3W |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 27-Apr-2015 18:02:33 |
| Status | New |
| Announcement Sub Title | Disclosure of Change in Interest of Director |
| Announcement Reference | SG150427OTHRV90B |
| Submitted By (Co./ Ind. Name) | Jia Yue Ting |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to attached. |
| Additional Details |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 27/04/2015 |
| Attachments |
|
SaizenREIT - General Announcement::RE-DESIGNATION OF DIRECTOR
Announcement Type: General Announcement
Company: SAIZEN REAL ESTATE INV TRUST
Stock Code/Name: DZ8U - SaizenREIT
Company: SAIZEN REAL ESTATE INV TRUST
Stock Code/Name: DZ8U - SaizenREIT
| General Announcement::RE-DESIGNATION OF DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | JAPAN RESIDENTIAL ASSETS MANAGER LIMITED |
| Securities | SAIZEN REAL ESTATE INV TRUST - SG2G35998266 - T8JU |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Apr-2015 18:14:29 |
| Status | New |
| Announcement Sub Title | RE-DESIGNATION OF DIRECTOR |
| Announcement Reference | SG150427OTHRUAJK |
| Submitted By (Co./ Ind. Name) | Linus Koh |
| Designation | Co-CEO |
| Description (Please provide a detailed description of the event in the box below) | Mr Arnold Ip Tin Chee has been re-designated from an executive Director to a non-executive Director of the Manager with immediate effect. He remains as the Chairman of the Board. Please see the attached. |
| Attachments |
|
Golden Agri-Res - General Announcement::Issue of S$125,000,000 5.50 Per Cent. Senior Unsecured Fixed Rate Notes due 27 April 2018
Announcement Type: General Announcement
Company: GOLDEN AGRI-RESOURCES LTD
Stock Code/Name: E5H - Golden Agri-Res
Company: GOLDEN AGRI-RESOURCES LTD
Stock Code/Name: E5H - Golden Agri-Res
| General Announcement::Issue of S$125,000,000 5.50 Per Cent. Senior Unsecured Fixed Rate Notes due 27 April 2018 |
| Issuer & Securities |
| Issuer/ Manager | GOLDEN AGRI-RESOURCES LTD |
| Securities | GOLDEN AGRI-RESOURCES LTD - MU0117U00026 - E5H |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Apr-2015 17:52:32 |
| Status | New |
| Announcement Sub Title | Issue of S$125,000,000 5.50 Per Cent. Senior Unsecured Fixed Rate Notes due 27 April 2018 |
| Announcement Reference | SG150427OTHRSZ1P |
| Submitted By (Co./ Ind. Name) | Kimberley Lye Chor Mei |
| Designation | Director, Corporate Secretarial |
| Description (Please provide a detailed description of the event in the box below) | Issue of S$125,000,000 5.50 Per Cent. Senior Unsecured Fixed Rate Notes Due 27 April 2018 Pursuant to the US$1,500,000,000 Multicurrency Medium Term Note Programme Established by Golden Assets International Investment Pte. Ltd. Please see attached. |
| Attachments |
CombineWill - Response to SGX Queries::
Announcement Type: Response to SGX Queries
Company: COMBINE WILL INTL HLDGS LTD
Stock Code/Name: F4I - CombineWill
Company: COMBINE WILL INTL HLDGS LTD
Stock Code/Name: F4I - CombineWill
| Response to SGX Queries:: |
| Issuer & Securities |
| Issuer/ Manager | COMBINE WILL INTL HLDGS LTD |
| Securities | COMBINE WILL INTL HLDGS LTD - KYG229811156 - N0Z |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Response to SGX Queries |
| Date & Time of Broadcast | 27-Apr-2015 18:13:24 |
| Status | New |
| Supplementary Title | On Annual Reports |
| Announcement Reference | SG150427OTHRSQ5G |
| Submitted By (Co./ Ind. Name) | Ng Joo Khin |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the change in the box below) | Please see attached. |
| Attachments |
|
Intraco - Change - Announcement of Cessation::CESSATION OF ALTERNATE DIRECTOR
Announcement Type: Announcement of Cessation
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco
| Change - Announcement of Cessation::CESSATION OF ALTERNATE DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | INTRACO LIMITED |
| Securities | INTRACO LIMITED - SG1D87001195 - I06 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Apr-2015 18:10:04 |
| Status | New |
| Announcement Sub Title | CESSATION OF ALTERNATE DIRECTOR |
| Announcement Reference | SG150427OTHR2AVY |
| Submitted By (Co./ Ind. Name) | Tan San-Ju |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | CESSATION OF ALTERNATE DIRECTOR TO MR WONG MENG CHOONG |
| Additional Details |
| Name Of Person | NG SAN TIONG |
| Age | 62 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/04/2015 |
| Detailed Reason (s) for cessation | Mr Wong Meng Choong retired as a Director at the conclusion of the Company's Annual General Meeting on 27 April 2015. Accordingly, Mr Ng San Tiong has ceased as alternate director to Mr Wong Meng Choong. |
| 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 | 07/12/2012 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Alternate Director to Mr Wong Meng Choong |
| 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 | TH Investments Pte Ltd owns 29,486,148, representing 28.43% in the interest of the issued share capital of the Company. TH Investment Pte Ltd is wholly owned by Tat Hong Investments Pte Ltd, which in turn is wholly owned by Chwee Cheng & Sons Pte Ltd. 42.03% of the issued share capital of Chwee Cheng & Sons Pte Ltd is owned by The Chwee Cheng Trust constituted under a trust deed. Mr Ng San Tiong, Mr Ng Sun Ho, Mr Ng San Wee and Mr Ng Sun Giam are the joint trustees of The Chwee Cheng Trust. Pursuant to Section 7 of the Companies Act, Cap. 50, Mr Ng San Tiong has a deemed interest in The Chwee Cheng Trust's 42.03% shareholding interest in Chwee Cheng & Sons Pte Ltd and a direct interest of 11.10% in Chwee Cheng & Sons Pte Ltd. Accordingly, Mr Ng San Tiong has a deemed interest in 28.43% of the issued share capital of the Company. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | TH Investments Pte Ltd owns 29,486,148, representing 28.43% in the interest of the issued share capital of the Company. TH Investment Pte Ltd is wholly owned by Tat Hong Investments Pte Ltd, which in turn is wholly owned by Chwee Cheng & Sons Pte Ltd. 42.03% of the issued share capital of Chwee Cheng & Sons Pte Ltd is owned by The Chwee Cheng Trust constituted under a trust deed. Mr Ng San Tiong, Mr Ng Sun Ho, Mr Ng San Wee and Mr Ng Sun Giam are the joint trustees of The Chwee Cheng Trust. Pursuant to Section 7 of the Companies Act, Cap. 50, Mr Ng San Tiong has a deemed interest in The Chwee Cheng Trust's 42.03% shareholding interest in Chwee Cheng & Sons Pte Ltd and a direct interest of 11.10% in Chwee Cheng & Sons Pte Ltd. Accordingly, Mr Ng San Tiong has a deemed interest in 28.43% of the issued share capital of the Company. |
| Past (for the last 5 years) | Please refer to the attachment |
| Present | Please refer to the attachment |
| Attachments |
|
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