Smartflex - General Announcement::Re-Constitution of the Board and Board Committees
Announcement Type: General Announcement
Company: SMARTFLEX HOLDINGS LTD
Stock Code/Name: 5RE - Smartflex
Company: SMARTFLEX HOLDINGS LTD
Stock Code/Name: 5RE - Smartflex
| General Announcement::Re-Constitution of the Board and Board Committees |
| Issuer & Securities |
| Issuer/ Manager | SMARTFLEX HOLDINGS LTD. |
| Securities | SMARTFLEX HOLDINGS LTD - SG2B95959500 - 5RE |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 24-Apr-2015 18:50:00 |
| Status | New |
| Announcement Sub Title | Re-Constitution of the Board and Board Committees |
| Announcement Reference | SG150424OTHR3ESN |
| Submitted By (Co./ Ind. Name) | Smartflex Holdings Ltd./ Tan Tong Guan |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
Smartflex - Change - Announcement of Appointment::Appointment of Independent Director
Announcement Type: Announcement of Appointment
Company: SMARTFLEX HOLDINGS LTD
Stock Code/Name: 5RE - Smartflex
Company: SMARTFLEX HOLDINGS LTD
Stock Code/Name: 5RE - Smartflex
| Change - Announcement of Appointment::Appointment of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | SMARTFLEX HOLDINGS LTD. |
| Securities | SMARTFLEX HOLDINGS LTD - SG2B95959500 - 5RE |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 24-Apr-2015 18:48:44 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Director |
| Announcement Reference | SG150424OTHRLW2N |
| Submitted By (Co./ Ind. Name) | Smartflex Holdings Ltd./ Tan Tong Guan |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Sponsor's Statement This announcement and its contents have been reviewed by the Company's sponsor, RHT Capital Pte Ltd ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "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. The Sponsor 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 Mr. Chew Kok Liang, Registered Professional, RHT Capital Pte Ltd, Six Battery Road, #10-01, Singapore 049909, telephone (65) 6381 6757. |
| Additional Details |
| Date Of Appointment | 24/04/2015 |
| Name Of Person | Goh Hun Keng |
| Age | 69 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee has recommended the appointment of Mr Goh Hun Keng as Independent Director and the Board of Directors has approved his appointment based on his qualifications and work experience. |
| Whether appointment is executive, and if so, the area of responsibility | Non Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | Presently the Managing Director of Windsia Energy Industries Pte Ltd. He oversees the corporation planning and product development of Windsia Energy. Founded Main Board-Listed Eastgate Technology in 1989 and was the Chairman and CEO of the Group, responsible for the overall policy-making and business development of the Group. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct Interest of 5,567,093 shares and deemed interest of 5,168,178 shares in Smartflex Holdings Ltd. |
| # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8). | |
| Past (for the last 5 years) | Accord Investment Pte Ltd Accord Multimedia Electronic Publishing Pte Ltd Eastgate Investment Pte Ltd ECF Holy Word Limited Solidtron Technology Pte Ltd Smartron Technology Pte Ltd Yen Ling Enterprise Pte Ltd |
| Present | Asiamedia & Technology Holdings Pte Ltd Desean Electric Corporation Pte Ltd Rollor Corporation Pte Ltd Rollor Metal Industries Sdn Bhd Windsia Energy Industries Pte Ltd |
| (a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? | No |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment against him? | No |
| (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
| (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Any prior experience as a director of a listed company? | Yes |
| If Yes, Please provide details of prior experience | Founding Chairman and CEO of the Eastgate Group. Has overall responsibility for the corporate development and strategic planning of the Group. Period of Employment : 16 Dec 1898 to 31 Aug 2009 |
Libra - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: LIBRA GROUP LIMITED
Stock Code/Name: 5TR - Libra
Company: LIBRA GROUP LIMITED
Stock Code/Name: 5TR - Libra
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | LIBRA GROUP LIMITED |
| Security | LIBRA GROUP LIMITED - SG2D82975475 - 5TR |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 24-Apr-2015 18:32:15 |
| Status | Replacement |
| Announcement Reference | SG150409MEETE60Y |
| Submitted By (Co./ Ind. Name) | Gwendolyn Gn Jong Yuh |
| Designation | Company Secretary |
| Financial Year End | 31/12/2014 |
| Event Narrative |
| |||||
| Event Dates |
| Meeting Date and Time | 24/04/2015 14:00:00 |
| Response Deadline Date | 22/04/2015 14:00:00 |
| Event Venue(s) |
| Place | |||||
| |||||
| Attachments |
|
| Related Announcements | 09/04/2015 07:22:17 |
Ascott Reit - General Announcement::Tax Rulings In Relation To The SGD150,000,000 Fixed Rate Perpetual Securities
Announcement Type: General Announcement
Company: ASCOTT RESIDENCE TRUST
Stock Code/Name: A68U - Ascott Reit
Company: ASCOTT RESIDENCE TRUST
Stock Code/Name: A68U - Ascott Reit
| General Announcement::Tax Rulings In Relation To The SGD150,000,000 Fixed Rate Perpetual Securities |
| Issuer & Securities |
| Issuer/ Manager | ASCOTT RESIDENCE TRUST MANAGEMENT LIMITED |
| Securities | ASCOTT RESIDENCE TRUST - SG1T08929278 - A68U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 24-Apr-2015 19:08:19 |
| Status | New |
| Announcement Sub Title | Tax Rulings In Relation To The SGD150,000,000 Fixed Rate Perpetual Securities |
| Announcement Reference | SG150424OTHRHGJW |
| Submitted By (Co./ Ind. Name) | Kang Siew Fong / Regina Tan |
| Designation | Joint Company Secretaries, Ascott Residence Trust Management Limited |
| Description (Please provide a detailed description of the event in the box below) | The attached announcement issued by Ascott Residence Trust Management Limited for Ascott Residence Trust, is for information. |
| Attachments |
|
GuocoLeisure - General Announcement::Press Release "glh. ceases management of CIT estate"
Announcement Type: General Announcement
Company: GUOCOLEISURE LIMITED
Stock Code/Name: B16 - GuocoLeisure
Company: GUOCOLEISURE LIMITED
Stock Code/Name: B16 - GuocoLeisure
| General Announcement::Press Release "glh. ceases management of CIT estate" |
| Issuer & Securities |
| Issuer/ Manager | GUOCOLEISURE LIMITED |
| Securities | GUOCOLEISURE LIMITED - BMG4210D1020 - B16 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 24-Apr-2015 18:33:01 |
| Status | New |
| Announcement Sub Title | Press Release "glh. ceases management of CIT estate" |
| Announcement Reference | SG150424OTHR1EN3 |
| Submitted By (Co./ Ind. Name) | Susan Lim |
| Designation | Group Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see press release attached. |
| Attachments |
|
No comments:
Post a Comment