SMJ Intl - Cash Dividend/ Distribution::Mandatory
Announcement Type: Cash Dividend/ Distribution
Company: SMJ INTERNATIONAL HOLDINGSLTD.
Stock Code/Name: 40B - SMJ Intl
Company: SMJ INTERNATIONAL HOLDINGSLTD.
Stock Code/Name: 40B - SMJ Intl
| Cash Dividend/ Distribution::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | SMJ INTERNATIONAL HOLDINGS LTD. |
| Security | SMJ INTERNATIONAL HOLDINGSLTD. - SG1AA4000002 - 40B |
| Announcement Details |
| Announcement Title | Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast | 17-Apr-2015 17:44:13 |
| Status | New |
| Corporate Action Reference | SG150417DVCA79D7 |
| Submitted By (Co./ Ind. Name) | Ho Pei Yuen Rena |
| Designation | Executive Director and CEO |
| Dividend/ Distribution Number | Applicable |
| Value | 1 |
| Dividend/ Distribution Type | Final |
| Financial Year End | 31/12/2014 |
| Declared Dividend/ Distribution Rate (Per Share/ Unit) | SGD 0.0061 |
| Event Narrative |
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| Event Dates |
| Record Date and Time | 28/04/2015 17:00:00 |
| Ex Date | 24/04/2015 |
| Dividend Details |
| Payment Type | Tax Exempted (1-tier) |
| Gross Rate (Per Share) | SGD 0.0061 |
| Net Rate (Per Share) | SGD 0.0061 |
| Pay Date | 14/05/2015 |
| Gross Rate Status | Actual Rate |
| Attachments |
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Applicable for REITs/ Business Trusts/ Stapled Securities |
SMJ Intl - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: SMJ INTERNATIONAL HOLDINGSLTD.
Stock Code/Name: 40B - SMJ Intl
Company: SMJ INTERNATIONAL HOLDINGSLTD.
Stock Code/Name: 40B - SMJ Intl
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | SMJ INTERNATIONAL HOLDINGS LTD. |
| Security | SMJ INTERNATIONAL HOLDINGSLTD. - SG1AA4000002 - 40B |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 17-Apr-2015 17:36:35 |
| Status | Replacement |
| Announcement Reference | SG150401MEET6LWA |
| Submitted By (Co./ Ind. Name) | Ho Pei Yuen Rena |
| Designation | Executive Director and CEO |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 17/04/2015 09:30:00 |
| Response Deadline Date | 15/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 01/04/2015 17:21:00 |
BlackGoldNatural - Change - Announcement of Appointment::Appointment of Deputy Chief Financial Officer
Announcement Type: Announcement of Appointment
Company: BLACKGOLD NATURAL RESOURCESLTD
Stock Code/Name: 41H - BlackGoldNatural
Company: BLACKGOLD NATURAL RESOURCESLTD
Stock Code/Name: 41H - BlackGoldNatural
| Change - Announcement of Appointment::Appointment of Deputy Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | BLACKGOLD NATURAL RESOURCES LIMITED |
| Securities | BLACKGOLD NATURAL RESOURCESLTD - SG1AH0000001 - 41H |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 17-Apr-2015 17:46:50 |
| Status | New |
| Announcement Sub Title | Appointment of Deputy Chief Financial Officer |
| Announcement Reference | SG150417OTHR8UHG |
| Submitted By (Co./ Ind. Name) | Philip Cecil Rickard |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Canaccord Genuity Singapore Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of 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 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 6150. |
| Additional Details |
| Date Of Appointment | 17/04/2015 |
| Name Of Person | Jeremy Ng Lip Wee |
| Age | 37 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | On the recommendation of the Nominating Commitee, the Board approved the appointment of Mr Jeremy Ng Lip Wee as Deputy Chief Financial Officer of BlackGold Natural Resources Limited as he possesses the appropriate skills, qualifications and working experience. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Assisting the Chief Financial Officer in overseeing the financial, accounting and taxation functions of the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Deputy Chief Financial Officer |
| 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) | Nil |
| Working experience and occupation(s) during the past 10 years | May 2013 to Dec 2014 : Zhushui International Energy Pte Ltd - Chief Financial Officer Jan 2013 to Apr 2013 : Musim Mas Holdings Pte Ltd - Senior Financial Manager Dec 2010 to Dec 2012 : Zhushui International Energy Pte Ltd - Financial Controller Feb 2006 to Nov 2010 : PricewaterhouseCoopers LLP - Audit Manager Jan 2005 to Jan 2006 : Lenovo Singapore Pte Ltd - Pricing Analyst |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| # 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) | Nil |
| Present | Nil |
| (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? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | Not applicable. |
MFS Tech - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: MFS TECHNOLOGY LTD
Stock Code/Name: 5BM - MFS Tech
Company: MFS TECHNOLOGY LTD
Stock Code/Name: 5BM - MFS Tech
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | MFS TECHNOLOGY LTD |
| Security | MFS TECHNOLOGY LTD - SG1M06899645 - 5BM |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 17-Apr-2015 17:46:36 |
| Status | Replacement |
| Announcement Reference | SG150324MEET328R |
| Submitted By (Co./ Ind. Name) | Hee Siew Fong |
| Designation | Chief Financial Officer/Company Secretary |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 17/04/2015 11:00:00 |
| Response Deadline Date | 15/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 24/03/2015 17:18:50 |
Tech Oil & Gas - Response to SGX Queries::
Announcement Type: Response to SGX Queries
Company: TECHNICS OIL & GAS LIMITED
Stock Code/Name: 5CQ - Tech Oil & Gas
Company: TECHNICS OIL & GAS LIMITED
Stock Code/Name: 5CQ - Tech Oil & Gas
| Response to SGX Queries:: |
| Issuer & Securities |
| Issuer/ Manager | TECHNICS OIL & GAS LIMITED |
| Securities | TECHNICS OIL & GAS LIMITED - SG1N85910015 - 5CQ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Response to SGX Queries |
| Date & Time of Broadcast | 17-Apr-2015 17:17:46 |
| Status | New |
| Supplementary Title | On Other Announcements |
| Others (Please Specify) | PROPOSED ACQUISITION OF 70 LOYANG WAY SINGAPORE 508760 |
| Announcement Reference | SG150417OTHRYTGK |
| Submitted By (Co./ Ind. Name) | Ting Yew Sue |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the change in the box below) | Please refer to the attached file. |
| Attachments |
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