Soilbuild Const - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: SOILBUILD CONSTRUCTION GRP LTD
Stock Code/Name: S7P - Soilbuild Const
Company: SOILBUILD CONSTRUCTION GRP LTD
Stock Code/Name: S7P - Soilbuild Const
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | SOILBUILD CONSTRUCTION GROUP LTD. |
| Securities | SOILBUILD CONSTRUCTION GRP LTD - SG2F78993043 - S7P |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 24-Apr-2015 18:28:07 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG150424OTHREDHX |
| Submitted By (Co./ Ind. Name) | Ho Toon Bah |
| Designation | 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 attachments. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
|
Soilbuild Const - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: SOILBUILD CONSTRUCTION GRP LTD
Stock Code/Name: S7P - Soilbuild Const
Company: SOILBUILD CONSTRUCTION GRP LTD
Stock Code/Name: S7P - Soilbuild Const
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | SOILBUILD CONSTRUCTION GROUP LTD. |
| Security | SOILBUILD CONSTRUCTION GRP LTD - SG2F78993043 - S7P |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 24-Apr-2015 18:27:30 |
| Status | Replacement |
| Announcement Reference | SG150408MEET7EJY |
| Submitted By (Co./ Ind. Name) | Ho Toon Bah |
| Designation | Executive Director |
| Financial Year End | 31/12/2014 |
| Event Narrative |
| |||||||
| Event Dates |
| Meeting Date and Time | 24/04/2015 09:30:00 |
| Response Deadline Date | 22/04/2015 09:30:00 |
| Event Venue(s) |
| Place | |||||
| |||||
| Attachments |
| Related Announcements | 08/04/2015 17:27:06 |
UOB Kay Hian - Change - Announcement of Cessation::Retirement of Independent Director
Announcement Type: Announcement of Cessation
Company: UOB-KAY HIAN HOLDINGS LIMITED
Stock Code/Name: U10 - UOB Kay Hian
Company: UOB-KAY HIAN HOLDINGS LIMITED
Stock Code/Name: U10 - UOB Kay Hian
| Change - Announcement of Cessation::Retirement of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | UOB-KAY HIAN HOLDINGS LIMITED |
| Securities | UOB-KAY HIAN HOLDINGS LIMITED - SG1J21887414 - U10 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 24-Apr-2015 18:25:14 |
| Status | New |
| Announcement Sub Title | Retirement of Independent Director |
| Announcement Reference | SG150424OTHRO57Q |
| Submitted By (Co./ Ind. Name) | Chung Boon Cheow |
| Designation | Company Secretary |
| Effective Date and Time of the event | 24/04/2015 18:25:00 |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Independent Director |
| Additional Details |
| Name Of Person | Chelva Retnam Rajah |
| Age | 66 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 25/04/2015 |
| Detailed Reason (s) for cessation | Mr Chelva Retnam Rajah who retires pursuant to Article 91 of the Company's Articles of Association at the close of the Annual General Meeting held on 24 April 2015 did not seek re-election. |
| 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 | 21/08/2000 |
| 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) | 4 |
| 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.) | Independent Director, Chairman of Remuneration and member of Audit and Nominating Committees. |
| Role and responsibilities | Duties of an Independent Director, Chairman of Remuneration Committee and member of the Audit And Nominating Committees. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Maxwell Chambers Pte. Ltd. Civmec Pte. Ltd. |
| Present | Cathay Organisation Pte. Ltd. Cathay Asia Films Pte. Ltd. Cathay Organisation Holdings Ltd. Cathay Building 2002 Pte. Ltd. Emily Realty Pte. Ltd. Riverine Realty Pte. Ltd. Cathay Cineplexes Pte. Ltd. Cathay - Keris Films Pte. Ltd. Cathay Properties Pte. Ltd. Cathay Prinsep Holdings Pte. Ltd. Cathay Leisure Holdings Pte. Ltd. Hangout Hotels International Pte. Ltd. Cathay Ad-House Pte. Ltd. Camelot Trust Pte. Ltd. Mercy Relief Limited Pavilion Foundation Limited Singapore International Arbitration Centre Camelot Trustees Limited The Real Javan Charm Pte. Ltd. |
UOB Kay Hian - General Announcement::Resolutions passed at Annual General Meeting held on 24 April 2015
Announcement Type: General Announcement
Company: UOB-KAY HIAN HOLDINGS LIMITED
Stock Code/Name: U10 - UOB Kay Hian
Company: UOB-KAY HIAN HOLDINGS LIMITED
Stock Code/Name: U10 - UOB Kay Hian
| General Announcement::Resolutions passed at Annual General Meeting held on 24 April 2015 |
| Issuer & Securities |
| Issuer/ Manager | UOB-KAY HIAN HOLDINGS LIMITED |
| Securities | UOB-KAY HIAN HOLDINGS LIMITED - SG1J21887414 - U10 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 24-Apr-2015 18:21:01 |
| Status | New |
| Announcement Sub Title | Resolutions passed at Annual General Meeting held on 24 April 2015 |
| Announcement Reference | SG150424OTHRQM9V |
| Submitted By (Co./ Ind. Name) | Ms Chung Boon Cheow |
| Designation | Company Secretary |
| Effective Date and Time of the event | 24/04/2015 18:20:00 |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
UOB - Employee Stock Option/ Share Scheme::Notice of Use of Treasury Shares
Announcement Type: Employee Stock Option/ Share Scheme
Company: UNITED OVERSEAS BANK LTD
Stock Code/Name: U11 - UOB
Company: UNITED OVERSEAS BANK LTD
Stock Code/Name: U11 - UOB
| Employee Stock Option/ Share Scheme::Notice of Use of Treasury Shares |
| Issuer & Securities |
| Issuer/ Manager | UNITED OVERSEAS BANK LIMITED |
| Securities | UNITED OVERSEAS BANK LTD - SG1M31001969 - U11 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Employee Stock Option/ Share Scheme |
| Date & Time of Broadcast | 24-Apr-2015 18:14:18 |
| Status | New |
| Announcement Sub Title | Notice of Use of Treasury Shares |
| Announcement Reference | SG150424OTHRCH4W |
| Submitted By (Co./ Ind. Name) | Theresa Sim |
| Designation | Assistant Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached notice. |
| Attachments |
|
No comments:
Post a Comment