ST Engineering - Change - Announcement of Cessation::RETIREMENT OF NON-EXECUTIVE DIRECTOR
Announcement Type: Announcement of Cessation
Company: SINGAPORE TECH ENGINEERING LTD
Stock Code/Name: S63 - ST Engineering
Company: SINGAPORE TECH ENGINEERING LTD
Stock Code/Name: S63 - ST Engineering
| Change - Announcement of Cessation::RETIREMENT OF NON-EXECUTIVE DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE TECHNOLOGIES ENGINEERING LTD |
| Securities | SINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 23-Apr-2015 17:50:01 |
| Status | New |
| Announcement Sub Title | RETIREMENT OF NON-EXECUTIVE DIRECTOR |
| Announcement Reference | SG150423OTHRFNOJ |
| Submitted By (Co./ Ind. Name) | Chua Su Li |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Mr Quek Poh Huat as non-executive Director of Singapore Technologies Engineering Ltd ("ST Engineering") |
| Additional Details |
| Name Of Person | Quek Poh Huat |
| Age | 68 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 23/04/2015 |
| Detailed Reason (s) for cessation | Retirement as non-executive Director |
| 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 | 15/04/2002 |
| 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) | 9 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-executive Director |
| 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 | None |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | ST Engineering - 1,153,337 ordinary shares fully paid (self) - 10,000 ordinary shares fully paid (spouse) |
| Past (for the last 5 years) | See attached Annex A |
| Present | See attached Annex A |
| Attachments |
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ST Engineering - REPL::Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: SINGAPORE TECH ENGINEERING LTD
Stock Code/Name: S63 - ST Engineering
Company: SINGAPORE TECH ENGINEERING LTD
Stock Code/Name: S63 - ST Engineering
| REPL::Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE TECHNOLOGIES ENGINEERING LTD |
| Security | SINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63 |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 23-Apr-2015 17:48:38 |
| Status | Replacement |
| Announcement Reference | SG150327XMETM8YH |
| Submitted By (Co./ Ind. Name) | Chua Su Li |
| Designation | Company Secretary |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 23/04/2015 15:00:00 |
| Response Deadline Date | 21/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 27/03/2015 09:22:55 |
ST Engineering - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: SINGAPORE TECH ENGINEERING LTD
Stock Code/Name: S63 - ST Engineering
Company: SINGAPORE TECH ENGINEERING LTD
Stock Code/Name: S63 - ST Engineering
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE TECHNOLOGIES ENGINEERING LTD |
| Security | SINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 23-Apr-2015 17:47:26 |
| Status | Replacement |
| Announcement Reference | SG150327MEETYCCL |
| Submitted By (Co./ Ind. Name) | Chua Su Li |
| Designation | Company Secretary |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 23/04/2015 14:30:00 |
| Response Deadline Date | 21/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 27/03/2015 09:21:44 |
Frasers Cpt - General Announcement::Notification of Results Announcement
Announcement Type: General Announcement
Company: FRASERS CENTREPOINT LIMITED
Stock Code/Name: TQ5 - Frasers Cpt
Company: FRASERS CENTREPOINT LIMITED
Stock Code/Name: TQ5 - Frasers Cpt
| General Announcement::Notification of Results Announcement |
| Issuer & Securities |
| Issuer/ Manager | FRASERS CENTREPOINT LIMITED |
| Securities | FRASERS CENTREPOINT LIMITED - SG2G52000004 - TQ5 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Apr-2015 17:20:51 |
| Status | New |
| Announcement Sub Title | Notification of Results Announcement |
| Announcement Reference | SG150423OTHRGHKN |
| Submitted By (Co./ Ind. Name) | Piya Treruangrachada |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Frasers Centrepoint Limited will be announcing its results for the second quarter ended 31 March 2015, after the close of trading on Friday, 8 May 2015 -------------------------------------------------------------------------------------------- The admission and listing of Frasers Centrepoint Limited on the Singapore Exchange Securities Trading Limited (the "Listing") was sponsored by DBS Bank Ltd. as the Sole Issue Manager. DBS Bank Ltd., United Overseas Bank Limited and Morgan Stanley Asia (Singapore) Pte. were the Joint Financial Advisers for the Listing. DBS Bank Ltd., United Overseas Bank Limited and Morgan Stanley Asia (Singapore) Pte. assume no responsibility for the contents of this announcement. |
UOI - General Announcement::Results of the 44th Annual General Meeting
Announcement Type: General Announcement
Company: UNITED OVERSEAS INSURANCE LTD
Stock Code/Name: U13 - UOI
Company: UNITED OVERSEAS INSURANCE LTD
Stock Code/Name: U13 - UOI
| General Announcement::Results of the 44th Annual General Meeting |
| Issuer & Securities |
| Issuer/ Manager | UNITED OVERSEAS INSURANCE LIMITED |
| Securities | UNITED OVERSEAS INSURANCE LTD - SG1M91002014 - U13 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Apr-2015 17:45:33 |
| Status | New |
| Announcement Sub Title | Results of the 44th Annual General Meeting |
| Announcement Reference | SG150423OTHRIOCD |
| Submitted By (Co./ Ind. Name) | Vivien Chan |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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