Straco - Change - Announcement of Cessation::Announcement of Cessation as Non-Executive Director
Announcement Type: Announcement of Cessation
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco
| Change - Announcement of Cessation::Announcement of Cessation as Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | STRACO CORPORATION LIMITED |
| Securities | STRACO CORPORATION LIMITED - SG1P15916395 - S85 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 29-Apr-2015 17:27:57 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation as Non-Executive Director |
| Announcement Reference | SG150429OTHRZP69 |
| Submitted By (Co./ Ind. Name) | Lotus Isabella Lim Mei Hua |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Announcement of cessation of Mr Fu Xuezhang as Non-Executive Director |
| Additional Details |
| Name Of Person | Fu Xuezhang |
| Age | 75 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 29/04/2015 |
| Detailed Reason (s) for cessation | Mr Fu Xuezhang is due to retire at the Annual General Meeting of the Company pursuant to the requirements of Section 153(6) of the Companies Act, Cap 50. Mr Fu did not seek re-appointment as a Director of the Company. |
| 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 | 27/10/2003 |
| 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) | 4 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director |
| Role and responsibilities | Fulfilling the responsibilities of a Non-Executive Director. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 520,000 Ordinary Shares of Straco Corporation Limited held |
| Past (for the last 5 years) | Nil |
| Present | Nil |
Straco - General Announcement::Results of Extraordinary General Meeting held on 29 April 2015
Announcement Type: General Announcement
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco
| General Announcement::Results of Extraordinary General Meeting held on 29 April 2015 |
| Issuer & Securities |
| Issuer/ Manager | STRACO CORPORATION LIMITED |
| Securities | STRACO CORPORATION LIMITED - SG1P15916395 - S85 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 29-Apr-2015 17:23:03 |
| Status | New |
| Announcement Sub Title | Results of Extraordinary General Meeting held on 29 April 2015 |
| Announcement Reference | SG150429OTHR2ZEC |
| Submitted By (Co./ Ind. Name) | Lotus Isabella Lim Mei Hua |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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Straco - General Announcement::Results of Annual General Meeting held on 29 April 2015
Announcement Type: General Announcement
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco
| General Announcement::Results of Annual General Meeting held on 29 April 2015 |
| Issuer & Securities |
| Issuer/ Manager | STRACO CORPORATION LIMITED |
| Securities | STRACO CORPORATION LIMITED - SG1P15916395 - S85 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 29-Apr-2015 17:21:12 |
| Status | New |
| Announcement Sub Title | Results of Annual General Meeting held on 29 April 2015 |
| Announcement Reference | SG150429OTHR3S9D |
| Submitted By (Co./ Ind. Name) | Lotus Isabella Lim Mei Hua |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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Tuan Sing - General Announcement::Announcement of financial statements by a subsidiary, SP Corporation Limited, for 1Q2015
Announcement Type: General Announcement
Company: TUAN SING HOLDINGS LIMITED
Stock Code/Name: T24 - Tuan Sing
Company: TUAN SING HOLDINGS LIMITED
Stock Code/Name: T24 - Tuan Sing
| General Announcement::Announcement of financial statements by a subsidiary, SP Corporation Limited, for 1Q2015 |
| Issuer & Securities |
| Issuer/ Manager | TUAN SING HOLDINGS LIMITED |
| Securities | TUAN SING HOLDINGS LIMITED - SG2D13002373 - T24 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 29-Apr-2015 17:38:56 |
| Status | New |
| Announcement Sub Title | Announcement of financial statements by a subsidiary, SP Corporation Limited, for 1Q2015 |
| Announcement Reference | SG150429OTHRGHD7 |
| Submitted By (Co./ Ind. Name) | Mary Goh Swon Ping |
| Designation | Group Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Tuan Sing Holdings Limited's subsidiary, SP Corporation Limited, has issued an announcement on its financial statements for the first quarter ended 31 March 2015. For details, please refer to the announcement posted by SP Corporation Limited on the SGX website:www.sgx.com. |
OUE Com Reit - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: OUE COMMERCIAL REIT
Stock Code/Name: TS0U - OUE Com Reit
Company: OUE COMMERCIAL REIT
Stock Code/Name: TS0U - OUE Com Reit
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | OUE COMMERCIAL REIT MANAGEMENT PTE. LTD. |
| Security | OUE COMMERCIAL REIT - SG2G60000004 - TS0U |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 29-Apr-2015 17:26:19 |
| Status | Replacement |
| Announcement Reference | SG150330MEETQ080 |
| Submitted By (Co./ Ind. Name) | NG NGAI |
| Designation | COMPANY SECRETARY, OUE COMMERCIAL REIT MANAGEMENT PTE. LTD. (AS MANAGER OF OUE COMMERCIAL REIT) |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 29/04/2015 10:00:00 |
| Response Deadline Date | 27/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
| Related Announcements | 30/03/2015 07:37:09 |
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