Sunmart - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: SUNMART HOLDINGS LIMITED
Stock Code/Name: C2J - Sunmart
Company: SUNMART HOLDINGS LIMITED
Stock Code/Name: C2J - Sunmart
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | SUNMART HOLDINGS LIMITED |
| Security | SUNMART HOLDINGS LIMITED - SG1V50937100 - C2J |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 30-Apr-2015 16:17:17 |
| Status | Replacement |
| Announcement Reference | SG150414MEETL4NZ |
| Submitted By (Co./ Ind. Name) | Ho Soo Hui |
| Designation | Company Secretary |
| Financial Year End | 31/12/2014 |
| Event Narrative |
| |||||
| Event Dates |
| Meeting Date and Time | 30/04/2015 14:00:00 |
| Response Deadline Date | 28/04/2015 14:00:00 |
| Event Venue(s) |
| Place | |||||
| |||||
| Related Announcements | 14/04/2015 08:36:18 |
Keppel Land - Change - Announcement of Cessation::Cessation as Independent Director
Announcement Type: Announcement of Cessation
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land
| Change - Announcement of Cessation::Cessation as Independent Director |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL LAND LIMITED |
| Securities | KEPPEL LAND LIMITED - SG1R31002210 - K17 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Apr-2015 15:58:24 |
| Status | New |
| Announcement Sub Title | Cessation as Independent Director |
| Announcement Reference | SG150430OTHRMVEQ |
| Submitted By (Co./ Ind. Name) | Tok Boon Sheng / Anna Tan |
| Designation | Joint Company Secretaries |
| Description (Please provide a detailed description of the event in the box below) | Cessation as Independent Director. |
| Additional Details |
| Name Of Person | Heng Chiang Meng |
| Age | 69 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2015 |
| Detailed Reason (s) for cessation | Mr Heng Chiang Meng retired at the conclusion of the Company's Annual General Meeting held today and although eligible, did not seek re-election. Concurrently, Mr Heng ceased to be a member of the Audit Committee and the Board Safety Committee. |
| 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 | 01/03/2005 |
| 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) | 5 |
| 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.) | Independent and Non-Executive Director and Member of the Audit Committee and the Board Safety Committee. |
| 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 | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Jurong Port Pte Ltd Spear Consultancy Pte Ltd Parksville Development Pte Ltd Keppel Land China Limited |
| Present | Calm Investments Pte Ltd Basidon Holdings Pte Ltd Far East Orchard Limited Academies Australasia Group Ltd Nutrilife Private Limited Macquarie International Infrastructure Fund Limited Calm Services Pte. Ltd. Academies Australasia College Pte. Limited ACA Investment Holdings Pte. Limited Centre for Australian Education Pte. Limited |
Keppel Land - Change - Announcement of Cessation::Cessation as Independent Director
Announcement Type: Announcement of Cessation
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land
| Change - Announcement of Cessation::Cessation as Independent Director |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL LAND LIMITED |
| Securities | KEPPEL LAND LIMITED - SG1R31002210 - K17 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Apr-2015 15:56:45 |
| Status | New |
| Announcement Sub Title | Cessation as Independent Director |
| Announcement Reference | SG150430OTHR3C68 |
| Submitted By (Co./ Ind. Name) | Tok Boon Sheng / Anna Tan |
| Designation | Joint Company Secretaries |
| Description (Please provide a detailed description of the event in the box below) | Cessation as Independent Director. |
| Additional Details |
| Name Of Person | Mrs Lee Ai Ming |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2015 |
| Detailed Reason (s) for cessation | Mrs Lee Ai Ming retired at the conclusion of the Company's Annual General Meeting held today and although eligible, did not seek re-election. Concurrently, Mrs Lee ceased to be a member of the Audit Committee and the Board Risk Committee. |
| 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 | 01/11/2002 |
| 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) | 5 |
| 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.) | Independent and Non-Executive Director and Member of the Audit Committee and the Board Risk Committee. |
| 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 | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Keppel REIT Management Limited Keppel Land China Limited |
| Present | HTL International Holdings Limited Agri-Vetinerary Authority of Singapore |
Keppel Land - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL LAND LIMITED |
| Security | KEPPEL LAND LIMITED - SG1R31002210 - K17 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 30-Apr-2015 15:54:26 |
| Status | Replacement |
| Announcement Reference | SG150414MEETXALG |
| Submitted By (Co./ Ind. Name) | Tok Boon Sheng / Anna Tan |
| Designation | Joint Company Secretaries |
| Financial Year End | 31/12/2014 |
| Event Narrative |
| |||||||
| Event Dates |
| Meeting Date and Time | 30/04/2015 11:00:00 |
| Response Deadline Date | 28/04/2015 11:00:00 |
| Event Venue(s) |
| Place | |||||
| |||||
| Attachments |
|
| Related Announcements | 14/04/2015 17:59:12 |
Tianjin ZX USD - Annual Reports and Related Documents::
Announcement Type: Annual Reports and Related Documents
Company: TIANJIN ZHONG XIN PHARM GROUP
Stock Code/Name: T14 - Tianjin ZX USD
Company: TIANJIN ZHONG XIN PHARM GROUP
Stock Code/Name: T14 - Tianjin ZX USD
| Annual Reports and Related Documents:: |
| Issuer & Securities |
| Issuer/ Manager | TIANJIN ZHONG XIN PHARM GROUP |
| Securities | TIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Annual Reports and Related Documents |
| Date & Time of Broadcast | 30-Apr-2015 15:34:30 |
| Status | New |
| Report Type | Annual Report |
| Announcement Reference | SG150430OTHRWNZ8 |
| Submitted By (Co./ Ind. Name) | Jiao Yan |
| Designation | Secretary to the Board |
| Effective Date and Time of the event | 30/04/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Tianjin Zhong Xin Pharmaceutical Group Corporation Ltd Annual Report 2014 |
| Additional Details |
| Period Ended | 31/12/2014 |
| Attachments |
No comments:
Post a Comment