Triyards - Change - Announcement of Cessation::Cessation of Executive Director
Announcement Type: Announcement of Cessation
Company: TRIYARDS HOLDINGS LIMITED
Stock Code/Name: RC5 - Triyards
Company: TRIYARDS HOLDINGS LIMITED
Stock Code/Name: RC5 - Triyards
| Change - Announcement of Cessation::Cessation of Executive Director |
| Issuer & Securities |
| Issuer/ Manager | TRIYARDS HOLDINGS LIMITED |
| Securities | TRIYARDS HOLDINGS LIMITED - SG2F20985956 - RC5 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Apr-2015 18:08:01 |
| Status | New |
| Announcement Sub Title | Cessation of Executive Director |
| Announcement Reference | SG150430OTHRXDJ9 |
| Submitted By (Co./ Ind. Name) | Yeo Keng Nien |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Executive Director - Mr. Chan Eng Yew |
| Additional Details |
| Name Of Person | Chan Eng Yew |
| Age | 42 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/05/2015 |
| Detailed Reason (s) for cessation | A move by the Group to have a Board comprising of Non-Executive Directors. Mr. Chan Eng Yew remains as the Chief Executive Officer 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 | 01/09/2014 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| Role and responsibilities | Executive, overall management of the Group |
| 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) | Please refer to Appendix B. |
| Present | Please refer to Appendix A. |
| Attachments |
|
Triyards - Change - Announcement of Cessation::Cessation of Chairman and Non-Executive Director
Announcement Type: Announcement of Cessation
Company: TRIYARDS HOLDINGS LIMITED
Stock Code/Name: RC5 - Triyards
Company: TRIYARDS HOLDINGS LIMITED
Stock Code/Name: RC5 - Triyards
| Change - Announcement of Cessation::Cessation of Chairman and Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | TRIYARDS HOLDINGS LIMITED |
| Securities | TRIYARDS HOLDINGS LIMITED - SG2F20985956 - RC5 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Apr-2015 18:06:28 |
| Status | New |
| Announcement Sub Title | Cessation of Chairman and Non-Executive Director |
| Announcement Reference | SG150430OTHR44SI |
| Submitted By (Co./ Ind. Name) | Yeo Keng Nien |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr. Lee Chye Tek Lionel as Chairman and Non-Executive Director of the Company. |
| Additional Details |
| Name Of Person | Lee Chye Tek Lionel |
| Age | 42 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/05/2015 |
| Detailed Reason (s) for cessation | To focus on the Subsea business (outside Triyards' Group) and to facilitate the execution of the Company's intended strategies and business model. |
| 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 | 31/08/2012 |
| 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) | 2 |
| 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.) | Chairman and 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 | Mr. Lee Chye Tek Lionel is the Group CEO and Managing Director of Ezra Holdings Limited, a substantial shareholder of the Company. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Triyards Holdings Limited: 1) Direct - 18,479,038 ordinary shares 2) Deemed - 201,302,827 ordinary shares |
| Past (for the last 5 years) | Please refer to Appendix B. |
| Present | Please refer to Appendix A. |
| Attachments |
Triyards - General Announcement::CHANGES IN THE COMPOSITION OF BOARD
Announcement Type: General Announcement
Company: TRIYARDS HOLDINGS LIMITED
Stock Code/Name: RC5 - Triyards
Company: TRIYARDS HOLDINGS LIMITED
Stock Code/Name: RC5 - Triyards
| General Announcement::CHANGES IN THE COMPOSITION OF BOARD |
| Issuer & Securities |
| Issuer/ Manager | TRIYARDS HOLDINGS LIMITED |
| Securities | TRIYARDS HOLDINGS LIMITED - SG2F20985956 - RC5 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2015 18:03:55 |
| Status | New |
| Announcement Sub Title | CHANGES IN THE COMPOSITION OF BOARD |
| Announcement Reference | SG150430OTHRK7RR |
| Submitted By (Co./ Ind. Name) | Yeo Keng Nien |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment on the changes in the composition of Board. |
| Attachments |
|
Serial System - Asset Acquisitions and Disposals::SALE AND PURCHASE AGREEMENT WITH SWIFT VALUE - EXTENSION OF COMPLETION DATE
Announcement Type: Asset Acquisitions and Disposals
Company: SERIAL SYSTEM LTD
Stock Code/Name: S69 - Serial System
Company: SERIAL SYSTEM LTD
Stock Code/Name: S69 - Serial System
| Asset Acquisitions and Disposals::SALE AND PURCHASE AGREEMENT WITH SWIFT VALUE - EXTENSION OF COMPLETION DATE |
| Issuer & Securities |
| Issuer/ Manager | SERIAL SYSTEM LTD |
| Securities | SERIAL SYSTEM LTD - SG1E36851343 - S69 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 30-Apr-2015 17:59:42 |
| Status | New |
| Announcement Sub Title | SALE AND PURCHASE AGREEMENT WITH SWIFT VALUE - EXTENSION OF COMPLETION DATE |
| Announcement Reference | SG150430OTHRWACB |
| Submitted By (Co./ Ind. Name) | Derek Goh Bak Heng |
| Designation | Executive Chairman/ Group CEO |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
|
China Dairy - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: CHINA DAIRY GROUP LTD
Stock Code/Name: T16 - China Dairy
Company: CHINA DAIRY GROUP LTD
Stock Code/Name: T16 - China Dairy
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | CHINA DAIRY GROUP LTD. |
| Security | CHINA DAIRY GROUP LTD - SG1F67858919 - T16 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 30-Apr-2015 17:41:16 |
| Status | Replacement |
| Announcement Reference | SG150414MEETO7T7 |
| Submitted By (Co./ Ind. Name) | Liu Huaguo |
| Designation | Director |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 30/04/2015 16:00:00 |
| Response Deadline Date | 28/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 14/04/2015 18:07:45 |
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