United Envtech - Change - Announcement of Cessation::Cessation as Executive Director
Announcement Type: Announcement of Cessation
Company: UNITED ENVIROTECH LTD
Stock Code/Name: U19 - United Envtech
Company: UNITED ENVIROTECH LTD
Stock Code/Name: U19 - United Envtech
| Change - Announcement of Cessation::Cessation as Executive Director |
| Issuer & Securities |
| Issuer/ Manager | UNITED ENVIROTECH LTD. |
| Securities | UNITED ENVIROTECH LTD - SG1P29918163 - U19 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Apr-2015 17:10:07 |
| Status | New |
| Announcement Sub Title | Cessation as Executive Director |
| Announcement Reference | SG150427OTHR38DS |
| Submitted By (Co./ Ind. Name) | Dr Lin Yucheng |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Cessation as Executive Director |
| Additional Details |
| Name Of Person | Wang Ning |
| Age | 52 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 24/04/2015 |
| Detailed Reason (s) for cessation | There has been a change in Controlling Shareholder of the Company, and as a result, a change to the composition of the Board. Mr Wang Ning's cessation as a Director of the Board is to facilitate the appointment of new Board Members nominated by the Controlling Shareholder, CKM (Cayman) Company Limited. Mr Wang Ning will remain with the Comapny as Deputy Chief Executive Officer |
| 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 | 01/07/2009 |
| 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) | 3 |
| 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 and Deputy Chief Executive Officer |
| Role and responsibilities | Mr Wang Ning is responsible for the Operations 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? | Yes |
| Shareholding Details | Direct Interest 3,771,200 shares |
| Past (for the last 5 years) | NIL |
| Present | NIL |
United Envtech - Change - Announcement of Cessation::Cessation as Executive Director
Announcement Type: Announcement of Cessation
Company: UNITED ENVIROTECH LTD
Stock Code/Name: U19 - United Envtech
Company: UNITED ENVIROTECH LTD
Stock Code/Name: U19 - United Envtech
| Change - Announcement of Cessation::Cessation as Executive Director |
| Issuer & Securities |
| Issuer/ Manager | UNITED ENVIROTECH LTD. |
| Securities | UNITED ENVIROTECH LTD - SG1P29918163 - U19 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Apr-2015 17:09:23 |
| Status | New |
| Announcement Sub Title | Cessation as Executive Director |
| Announcement Reference | SG150427OTHRKJAR |
| Submitted By (Co./ Ind. Name) | Dr Lin Yucheng |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Cessation as Executive Director |
| Additional Details |
| Name Of Person | Chong Weng Chiew |
| Age | 45 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 24/04/2015 |
| Detailed Reason (s) for cessation | There has been a change in Controlling Shareholder of the Company, and as a result, a change to the composition of the Board. Dr Chong Weng Chiew's cessation as a Director of the Board is to facilitate the appointment of new Board Members nominated by the Controlling Shareholder, CKM (Cayman) Company Limited. Dr Chong Weng Chiew will remain with the Comapny as Head (Corporate Affairs) |
| 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 | 01/12/2012 |
| 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) | 3 |
| 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 | Dr Chong Weng Chiew is responsible for the Corporate Affairs of the Company |
| 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) | NIL |
| Present | NIL |
POSH - REPL::Change - Announcement of Appointment::Appointment of Chief Financial Officer
Announcement Type: Announcement of Appointment
Company: PACC OFFSHORE SVCS HLDG LTD.
Stock Code/Name: U6C - POSH
Company: PACC OFFSHORE SVCS HLDG LTD.
Stock Code/Name: U6C - POSH
| REPL::Change - Announcement of Appointment::Appointment of Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | PACC OFFSHORE SERVICES HOLDINGS LTD. |
| Securities | PACC OFFSHORE SVCS HLDG LTD. - SG2G83000007 - U6C |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 27-Apr-2015 17:15:48 |
| Status | Replacement |
| Announcement Sub Title | Appointment of Chief Financial Officer |
| Announcement Reference | SG150424OTHRPV7B |
| Submitted By (Co./ Ind. Name) | Dawn Tay |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | PACC Offshore Services Holdings Ltd. (hereinafter refer as Company) wishes to inform that this Announcement should be read in conjunction with the following statement: This initial public offering of the Company was sponsored by DBS Bank Ltd., Merrill Lynch (Singapore) Pte. Ltd. and Oversea-Chinese Banking Corporation Limited (together, the Joint Issue Managers). The Joint Issue Managers assume no responsibility for the contents of this Announcement. |
| Additional Details |
| Date Of Appointment | 04/05/2015 |
| Name Of Person | Thai Kum Foon |
| Age | 49 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | After considering Ms Thai's past experience and the qualifications, the Nominating Committee and the Board of Directors are satisfied that Ms Thai possesses the requisite qualifications and work experience for the position of Chief Financial Officer of the Group. On the recommendation of the Nominating Committee, the Board has approved the appointment of Ms Thai as Chief Financial Officer of the Group. |
| Whether appointment is executive, and if so, the area of responsibility | Executive - oversight of the finance functions of the Company, including corporate finance, treasury, risk management, capital management and investor relations. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | Chief Financial Officer : The Straits Trading Company Limited (January 2013 to March 2015), responsible for the finance functions including treasury and capital maangement, corporate communication, investor relations, information systems. Chief Financial Officer : Jaya Holdings Limited (April 2009 to December 2012), responsible for the group's finance and corporate services functions including corporate finance, treasury, legal, tax and investor relations. Finance Director : IM Flash Singapore LLP (July 2007 to February 2009), responsible for finance and corporate administrative functions including corporate finance, treasury, tax and legal. Head, Group Finance and Corporate Services : CapitaLand Retail Limited (August 2006 to June 2007), responsible for group's finance and corporate services functions including corporate finance, treasury, tax, M&A and investor relations. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8). | |
| Past (for the last 5 years) | Please see attached. |
| Present | Sun-Dac |
| (a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? | No |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment against him? | No |
| (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
| (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| (iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Any prior experience as a director of a listed company? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | Not applicable |
| Attachments |
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| Related Announcements | 24/04/2015 18:27:04 |
POSH - Change - Announcement of Cessation::Cessation as Non-Executive Director
Announcement Type: Announcement of Cessation
Company: PACC OFFSHORE SVCS HLDG LTD.
Stock Code/Name: U6C - POSH
Company: PACC OFFSHORE SVCS HLDG LTD.
Stock Code/Name: U6C - POSH
| Change - Announcement of Cessation::Cessation as Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | PACC OFFSHORE SERVICES HOLDINGS LTD. |
| Securities | PACC OFFSHORE SVCS HLDG LTD. - SG2G83000007 - U6C |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Apr-2015 17:45:10 |
| Status | New |
| Announcement Sub Title | Cessation as Non-Executive Director |
| Announcement Reference | SG150427OTHRHCUS |
| Submitted By (Co./ Ind. Name) | Dawn Tay |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Mr Teo Joo Kim as Non-Executive Director. PACC Offshore Services Holdings Ltd. (hereinafter refer as Company) wishes to inform that this Announcement should be read in conjunction with the following statement: This initial public offering of the Company was sponsored by DBS Bank Ltd., Merrill Lynch (Singapore) Pte. Ltd. and Oversea-Chinese Banking Corporation Limited (together, the Joint Issue Managers). The Joint Issue Managers assume no responsibility for the contents of this Announcement. |
| Additional Details |
| Name Of Person | Teo Joo Kim |
| Age | 74 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/04/2015 |
| Detailed Reason (s) for cessation | Retirement at the 9th Annual General Meeting held on 27 April 2015. |
| 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 | 28/01/2008 |
| 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 | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director |
| Role and responsibilities | Duties as Non-Executive Director of the Board and member of the Remuneration Committee. |
| 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 | i) 6,064,043 ordinary shares in POSH (direct) ii) 5,300,000 ordinary shares in POSH (deemed) iii) 3,750,000 share options granted by Kuok (Singapore) Limited ("KSL") over 3,750,000 POSH shares held by KSL |
| Past (for the last 5 years) | Please see attached |
| Present | Please see attached |
| Attachments |
|
POSH - REPL::Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: PACC OFFSHORE SVCS HLDG LTD.
Stock Code/Name: U6C - POSH
Company: PACC OFFSHORE SVCS HLDG LTD.
Stock Code/Name: U6C - POSH
| REPL::Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | PACC OFFSHORE SERVICES HOLDINGS LTD. |
| Security | PACC OFFSHORE SVCS HLDG LTD. - SG2G83000007 - U6C |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 27-Apr-2015 17:42:51 |
| Status | Replacement |
| Announcement Reference | SG150410XMET0AS7 |
| Submitted By (Co./ Ind. Name) | Dawn Tay |
| Designation | Company Secretary |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 27/04/2015 11:00:00 |
| Response Deadline Date | 25/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 10/04/2015 17:31:22 |
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