Viva Ind Tr - Change - Announcement of Appointment::Appointment of Mr Tan Kim Seng as Non-Independent Non-Executive Director
Announcement Type: Announcement of Appointment
Company: VIVA INDUSTRIAL TRUST
Stock Code/Name: T8B - Viva Ind Tr
Company: VIVA INDUSTRIAL TRUST
Stock Code/Name: T8B - Viva Ind Tr
| Change - Announcement of Appointment::Appointment of Mr Tan Kim Seng as Non-Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | VIVA INDUSTRIAL TRUST MANAGEMENT PTE. LTD. |
| Securities | VIVA INDUSTRIAL TRUST - SG2G31998161 - T8B |
| Stapled Security | Yes |
| Other Issuer(s) for Stapled Security |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 22-Apr-2015 18:51:52 |
| Status | New |
| Announcement Sub Title | Appointment of Mr Tan Kim Seng as Non-Independent Non-Executive Director |
| Announcement Reference | SG150422OTHR1SMV |
| Submitted By (Co./ Ind. Name) | Ang Poh Seong |
| Designation | Chief Executive Officer of the REIT Manager and Trustee-Manager |
| Description (Please provide a detailed description of the event in the box below) | 1. Appointment of Mr Tan Kim Seng as Non-Independent Non-Executive Director. 2. Standard Chartered Securities (Singapore) Pte. Limited, Merrill Lynch (Singapore) Pte. Ltd. and The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch are the Joint Global Coordinators and Issue Managers for the initial public offering and listing of Viva Industrial Trust (the Offering). Standard Chartered Securities (Singapore) Pte. Limited, Merrill Lynch (Singapore) Pte. Ltd., The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch, CIMB Securities (Singapore) Pte. Ltd., Maybank Kim Eng Securities Pte. Ltd. and Credit Suisse (Singapore) Limited are the Joint Bookrunners and Underwriters for the Offering. |
| Additional Details |
| Date Of Appointment | 22/04/2015 |
| Name Of Person | Tan Kim Seng |
| Age | 66 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board has considered the credentials of Mr Tan and is of the view that his experience and qualifications will complement the expertise of the existing Board. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director, and Member of the Investment Committee and the Remuneration Committee |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr Tan Kim Seng, together with his three siblings, collectively owns the entire issued share capital of China Enterprises Limited, a substantial stapled security holder of Viva Industrial Trust |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | Please refer to Appendix 1 |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Deemed interest in 32,051,025 stapled securities in Viva Industrial Trust. Deemed interest in 241,667 ordinary shares in Viva Investment Management Pte Ltd, the immediate holding company of the Managers. |
| # 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) | AUS AM Pte Ltd China Enterprises Limited Cosmos Worth Company Ltd Global Energy Environment Holdings Pte Ltd GSP Atlas Ltd GSP Orizont Ltd Major Acceptance Sdn Bhd Nutrade Logistics & Distribution Centre Pte Ltd Scott and English Energy Pte Ltd Strategic Offshore Limited Strategic Fortuna Limited Strategic Excellence Limited Tembusu China Growth Fund Ltd |
| Present | EDC@SCCCI Pte Ltd Kim Seng Holdings Pte Ltd Luf Holdings Pte Ltd Nanyang Technological University Nanjing Heding Investment Management Co., Ltd Pacific International Offshore Pte Ltd Singapore Chinese Chamber of Commerce Foundation Smart Triumph International Ltd Summit Gain Consultants Ltd Tembusu Growth Fund Ltd Tembusu Partners Pte Ltd Tembusu Growth Fund II Ltd Tembusu Growth GIP Fund Ltd Tembusu China Growth Fund Pte Ltd Ying Li International Real Estate Limited |
| (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? | Yes |
| If Yes, Please provide details of prior experience | Chairman of KS Energy Limited Non-Executive Director of Ying Li International Real Estate Limited |
| Attachments |
|
Viva Ind Tr - Change - Announcement of Cessation::Cessation of Mr Tan Fuh Gih as Non-Independent Non-Executive Director
Announcement Type: Announcement of Cessation
Company: VIVA INDUSTRIAL TRUST
Stock Code/Name: T8B - Viva Ind Tr
Company: VIVA INDUSTRIAL TRUST
Stock Code/Name: T8B - Viva Ind Tr
| Change - Announcement of Cessation::Cessation of Mr Tan Fuh Gih as Non-Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | VIVA INDUSTRIAL TRUST MANAGEMENT PTE. LTD. |
| Securities | VIVA INDUSTRIAL TRUST - SG2G31998161 - T8B |
| Stapled Security | Yes |
| Other Issuer(s) for Stapled Security |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 22-Apr-2015 18:51:10 |
| Status | New |
| Announcement Sub Title | Cessation of Mr Tan Fuh Gih as Non-Independent Non-Executive Director |
| Announcement Reference | SG150422OTHRG05N |
| Submitted By (Co./ Ind. Name) | Ang Poh Seong |
| Designation | Chief Executive Officer of the REIT Manager and Trustee-Manager |
| Description (Please provide a detailed description of the event in the box below) | 1. Cessation of Mr Tan Fuh Gih as Non-Independent Non-Executive Director. 2. Standard Chartered Securities (Singapore) Pte. Limited, Merrill Lynch (Singapore) Pte. Ltd. and The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch are the Joint Global Coordinators and Issue Managers for the initial public offering and listing of Viva Industrial Trust (the Offering). Standard Chartered Securities (Singapore) Pte. Limited, Merrill Lynch (Singapore) Pte. Ltd., The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch, CIMB Securities (Singapore) Pte. Ltd., Maybank Kim Eng Securities Pte. Ltd. and Credit Suisse (Singapore) Limited are the Joint Bookrunners and Underwriters for the Offering. |
| Additional Details |
| Name Of Person | Tan Fuh Gih |
| Age | 61 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 22/04/2015 |
| Detailed Reason (s) for cessation | Due to personal commitments |
| 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 | 21/02/2012 |
| 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) | 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 and Member of the Investment Committee and the Remuneration Committee |
| Role and responsibilities | Non-Executive |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr Tan Fuh Gih, together with his three siblings, collectively owns the entire issued share capital of China Enterprises Limited, a substantial stapled security holder of Viva Industrial Trust |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Deemed interest in 32,051,025 stapled securities in Viva Industrial Trust. Deemed interest in 241,667 ordinary shares in Viva Investment Management Pte Ltd, the immediate holding company of the Managers. |
| Past (for the last 5 years) | Knightsbridge Resources Pte Ltd Petrol Singapore Pte Ltd Seablue Dredge & Land Reclamation Pte Ltd Singapore Quality Standards Pte Ltd Singapore Consortium Pte Ltd Hongkong Qinjia Mining Ltd Liktop International Ltd Twin Fountain Ltd |
| Present | FG Capital Pte Ltd HCS Management Services Pte Ltd HCS Ventures Pte Ltd Kim Seng Holdings Pte Ltd Mining Industry (S) Pte Ltd Nautic Offshore Pte Ltd Nautic Group Pte Ltd Nutrade Logistics & Distribution Centre Pte Ltd Singpetroleum Energy Pte Ltd Singapore Hokkien Huay Kuan Apex Dynamic Investments Limited China Enterprises Limited Cosmos Worth Company Ltd Double Dragon Energy Holdings Ltd Southeast Asia Scan International Ltd Swissco Holdings Limited Hadi International Marine Services Pte Ltd SW Maritime Pte Ltd Swissco Ship Services Pte Ltd Swissco Offshore (Pte.) Ltd. Swissco Maritime Pte Ltd Swissco International Pte Ltd Swissco Asia Pte Ltd Singapore Marine Logistics Pte Ltd Swissco Energy Services Pte Ltd Valueright International Limited Scott and English Energy Pte Ltd S&E Offshore Investments Pte Ltd S&E Services Investments Pte Ltd S&E Offshore Investments 2 Pte Ltd Supreme Excellence 1 Pte Ltd Supreme Excellence 2 Pte Ltd Supreme Excellence 3 Pte Ltd Supreme Excellence 4 Pte Ltd Star Excellence Pte Ltd Star Excellence (HK) Limited GSP Atlas Ltd GSP Orizont Ltd Strategic Excellence Ltd Strategic Fortuna Ltd Strategic Offshore Ltd Supreme Excellence 1(HK) Limited Supreme Excellence 2(HK) Limited Supreme Excellence 3(HK) Limited Supreme Excellence 4(HK) Limited |
Viva Ind Tr - General Announcement::Resignation and Appointment of Non-Independent Non-Executive Director
Announcement Type: General Announcement
Company: VIVA INDUSTRIAL TRUST
Stock Code/Name: T8B - Viva Ind Tr
Company: VIVA INDUSTRIAL TRUST
Stock Code/Name: T8B - Viva Ind Tr
| General Announcement::Resignation and Appointment of Non-Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | VIVA INDUSTRIAL TRUST MANAGEMENT PTE. LTD. |
| Securities | VIVA INDUSTRIAL TRUST - SG2G31998161 - T8B |
| Stapled Security | Yes |
| Other Issuer(s) for Stapled Security |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 22-Apr-2015 18:50:41 |
| Status | New |
| Announcement Sub Title | Resignation and Appointment of Non-Independent Non-Executive Director |
| Announcement Reference | SG150422OTHRY7E6 |
| Submitted By (Co./ Ind. Name) | Ang Poh Seong |
| Designation | Chief Executive Officer of the REIT Manager and Trustee-Manager |
| Description (Please provide a detailed description of the event in the box below) | 1. Please refer to the attachment. 2. Standard Chartered Securities (Singapore) Pte. Limited, Merrill Lynch (Singapore) Pte. Ltd. and The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch are the Joint Global Coordinators and Issue Managers for the initial public offering and listing of Viva Industrial Trust (the Offering). Standard Chartered Securities (Singapore) Pte. Limited, Merrill Lynch (Singapore) Pte. Ltd., The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch, CIMB Securities (Singapore) Pte. Ltd., Maybank Kim Eng Securities Pte. Ltd. and Credit Suisse (Singapore) Limited are the Joint Bookrunners and Underwriters for the Offering. |
| Attachments |
|
Pan Ocean - REPL::Scheme of Arrangement - Corporate Debt Restructuring::SUBMISSION OF REVISED REHABILITATION PLAN
Announcement Type: Corporate Debt Restructuring
Company: PAN OCEAN CO., LTD.
Stock Code/Name: TO9 - Pan Ocean
Company: PAN OCEAN CO., LTD.
Stock Code/Name: TO9 - Pan Ocean
| REPL::Scheme of Arrangement - Corporate Debt Restructuring::SUBMISSION OF REVISED REHABILITATION PLAN |
| Issuer & Securities |
| Issuer/ Manager | PAN OCEAN CO., LTD. |
| Securities | PAN OCEAN CO., LTD. - KR7028670008 - TO9 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Scheme of Arrangement - Corporate Debt Restructuring |
| Date & Time of Broadcast | 22-Apr-2015 18:04:06 |
| Status | Replacement |
| Announcement Sub Title | SUBMISSION OF REVISED REHABILITATION PLAN |
| Announcement Reference | SG150421OTHR9AWF |
| 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) | This announcement superseded the previous announcement released on 21 April 2015, 16:36:09 (Announcement No. SG150421OTHR9AWF) relating to the Submission of Revised Rehabilitation Plan. |
| Attachments |
|
| Related Announcements | 21/04/2015 16:36:09 |
UOL - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: UOL GROUP LIMITED
Stock Code/Name: U14 - UOL
Company: UOL GROUP LIMITED
Stock Code/Name: U14 - UOL
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | UOL GROUP LIMITED |
| Security | UOL GROUP LIMITED - SG1S83002349 - U14 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 22-Apr-2015 18:44:47 |
| Status | Replacement |
| Announcement Reference | SG150330MEETKGPP |
| Submitted By (Co./ Ind. Name) | Foo Thiam Fong Wellington |
| Designation | Company Secretary |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 22/04/2015 15:00:00 |
| Response Deadline Date | 20/04/2015 15:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
|
| Related Announcements | 30/03/2015 17:17:01 |
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