Wheelock Prop - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: WHEELOCK PROPERTIES (S) LTD
Stock Code/Name: M35 - Wheelock Prop
Company: WHEELOCK PROPERTIES (S) LTD
Stock Code/Name: M35 - Wheelock Prop
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | WHEELOCK PROPERTIES (SINGAPORE) LIMITED |
| Security | WHEELOCK PROPERTIES (S) LTD - SG1N72002107 - M35 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 30-Apr-2015 17:47:17 |
| Status | Replacement |
| Announcement Reference | SG150414MEET2MHO |
| Submitted By (Co./ Ind. Name) | Pearly Oon |
| Designation | Company Secretary |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| 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 | |||||
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| Attachments |
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| Related Announcements | 14/04/2015 08:45:10 |
Petra Foods - Response to SGX Queries::
Announcement Type: Response to SGX Queries
Company: PETRA FOODS LIMITED
Stock Code/Name: P34 - Petra Foods
Company: PETRA FOODS LIMITED
Stock Code/Name: P34 - Petra Foods
| Response to SGX Queries:: |
| Issuer & Securities |
| Issuer/ Manager | PETRA FOODS LIMITED |
| Securities | PETRA FOODS LIMITED - SG1Q25921608 - P34 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Response to SGX Queries |
| Date & Time of Broadcast | 30-Apr-2015 17:53:17 |
| Status | New |
| Supplementary Title | On Annual Reports |
| Announcement Reference | SG150430OTHRT5S4 |
| Submitted By (Co./ Ind. Name) | Madelyn Kwang Yeit Lam |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the change in the box below) | Please see attached. |
| Attachments |
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GP Hotels - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: GLOBAL PREMIUM HOTELS LIMITED
Stock Code/Name: P9J - GP Hotels
Company: GLOBAL PREMIUM HOTELS LIMITED
Stock Code/Name: P9J - GP Hotels
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | GLOBAL PREMIUM HOTELS LIMITED |
| Securities | GLOBAL PREMIUM HOTELS LIMITED - SG2E69980364 - P9J |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 30-Apr-2015 17:58:59 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG150430OTHR6UPG |
| Submitted By (Co./ Ind. Name) | Lim Chee Chong |
| Designation | CEO |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | The attached announcement issued by Global Premium Hotels Limited on the above matter is for information. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
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JB Foods - General Announcement::CHANGE OF JOINT COMPANY SECRETARY
Announcement Type: General Announcement
Company: JB FOODS LIMITED
Stock Code/Name: Q0W - JB Foods
Company: JB FOODS LIMITED
Stock Code/Name: Q0W - JB Foods
| General Announcement::CHANGE OF JOINT COMPANY SECRETARY |
| Issuer & Securities |
| Issuer/ Manager | JB FOODS LIMITED |
| Securities | JB FOODS LIMITED - SG2F01983590 - Q0W |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2015 18:04:25 |
| Status | New |
| Announcement Sub Title | CHANGE OF JOINT COMPANY SECRETARY |
| Announcement Reference | SG150430OTHRDSNT |
| Submitted By (Co./ Ind. Name) | ONG BENG HONG |
| Designation | JOINT COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | PLEASE SEE ATTACHED. |
| Attachments |
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JB Foods - Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR
Announcement Type: Announcement of Cessation
Company: JB FOODS LIMITED
Stock Code/Name: Q0W - JB Foods
Company: JB FOODS LIMITED
Stock Code/Name: Q0W - JB Foods
| Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | JB FOODS LIMITED |
| Securities | JB FOODS LIMITED - SG2F01983590 - Q0W |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-Apr-2015 17:55:21 |
| Status | New |
| Announcement Sub Title | CESSATION OF INDEPENDENT DIRECTOR |
| Announcement Reference | SG150430OTHRE7HW |
| Submitted By (Co./ Ind. Name) | ONG BENG HONG |
| Designation | JOINT COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Leow Wee Kia Clement as an Independent Director of the Company. |
| Additional Details |
| Name Of Person | Leow Wee Kia Clement |
| Age | 40 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2015 |
| Detailed Reason (s) for cessation | Mr Leow Wee Kia Clement has retired at the Annual General Meeting of the Company pursuant to Article 98 of the Company's Articles of Association and he has decided not to seek for re-election. |
| 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 | 04/05/2012 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| 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.) | Independent and Non-Executive Director |
| Role and responsibilities | Chairman of the Nominating Committee, Chairman of the Remuneration Committee, Member of the Audit Committee and Member of the Risk 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? | No |
| Past (for the last 5 years) | Nil |
| Present | Mann Seng Metal International Overseas Education Limited |
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