Advance SCT^ - Announcement in Relation to Regulatory Actions by SGX and/ or Other Authorities
Announcement Type: Announcement in Relation to Regulatory Actions by SGX and/ or Other Authorities
Company: ADVANCE SCT LIMITED
Stock Code/Name: 5FH - Advance SCT^
Company: ADVANCE SCT LIMITED
Stock Code/Name: 5FH - Advance SCT^
| REPL::Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities::QUARTERLY UPDATE PURSUANT TO RULE 1313(2) OF SGX LISTING MANUAL |
| Issuer & Securities |
| Issuer/ Manager | ADVANCE SCT LIMITED |
| Securities | ADVANCE SCT LIMITED - SG1Q38922098 - 5FH |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities |
| Date & Time of Broadcast | 14-May-2015 21:25:20 |
| Status | Replacement |
| Announcement Sub Title | QUARTERLY UPDATE PURSUANT TO RULE 1313(2) OF SGX LISTING MANUAL |
| Announcement Reference | SG150514OTHRJL9S |
| Submitted By (Co./ Ind. Name) | Simon Eng |
| Designation | Chief Executive Officer |
| Effective Date and Time of the event | 14/05/2015 21:25:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the latest attachment. |
| Attachments |
| Related Announcements | 14/05/2015 18:21:38 |
Advance SCT^ - REPL::Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: ADVANCE SCT LIMITED
Stock Code/Name: 5FH - Advance SCT^
Company: ADVANCE SCT LIMITED
Stock Code/Name: 5FH - Advance SCT^
| REPL::Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | ADVANCE SCT LIMITED |
| Securities | ADVANCE SCT LIMITED - SG1Q38922098 - 5FH |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 14-May-2015 21:23:15 |
| Status | Replacement |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG150514OTHR4BA1 |
| Submitted By (Co./ Ind. Name) | Simon Eng |
| Designation | Chief Executive Officer |
| Effective Date and Time of the event | 14/05/2015 21:22:00 |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to the latest attachment. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
|
| Related Announcements | 14/05/2015 18:21:06 |
Linair Tech - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: LINAIR TECHNOLOGIES LIMITED
Stock Code/Name: 5FW - Linair Tech
Company: LINAIR TECHNOLOGIES LIMITED
Stock Code/Name: 5FW - Linair Tech
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director |
| Issuer & Securities |
| Issuer/ Manager | LINAIR TECHNOLOGIES LIMITED |
| Securities | LINAIR TECHNOLOGIES LIMITED - SG1Q66923448 - 5FW |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 14-May-2015 21:19:24 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest/ Changes in Interest of Director |
| Announcement Reference | SG150514OTHRU5GX |
| Submitted By (Co./ Ind. Name) | Ng Yui Wei |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to the attachments. |
| Additional Details |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 14/05/2015 |
| Attachments |
|
Sincap - Change - Announcement of Cessation::Announcement of Resignation of Independent Director
Announcement Type: Announcement of Cessation
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap
| Change - Announcement of Cessation::Announcement of Resignation of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | SINCAP GROUP LIMITED |
| Securities | SINCAP GROUP LIMITED - SG2F03983689 - 5UN |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 14-May-2015 21:40:39 |
| Status | New |
| Announcement Sub Title | Announcement of Resignation of Independent Director |
| Announcement Reference | SG150514OTHRNDNX |
| Submitted By (Co./ Ind. Name) | Lun Chee Leong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Canaccord Genuity Singapore Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement. The contact person for the Sponsor is Ms. Alice Ng, Director and Head of Continuing Sponsorship, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160. |
| Additional Details |
| Name Of Person | Lin Song |
| Age | 41 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 13/05/2015 |
| Detailed Reason (s) for cessation | To pursue personal interests. The Sponsor, after having interviewed Mr Lin Song, is satisfied that other than disclosed in this announcement, there are no material reasons for the resignation of Mr Lin Song as a Director 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 | 08/05/2012 |
| 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) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 8 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of the Remuneration Committee, and a member of the Audit and Risk Committee, and the Nominating Committee. |
| Role and responsibilities | Independent Non-Executive Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Sincap Group Limited Sino Grandness Food Industry Group Limited Asia Sport Alliance Pte Ltd Asia Brand Capital Pte Ltd Cee Tech and Management Pte Ltd |
| Present | China Environment Ltd Asia Growth Investment Pte. Ltd. |
Sincap - General Announcement::Changes to the Board
Announcement Type: General Announcement
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap
| General Announcement::Changes to the Board |
| Issuer & Securities |
| Issuer/ Manager | SINCAP GROUP LIMITED |
| Securities | SINCAP GROUP LIMITED - SG2F03983689 - 5UN |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 14-May-2015 21:40:09 |
| Status | New |
| Announcement Sub Title | Changes to the Board |
| Announcement Reference | SG150514OTHRQNIF |
| Submitted By (Co./ Ind. Name) | Lun Chee Leong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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