AliPictures HKD - General Announcement::Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2015
Announcement Type: General Announcement
Company: ALIBABA PICTURES GROUP LIMITED
Stock Code/Name: S91 - AliPictures HKD
Company: ALIBABA PICTURES GROUP LIMITED
Stock Code/Name: S91 - AliPictures HKD
| General Announcement::Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2015 |
| Issuer & Securities |
| Issuer/ Manager | ALIBABA PICTURES GROUP LIMITED |
| Securities | ALIBABA PICTURES GROUP LIMITED - BMG0171W1055 - S91 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 05-May-2015 18:16:13 |
| Status | New |
| Announcement Sub Title | Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2015 |
| Announcement Reference | SG150505OTHRU8X9 |
| Submitted By (Co./ Ind. Name) | Ms. Elsa Wong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached announcement. |
| Attachments |
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SoilbuildBizReit - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SOILBUILD BUSINESS SPACE REIT
Stock Code/Name: SV3U - SoilbuildBizReit
Company: SOILBUILD BUSINESS SPACE REIT
Stock Code/Name: SV3U - SoilbuildBizReit
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::CHANGES IN INTEREST OF SUBSTANTIAL UNITHOLDER |
| Issuer & Securities |
| Issuer/ Manager | SB REIT MANAGEMENT PTE. LTD. |
| Securities | SOILBUILD BUSINESS SPACE REIT - SG2G07995670 - SV3U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 05-May-2015 17:52:45 |
| Status | New |
| Announcement Sub Title | CHANGES IN INTEREST OF SUBSTANTIAL UNITHOLDER |
| Announcement Reference | SG150505OTHRO1QZ |
| Submitted By (Co./ Ind. Name) | Shane Hagan |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Citigroup Global Markets Singapore Pte. Ltd., DBS Bank Ltd. and Oversea-Chinese Banking Corporation Limited were the joint global coordinators, issue managers, bookrunners & underwriters of the initial public offering of Soilbuild Business Space REIT. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 05/05/2015 |
| Attachments |
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TeleChoice Intl - General Announcement::Changes to the Composition of Board of Directors and Board Committees
Announcement Type: General Announcement
Company: TELECHOICE INTERNATIONAL LTD
Stock Code/Name: T41 - TeleChoice Intl
Company: TELECHOICE INTERNATIONAL LTD
Stock Code/Name: T41 - TeleChoice Intl
| General Announcement::Changes to the Composition of Board of Directors and Board Committees |
| Issuer & Securities |
| Issuer/ Manager | TELECHOICE INTERNATIONAL LIMITED |
| Securities | TELECHOICE INTERNATIONAL LTD - SG1P75919099 - T41 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 05-May-2015 17:53:25 |
| Status | New |
| Announcement Sub Title | Changes to the Composition of Board of Directors and Board Committees |
| Announcement Reference | SG150505OTHR8VBU |
| Submitted By (Co./ Ind. Name) | Lim Shuh Moh Vincent |
| Designation | President |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
TeleChoice Intl - Change - Announcement of Appointment::Appointment of Non-Executive Director
Announcement Type: Announcement of Appointment
Company: TELECHOICE INTERNATIONAL LTD
Stock Code/Name: T41 - TeleChoice Intl
Company: TELECHOICE INTERNATIONAL LTD
Stock Code/Name: T41 - TeleChoice Intl
| Change - Announcement of Appointment::Appointment of Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | TELECHOICE INTERNATIONAL LIMITED |
| Securities | TELECHOICE INTERNATIONAL LTD - SG1P75919099 - T41 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 05-May-2015 17:52:37 |
| Status | New |
| Announcement Sub Title | Appointment of Non-Executive Director |
| Announcement Reference | SG150505OTHRYZTH |
| Submitted By (Co./ Ind. Name) | Lim Shuh Moh Vincent |
| Designation | President |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Non-Executive Director |
| Additional Details |
| Date Of Appointment | 05/05/2015 |
| Name Of Person | Ho Koon Lian Irene |
| Age | 57 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors has accepted the recommendation of the Nominating Committee of TeleChoice International Limited ("TCI") which has reviewed Ms Ho Koon Lian Irene's qualifications and experience, and approved the appointment of Ms Ho as a Non-Executive Director of TCI as well as a Member of the Audit Committee of TCI. Pursuant to the Articles of Association of TCI, Ms Ho is subject to retirement and re-election at the next Annual General Meeting of TCI. |
| 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 Audit Committee |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | January 2015 to-date Consultant, STT Communications Ltd ("STTC") July 2013 to December 2014 Chief Financial Officer & Executive Vice President, STTC 2002 to June 2013 Group Financial Controller, STTC |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct interest of 5,000 ordinary shares in TCI |
| # 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 refer to Appendix attached. |
| Present | Please refer to Appendix attached. |
| (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 | Knowledge acquired during the previous appointment as a senior financial officer in STTC. TCI will also arrange training courses for Ms Ho Koon Lian Irene to attend to familiarise herself with the role and responsibilities of a director of a listed company. |
| Attachments |
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TeleChoice Intl - Change - Announcement of Cessation::Cessation as Independent Director
Announcement Type: Announcement of Cessation
Company: TELECHOICE INTERNATIONAL LTD
Stock Code/Name: T41 - TeleChoice Intl
Company: TELECHOICE INTERNATIONAL LTD
Stock Code/Name: T41 - TeleChoice Intl
| Change - Announcement of Cessation::Cessation as Independent Director |
| Issuer & Securities |
| Issuer/ Manager | TELECHOICE INTERNATIONAL LIMITED |
| Securities | TELECHOICE INTERNATIONAL LTD - SG1P75919099 - T41 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 05-May-2015 17:51:07 |
| Status | New |
| Announcement Sub Title | Cessation as Independent Director |
| Announcement Reference | SG150505OTHR7MTW |
| Submitted By (Co./ Ind. Name) | Lim Shuh Moh Vincent |
| Designation | President |
| Description (Please provide a detailed description of the event in the box below) | Cessation as Independent Director |
| Additional Details |
| Name Of Person | Yen Se-Hua Stewart |
| Age | 65 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 05/05/2015 |
| Detailed Reason (s) for cessation | Due to other work and 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 | 06/05/2004 |
| 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) | 4 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director and (i) Member of Remuneration and Executive Committees; and (ii) Chairman of Nominating Committee |
| Role and responsibilities | Duties as Independent Director and (i) Member of Remuneration and Executive Committees; and (ii) Chairman of Nominating 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 | Direct interest of 43,000 ordinary shares in TeleChoice International Limited ("TCI") and deemed interest of 150,000 ordinary shares in TCI held in the name of Advance Guard Limited |
| Past (for the last 5 years) | Please refer to Appendix attached. |
| Present | Please refer to Appendix attached. |
| Attachments |
|
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