BlackGoldNatural - Change - Announcement of Cessation::Cessation of Head of Infrastructure and Facilities
Announcement Type: Announcement of Cessation
Company: BLACKGOLD NATURAL RESOURCESLTD
Stock Code/Name: 41H - BlackGoldNatural
Company: BLACKGOLD NATURAL RESOURCESLTD
Stock Code/Name: 41H - BlackGoldNatural
| Change - Announcement of Cessation::Cessation of Head of Infrastructure and Facilities |
| Issuer & Securities |
| Issuer/ Manager | BLACKGOLD NATURAL RESOURCES LIMITED |
| Securities | BLACKGOLD NATURAL RESOURCESLTD - SG1AH0000001 - 41H |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 18-May-2015 19:02:50 |
| Status | New |
| Announcement Sub Title | Cessation of Head of Infrastructure and Facilities |
| Announcement Reference | SG150518OTHRH1MF |
| Submitted By (Co./ Ind. Name) | Philip Cecil Rickard |
| Designation | Chief Executive Officer |
| 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 (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, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road, #21-02 Singapore 068896, telephone (65) 6854 6150. |
| Additional Details |
| Name Of Person | Adi Sumanto Merto Dimejo |
| Age | 63 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 19/05/2015 |
| Detailed Reason (s) for cessation | Mr Sumanto has tendered his resignation due to health reasons. Canaccord Genuity Singapore Pte. Ltd., having interviewed Mr Sumanto, is satisfied that, save as disclosed in this announcement, there are no other material reasons for the cessation of Mr Sumanto as the Head of Infrastructure and Facilities of the Company. The Company has appointed a suitable candidate, who will fill Mr Sumanto's role, in his capacity as the operations manager of the Company. The Board of Directors of the Company is of the view that there will be smooth functioning of the Group, subsequent to Mr Sumanto's cessation. |
| 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 | 10/03/2015 |
| 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 | 7 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Head of Infrastructure and Facilities. |
| Role and responsibilities | Mr Sumanto was responsible for designing, managing and executing the mining and insfrastructure plans of the BlackGold 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? | No |
| Past (for the last 5 years) | Not applicable. |
| Present | Not applicable. |
HLGlobalEnt^ - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: HL GLOBAL ENTERPRISES LIMITED
Stock Code/Name: AVX - HLGlobalEnt^
Company: HL GLOBAL ENTERPRISES LIMITED
Stock Code/Name: AVX - HLGlobalEnt^
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notice of a Director's Interest and Change in Interest |
| Issuer & Securities |
| Issuer/ Manager | HL GLOBAL ENTERPRISES LIMITED |
| Securities | HL GLOBAL ENTERPRISES LIMITED - SG1AI6000003 - AVX |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 18-May-2015 18:55:57 |
| Status | New |
| Announcement Sub Title | Notice of a Director's Interest and Change in Interest |
| Announcement Reference | SG150518OTHRZF93 |
| Submitted By (Co./ Ind. Name) | Foo Yang Hym |
| Designation | Senior Vice President - Finance/Administration |
| 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 attached. |
| 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 | 18/05/2015 |
| Attachments |
|
Cacola^ - General Announcement::Minimum Trading Price Requirement
Announcement Type: General Announcement
Company: CACOLA FURNITURE INTL LIMITED
Stock Code/Name: D2U - Cacola^
Company: CACOLA FURNITURE INTL LIMITED
Stock Code/Name: D2U - Cacola^
| General Announcement::Minimum Trading Price Requirement |
| Issuer & Securities |
| Issuer/ Manager | CACOLA FURNITURE INTL LIMITED |
| Securities | CACOLA FURNITURE INTL LIMITED - KYG1745C1042 - D2U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 18-May-2015 19:00:00 |
| Status | New |
| Announcement Sub Title | Minimum Trading Price Requirement |
| Announcement Reference | SG150518OTHR18P1 |
| Submitted By (Co./ Ind. Name) | Zhou Zhuo Lin |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Global Testing - Capital Distribution::Mandatory
Announcement Type: Capital Distribution
Company: GLOBAL TESTING CORPORATION LTD
Stock Code/Name: G31 - Global Testing
Company: GLOBAL TESTING CORPORATION LTD
Stock Code/Name: G31 - Global Testing
| Capital Distribution::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | GLOBAL TESTING CORPORATION LIMITED |
| Security | GLOBAL TESTING CORPORATION LTD - SG1S09926464 - G31 |
| Announcement Details |
| Announcement Title | Capital Distribution |
| Date & Time of Broadcast | 18-May-2015 18:51:53 |
| Status | New |
| Corporate Action Reference | SG150518CAPDBVLF |
| Submitted By (Co./ Ind. Name) | Heng-Chun Ho |
| Designation | Executive Director and Chief Executive Officer |
| Dividend/ Distribution Number | Not Applicable |
| Financial Year End | 31/12/2014 |
| Event Narrative |
| |||||
| Event Dates |
| Record Date and Time | 26/05/2015 17:00:00 |
| Ex Date | 22/05/2015 |
| Disbursement Details |
| Cash Payment Details | |
| Payment Type | Tax Not Applicable |
| Gross Rate (per share) | SGD 0.075 |
| Net Rate (per share) | SGD 0.075 |
| Pay Date | 03/07/2015 |
| Gross Rate Status | Actual Rate |
| Attachments |
|
Applicable for REITs/ Business Trusts/ Stapled Securities |
Global Testing - REPL::Capital Reduction::Mandatory
Announcement Type: Capital Reduction
Company: GLOBAL TESTING CORPORATION LTD
Stock Code/Name: G31 - Global Testing
Company: GLOBAL TESTING CORPORATION LTD
Stock Code/Name: G31 - Global Testing
| REPL::Capital Reduction::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | GLOBAL TESTING CORPORATION LIMITED |
| Security | GLOBAL TESTING CORPORATION LTD - SG1S09926464 - G31 |
| Announcement Details |
| Announcement Title | Capital Reduction (Impacts shareholder) |
| Date & Time of Broadcast | 18-May-2015 18:47:49 |
| Status | Replacement |
| Corporate Action Reference | SG150324DECR2THB |
| Submitted By (Co./ Ind. Name) | Heng Chun-Ho |
| Designation | Executive Director and Chief Executive Officer |
| Cash Payout | Yes |
| Current Share Capital | 145,936,751.61 |
| New Share Capital | 53,724,836.61 |
| Event Narrative |
| |||||
| Event Dates |
| Record Date and Time | 26/05/2015 17:00:00 |
| Ex Date | 22/05/2015 |
| Disbursement Details |
| Cash Payment Details | |
| Offer Price | SGD 0.075 |
| Pay Date | 03/07/2015 |
| Outstanding Securities Redeemed (%) | 63.186218675 |
| Attachments |
|
| Related Announcements | 24/03/2015 17:53:52 |
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