Boustead Proj - Change - Announcement of Appointment::Appointment of Independent Non-Executive Director
Announcement Type: Announcement of Appointment
Company: BOUSTEAD PROJECTS LIMITED
Stock Code/Name: AVM - Boustead Proj
Company: BOUSTEAD PROJECTS LIMITED
Stock Code/Name: AVM - Boustead Proj
| Change - Announcement of Appointment::Appointment of Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | BOUSTEAD PROJECTS LIMITED |
| Securities | BOUSTEAD PROJECTS LIMITED - SG1AI3000006 - AVM |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 15-May-2015 17:26:31 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Non-Executive Director |
| Announcement Reference | SG150515OTHRAUGM |
| Submitted By (Co./ Ind. Name) | Eng Min Geok |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Additional Details |
| Date Of Appointment | 15/05/2015 |
| Name Of Person | Chong Lit Cheong |
| Age | 59 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Mr. Chong has extensive senior management experience and domain knowledge having held CEO positions in CapitaLand, JTC Corporation and IES. He will be a great asset to the company in the areas of strategy and risk management. |
| Whether appointment is executive, and if so, the area of responsibility | No. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director, Member of the Audit & Risk Committee and Remuneration Committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | Jan 2015 to Present Senior Advisor, Strategic Relations, CapitaLand Limited Jan 2013 to Dec 2014 CEO, Regional Investments, CaptaLand Limited Feb 2011 to Dec 2013 CEO, CapitaLand Commercial Limited, a wholly owned subsidiary of CapitaLand Limited Jun 2006 to Jan 2011 CEO, International Enterprise Singapore, a statutory board under the Ministry of Trade & Industry Jan 2001 to May 2006 CEO, JTC Corporation, a statutory board under the Ministry of Trade & Industry |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| # 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) | Agri-Food & Vetnerinary Authority International Enterprise Singapore Holdings Pte Ltd Mapletree Industrial Trust Management Ltd Quill Capita Management Sdn Bhd Singapore Management University Strategy & Advisory Board Singapore Changi International Airport Pte Ltd |
| Present | Capitaland Commercial Trust Management Limited ST Electronics Info-Comm Systems Pte Ltd Surbana International Consultants Holdings Pte Ltd |
| (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 | Mr. Chong will be attending in-house director orientation programmes and relevant listed company director training courses conducted by Singapore Institute of Directors in the next 12 months. |
| Attachments |
Keppel Corp - Employee Stock Option/ Share Scheme::NOTICE OF TRANSFER AND USE OF TREASURY SHARES
Announcement Type: Employee Stock Option/ Share Scheme
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp
| Employee Stock Option/ Share Scheme::NOTICE OF TRANSFER AND USE OF TREASURY SHARES |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL CORPORATION LIMITED |
| Securities | KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Employee Stock Option/ Share Scheme |
| Date & Time of Broadcast | 15-May-2015 17:27:49 |
| Status | New |
| Announcement Sub Title | NOTICE OF TRANSFER AND USE OF TREASURY SHARES |
| Announcement Reference | SG150515OTHR2WI1 |
| Submitted By (Co./ Ind. Name) | Caroline Chang/Kelvin Chua |
| Designation | Company Secretaries |
| Description (Please provide a detailed description of the event in the box below) | Please see attachment. |
| Attachments |
AIMSAMPIReit - General Announcement::DESPATCH OF NOTICES OF ELECTION (AND TAX DECLARATION FORMS IF APPLICABLE)
Announcement Type: General Announcement
Company: AIMS AMP CAP INDUSTRIAL REIT
Stock Code/Name: BU5U - AIMSAMPIReit
Company: AIMS AMP CAP INDUSTRIAL REIT
Stock Code/Name: BU5U - AIMSAMPIReit
| General Announcement::DESPATCH OF NOTICES OF ELECTION (AND TAX DECLARATION FORMS IF APPLICABLE) |
| Issuer & Securities |
| Issuer/ Manager | AIMS AMP CAPITAL INDUSTRIAL REIT MANAGEMENT LIMITED |
| Securities | AIMS AMP CAP INDUSTRIAL REIT - SG2D63974620 - O5RU |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 15-May-2015 17:35:57 |
| Status | New |
| Announcement Sub Title | DESPATCH OF NOTICES OF ELECTION (AND TAX DECLARATION FORMS IF APPLICABLE) |
| Announcement Reference | SG150515OTHRXWV3 |
| Submitted By (Co./ Ind. Name) | REGINA YAP |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached |
| Attachments |
|
CityDev - Change in Corporate Information
Announcement Type: Change in Corporate Information
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
| Change - Change in Corporate Information::Announcement on Increase in Shareholding in Subsidiary, Millennium & Copthorne Hotels plc |
| Issuer |
| Issuer/ Manager | CITY DEVELOPMENTS LIMITED |
| Announcement Details |
| Announcement Title | Change - Change in Corporate Information |
| Date & Time of Broadcast | 15-May-2015 17:35:54 |
| Status | New |
| Announcement Sub Title | Announcement on Increase in Shareholding in Subsidiary, Millennium & Copthorne Hotels plc |
| Announcement Reference | SG150515OTHRR4ZU |
| Submitted By (Co./ Ind. Name) | Enid Ling Peek Fong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of City Developments Limited (the "Company") wishes to announce that the Company, has on 15 May 2015 acquired 6,000,000 shares of 30 pence each in Millennium & Copthorne Hotels plc ("M&C") for an aggregate consideration of GBP35,636,940.00 (including brokerage and fees). Following the acquisition, the Company's deemed interest in M&C held through its subsidiaries, has increased to 205,456,624 shares, representing 63.279% of M&C's issued share capital. By Order of the Board Enid Ling Peek Fong Company Secretary 15 May 2015 |
| Place Of Incorporation | |
| Existing | New |
| Singapore | |
| Registered Address | ||
| Existing | New | |
CapitaMall Trust - General Announcement::Presentation Slides for dbAccess Asia Conference 2015 - 18 May 2015
Announcement Type: General Announcement
Company: CAPITALAND MALL TRUST
Stock Code/Name: C38U - CapitaMall Trust
Company: CAPITALAND MALL TRUST
Stock Code/Name: C38U - CapitaMall Trust
| General Announcement::Presentation Slides for dbAccess Asia Conference 2015 - 18 May 2015 |
| Issuer & Securities |
| Issuer/ Manager | CAPITALAND MALL TRUST MANAGEMENT LIMITED |
| Securities | CAPITALAND MALL TRUST - SG1M51904654 - C38U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 15-May-2015 17:27:25 |
| Status | New |
| Announcement Sub Title | Presentation Slides for dbAccess Asia Conference 2015 - 18 May 2015 |
| Announcement Reference | SG150515OTHR96ML |
| Submitted By (Co./ Ind. Name) | Goh Mei Lan |
| Designation | Company Secretary, CapitaLand Mall Trust Management Limited ("CMTML") |
| Description (Please provide a detailed description of the event in the box below) | The attached presentation materials issued by CMTML for CapitaLand Mall Trust on the above matter is for information. |
| Attachments |
|
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