CNMC Goldmine - Cash Dividend/ Distribution::Mandatory
Announcement Type: Cash Dividend/ Distribution
Company: CNMC GOLDMINE HOLDINGS LIMITED
Stock Code/Name: 5TP - CNMC Goldmine
Company: CNMC GOLDMINE HOLDINGS LIMITED
Stock Code/Name: 5TP - CNMC Goldmine
| Cash Dividend/ Distribution::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | CNMC GOLDMINE HOLDINGS LIMITED |
| Security | CNMC GOLDMINE HOLDINGS LIMITED - SG2D72974892 - 5TP |
| Announcement Details |
| Announcement Title | Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast | 04-May-2015 17:30:06 |
| Status | New |
| Corporate Action Reference | SG150504DVCATMIW |
| Submitted By (Co./ Ind. Name) | Lim Kuoh Yang |
| Designation | Chief Executive Officer |
| Dividend/ Distribution Number | Applicable |
| Value | 5 |
| Dividend/ Distribution Type | Final |
| Financial Year End | 31/12/2014 |
| Declared Dividend/ Distribution Rate (Per Share/ Unit) | SGD 0.0015 |
| Event Dates |
| Record Date and Time | 14/05/2015 17:00:00 |
| Ex Date | 12/05/2015 |
| Dividend Details |
| Payment Type | Tax Exempted (1-tier) |
| Gross Rate (Per Share) | SGD 0.0015 |
| Net Rate (Per Share) | SGD 0.0015 |
| Pay Date | 25/05/2015 |
| Gross Rate Status | Actual Rate |
| Attachments |
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Applicable for REITs/ Business Trusts/ Stapled Securities |
ElektromotiveGrp - General Announcement::ADJUSTMENT TO EXERCISE PRICE AND NUMBER OF OUTSTANDING WARRANTS AND NUMBER OF ADDITIONAL WARRANTS
Announcement Type: General Announcement
Company: ELEKTROMOTIVE GROUP LIMITED
Stock Code/Name: 5VU - ElektromotiveGrp
Company: ELEKTROMOTIVE GROUP LIMITED
Stock Code/Name: 5VU - ElektromotiveGrp
| General Announcement::ADJUSTMENT TO EXERCISE PRICE AND NUMBER OF OUTSTANDING WARRANTS AND NUMBER OF ADDITIONAL WARRANTS |
| Issuer & Securities |
| Issuer/ Manager | ELEKTROMOTIVE GROUP LIMITED |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 04-May-2015 18:00:45 |
| Status | New |
| Announcement Sub Title | ADJUSTMENT TO EXERCISE PRICE AND NUMBER OF OUTSTANDING WARRANTS AND NUMBER OF ADDITIONAL WARRANTS |
| Announcement Reference | SG150504OTHRZ96G |
| Submitted By (Co./ Ind. Name) | RICKY ANG GEE HING |
| Designation | EXECUTIVE VICE-CHAIRMAN AND MANAGING DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. This announcement has been prepared by Elektromotive Group Limited (the "Company") and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Keng Yeng Pheng, Associate Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088. |
| Attachments |
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SingaporeKitchen - Change - Announcement of Appointment::Financial Controller
Announcement Type: Announcement of Appointment
Company: SINGAPORE KITCHEN EQUIPMENTLTD
Stock Code/Name: 5WG - SingaporeKitchen
Company: SINGAPORE KITCHEN EQUIPMENTLTD
Stock Code/Name: 5WG - SingaporeKitchen
| Change - Announcement of Appointment::Financial Controller |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE KITCHEN EQUIPMENT LIMITED |
| Securities | SINGAPORE KITCHEN EQUIPMENTLTD - SG2F97994568 - 5WG |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 04-May-2015 17:51:18 |
| Status | New |
| Announcement Sub Title | Financial Controller |
| Announcement Reference | SG150504OTHRB9R0 |
| Submitted By (Co./ Ind. Name) | Chua Chwee Choo |
| Designation | Managing Director |
| 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, CIMB Bank Berhad, Singapore Branch ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. 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 and Sponsor assume 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 Mr Eric Wong (Director, Investment Banking), CIMB Bank Berhad, Singapore Branch, 50 Raffles Place #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115. |
| Additional Details |
| Date Of Appointment | 04/05/2015 |
| Name Of Person | Teo Kok Meng |
| Age | 51 |
| 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 reviewed and considered qualifications and work experience of Mr Teo Kok Meng and is of the opinion that he is suitable for the role of Financial Controller for the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Responsible for the Group's finance functions, tax and financial reporting. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Financial Controller |
| 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 | February 2014 to August 2014 - Pan Asian Holdings Limited, Group Financial Controller July 2009 to January 2014 - Incofood Management Services Pte Ltd, Senior Finance Manager September 2008 to March 2009 - Asis Enterprises Holding Limited, Group Financial Controller September 1999 to August 2008 - VicPlas International Ltd, Group Financial Controller |
| 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) | No |
| Present | No |
| (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 | Not applicable. |
AEM - Share Consolidation::Mandatory
Announcement Type: Share Consolidation
Company: AEM HOLDINGS LTD
Stock Code/Name: A10 - AEM
Company: AEM HOLDINGS LTD
Stock Code/Name: A10 - AEM
| Share Consolidation::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | AEM HOLDINGS LTD. |
| Security | AEM HOLDINGS LTD - SG1J36888431 - A10 |
| Announcement Details |
| Announcement Title | Share Consolidation |
| Date & Time of Broadcast | 04-May-2015 17:26:34 |
| Status | New |
| Corporate Action Reference | SG150504SPLRG76B |
| Submitted By (Co./ Ind. Name) | Soh Wai Kong |
| Designation | Company Secretary |
| Financial Year End | 31/12/2014 |
| Event Dates |
| Record Date and Time | 25/05/2015 17:00:00 |
| Ex Date | 21/05/2015 |
| Disbursement Details |
| Existing Security Details | |
| Security Debit Date | 26/05/2015 |
| Last Trading Date | 20/05/2015 |
| New Security Details | |
| New Security ISIN | SG1J36888431 |
| New Security Name | AEM HOLDINGS LTD |
| Security not found | No |
| Fractional Disposition Method | Round down fraction to last full unit |
| Security Credit Date | 26/05/2015 |
| Distribution Ratio (New: Old) | 1:10 |
| Attachments |
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Allied Tech^ - Change - Announcement of Appointment::APPOINTMENT OF DEPUTY GENERAL MANAGER OF ALLIED MACHINERIES (SHANGHAI) CO., LTD.
Announcement Type: Announcement of Appointment
Company: ALLIED TECHNOLOGIES LIMITED
Stock Code/Name: A13 - Allied Tech^
Company: ALLIED TECHNOLOGIES LIMITED
Stock Code/Name: A13 - Allied Tech^
| Change - Announcement of Appointment::APPOINTMENT OF DEPUTY GENERAL MANAGER OF ALLIED MACHINERIES (SHANGHAI) CO., LTD. |
| Issuer & Securities |
| Issuer/ Manager | ALLIED TECHNOLOGIES LIMITED |
| Securities | ALLIED TECHNOLOGIES LIMITED - SG1O07910928 - A13 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 04-May-2015 17:40:12 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF DEPUTY GENERAL MANAGER OF ALLIED MACHINERIES (SHANGHAI) CO., LTD. |
| Announcement Reference | SG150504OTHR2IY8 |
| Submitted By (Co./ Ind. Name) | HSU CHING YUH @ SHEU CHING YUH |
| Designation | CHIEF EXECUTIVE OFFICER AND GROUP MANAGING DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Hsu Chin Chieh as Deputy General Manager of Allied Machineries (Shanghai) Co., Ltd., a subsidiary of the Company. |
| Additional Details |
| Date Of Appointment | 04/05/2015 |
| Name Of Person | HSU CHIN CHIEH |
| Age | 46 |
| Country Of Principal Residence | Taiwan, Province Of China |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board is satisfied with Mr Hsu Chin Chieh's appointment based on his past experience. |
| Whether appointment is executive, and if so, the area of responsibility | Executive - Overseeing and managing all operational aspects in Allied Machineries (Shanghai) Co., Ltd. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Deputy General Manager of Allied Machineries (Shanghai) Co., Ltd. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Brother of Mr Hsu Ching Yuh @ Sheu Ching Yuh, the Chief Executive Officer and Group Managing Director. |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | Chaoming Electronics Technology (Suzhou) Co., Ltd June 2013 - April 2015 General Manager Allied Machineries (Suzhou) Co. Ltd January 2005 - March 2013 Senior Sales Manager |
| 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) | Nil |
| Present | Nil |
| (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 | Nil |
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