DairyFarm USD - General Announcement::Director's Share Transaction
Announcement Type: General Announcement
Company: DAIRY FARM INT'L HOLDINGS LTD
Stock Code/Name: D01 - DairyFarm USD
Company: DAIRY FARM INT'L HOLDINGS LTD
Stock Code/Name: D01 - DairyFarm USD
| General Announcement::Director's Share Transaction |
| Issuer & Securities |
| Issuer/ Manager | DAIRY FARM INT'L HOLDINGS LTD |
| Securities | DAIRY FARM INT'L HOLDINGS LTD - BMG2624N1535 - D01 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 11-May-2015 17:22:16 |
| Status | New |
| Announcement Sub Title | Director's Share Transaction |
| Announcement Reference | SG150511OTHR4SHE |
| Submitted By (Co./ Ind. Name) | Neil M McNamara |
| Designation | Group Corporate Secretary of Jardine Matheson Limited |
| Description (Please provide a detailed description of the event in the box below) | Director's Share Transaction. |
| Attachments |
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FSL Trust - Announcement of Appointment
Announcement Type: Announcement of Appointment
Company: FIRST SHIP LEASE TRUST
Stock Code/Name: D8DU - FSL Trust
Company: FIRST SHIP LEASE TRUST
Stock Code/Name: D8DU - FSL Trust
| Change - Announcement of Appointment::Announcement of appointment of Independent Director who is the Chairman of the Audit Committee |
| Issuer & Securities |
| Issuer/ Manager | FSL TRUST MANAGEMENT PTE. LTD. |
| Securities | FIRST SHIP LEASE TRUST - SG1U66934613 - D8DU |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 11-May-2015 17:27:59 |
| Status | New |
| Announcement Sub Title | Announcement of appointment of Independent Director who is the Chairman of the Audit Committee |
| Announcement Reference | SG150511OTHRXLE6 |
| Submitted By (Co./ Ind. Name) | Tayalni Nediean |
| Designation | Investor & Public Relations Manager |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Independent Director who is the Chairman of the Audit Committee |
| Additional Details |
| Date Of Appointment | 11/05/2015 |
| Name Of Person | Michael Grenville Gray |
| Age | 65 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board, having considered Mr Gray's qualifications and experience, has appointed him as a Non-Executive Independent Director of FSL Trust Management Pte. Ltd. (as Trustee-Manager of First Ship Lease Trust) |
| Whether appointment is executive, and if so, the area of responsibility | Non-executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director and Chairman of Audit 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 | 1) 2004: Retired as a partner of PricewaterhouseCoopers 2) 2005 to 2011: Senior Advisor to Tricor Singapore Pte Ltd |
| 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) | Please refer to attached list of Directorship |
| Present | Please refer to attached list of Directorship |
| (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 | Yes |
| If Yes, Please provide full details | Appointed as director of JEL Corporation Ltd on 17 October 2007, being a date after an investigation for a breach of law and regulatory requirement had started |
| (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? | Yes |
| If Yes, Please provide details of prior experience | Please refer to attached list of Directorship |
| Attachments |
China Fibretech - REPL::Share Consolidation::Mandatory
Announcement Type: Share Consolidation
Company: CHINA FIBRETECH LTD.
Stock Code/Name: F6D - China Fibretech
Company: CHINA FIBRETECH LTD.
Stock Code/Name: F6D - China Fibretech
| REPL::Share Consolidation::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | CHINA FIBRETECH LTD. |
| Security | CHINA FIBRETECH LTD. - BMG215451011 - F6D |
| Announcement Details |
| Announcement Title | Share Consolidation |
| Date & Time of Broadcast | 11-May-2015 17:29:13 |
| Status | Replacement |
| Corporate Action Reference | SG150402SPLRZVAB |
| Submitted By (Co./ Ind. Name) | Wu Xinhua |
| Designation | Executive Chairman and CEO |
| Financial Year End | 31/12/2014 |
| Event Narrative |
| |||||||
| Event Dates |
| Record Date and Time | 28/05/2015 17:00:00 |
| Ex Date | 26/05/2015 |
| Disbursement Details |
| Existing Security Details | |
| Security Debit Date | 29/05/2015 |
| Last Trading Date | 25/05/2015 |
| New Security Details | |
| Security not found | Yes |
| Fractional Disposition Method | Round down fraction to last full unit |
| Security Credit Date | 29/05/2015 |
| Distribution Ratio (New: Old) | 1:50 |
| Attachments |
| Related Announcements | 02/04/2015 19:52:47 02/04/2015 19:05:59 |
Haw Par - Asset Acquisitions and Disposals::Change of shareholding in associated company
Announcement Type: Asset Acquisitions and Disposals
Company: HAW PAR CORP LTD
Stock Code/Name: H02 - Haw Par
Company: HAW PAR CORP LTD
Stock Code/Name: H02 - Haw Par
| Asset Acquisitions and Disposals::Change of shareholding in associated company |
| Issuer & Securities |
| Issuer/ Manager | HAW PAR CORPORATION LIMITED |
| Securities | HAW PAR CORP LTD - SG1D25001158 - H02 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 11-May-2015 17:24:16 |
| Status | New |
| Announcement Sub Title | Change of shareholding in associated company |
| Announcement Reference | SG150511OTHRTXCF |
| Submitted By (Co./ Ind. Name) | Zann Lim |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
Tigerair - General Announcement::Operating Statistics for the month of April 2015
Announcement Type: General Announcement
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - Tigerair
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - Tigerair
| General Announcement::Operating Statistics for the month of April 2015 |
| Issuer & Securities |
| Issuer/ Manager | TIGER AIRWAYS HOLDINGS LIMITED |
| Securities | TIGER AIRWAYS HOLDINGS LIMITED - SG1Z26952619 - J7X |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 11-May-2015 17:25:33 |
| Status | New |
| Announcement Sub Title | Operating Statistics for the month of April 2015 |
| Announcement Reference | SG150511OTHR0ZQX |
| Submitted By (Co./ Ind. Name) | Ho Zhuanglin |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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