DMX Technologies - Change - Announcement of Appointment::Appointment of Non-Independent Non-Executive Director
Announcement Type: Announcement of Appointment
Company: DMX TECHNOLOGIES GROUP LTD
Stock Code/Name: 5CH - DMX Technologies
Company: DMX TECHNOLOGIES GROUP LTD
Stock Code/Name: 5CH - DMX Technologies
| Change - Announcement of Appointment::Appointment of Non-Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | DMX TECHNOLOGIES GROUP LTD |
| Securities | DMX TECHNOLOGIES GROUP LTD - BMG278221087 - 5CH |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 08-May-2015 19:27:06 |
| Status | New |
| Announcement Sub Title | Appointment of Non-Independent Non-Executive Director |
| Announcement Reference | SG150508OTHR9PH6 |
| Submitted By (Co./ Ind. Name) | Iwao Oishi |
| Designation | Vice Chairman and Acting Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Non-Independent Non-Executive Director |
| Additional Details |
| Date Of Appointment | 08/05/2015 |
| Name Of Person | Masatoshi Nobuhara |
| Age | 45 |
| Country Of Principal Residence | Japan |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee of the Company had reviewed and considered Mr Masatoshi Nobuhara's professional credentials and experience. On the recommendation by the Nominating Committee, the Board approved the appointment of Mr Masatoshi Nobuhara as a Non-Independent Non-Executive Director and a member of Audit Committee of the Company. |
| 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-Independent Non-Executive Director and Audit Committee member |
| 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 | Please refer to the attachment. |
| 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) | KDDI Rus LLC, KDDI Guangzhou Corporation, KDDI Thailand Ltd., KDDI Malaysia Sdn. Bhd., KDDI Vietnam Corporation, KDDI Australia Pty. Ltd, KDDI India Private Limited, KDDI Myanmar Co., Ltd. |
| Present | CDNetworks Co., Ltd., KDDI Korea Corporation, PT. KDDI Indonesia, KDDI Philippines Corporation |
| (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. Masatoshi Nobuhara will attend briefing(s) on the roles and responsibilities of a director of a Singapore-listed company. |
| Attachments |
|
DMX Technologies - Change - Announcement of Cessation::Resignation of Non-Independent Non-Executive Director
Announcement Type: Announcement of Cessation
Company: DMX TECHNOLOGIES GROUP LTD
Stock Code/Name: 5CH - DMX Technologies
Company: DMX TECHNOLOGIES GROUP LTD
Stock Code/Name: 5CH - DMX Technologies
| Change - Announcement of Cessation::Resignation of Non-Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | DMX TECHNOLOGIES GROUP LTD |
| Securities | DMX TECHNOLOGIES GROUP LTD - BMG278221087 - 5CH |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 08-May-2015 19:24:05 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Independent Non-Executive Director |
| Announcement Reference | SG150508OTHRQROV |
| Submitted By (Co./ Ind. Name) | Iwao Oishi |
| Designation | Vice Chairman and Acting Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please see below. |
| Additional Details |
| Name Of Person | Kenichiro Uchimura |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 08/05/2015 |
| Detailed Reason (s) for cessation | Re-assignment of job responsibilities within KDDI Corporation Group. |
| 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 | 09/11/2010 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Independent Non-Executive Director and member of Audit Committee |
| Role and responsibilities | The duties, roles and responsibilities of an Non-Independent Non-Executive Director and member of Audit Committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | - KDDI Korea Corporation - KDDI Hong Kong Limited - Cdnetworks Co., Ltd - KDDI America, Inc. - KDDI Europe Ltd. - KDDI China Corporation - KDDI Shanghai Corporation - KDDI Taiwan Corporation - KDDI Singapore Pte. Ltd. - Bracnet Ltd |
| Present | Nil |
DMX Technologies - General Announcement::Changes in the composition of the Board and Board Committees
Announcement Type: General Announcement
Company: DMX TECHNOLOGIES GROUP LTD
Stock Code/Name: 5CH - DMX Technologies
Company: DMX TECHNOLOGIES GROUP LTD
Stock Code/Name: 5CH - DMX Technologies
| General Announcement::Changes in the composition of the Board and Board Committees |
| Issuer & Securities |
| Issuer/ Manager | DMX TECHNOLOGIES GROUP LTD |
| Securities | DMX TECHNOLOGIES GROUP LTD - BMG278221087 - 5CH |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 08-May-2015 19:18:48 |
| Status | New |
| Announcement Sub Title | Changes in the composition of the Board and Board Committees |
| Announcement Reference | SG150508OTHRH67W |
| Submitted By (Co./ Ind. Name) | Iwao Oishi |
| Designation | Vice Chairman and Acting Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
Keppel Land - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Changes in Interest of Substantial Shareholder |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL LAND LIMITED |
| Securities | KEPPEL LAND LIMITED - SG1R31002210 - K17 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 08-May-2015 19:04:27 |
| Status | New |
| Announcement Sub Title | Disclosure of Changes in Interest of Substantial Shareholder |
| Announcement Reference | SG150508OTHRBI66 |
| Submitted By (Co./ Ind. Name) | Tok Boon Sheng / Anna Tan |
| Designation | Joint Company Secretaries |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to attachment. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 08/05/2015 |
| Attachments |
|
Genting HK US$ - General Announcement::UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF NORWEGIAN CRUISE LINE HOLDINGS LTD. FOR 1Q2015
Announcement Type: General Announcement
Company: GENTING HONG KONG LIMITED
Stock Code/Name: S21 - Genting HK US$
Company: GENTING HONG KONG LIMITED
Stock Code/Name: S21 - Genting HK US$
| General Announcement::UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF NORWEGIAN CRUISE LINE HOLDINGS LTD. FOR 1Q2015 |
| Issuer & Securities |
| Issuer/ Manager | GENTING HONG KONG LIMITED |
| Securities | GENTING HONG KONG LIMITED - BMG3924T1062 - S21 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 08-May-2015 19:32:02 |
| Status | New |
| Announcement Sub Title | UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF NORWEGIAN CRUISE LINE HOLDINGS LTD. FOR 1Q2015 |
| Announcement Reference | SG150508OTHR0B7L |
| Submitted By (Co./ Ind. Name) | Cathy Wong |
| Designation | Senior Manager-Company Secretarial |
| Description (Please provide a detailed description of the event in the box below) | Please see attachment |
| Attachments |
|
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