Europtronic^ - General Announcement::QUARTERLY UPDATE PURSUANT TO RULE 1313(2) OF THE LISTING MANUAL
Announcement Type: General Announcement
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtronic^
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtronic^
| General Announcement::QUARTERLY UPDATE PURSUANT TO RULE 1313(2) OF THE LISTING MANUAL |
| Issuer & Securities |
| Issuer/ Manager | EUROPTRONIC GROUP LTD |
| Securities | EUROPTRONIC GROUP LTD - SG1M24902538 - E23 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 13-May-2015 19:08:55 |
| Status | New |
| Announcement Sub Title | QUARTERLY UPDATE PURSUANT TO RULE 1313(2) OF THE LISTING MANUAL |
| Announcement Reference | SG150513OTHRP439 |
| Submitted By (Co./ Ind. Name) | Huang Shih-An |
| Designation | Non-Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Europtronic^ - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtronic^
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtronic^
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | EUROPTRONIC GROUP LTD |
| Securities | EUROPTRONIC GROUP LTD - SG1M24902538 - E23 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 13-May-2015 19:08:41 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG150513OTHR804I |
| Submitted By (Co./ Ind. Name) | Huang Shih-An |
| Designation | Non-Executive Chairman |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
|
China Taisan - Annual Reports and Related Documents::
Announcement Type: Annual Reports and Related Documents
Company: CHINA TAISAN TECH GRP HLDGSLTD
Stock Code/Name: F2X - China Taisan
Company: CHINA TAISAN TECH GRP HLDGSLTD
Stock Code/Name: F2X - China Taisan
| Annual Reports and Related Documents:: |
| Issuer & Securities |
| Issuer/ Manager | CHINA TAISAN TECHNOLOGY GROUP HOLDINGS LIMITED |
| Securities | CHINA TAISAN TECH GRP HLDGSLTD - SG1W89940439 - F2X |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Annual Reports and Related Documents |
| Date & Time of Broadcast | 13-May-2015 19:00:56 |
| Status | New |
| Report Type | Annual Report |
| Announcement Reference | SG150513OTHRT2FN |
| Submitted By (Co./ Ind. Name) | TAN SWEE GEK |
| Designation | COMPANY SECRETARY |
| 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 |
| Period Ended | 31/12/2014 |
| Attachments |
Hai Leck - Change - Announcement of Cessation::CESSATION OF GROUP GENERAL MANAGER
Announcement Type: Announcement of Cessation
Company: HAI LECK HOLDINGS LIMITED
Stock Code/Name: GG7 - Hai Leck
Company: HAI LECK HOLDINGS LIMITED
Stock Code/Name: GG7 - Hai Leck
| Change - Announcement of Cessation::CESSATION OF GROUP GENERAL MANAGER |
| Issuer & Securities |
| Issuer/ Manager | HAI LECK HOLDINGS LIMITED |
| Securities | HAI LECK HOLDINGS LIMITED - SG1X27941084 - GG7 HAI LECK HOLDINGS W190513 - SG5AE3000006 - U7NW HAI LECK HOLDINGS W180105 - SG9NB9988528 - R5VW |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 13-May-2015 19:10:18 |
| Status | New |
| Announcement Sub Title | CESSATION OF GROUP GENERAL MANAGER |
| Announcement Reference | SG150513OTHRSBCC |
| Submitted By (Co./ Ind. Name) | Chew Kok Liang |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the below details. |
| Additional Details |
| Name Of Person | Choo Yoon Kow |
| Age | 58 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 26/05/2015 |
| Detailed Reason (s) for cessation | Mr Choo has been terminated with effect from 13th May 2015. |
| 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 | 24/05/2010 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group General Manager |
| Role and responsibilities | Overseeing the daily operations of the Group with regards to its construction as well as its maintenance businesses both locally and overseas. |
| 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) | Nil |
| Present | Nil |
Cogent - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: COGENT HOLDINGS LIMITED
Stock Code/Name: KJ9 - Cogent
Company: COGENT HOLDINGS LIMITED
Stock Code/Name: KJ9 - Cogent
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | COGENT HOLDINGS LIMITED |
| Securities | COGENT HOLDINGS LIMITED - SG1Z45953804 - KJ9 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 13-May-2015 18:49:04 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG150513OTHRU3CO |
| Submitted By (Co./ Ind. Name) | Tan Min Cheow, Benson |
| Designation | Executive Director & CEO |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached files. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
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