Global Testing - REPL::Share Consolidation::Mandatory
Announcement Type: Share Consolidation
Company: GLOBAL TESTING CORPORATION LTD
Stock Code/Name: G31 - Global Testing
Company: GLOBAL TESTING CORPORATION LTD
Stock Code/Name: G31 - Global Testing
| REPL::Share Consolidation::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | GLOBAL TESTING CORPORATION LIMITED |
| Security | GLOBAL TESTING CORPORATION LTD - SG1S09926464 - G31 |
| Announcement Details |
| Announcement Title | Share Consolidation |
| Date & Time of Broadcast | 18-May-2015 18:34:52 |
| Status | Replacement |
| Corporate Action Reference | SG150226SPLRR5GB |
| Submitted By (Co./ Ind. Name) | Heng-Chun Ho |
| Designation | Executive Director and Chief Executive Officer |
| Event Narrative |
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| Event Dates |
| Record Date and Time | 26/05/2015 17:00:00 |
| Ex Date | 22/05/2015 |
| Disbursement Details |
| Existing Security Details | |
| Security Debit Date | 27/05/2015 |
| Last Trading Date | 21/05/2015 |
| New Security Details | |
| Security not found | Yes |
| Fractional Disposition Method | Round down fraction to last full unit |
| Security Credit Date | 27/05/2015 |
| Distribution Ratio (New: Old) | 1:20 |
| Attachments |
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| Related Announcements | 07/05/2015 17:32:47 26/02/2015 18:26:28 |
Hi-P - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back
Announcement Type: Share Buy Back-On Market
Company: HI-P INTERNATIONAL LIMITED
Stock Code/Name: H17 - Hi-P
Company: HI-P INTERNATIONAL LIMITED
Stock Code/Name: H17 - Hi-P
| Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back |
| Issuer & Securities |
| Issuer/ Manager | HI-P INTERNATIONAL LIMITED |
| Securities | HI-P INTERNATIONAL LIMITED - SG1O83915098 - H17 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 18-May-2015 18:40:08 |
| Status | New |
| Announcement Sub Title | Daily Share Buy-Back |
| Announcement Reference | SG150518OTHRI4TE |
| Submitted By (Co./ Ind. Name) | Yao Hsiao Tung |
| Designation | Executive Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Daily Share Buy-Back by way of market acquisition. |
| Additional Details |
| Start date for mandate of daily share buy-back | 28/04/2015 |
| Section A |
| Maximum number of shares authorised for purchase | 81,724,929 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
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| Highest/ Lowest price per share | ||||||||||||||||
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| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
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| #Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution | |||||||||||||
| ^From the date on which share buy-back mandate is obtained | |||||||||||||
| Section D |
| Number of issued shares excluding treasury shares after purchase | 816,842,023 |
| Number of treasury shares held after purchase | 70,332,977 |
Hotel Grand - Response to SGX Queries::
Announcement Type: Response to SGX Queries
Company: HOTEL GRAND CENTRAL LTD
Stock Code/Name: H18 - Hotel Grand
Company: HOTEL GRAND CENTRAL LTD
Stock Code/Name: H18 - Hotel Grand
| Response to SGX Queries:: |
| Issuer & Securities |
| Issuer/ Manager | HOTEL GRAND CENTRAL LIMITED |
| Securities | HOTEL GRAND CENTRAL LTD - SG1J41888780 - H18 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Response to SGX Queries |
| Date & Time of Broadcast | 18-May-2015 18:16:27 |
| Status | New |
| Supplementary Title | On Media Reports |
| Announcement Reference | SG150518OTHRYDNF |
| Submitted By (Co./ Ind. Name) | HOTEL GRAND CENTRAL LIMITED |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the change in the box below) | Please see attached the Company's announcement in response to SGX's request to clarify the following comments made by the Chairman in the Business Times of 15 May 2015: 1) We are looking for a site in the Melbourne CBD where we could develop a project with a hotel, serviced apartments and offices." 2) The group also hopes to find investment properties in Singapore. "We would prefer to develop a project ourselves but it is quite hard to get land in Singapore." 3) Word on the street is that Hotel Chancellor@Orchard was in the market for sale last year. When asked about this, Mr Tan said: "If someone offers me (a good price like) S$1.2 million per room, we will consider." |
| Attachments |
Hong Fok - Change - Announcement of Cessation::Resignation of Independent Non-Executive Director
Announcement Type: Announcement of Cessation
Company: HONG FOK CORPORATION LTD
Stock Code/Name: H30 - Hong Fok
Company: HONG FOK CORPORATION LTD
Stock Code/Name: H30 - Hong Fok
| Change - Announcement of Cessation::Resignation of Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | HONG FOK CORPORATION LIMITED |
| Securities | HONG FOK CORPORATION LTD - SG1J14885763 - H30 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 18-May-2015 18:11:41 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Non-Executive Director |
| Announcement Reference | SG150518OTHRWDQW |
| Submitted By (Co./ Ind. Name) | Koh Chay Tiang / Lo Swee Oi |
| Designation | Company Secretaries |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Independent Non-Executive Director. |
| Additional Details |
| Name Of Person | Tan Tock Han |
| Age | 68 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 18/05/2015 |
| Detailed Reason (s) for cessation | As disclosed in the Corporate Governance Statement of the Company's Annual Report 2014, Mr Tan Tock Han will step down from his office as Independent Non-Executive Director after the Annual General Meeting held on 30 April 2015 for the purpose of board renewal and succession planning. |
| 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 | 18/10/2001 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director, Member of the Audit and Risk Management Committee, the Nominating Committee and the Remuneration Committee. |
| Role and responsibilities | Independent Non-Executive Director, Member of the Audit and Risk Management Committee, the Nominating Committee and the Remuneration Committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | - Brother-in-law of Mr Cheong Pin Chuan and Mr Cheong Sim Eng (Joint Chairmen & Joint Managing Directors and Substantial Shareholders) - Brother-in-law of Mdm Cheong Hooi Kheng (Executive Director & Chief Operating Officer) - Brother-in-law of Mr Cheong Kim Pong (Substantial Shareholder) |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Interests in the Company - Direct Interest: 195,600 shares - Deemed Interest: 17,655,598 shares |
| Past (for the last 5 years) | Nil |
| Present | KTL Global Limited |
Hong Fok - General Announcement
Announcement Type: General Announcement
Company: HONG FOK CORPORATION LTD
Stock Code/Name: H30 - Hong Fok
Company: HONG FOK CORPORATION LTD
Stock Code/Name: H30 - Hong Fok
| General Announcement::Resignation of Independent Non-Executive Director and Changes to the Composition of Board Committees |
| Issuer & Securities |
| Issuer/ Manager | HONG FOK CORPORATION LIMITED |
| Securities | HONG FOK CORPORATION LTD - SG1J14885763 - H30 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 18-May-2015 18:10:27 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Non-Executive Director and Changes to the Composition of Board Committees |
| Announcement Reference | SG150518OTHRJJ89 |
| Submitted By (Co./ Ind. Name) | Koh Chay Tiang / Lo Swee Oi |
| Designation | Company Secretaries |
| Description (Please provide a detailed description of the event in the box below) | (1) Resignation of Independent Non-Executive Director (2) Changes to the Composition of Board Committees Please refer to the attachment for further information. |
| Attachments |
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