MagnusEnergy - General Announcement::Issue of 851,788 Conversion Shares
Announcement Type: General Announcement
Company: MAGNUS ENERGY GROUP LTD.
Stock Code/Name: 41S - MagnusEnergy
Company: MAGNUS ENERGY GROUP LTD.
Stock Code/Name: 41S - MagnusEnergy
| General Announcement::Issue of 851,788 Conversion Shares |
| Issuer & Securities |
| Issuer/ Manager | MAGNUS ENERGY GROUP LTD. |
| Securities | MAGNUS ENERGY GROUP LTD. - SG1AI2000007 - 41S |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 15-May-2015 17:50:44 |
| Status | New |
| Announcement Sub Title | Issue of 851,788 Conversion Shares |
| Announcement Reference | SG150515OTHR3SYM |
| Submitted By (Co./ Ind. Name) | Luke Ho Khee Yong |
| Designation | Company Secretary |
| Effective Date and Time of the event | 12/05/2015 12:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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Nobel Design - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Design
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Design
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | NOBEL DESIGN HOLDINGS LTD |
| Securities | NOBEL DESIGN HOLDINGS LTD - SG1D60018406 - 547 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 15-May-2015 18:07:33 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG150515OTHRN876 |
| Submitted By (Co./ Ind. Name) | Goon Eu Jin Terence |
| Designation | Chief Executive Officer and Group Managing Director |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | APPLICATION TO THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR AN EXTENSION OF TIME TO ANNOUNCE THE UNAUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FIRST QUARTER ENDED 31 MARCH 2015 ("1Q15") |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
|
Oceanus - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: OCEANUS GROUP LIMITED
Stock Code/Name: 579 - Oceanus
Company: OCEANUS GROUP LIMITED
Stock Code/Name: 579 - Oceanus
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | OCEANUS GROUP LIMITED |
| Securities | OCEANUS GROUP LIMITED - SG1M80907371 - 579 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 15-May-2015 17:59:27 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG150515OTHRMXBM |
| Submitted By (Co./ Ind. Name) | Ng Cher Yew |
| Designation | 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 |
|
Lereno Bio-Chem - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: LERENO BIO-CHEM LTD.
Stock Code/Name: 587 - Lereno Bio-Chem
Company: LERENO BIO-CHEM LTD.
Stock Code/Name: 587 - Lereno Bio-Chem
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | LERENO BIO-CHEM LTD. |
| Securities | LERENO BIO-CHEM LTD. - SG1I29881105 - 587 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 15-May-2015 18:00:32 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG150515OTHR3L5U |
| Submitted By (Co./ Ind. Name) | Ong Puay Koon |
| Designation | Managing Director & Chief Executive Officer |
| 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 attachment. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
|
Trek 2000 Intl - Change - Announcement of Cessation::Cessation of Independent Non-Executive Director
Announcement Type: Announcement of Cessation
Company: TREK 2000 INT'L LTD
Stock Code/Name: 5AB - Trek 2000 Intl
Company: TREK 2000 INT'L LTD
Stock Code/Name: 5AB - Trek 2000 Intl
| Change - Announcement of Cessation::Cessation of Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | TREK 2000 INTERNATIONAL LTD |
| Securities | TREK 2000 INT'L LTD - SG1I59882965 - 5AB |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 15-May-2015 18:10:16 |
| Status | New |
| Announcement Sub Title | Cessation of Independent Non-Executive Director |
| Announcement Reference | SG150515OTHRGM09 |
| Submitted By (Co./ Ind. Name) | Gurcharan Singh |
| Designation | Executive Director / CFO |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Noel Hon Chia Chun as Independent Non-Executive Director |
| Additional Details |
| Name Of Person | Noel Hon Chia Chun |
| Age | 68 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 15/05/2015 |
| Detailed Reason (s) for cessation | For good governance and board rejuvenation. |
| 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 | 20/04/2004 |
| 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) | 4 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director, Member and Chairman of Nominating Committee, Member of Audit Committee and Risk Review Committee. |
| Role and responsibilities | As above |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Trek 2000 International Ltd - 210,000 shares |
| Past (for the last 5 years) | e-Cop Pte Ltd Certis CISCO Security Pte Ltd |
| Present | SISTIC.com Pte Ltd Singapore Pools (Pte) Ltd |
| Attachments |
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