Nobel Design - Change - Announcement of Cessation::Cessation of a Non-Executive Director
Announcement Type: Announcement of Cessation
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Design
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Design
| Change - Announcement of Cessation::Cessation of a Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | NOBEL DESIGN HOLDINGS LTD |
| Securities | NOBEL DESIGN HOLDINGS LTD - SG1D60018406 - 547 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 04-May-2015 20:45:54 |
| Status | New |
| Announcement Sub Title | Cessation of a Non-Executive Director |
| Announcement Reference | SG150504OTHRKWMC |
| Submitted By (Co./ Ind. Name) | Lee Bee Fong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of a Non-Executive Director |
| Additional Details |
| Name Of Person | Choong Chee Peng Bert |
| Age | 62 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/04/2015 |
| Detailed Reason (s) for cessation | Not re-elected at the AGM held on 28 April 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? | Yes |
| If Yes, Please provide full details | Please refer to the email correspondence between Mr Bert Choong and Mr Adrian Chan and other members of the Board of Directors, including but not limited to the emails from 3 August 2014 to 27 April 2015 and the correspondence between Messrs Allen & Gledhill LLP and Messrs Colin Ng & Partners LLP from 6 November 2014 to 18 November 2014. |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | Yes |
| If Yes, Please provide full details | Please refer to the email correspondence between Mr Bert Choong and Mr Adrian Chan and other members of the Board of Directors, including but not limited to the emails from 3 August 2014 to 27 April 2015 and the correspondence between Messrs Allen & Gledhill LLP and Messrs Colin Ng & Partners LLP from 6 November 2014 to 18 November 2014. |
| Any other relevant information to be provided to shareholders of the listed issuer? | Yes |
| If Yes, Please provide full details | Please refer to the email correspondence between Mr Bert Choong and Mr Adrian Chan and other members of the Board of Directors, including but not limited to the emails from 3 August 2014 to 27 April 2015 and the correspondence between Messrs Allen & Gledhill LLP and Messrs Colin Ng & Partners LLP from 6 November 2014 to 18 November 2014. |
| Date of Appointment to current position | 01/05/2013 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director |
| Role and responsibilities | Protect interest of Company and its shareholders, and uphold Corporate Governance |
| 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? | Yes |
| Shareholding Details | Mr Choong holds 50,482,000 shares (the "Shares") in Nobel Design Holdings Ltd. 33,000,000 shares of the Shares are held in the name of CIMB Securities (Singapore) Pte Ltd. |
| Past (for the last 5 years) | Boss Design International Pte Ltd Marquis Furniture Gallery Pte Ltd Marquis HQO Pte Ltd Momentum Creations Pte Ltd Nobel Projects Pte Ltd Buylateral Group Pte Ltd Nobel Design House (M) Sdn Bhd Seni Reka Nobel Sdn Bhd Act-Nobel Home Pte Ltd Cotswold Residences Pte Ltd Shelford Terraces Pte Ltd Astrid Hill Residences Pte Ltd Urban Lofts Pte Ltd |
| Present | International Furniture Fair Singapore Pte Ltd |
Lereno Bio-Chem - Asset Acquisitions and Disposals
Announcement Type: Asset Acquisitions and Disposals
Company: LERENO BIO-CHEM LTD.
Stock Code/Name: 587 - Lereno Bio-Chem
Company: LERENO BIO-CHEM LTD.
Stock Code/Name: 587 - Lereno Bio-Chem
| Asset Acquisitions and Disposals::NON-BINDING TERM SHEET ON ACQUISITION OF EQUITY INTEREST IN HTWO EDUCATION HOLDINGS PTE. LTD. |
| Issuer & Securities |
| Issuer/ Manager | LERENO BIO-CHEM LTD. |
| Securities | LERENO BIO-CHEM LTD. - SG1I29881105 - 587 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 04-May-2015 20:10:37 |
| Status | New |
| Announcement Sub Title | NON-BINDING TERM SHEET ON ACQUISITION OF EQUITY INTEREST IN HTWO EDUCATION HOLDINGS PTE. LTD. |
| Announcement Reference | SG150504OTHR22IP |
| Submitted By (Co./ Ind. Name) | Ong Puay Koon |
| Designation | Managing Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
EMS Energy - REPL::Asset Acquisitions and Disposals::EXECUTION OF SALE AND PURCHASE AGREEMENT IN RESPECT OF THE PROPOSED ACQUISITION
Announcement Type: Asset Acquisitions and Disposals
Company: EMS ENERGY LIMITED
Stock Code/Name: 5DE - EMS Energy
Company: EMS ENERGY LIMITED
Stock Code/Name: 5DE - EMS Energy
| REPL::Asset Acquisitions and Disposals::EXECUTION OF SALE AND PURCHASE AGREEMENT IN RESPECT OF THE PROPOSED ACQUISITION |
| Issuer & Securities |
| Issuer/ Manager | EMS ENERGY LIMITED |
| Securities | EMS ENERGY LIMITED - SG1O10911046 - 5DE |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 04-May-2015 20:05:27 |
| Status | Replacement |
| Announcement Sub Title | EXECUTION OF SALE AND PURCHASE AGREEMENT IN RESPECT OF THE PROPOSED ACQUISITION |
| Announcement Reference | SG150424OTHR29LG |
| Submitted By (Co./ Ind. Name) | Gwendolyn Gn Jong Yuh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
| Related Announcements | 24/04/2015 23:45:02 |
CapitaLand - Employee Stock Option/ Share Scheme::Grant of Contingent Share Awards
Announcement Type: Employee Stock Option/ Share Scheme
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand
| Employee Stock Option/ Share Scheme::Grant of Contingent Share Awards |
| Issuer & Securities |
| Issuer/ Manager | CAPITALAND LIMITED |
| Securities | CAPITALAND LIMITED - SG1J27887962 - C31 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Employee Stock Option/ Share Scheme |
| Date & Time of Broadcast | 04-May-2015 20:19:47 |
| Status | New |
| Announcement Sub Title | Grant of Contingent Share Awards |
| Announcement Reference | SG150504OTHRWOFL |
| Submitted By (Co./ Ind. Name) | Michelle Koh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The attached announcement issued by CapitaLand Limited on the above matter is for information. |
| Attachments |
|
Jiutian Chemical - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: JIUTIAN CHEMICAL GROUP LIMITED
Stock Code/Name: C8R - Jiutian Chemical
Company: JIUTIAN CHEMICAL GROUP LIMITED
Stock Code/Name: C8R - Jiutian Chemical
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in Interest of Substantial Shareholder |
| Issuer & Securities |
| Issuer/ Manager | JIUTIAN CHEMICAL GROUP LIMITED |
| Securities | JIUTIAN CHEMICAL GROUP LIMITED - SG1V71937527 - C8R |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 04-May-2015 20:24:13 |
| Status | New |
| Announcement Sub Title | Changes in Interest of Substantial Shareholder |
| Announcement Reference | SG150504OTHRCDFY |
| Submitted By (Co./ Ind. Name) | Sun Zhiqiang |
| Designation | Acting 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 attached. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 04/05/2015 |
| Attachments |
|
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