Oceanus - General Announcement::RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company: OCEANUS GROUP LIMITED
Stock Code/Name: 579 - Oceanus
Company: OCEANUS GROUP LIMITED
Stock Code/Name: 579 - Oceanus
| General Announcement::RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING |
| Issuer & Securities |
| Issuer/ Manager | OCEANUS GROUP LIMITED |
| Securities | OCEANUS GROUP LIMITED - SG1M80907371 - 579 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 22-May-2015 18:37:27 |
| Status | New |
| Announcement Sub Title | RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING |
| Announcement Reference | SG150522OTHR950V |
| Submitted By (Co./ Ind. Name) | Ng Cher Yew |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | See attached. |
| Attachments |
|
SwingMedia - General Announcement::PROPOSED ISSUE OF UNSECURED 6.0% CONVERTIBLE BONDS - MINIMUM TRADING PRICE REQUIREMENT
Announcement Type: General Announcement
Company: SWING MEDIA TECHNOLOGY GRP LTD
Stock Code/Name: 5BQ - SwingMedia
Company: SWING MEDIA TECHNOLOGY GRP LTD
Stock Code/Name: 5BQ - SwingMedia
| General Announcement::PROPOSED ISSUE OF UNSECURED 6.0% CONVERTIBLE BONDS - MINIMUM TRADING PRICE REQUIREMENT |
| Issuer & Securities |
| Issuer/ Manager | SWING MEDIA TECHNOLOGY GRP LTD |
| Securities | SWING MEDIA TECHNOLOGY GRP LTD - BMG8609Q2510 - O2F |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 22-May-2015 18:33:57 |
| Status | New |
| Announcement Sub Title | PROPOSED ISSUE OF UNSECURED 6.0% CONVERTIBLE BONDS - MINIMUM TRADING PRICE REQUIREMENT |
| Announcement Reference | SG150522OTHR8OV9 |
| Submitted By (Co./ Ind. Name) | Johnny Chan Hon Chung |
| Designation | Director / Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
|
Cityneon - General Announcement::APPOINTMENT OF DIRECTORS AND CHANGE IN THE COMPOSITION OF BOARD OF DIRECTORS AND BOARD COMMITTEES
Announcement Type: General Announcement
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon
| General Announcement::APPOINTMENT OF DIRECTORS AND CHANGE IN THE COMPOSITION OF BOARD OF DIRECTORS AND BOARD COMMITTEES |
| Issuer & Securities |
| Issuer/ Manager | CITYNEON HOLDINGS LIMITED |
| Securities | CITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 22-May-2015 18:37:19 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF DIRECTORS AND CHANGE IN THE COMPOSITION OF BOARD OF DIRECTORS AND BOARD COMMITTEES |
| Announcement Reference | SG150522OTHRMAMJ |
| Submitted By (Co./ Ind. Name) | Cho Form Po |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the file attached. |
| Attachments |
|
Cityneon - Change - Announcement of Appointment::APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Announcement Type: Announcement of Appointment
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon
| Change - Announcement of Appointment::APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | CITYNEON HOLDINGS LIMITED |
| Securities | CITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 22-May-2015 18:32:09 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| Announcement Reference | SG150522OTHRD7RE |
| Submitted By (Co./ Ind. Name) | Cho Form Po |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Roger Tan Kor Mee as Non-executive Director |
| Additional Details |
| Date Of Appointment | 22/05/2015 |
| Name Of Person | Roger Tan Kor Mee |
| Age | 53 |
| Country Of Principal Residence | Malaysia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Roger Tan Kor Mee, the Board of Directors approved his appointment as an Independent Director of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Non-executive Director |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director |
| 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 | 1994-2014 : Company Secretary, Permodalan Darul Tazim Sdn Bhd 1995-2009 : Managing Partner, Nik Saghir & Ismail 1996-2009 : Company Secretary, Syarikat Air Johor 2004-2008 : Member, Malaysian Bar Council 2009-2015 : Board Member, Solid Waste Management and Public Cleansing Corporation (SWCorp) 2009-Present: Commisioner, National Water Services Commission (SPAN) 2013-Present: Board Member, Advocates & Solicitors Disciplinary Board 2010-Present: Managing Partner, Roger Tan & Nurul |
| 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) | Nil |
| Present | Nil |
| (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 | Will attend training on the role and responsibilities as a Director of a public listed company. |
Cityneon - Change - Announcement of Appointment::APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Announcement Type: Announcement of Appointment
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon
| Change - Announcement of Appointment::APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | CITYNEON HOLDINGS LIMITED |
| Securities | CITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 22-May-2015 18:31:15 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| Announcement Reference | SG150522OTHRRL3Z |
| Submitted By (Co./ Ind. Name) | Cho Form Po |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Dato Sri Kuan Peng Ching @ Kuan Peng Soon as Non-executive Director |
| Additional Details |
| Date Of Appointment | 22/05/2015 |
| Name Of Person | Dato Sri Kuan Peng Ching @ Kuan Peng Soon |
| Age | 69 |
| Country Of Principal Residence | Malaysia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Dato Sri Kuan Peng Ching @ Kuan Peng Soon, the Board of Directors approved his appointment as a Non-executive Director of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Non-executive Director |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-executive Director |
| 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 | 2004-2010 : Non-executive Director, Lasseters International Holdings Limited 2010-Present : Independent Director, Lasseters International Holdings Limited 2006-Present : Chairman, Fajarbaru Builder Group Bhd 2014-Present : Non-executive Director & Deputy Chairman, Star Publications (Malaysia) Bhd |
| 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) | Nil |
| Present | Fajarbaru Builder Group Bhd Star Publications (Malaysia) Bhd Lasseters International Holdings Limited |
| (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? | Yes |
| If Yes, Please provide details of prior experience | Fajarbaru Builder Group Bhd Star Publications (Malaysia) Bhd Lasseters International Holdings Limited |
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