SIIC Environment - Change - Announcement of Cessation::Cessation of Chief Financial Officer
Announcement Type: Announcement of Cessation
Company: SIIC ENVIRONMENT HOLDINGS LTD.
Stock Code/Name: 5GB - SIIC Environment
Company: SIIC ENVIRONMENT HOLDINGS LTD.
Stock Code/Name: 5GB - SIIC Environment
| Change - Announcement of Cessation::Cessation of Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | SIIC ENVIRONMENT HOLDINGS LTD. |
| Securities | SIIC ENVIRONMENT HOLDINGS LTD. - SG1Q81923795 - 5GB |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 18-May-2015 19:41:30 |
| Status | New |
| Announcement Sub Title | Cessation of Chief Financial Officer |
| Announcement Reference | SG150518OTHR811O |
| Submitted By (Co./ Ind. Name) | Feng Jun |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Chief Financial Officer |
| Additional Details |
| Name Of Person | Tan Kim Han Raymond |
| Age | 36 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 15/05/2015 |
| Detailed Reason (s) for cessation | To pursue other career interest. |
| 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 | 02/04/2011 |
| 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.) | Chief Financial Officer |
| Role and responsibilities | Executive. To oversee the Group's financial, accounting, treasury, tax and corporate secretarial matters. |
| 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) | Please refer to the attachment. |
| Present | Shenzhen City Bao Jia New Water Co., Ltd. |
| Attachments |
|
SIIC Environment - General Announcement::Resignation of Chief Financial Officer and Change of Company Secretary
Announcement Type: General Announcement
Company: SIIC ENVIRONMENT HOLDINGS LTD.
Stock Code/Name: 5GB - SIIC Environment
Company: SIIC ENVIRONMENT HOLDINGS LTD.
Stock Code/Name: 5GB - SIIC Environment
| General Announcement::Resignation of Chief Financial Officer and Change of Company Secretary |
| Issuer & Securities |
| Issuer/ Manager | SIIC ENVIRONMENT HOLDINGS LTD. |
| Securities | SIIC ENVIRONMENT HOLDINGS LTD. - SG1Q81923795 - 5GB |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 18-May-2015 19:40:37 |
| Status | New |
| Announcement Sub Title | Resignation of Chief Financial Officer and Change of Company Secretary |
| Announcement Reference | SG150518OTHRPRM5 |
| Submitted By (Co./ Ind. Name) | Feng Jun |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
CapitaLand - Asset Acquisitions and Disposals
Announcement Type: Asset Acquisitions and Disposals
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand
| Asset Acquisitions and Disposals::CapitaMallsMalaysiaTrust-Proposed acquisition of Tropicana City Mall and Tropicana City Office Tower |
| Issuer & Securities |
| Issuer/ Manager | CAPITALAND LIMITED |
| Securities | CAPITALAND LIMITED - SG1J27887962 - C31 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 18-May-2015 19:20:25 |
| Status | New |
| Announcement Sub Title | CapitaMallsMalaysiaTrust-Proposed acquisition of Tropicana City Mall and Tropicana City Office Tower |
| Announcement Reference | SG150518OTHRZK1T |
| Submitted By (Co./ Ind. Name) | Ng Chooi Peng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | CapitaLand Limited's subsidiary, CapitaMalls Malaysia REIT Management Sdn. Bhd., the manager of CapitaMalls Malaysia Trust, has today issued an announcement on the above matter, as attached for information. |
| Attachments |
|
SinoConstruction - General Announcement
Announcement Type: General Announcement
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction
| General Announcement::SINO CONSTRUCTION COMPLETES ADDITIONAL FIRE ISOLATION CONSTRUCTION AT MICRO POWER PLANT ONE - POHANG |
| Issuer & Securities |
| Issuer/ Manager | SINO CONSTRUCTION LIMITED |
| Securities | SINO CONSTRUCTION LIMITED - SG1W93940508 - F3V |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 18-May-2015 19:43:02 |
| Status | New |
| Announcement Sub Title | SINO CONSTRUCTION COMPLETES ADDITIONAL FIRE ISOLATION CONSTRUCTION AT MICRO POWER PLANT ONE - POHANG |
| Announcement Reference | SG150518OTHRFOC8 |
| Submitted By (Co./ Ind. Name) | Drew Ethan Madacsi |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the file attached. |
| Attachments |
|
Sembcorp Marine - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Announcement Type: Share Buy Back-On Market
Company: SEMBCORP MARINE LTD
Stock Code/Name: S51 - Sembcorp Marine
Company: SEMBCORP MARINE LTD
Stock Code/Name: S51 - Sembcorp Marine
| Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice |
| Issuer & Securities |
| Issuer/ Manager | SEMBCORP MARINE LTD |
| Securities | SEMBCORP MARINE LTD - SG1H97877952 - S51 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 18-May-2015 19:46:23 |
| Status | New |
| Announcement Sub Title | Daily Share Buy-Back Notice |
| Announcement Reference | SG150518OTHRT5G7 |
| Submitted By (Co./ Ind. Name) | Tan Yah Sze |
| Designation | Joint Company Secretary |
| 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 | 17/04/2015 |
| Section A |
| Maximum number of shares authorised for purchase | 208,873,772 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
| ||||||||||||||||
| Price Paid per share | ||||||||||||||||
| ||||||||||||||||
| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
| |||||||||||||
| #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 | 2,088,619,320 |
| Number of treasury shares held after purchase | 1,140,787 |
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