Sincap - General Announcement::Changes in Interests - Sponsor's Statement
Announcement Type: General Announcement
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap
| General Announcement::Changes in Interests - Sponsor's Statement |
| Issuer & Securities |
| Issuer/ Manager | SINCAP GROUP LIMITED |
| Securities | SINCAP GROUP LIMITED - SG2F03983689 - 5UN |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 05-May-2015 20:27:51 |
| Status | New |
| Announcement Sub Title | Changes in Interests - Sponsor's Statement |
| Announcement Reference | SG150505OTHRFKZ9 |
| Submitted By (Co./ Ind. Name) | Lun Chee Leong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | We refer to the announcements (references: SG150505OTHRIACH and SG150505OTHR7NAF) (the "Announcements") released today by the Company in relation to the change of interest of a director and to the change of interest of a substantial shareholder. The Announcements have been prepared by the Company and the contents have been reviewed by the Company's sponsor, Canaccord Genuity Singapore Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of the Announcements. The Announcements have not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the Announcements, including the correctness of any of the statements or opinions made, or reports contained in the Announcements. The contact person for the Sponsor is Ms. Alice Ng, Director and Head of Continuing Sponsorship, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160. |
Sincap - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Change in Interest of Director/Chief Executive Officer |
| Issuer & Securities |
| Issuer/ Manager | SINCAP GROUP LIMITED |
| Securities | SINCAP GROUP LIMITED - SG2F03983689 - 5UN |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 05-May-2015 20:18:41 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest/Change in Interest of Director/Chief Executive Officer |
| Announcement Reference | SG150505OTHR7NAF |
| Submitted By (Co./ Ind. Name) | Lun Chee Leong |
| Designation | Company Secretary |
| 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 |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 05/05/2015 |
| Attachments |
|
IHC - General Announcement::RECONSTITUTION OF BOARD OF DIRECTORS AND THE BOARD COMMITTEES
Announcement Type: General Announcement
Company: INTL HEALTHWAY CORP LIMITED
Stock Code/Name: 5WA - IHC
Company: INTL HEALTHWAY CORP LIMITED
Stock Code/Name: 5WA - IHC
| General Announcement::RECONSTITUTION OF BOARD OF DIRECTORS AND THE BOARD COMMITTEES |
| Issuer & Securities |
| Issuer/ Manager | INTERNATIONAL HEALTHWAY CORPORATION LIMITED |
| Securities | INTL HEALTHWAY CORP LIMITED - SG2F86994413 - 5WA |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 05-May-2015 20:47:44 |
| Status | New |
| Announcement Sub Title | RECONSTITUTION OF BOARD OF DIRECTORS AND THE BOARD COMMITTEES |
| Announcement Reference | SG150505OTHR3MGE |
| Submitted By (Co./ Ind. Name) | Chia Kwok Ping |
| Designation | Chief Executive Officer and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
IHC - Change - Announcement of Cessation::Cessation of Non-Executive Director
Announcement Type: Announcement of Cessation
Company: INTL HEALTHWAY CORP LIMITED
Stock Code/Name: 5WA - IHC
Company: INTL HEALTHWAY CORP LIMITED
Stock Code/Name: 5WA - IHC
| Change - Announcement of Cessation::Cessation of Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | INTERNATIONAL HEALTHWAY CORPORATION LIMITED |
| Securities | INTL HEALTHWAY CORP LIMITED - SG2F86994413 - 5WA |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 05-May-2015 20:46:59 |
| Status | New |
| Announcement Sub Title | Cessation of Non-Executive Director |
| Announcement Reference | SG150505OTHRDNJQ |
| Submitted By (Co./ Ind. Name) | Chia Kwok Ping |
| Designation | Chief Executive Officer and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Non-Executive Director International Healthway Corporation Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 8 July 2013. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088. |
| Additional Details |
| Name Of Person | WONG ONG MING, ERIC |
| Age | 67 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 05/05/2015 |
| Detailed Reason (s) for cessation | Mr Wong Ong Ming, Eric has decided to resign as Non-Executive Director of the Company to focus on his responsibilities as the Non-Executive Chairman at Healthway Medical Corporation Limited. Based on its enquiries, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Wong Ong Ming, Eric as the Non-Executive Director of the Company. |
| 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 | 17/05/2013 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director, Member of Audit Committee and Remuneration Committee |
| Role and responsibilities | Non-Executive. |
| 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 | Direct Interest - 31,000 shares in International Healthway Corporation Limited Deemed Interest - 8,000 shares in International Healthway Corporation Limited |
| Past (for the last 5 years) | Rockeby Biomed (Australia) Pty Ltd Healthway Medical Enterprise Pte. Ltd. SBCC Women's Clinic Pte. Ltd. |
| Present | Pathway Biomed Ltd |
China Oilfield^ - General Announcement::RESIGNATION OF COMPANY SECRETARY
Announcement Type: General Announcement
Company: CHINA OILFIELD TEC SVCS GRPLTD
Stock Code/Name: DT2 - China Oilfield^
Company: CHINA OILFIELD TEC SVCS GRPLTD
Stock Code/Name: DT2 - China Oilfield^
| General Announcement::RESIGNATION OF COMPANY SECRETARY |
| Issuer & Securities |
| Issuer/ Manager | CHINA OILFIELD TEC SVCS GRP LTD |
| Securities | CHINA OILFIELD TEC SVCS GRPLTD - KYG215681035 - DT2 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 05-May-2015 20:59:56 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF COMPANY SECRETARY |
| Announcement Reference | SG150505OTHRL0FM |
| Submitted By (Co./ Ind. Name) | Gao Yanming |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
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