Sinotel Tech^ - Response to SGX Queries::
Announcement Type: Response to SGX Queries
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel Tech^
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel Tech^
| Response to SGX Queries:: |
| Issuer & Securities |
| Issuer/ Manager | SINOTEL TECHNOLOGIES LTD. |
| Securities | SINOTEL TECHNOLOGIES LTD. - SG1W20938336 - D3W |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Response to SGX Queries |
| Date & Time of Broadcast | 26-May-2015 20:06:14 |
| Status | New |
| Supplementary Title | On Annual Reports |
| Announcement Reference | SG150526OTHRYY1U |
| Submitted By (Co./ Ind. Name) | Jia Yue Ting |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the change in the box below) | Please refer to attached. |
| Attachments |
|
Sinotel Tech^ - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel Tech^
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel Tech^
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Change in Interest of Director |
| Issuer & Securities |
| Issuer/ Manager | SINOTEL TECHNOLOGIES LTD. |
| Securities | SINOTEL TECHNOLOGIES LTD. - SG1W20938336 - D3W |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 26-May-2015 19:47:39 |
| Status | New |
| Announcement Sub Title | Disclosure of Change in Interest of Director |
| Announcement Reference | SG150526OTHR8BF4 |
| Submitted By (Co./ Ind. Name) | Jia Yue Ting |
| 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 refer to 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 | 26/05/2015 |
| Attachments |
|
JES Intl - Change - Announcement of Cessation::Resignation of Prof Ling Chung Yee Roy as Independent Director
Announcement Type: Announcement of Cessation
Company: JES INTERNATIONAL HOLDINGS LTD
Stock Code/Name: EG0 - JES Intl
Company: JES INTERNATIONAL HOLDINGS LTD
Stock Code/Name: EG0 - JES Intl
| Change - Announcement of Cessation::Resignation of Prof Ling Chung Yee Roy as Independent Director |
| Issuer & Securities |
| Issuer/ Manager | JES INTERNATIONAL HOLDINGS LIMITED |
| Securities | JES INTERNATIONAL HOLDINGS LTD - SG1W40939082 - EG0 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 26-May-2015 20:10:25 |
| Status | New |
| Announcement Sub Title | Resignation of Prof Ling Chung Yee Roy as Independent Director |
| Announcement Reference | SG150526OTHREU4E |
| Submitted By (Co./ Ind. Name) | LIM KOK MENG |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Please refer to below details. |
| Additional Details |
| Name Of Person | LING CHUNG YEE, ROY |
| Age | 37 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 26/05/2015 |
| Detailed Reason (s) for cessation | Due to cultural differences, Management was not always able to revert to Prof Ling's requests and queries to his satisfaction. |
| 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 | 22/07/2014 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 0 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 5 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of Nominating Committee and a Member of Audit Committee and Remuneration Committee. |
| Role and responsibilities | Independent Director, Chairman of Nominating Committee and a Member of Audit Committee and Remuneration Committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | N.A. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | China Paper Holdings Ltd; and HG Metal Manufacturing Limited. |
| Present | Aquaint Capital Holdings Ltd; China Flexible Packaging Holdings Ltd; Elektromotive Group Ltd; ChinaSing Investment Holdings Limited; and Vingroup JSC. |
SinoConstruction - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Ceasing to be a Substantial Shareholder - Sino Xin Yuan and Zhao Chuan Wen |
| Issuer & Securities |
| Issuer/ Manager | SINO CONSTRUCTION LIMITED |
| Securities | SINO CONSTRUCTION LIMITED - SG1W93940508 - F3V |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 26-May-2015 19:46:23 |
| Status | New |
| Announcement Sub Title | Ceasing to be a Substantial Shareholder - Sino Xin Yuan and Zhao Chuan Wen |
| Announcement Reference | SG150526OTHRTVG3 |
| Submitted By (Co./ Ind. Name) | Drew Ethan Madacsi |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | CEASING TO BE A SUBSTANTIAL SHAREHOLDER - SINO XIN YUAN CONSTRUCTION INVESTMENTS PTE. LTD. AND ZHAO CHUAN WEN Please refer to the file attached. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 26/05/2015 |
| Attachments |
|
Boustead - Cash Dividend/ Distribution::Mandatory
Announcement Type: Cash Dividend/ Distribution
Company: BOUSTEAD SINGAPORE LIMITED
Stock Code/Name: F9D - Boustead
Company: BOUSTEAD SINGAPORE LIMITED
Stock Code/Name: F9D - Boustead
| Cash Dividend/ Distribution::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | BOUSTEAD SINGAPORE LIMITED |
| Security | BOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D |
| Announcement Details |
| Announcement Title | Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast | 26-May-2015 19:20:04 |
| Status | New |
| Corporate Action Reference | SG150526DVCA5UN5 |
| Submitted By (Co./ Ind. Name) | Alvin Kok |
| Designation | Company Secretary |
| Dividend/ Distribution Number | Applicable |
| Value | 60 |
| Dividend/ Distribution Type | Final |
| Financial Year End | 31/03/2015 |
| Declared Dividend/ Distribution Rate (Per Share/ Unit) | SGD 0.02 |
| Event Dates |
| Record Date and Time | 06/08/2015 17:00:00 |
| Ex Date | 04/08/2015 |
| Dividend Details |
| Payment Type | Tax Exempted (1-tier) |
| Gross Rate (Per Share) | SGD 0.02 |
| Net Rate (Per Share) | SGD 0.02 |
| Pay Date | 20/08/2015 |
| Gross Rate Status | Actual Rate |
| Attachments |
Applicable for REITs/ Business Trusts/ Stapled Securities |
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