Suntar Eco-City - Change - Announcement of Appointment::Appointment of Executive Director
Announcement Type: Announcement of Appointment
Company: SUNTAR ECO-CITY LIMITED
Stock Code/Name: CZ3 - Suntar Eco-City
Company: SUNTAR ECO-CITY LIMITED
Stock Code/Name: CZ3 - Suntar Eco-City
| Change - Announcement of Appointment::Appointment of Executive Director |
| Issuer & Securities |
| Issuer/ Manager | SUNTAR ECO-CITY LIMITED |
| Securities | SUNTAR ECO-CITY LIMITED - SG1V36936952 - CZ3 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 08-May-2015 17:59:03 |
| Status | New |
| Announcement Sub Title | Appointment of Executive Director |
| Announcement Reference | SG150508OTHRSB5P |
| Submitted By (Co./ Ind. Name) | Dr Lan Weiguang |
| Designation | Non-Independent Non-Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the information below. |
| Additional Details |
| Date Of Appointment | 08/05/2015 |
| Name Of Person | Lan Yihong |
| Age | 28 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee has recommended the appointment of Mr Lan Yihong as an Executive Director and the Board of Directors have approved his appointment based on his qualifications and work experience. |
| Whether appointment is executive, and if so, the area of responsibility | Executive, Mr Lan Yihong shall be responsible for the strategic development of the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr Lan Yihong is the son of Dr Lan Weiguang, the Non-Independent Non-Executive Chairman of the Company. |
| Conflict of interests (including any competing business) | NIL |
| Working experience and occupation(s) during the past 10 years | July 2011 to July 2013 - Analyst at Deutsche Bank August 2013 to August 2014 - Associate at CDH Investments August 2014 to present - Founder of Siyuan |
| 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 | He will be provided on-the-job training as well as attending relevant courses and training to enhance his knowledge and familiarise himself with the role and responsibilities of a director of a public listed company. |
Suntar Eco-City - Change - Announcement of Cessation::Cessation of Executive Director
Announcement Type: Announcement of Cessation
Company: SUNTAR ECO-CITY LIMITED
Stock Code/Name: CZ3 - Suntar Eco-City
Company: SUNTAR ECO-CITY LIMITED
Stock Code/Name: CZ3 - Suntar Eco-City
| Change - Announcement of Cessation::Cessation of Executive Director |
| Issuer & Securities |
| Issuer/ Manager | SUNTAR ECO-CITY LIMITED |
| Securities | SUNTAR ECO-CITY LIMITED - SG1V36936952 - CZ3 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 08-May-2015 17:58:12 |
| Status | New |
| Announcement Sub Title | Cessation of Executive Director |
| Announcement Reference | SG150508OTHRKCGC |
| Submitted By (Co./ Ind. Name) | Dr Lan Weiguang |
| Designation | Non-Independent Non-Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Upon his resignation as Executive Director, Mr Lan Chunguang remains as the Chief Executive Officer of the Company. |
| Additional Details |
| Name Of Person | Lan Chunguang |
| Age | 47 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 08/05/2015 |
| Detailed Reason (s) for cessation | Mr Lan resigned as the Executive Director of the Company with effect from 8 May 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? | 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 | 19/11/2010 |
| 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) | 1 |
| 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.) | Executive Director and Chief Executive Officer |
| Role and responsibilities | Responsible for the overall management and strategic development of the Group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr Lan Chunguang is a brother of Dr Lan Weiguang, the Non-Executive and Non-Independent Chairman of the Company. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct interest: 585,000 ordinary shares |
| Past (for the last 5 years) | NA |
| Present | NA |
Fortune Reit HKD - General Announcement::AMENDMENTS TO THE TRUST DEED
Announcement Type: General Announcement
Company: FORTUNE REAL ESTATE INV TRUST
Stock Code/Name: F25U - Fortune Reit HKD
Company: FORTUNE REAL ESTATE INV TRUST
Stock Code/Name: F25U - Fortune Reit HKD
| General Announcement::AMENDMENTS TO THE TRUST DEED |
| Issuer & Securities |
| Issuer/ Manager | ARA ASSET MANAGEMENT (FORTUNE) LIMITED |
| Securities | FORTUNE REAL ESTATE INV TRUST - SG1O33912138 - F25U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 08-May-2015 18:12:04 |
| Status | New |
| Announcement Sub Title | AMENDMENTS TO THE TRUST DEED |
| Announcement Reference | SG150508OTHRQEIB |
| Submitted By (Co./ Ind. Name) | Justina Chiu |
| Designation | Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
SinoConstruction - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | SINO CONSTRUCTION LIMITED |
| Securities | SINO CONSTRUCTION LIMITED - SG1W93940508 - F3V |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 08-May-2015 18:04:27 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG150508OTHRCEYB |
| 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) | Please refer to the file attached. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
|
Nikko AM STI ETF - General Announcement::NET TANGIBLE ASSETS ("NTA") PER UNIT
Announcement Type: General Announcement
Company: NIKKO AM SINGAPORE STI ETF
Stock Code/Name: G3B - Nikko AM STI ETF
Company: NIKKO AM SINGAPORE STI ETF
Stock Code/Name: G3B - Nikko AM STI ETF
| General Announcement::NET TANGIBLE ASSETS ("NTA") PER UNIT |
| Issuer & Securities |
| Issuer/ Manager | NIKKO ASSET MANAGEMENT ASIA LIMITED |
| Securities | NIKKO AM SINGAPORE STI ETF - SG1X52941694 - G3B |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 08-May-2015 18:06:23 |
| Status | New |
| Announcement Sub Title | NET TANGIBLE ASSETS ("NTA") PER UNIT |
| Announcement Reference | SG150508OTHR8ALC |
| Submitted By (Co./ Ind. Name) | Lim Ka Bee |
| Designation | Authorised User |
| Description (Please provide a detailed description of the event in the box below) | As of 07 May 2015 (1) the NTA per unit is S$ 3.5305 (2) the total number of units in issue is 27,646,400 |
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