Yamada Green Res - Financial Statements and Related Announcement::Third Quarter Results
Announcement Type: Financial Statements
Company: YAMADA GREEN RESOURCES LIMITED
Stock Code/Name: MC7 - Yamada Green Res
Company: YAMADA GREEN RESOURCES LIMITED
Stock Code/Name: MC7 - Yamada Green Res
| Financial Statements and Related Announcement::Third Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | YAMADA GREEN RESOURCES LIMITED |
| Securities | YAMADA GREEN RESOURCES LIMITED - SG2C28962695 - MC7 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 13-May-2015 18:35:31 |
| Status | New |
| Announcement Sub Title | Third Quarter Results |
| Announcement Reference | SG150513OTHRJMLE |
| Submitted By (Co./ Ind. Name) | Chen Qiuhai |
| Designation | Executive Chairman and Chief Executive Officer |
| 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 attachment. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
|
Weiye - Change - Change in Corporate Information::Incorporation of A Wholly-Owned Subsidiary
Announcement Type: Change in Corporate Information
Company: WEIYE HOLDINGS LIMITED
Stock Code/Name: ON7 - Weiye
Company: WEIYE HOLDINGS LIMITED
Stock Code/Name: ON7 - Weiye
| Change - Change in Corporate Information::Incorporation of A Wholly-Owned Subsidiary |
| Issuer |
| Issuer/ Manager | WEIYE HOLDINGS LIMITED |
| Announcement Details |
| Announcement Title | Change - Change in Corporate Information |
| Date & Time of Broadcast | 13-May-2015 18:41:15 |
| Status | New |
| Announcement Sub Title | Incorporation of A Wholly-Owned Subsidiary |
| Announcement Reference | SG150513OTHRBC39 |
| Submitted By (Co./ Ind. Name) | Zhang Wei |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Place Of Incorporation | |
| Existing | New |
| Singapore | |
| Registered Address | ||
| Existing | New | |
| Attachments |
|
Pacific Hc^ - Change - Announcement of Cessation::Resignation of Independent Non-Executive Director
Announcement Type: Announcement of Cessation
Company: PACIFIC HEALTHCARE HLDGS LTD
Stock Code/Name: P47 - Pacific Hc^
Company: PACIFIC HEALTHCARE HLDGS LTD
Stock Code/Name: P47 - Pacific Hc^
| Change - Announcement of Cessation::Resignation of Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | PACIFIC HEALTHCARE HOLDINGS LTD. |
| Securities | PACIFIC HEALTHCARE HLDGS LTD - SG1S34927479 - P47 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 13-May-2015 18:25:46 |
| Status | New |
| Announcement Sub Title | Resignation of Independent Non-Executive Director |
| Announcement Reference | SG150513OTHR21ZX |
| Submitted By (Co./ Ind. Name) | Wong Yee Kong (Andrew) |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Independent Non-Executive Director |
| Additional Details |
| Name Of Person | Goh Kok Liang |
| Age | 40 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 12/05/2015 |
| Detailed Reason (s) for cessation | Not able to commit sufficient time to the Company due to other work commitments. |
| 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 | 10/07/2012 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director, Chairman of Remuneration Committee and member of Nominating Committee |
| Role and responsibilities | Assumed the roles and responsibilities of an Independent Director, Chairman of Remuneration Committee and member of Nominating Committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 125,000 shares in Pacific Healthcare Holdings Ltd. |
| Past (for the last 5 years) | Oceanus Group Ltd. |
| Present | Ace Medical Services Pte. Ltd. Chiropractic Centre Pte. Ltd. Ang Mo Kio Wellness Chiro Pte. Ltd. Spinal Rehab Centre Pte. Ltd. |
| Attachments |
|
Pacific Hc^ - Change - Announcement of Cessation::Resignation of Non-Independent Non-Executive Director
Announcement Type: Announcement of Cessation
Company: PACIFIC HEALTHCARE HLDGS LTD
Stock Code/Name: P47 - Pacific Hc^
Company: PACIFIC HEALTHCARE HLDGS LTD
Stock Code/Name: P47 - Pacific Hc^
| Change - Announcement of Cessation::Resignation of Non-Independent Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | PACIFIC HEALTHCARE HOLDINGS LTD. |
| Securities | PACIFIC HEALTHCARE HLDGS LTD - SG1S34927479 - P47 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 13-May-2015 18:18:03 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Independent Non-Executive Director |
| Announcement Reference | SG150513OTHRVJTD |
| Submitted By (Co./ Ind. Name) | Wong Yee Kong (Andrew) |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Non-Independent Non-Executive Director |
| Additional Details |
| Name Of Person | Wu Chin Loong |
| Age | 44 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 12/05/2015 |
| Detailed Reason (s) for cessation | Not able to commit sufficient time to the Company due to other work commitments. |
| 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 | 14/08/2012 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Independent Non-Executive Director |
| Role and responsibilities | Assumed the roles and responsibilities of a Non-Independent Non-Executive Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | KFH Environmental Services Limited SI Precision Engineering Sdn Bhd Hospitech Manufacturing Services Sdn Bhd Hospitech Marketing Sdn Bhd Valuecare Limited Proventeus Capital Partners Ltd. |
| Attachments |
|
JB Foods - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: JB FOODS LIMITED
Stock Code/Name: Q0W - JB Foods
Company: JB FOODS LIMITED
Stock Code/Name: Q0W - JB Foods
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | JB FOODS LIMITED |
| Securities | JB FOODS LIMITED - SG2F01983590 - Q0W |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 13-May-2015 18:41:05 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG150513OTHR8VY4 |
| Submitted By (Co./ Ind. Name) | ONG BENG HONG |
| Designation | JOINT 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 THE FOLLOWING: (1) UNAUDITED FIRST QUARTER FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE PERIOD ENDED 31 MARCH 2015; AND (2) PRESS RELEASE. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
No comments:
Post a Comment