Alliance Mineral - Financial Statements and Related Announcement::Third Quarter Results
Announcement Type: Financial Statements
Company: ALLIANCE MINERAL ASSETSLIMITED
Stock Code/Name: 40F - Alliance Mineral
Company: ALLIANCE MINERAL ASSETSLIMITED
Stock Code/Name: 40F - Alliance Mineral
| Financial Statements and Related Announcement::Third Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | ALLIANCE MINERAL ASSETS LIMITED |
| Securities | ALLIANCE MINERAL ASSETSLIMITED - AU0000XINEV7 - 40F |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 15-May-2015 17:16:48 |
| Status | New |
| Announcement Sub Title | Third Quarter Results |
| Announcement Reference | SG150515OTHRLD39 |
| Submitted By (Co./ Ind. Name) | Suen Sze Man |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Alliance Mineral Assets Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 25 July 2014. The initial public offering of the Company (the "IPO") 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 Mr Lance Tan, Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 62298088. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
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3Cnergy - Change - Announcement of Appointment::Appointment of Group Financial Controller
Announcement Type: Announcement of Appointment
Company: 3CNERGY LIMITED
Stock Code/Name: 502 - 3Cnergy
Company: 3CNERGY LIMITED
Stock Code/Name: 502 - 3Cnergy
| Change - Announcement of Appointment::Appointment of Group Financial Controller |
| Issuer & Securities |
| Issuer/ Manager | 3CNERGY LIMITED |
| Securities | 3CNERGY LIMITED - SG0502000029 - 502 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 15-May-2015 17:08:49 |
| Status | New |
| Announcement Sub Title | Appointment of Group Financial Controller |
| Announcement Reference | SG150515OTHR4FE3 |
| Submitted By (Co./ Ind. Name) | Tong Kooi Lian |
| Designation | Managing Director & Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "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 this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST and Sponsor assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Eric Wong (Director, Investment Banking), CIMB Bank Berhad, Singapore Branch, 50 Raffles Place #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115. |
| Additional Details |
| Date Of Appointment | 15/05/2015 |
| Name Of Person | Chung Chee Khuen |
| Age | 47 |
| Country Of Principal Residence | Malaysia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Audit Commitee ("AC") and Nominating Committee ("NC") having reviewed and considered Mr Chung's academic qualifications and work experience, has recommended his appointment as the Group Financial Controller. The Board has considered the AC's and NC's recommendation and has approved the appointment. |
| Whether appointment is executive, and if so, the area of responsibility | The appointment is executive. Mr Chung will be responsible for the accounting, finance and reporting functions of the Company and its subsidiaries. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Financial Controller |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | May 2015 - Current: - Group Financial Controller, 3Cnergy Sdn. Bhd. March 2015 - April 2015: - Director, Liberty Bridge Sdn. Bhd. Sept 2013 - Feb 2015: - Executive Director, 3Cnergy Sdn. Bhd. Aug 2012 - Aug 2013: - Chief Executive Officer, The Tortoise Express Sdn. Bhd. April 2007 - July 2012: - Head of Internal Audit Department, Sunrise Berhad - Assistant General Manager, Solaris Dutamas Assets Department, Sunrise Berhad Jan 2005 - March 2007: - Group Accountant, Nexnews Berhad |
| 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) | - SCM Property Services Sdn. Bhd. - Liberty Bridge Sdn. Bhd. |
| Present | - The Tortoise Express Sdn. Bhd. |
| (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 | NA |
3Cnergy - Change - Announcement of Cessation::Cessation as Financial Controller
Announcement Type: Announcement of Cessation
Company: 3CNERGY LIMITED
Stock Code/Name: 502 - 3Cnergy
Company: 3CNERGY LIMITED
Stock Code/Name: 502 - 3Cnergy
| Change - Announcement of Cessation::Cessation as Financial Controller |
| Issuer & Securities |
| Issuer/ Manager | 3CNERGY LIMITED |
| Securities | 3CNERGY LIMITED - SG0502000029 - 502 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 15-May-2015 17:07:19 |
| Status | New |
| Announcement Sub Title | Cessation as Financial Controller |
| Announcement Reference | SG150515OTHRPQ3Z |
| Submitted By (Co./ Ind. Name) | Tong Kooi Lian |
| Designation | Managing Director & Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | The Sponsor of the Company, CIMB Bank Berhad (the "Sponsor"), is satisfied that there is no other reason for Mr Mohamed Saleem Mohamed Amanullah's cessation. This announcement has been prepared by the Company and its contents have been reviewed by the 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 this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST and Sponsor assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Eric Wong (Director, Investment Banking), CIMB Bank Berhad, Singapore Branch, 50 Raffles Place #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115. |
| Additional Details |
| Name Of Person | Mohamed Saleem Mohamed Amanullah |
| Age | 39 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 15/05/2015 |
| Detailed Reason (s) for cessation | Career growth opportunity. |
| 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 | 13/07/2013 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Financial Controller |
| Role and responsibilities | Aman is responsible for the accounting, finance and reporting functions of the Company and its subsidiaries. |
| 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) | - Paxel Consultants Pte. Ltd. - 3C Property Consultants Pte. Ltd. - 3Cnergy Property Management Pte. Ltd. |
| Present | - Arbitrage International Pte. Ltd. |
3Cnergy - General Announcement::Change of Financial Controller
Announcement Type: General Announcement
Company: 3CNERGY LIMITED
Stock Code/Name: 502 - 3Cnergy
Company: 3CNERGY LIMITED
Stock Code/Name: 502 - 3Cnergy
| General Announcement::Change of Financial Controller |
| Issuer & Securities |
| Issuer/ Manager | 3CNERGY LIMITED |
| Securities | 3CNERGY LIMITED - SG0502000029 - 502 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 15-May-2015 17:06:16 |
| Status | New |
| Announcement Sub Title | Change of Financial Controller |
| Announcement Reference | SG150515OTHRZVQ0 |
| Submitted By (Co./ Ind. Name) | Tong Kooi Lian |
| Designation | Managing Director & Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached |
| Attachments |
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Asiatravel.com - General Announcement::ASIATRAVEL LAUNCHES ROADUNDEE!
Announcement Type: General Announcement
Company: ASIATRAVEL.COM HOLDINGS LTD
Stock Code/Name: 5AM - Asiatravel.com
Company: ASIATRAVEL.COM HOLDINGS LTD
Stock Code/Name: 5AM - Asiatravel.com
| General Announcement::ASIATRAVEL LAUNCHES ROADUNDEE! |
| Issuer & Securities |
| Issuer/ Manager | ASIATRAVEL.COM HOLDINGS LTD |
| Securities | ASIATRAVEL.COM HOLDINGS LTD - SG1J72891703 - 5AM |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 15-May-2015 17:07:13 |
| Status | New |
| Announcement Sub Title | ASIATRAVEL LAUNCHES ROADUNDEE! |
| Announcement Reference | SG150515OTHROVYF |
| Submitted By (Co./ Ind. Name) | Boh Tuang Poh |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached Press Release. |
| Attachments |
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