Hiap Seng - Financial Statements and Related Announcement::Profit Guidance
Announcement Type: Financial Statements
Company: HIAP SENG ENGINEERING LTD
Stock Code/Name: 510 - Hiap Seng
Company: HIAP SENG ENGINEERING LTD
Stock Code/Name: 510 - Hiap Seng
| Financial Statements and Related Announcement::Profit Guidance |
| Issuer & Securities |
| Issuer/ Manager | HIAP SENG ENGINEERING LTD |
| Securities | HIAP SENG ENGINEERING LTD - SG1G69871497 - 510 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 15-May-2015 17:32:08 |
| Status | New |
| Announcement Sub Title | Profit Guidance |
| Announcement Reference | SG150515OTHRS68C |
| Submitted By (Co./ Ind. Name) | Tan Hak Jin |
| 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) | Profit Guidance for 4QFY2015 and FY2015 ended 31 March 2015 |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
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ABR - Change - Announcement of Cessation::Cessation of Director of Business Development
Announcement Type: Announcement of Cessation
Company: ABR HOLDINGS LIMITED
Stock Code/Name: 533 - ABR
Company: ABR HOLDINGS LIMITED
Stock Code/Name: 533 - ABR
| Change - Announcement of Cessation::Cessation of Director of Business Development |
| Issuer & Securities |
| Issuer/ Manager | ABR HOLDINGS LIMITED |
| Securities | ABR HOLDINGS LIMITED - SG0533000253 - 533 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 15-May-2015 17:25:05 |
| Status | New |
| Announcement Sub Title | Cessation of Director of Business Development |
| Announcement Reference | SG150515OTHR81YZ |
| Submitted By (Co./ Ind. Name) | Ang Lian Seng |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Director of Business Development who is a relative of the Executive Chairman and substantial shareholder of the Company. |
| Additional Details |
| Name Of Person | Kevin Khoo Min Chuen |
| Age | 41 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 15/05/2015 |
| Detailed Reason (s) for cessation | To pursue other personal interest. |
| 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 | 01/07/2014 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Director, Business Development |
| Role and responsibilities | Executive, overseeing the Operations and Business Development of our key subsidiaries. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nephew of Chua Tiang Choon, Keith, Executive Chairman and substantial shareholder of the Company |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Beam Events Pte Ltd, Sleek Aesthetics Pte Ltd, Annam Pte Ltd, Potager International Pte Ltd |
| Present | Greenhills Consultancy Pte Ltd, Dr See Medical Aesthetics Pte Ltd |
Ying Li Intl - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: YING LI INTL REAL ESTATE LTD
Stock Code/Name: 5DM - Ying Li Intl
Company: YING LI INTL REAL ESTATE LTD
Stock Code/Name: 5DM - Ying Li Intl
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | YING LI INTERNATIONAL REAL ESTATE LIMITED |
| Securities | YING LI INTL REAL ESTATE LTD - SG1O24911883 - 5DM |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 15-May-2015 17:40:47 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG150515OTHRP7TL |
| Submitted By (Co./ Ind. Name) | Fang Ming |
| 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 see attached. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
Figtree - General Announcement::Design-and-Build specialist Figtree Holdings receives Green Mark Platinum Awards from BCA
Announcement Type: General Announcement
Company: FIGTREE HOLDINGS LIMITED
Stock Code/Name: 5F4 - Figtree
Company: FIGTREE HOLDINGS LIMITED
Stock Code/Name: 5F4 - Figtree
| General Announcement::Design-and-Build specialist Figtree Holdings receives Green Mark Platinum Awards from BCA |
| Issuer & Securities |
| Issuer/ Manager | FIGTREE HOLDINGS LIMITED |
| Securities | FIGTREE HOLDINGS LIMITED - SG2G36998349 - 5F4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 15-May-2015 17:44:53 |
| Status | New |
| Announcement Sub Title | Design-and-Build specialist Figtree Holdings receives Green Mark Platinum Awards from BCA |
| Announcement Reference | SG150515OTHRXTBE |
| Submitted By (Co./ Ind. Name) | Siaw Ken Ket @ Danny Siaw |
| Designation | Executive Chairman and Managing Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
Zhongmin Baihui - Change - Announcement of Cessation::CESSATION OF EXECUTIVE DIRECTOR
Announcement Type: Announcement of Cessation
Company: ZHONGMIN BAIHUI RETAIL GRP LTD
Stock Code/Name: 5SR - Zhongmin Baihui
Company: ZHONGMIN BAIHUI RETAIL GRP LTD
Stock Code/Name: 5SR - Zhongmin Baihui
| Change - Announcement of Cessation::CESSATION OF EXECUTIVE DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | ZHONGMIN BAIHUI RETAIL GROUP LTD. |
| Securities | ZHONGMIN BAIHUI RETAIL GRP LTD - SG2C76966531 - 5SR |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 15-May-2015 17:44:34 |
| Status | New |
| Announcement Sub Title | CESSATION OF EXECUTIVE DIRECTOR |
| Announcement Reference | SG150515OTHRL9WN |
| Submitted By (Co./ Ind. Name) | LEE SWEE KENG |
| Designation | EXECUTIVE CHAIRMAN |
| Description (Please provide a detailed description of the event in the box below) | Cessation of the Executive Director and member of the Nominating Committee. The Board would like to take the opportunity to express its appreciation to Mr Low Chui Heng for his guidance and contributions to the Group during his tenure of service with the Company. |
| Additional Details |
| Name Of Person | LOW CHUI HENG |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/05/2015 |
| Detailed Reason (s) for cessation | Mr Low Chui Heng will be focusing and spending more time on his family business, and is of the view that he will not be able to commit sufficient time as an 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 | 01/01/2012 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director and member of the Company's Nominating Committee. |
| Role and responsibilities | Executive Director and member of the Company's 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 | Mr Low Chui Heng holds 13,121,080 ordinary shares in the share capital of the Company as at the date of announcement. |
| Past (for the last 5 years) | Brigantile Composites (S) Pte Ltd |
| Present | Zhongmin Baihui Development Pte Ltd. Fotile Marketing (Singapore) Pte. Ltd. G4 Station Pte. Ltd. G4 Venture Pte. Ltd. Hong Hock Hardware Pte Ltd Hong Hock Holdings Pte Ltd Hancai Fashion (S) Pte. Ltd. TS Exim (S) Pte. Ltd. |
