EcoWise - Change - Announcement of Appointment::Appointment of Independent Director
Announcement Type: Announcement of Appointment
Company: ECOWISE HOLDINGS LIMITED
Stock Code/Name: 5CT - EcoWise
Company: ECOWISE HOLDINGS LIMITED
Stock Code/Name: 5CT - EcoWise
| Change - Announcement of Appointment::Appointment of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | ECOWISE HOLDINGS LIMITED |
| Securities | ECOWISE HOLDINGS LIMITED - SG1N88910129 - 5CT |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 26-May-2015 17:35:28 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Director |
| Announcement Reference | SG150526OTHRLKED |
| Submitted By (Co./ Ind. Name) | LOW KIAN BENG |
| Designation | EXECUTIVE DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Independent Director |
| Additional Details |
| Date Of Appointment | 26/05/2015 |
| Name Of Person | Wong Joo Wan |
| Age | 46 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The NC has recommended and the Board has approved the appointment of Mr Wong Joo Wan as Independent Director with effect from 26 May 2015. The Board has reviewed and concluded that Mr Wong has wide ranging experiences, both local and regional, in the areas of corporate advisory, finance and corporate restructuring. Together with his vast network, his appointment will be beneficial to the Board and the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Non-executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | RC Chairman, AC Member and NC Member |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Conflict of interests (including any competing business) | None |
| Working experience and occupation(s) during the past 10 years | Please see attached the resume. |
| 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) | No |
| Present | Lifebrandz Ltd; Ambrosius Holdings Pte Ltd; Maju Corporate Services Pte Ltd; Alternative Advisors Investments Pte Ltd; Alternative Advisors Pte Ltd; Tay Swee Sze Advisors Pte Ltd |
| (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? | Yes |
| If Yes, Please provide details of prior experience | Lifebrandz Ltd Independent Director, Chairman of Remuneration Committee, Member of Audit and Nominating Committees |
| Attachments |
|
EcoWise - General Announcement::APPOINTMENT OF DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Announcement Type: General Announcement
Company: ECOWISE HOLDINGS LIMITED
Stock Code/Name: 5CT - EcoWise
Company: ECOWISE HOLDINGS LIMITED
Stock Code/Name: 5CT - EcoWise
| General Announcement::APPOINTMENT OF DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES |
| Issuer & Securities |
| Issuer/ Manager | ECOWISE HOLDINGS LIMITED |
| Securities | ECOWISE HOLDINGS LIMITED - SG1N88910129 - 5CT |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 26-May-2015 17:31:27 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES |
| Announcement Reference | SG150526OTHRDETK |
| Submitted By (Co./ Ind. Name) | LOW KIAN BENG |
| Designation | EXECUTIVE DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached document. |
| Attachments |
|
Acma - Share Consolidation::Mandatory
Announcement Type: Share Consolidation
Company: ACMA LTD.
Stock Code/Name: A01 - Acma
Company: ACMA LTD.
Stock Code/Name: A01 - Acma
| Share Consolidation::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | ACMA LTD. |
| Security | ACMA LTD W160707 - SG9SH8994317 - SH3W |
| Announcement Details |
| Announcement Title | Share Consolidation |
| Date & Time of Broadcast | 26-May-2015 17:24:39 |
| Status | New |
| Corporate Action Reference | SG150526SPLR2K95 |
| Submitted By (Co./ Ind. Name) | Chou Kong Sengt |
| Designation | Chief Financial Officer |
| Event Dates |
| Record Date and Time | 03/06/2015 17:00:00 |
| Ex Date | 29/05/2015 |
| Disbursement Details |
| Existing Security Details | |
| Security Debit Date | 04/06/2015 |
| Last Trading Date | 28/05/2015 |
| New Security Details | |
| Security not found | No |
| Fractional Disposition Method | Round down fraction to last full unit |
| Security Credit Date | 04/06/2015 |
| Distribution Ratio (New: Old) | 1:100 |
| Attachments |
Keppel Corp - Employee Stock Option/ Share Scheme::NOTICE OF TRANSFER AND USE OF TREASURY SHARES
Announcement Type: Employee Stock Option/ Share Scheme
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp
| Employee Stock Option/ Share Scheme::NOTICE OF TRANSFER AND USE OF TREASURY SHARES |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL CORPORATION LIMITED |
| Securities | KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Employee Stock Option/ Share Scheme |
| Date & Time of Broadcast | 26-May-2015 17:35:06 |
| Status | New |
| Announcement Sub Title | NOTICE OF TRANSFER AND USE OF TREASURY SHARES |
| Announcement Reference | SG150526OTHR0HZ0 |
| Submitted By (Co./ Ind. Name) | Caroline Chang/Kelvin Chua |
| Designation | Company Secretaries |
| Description (Please provide a detailed description of the event in the box below) | Please see attachment. |
| Attachments |
CityDev - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notice of Change in the Percentage Level of Substantial Shareholder's Interest |
| Issuer & Securities |
| Issuer/ Manager | CITY DEVELOPMENTS LIMITED |
| Securities | CITY DEVELOPMENTS LIMITED - SG1R89002252 - C09 |
| 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 17:35:07 |
| Status | New |
| Announcement Sub Title | Notice of Change in the Percentage Level of Substantial Shareholder's Interest |
| Announcement Reference | SG150526OTHR7YLU |
| Submitted By (Co./ Ind. Name) | Enid Ling Peek Fong |
| Designation | Company Secretary |
| 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 attached Notice of Change in the Percentage Level of Substantial Shareholder's Interest. |
| 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 |
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