Valuetronics - Change - Announcement of Cessation::Cessation of Senior Business Unit Manager
Announcement Type: Announcement of Cessation
Company: VALUETRONICS HOLDINGS LIMITED
Stock Code/Name: BN2 - Valuetronics
Company: VALUETRONICS HOLDINGS LIMITED
Stock Code/Name: BN2 - Valuetronics
| Change - Announcement of Cessation::Cessation of Senior Business Unit Manager |
| Issuer & Securities |
| Issuer/ Manager | VALUETRONICS HOLDINGS LIMITED |
| Securities | VALUETRONICS HOLDINGS LIMITED - BMG9316Y1084 - BN2 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 26-May-2015 18:38:07 |
| Status | New |
| Announcement Sub Title | Cessation of Senior Business Unit Manager |
| Announcement Reference | SG150526OTHR45OZ |
| Submitted By (Co./ Ind. Name) | Tse Chong Hing |
| Designation | Chairman and Managing Director |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Senior Business Unit Manager |
| Additional Details |
| Name Of Person | Lau Tak Wah |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/05/2015 |
| Detailed Reason (s) for cessation | Due to health condition. |
| 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 | 01/06/2009 |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Senior Business Unit Manager |
| Role and responsibilities | Mr. Lau is one of the Group's Senior Business Unit Managers and he is responsible for the overall business management for one of the Group's business units. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | N/A |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | Nil |
CSC - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: CSC HOLDINGS LTD
Stock Code/Name: C06 - CSC
Company: CSC HOLDINGS LTD
Stock Code/Name: C06 - CSC
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | CSC HOLDINGS LIMITED |
| Securities | CSC HOLDINGS LTD - SG1F84861094 - C06 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 26-May-2015 18:24:09 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG150526OTHR6MD2 |
| Submitted By (Co./ Ind. Name) | Lee Quang Loong |
| 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 attachment. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
|
Amplefield^ - Change - Announcement of Appointment::Resignation and Appointment of Chief Financial Officer
Announcement Type: Announcement of Appointment
Company: AMPLEFIELD LIMITED
Stock Code/Name: C60 - Amplefield^
Company: AMPLEFIELD LIMITED
Stock Code/Name: C60 - Amplefield^
| Change - Announcement of Appointment::Resignation and Appointment of Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | AMPLEFIELD LIMITED |
| Securities | AMPLEFIELD LIMITED - SG1AG0000003 - AOF |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 26-May-2015 18:32:35 |
| Status | New |
| Announcement Sub Title | Resignation and Appointment of Chief Financial Officer |
| Announcement Reference | SG150526OTHR3RX0 |
| Submitted By (Co./ Ind. Name) | Shirley Ho |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of Amplefield Ltd wishes to announce the appointment of Mr Woon Ooi Jin as the Chief Financial Officer of the Company with effect from 26 May 2015. The Board also wishes to announce that Mr Yap Weng Yau shall cease as the Chief Financial Officer of the Company with effect from 26 May 2015. Mr Yap Weng Yau shall remain as a Non-Independent Director of Amplefield Limited. |
| Additional Details |
| Date Of Appointment | 26/05/2015 |
| Name Of Person | Woon Ooi Jin |
| Age | 54 |
| Country Of Principal Residence | Malaysia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee, having reviewed the qualifications, work experience and suitability of Mr Woon Ooi Jin, is satisfied that Mr Woon possess the requisite experience to carry out his duties as the Chief Financial Officer of the Company. On the recommendation of the Nominating Committee, the Board has approved Mr Woon's appointment. |
| Whether appointment is executive, and if so, the area of responsibility | The appointment is Executive and the area of responsibility covers the Company and the Group's financial functions including accounting, taxation treasury, capital management and reporting. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer. |
| 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 | April 2004 to 22 February 2013 - Financial Controller, Amplefield Limited 11 February 2010 to present - Non Independent Director, Amplefield Lmited. |
| 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 | Regionaland Land 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 | 11 Feb 2010 to present - Non-independent Director, Amplefield Limited. |
Boustead - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: BOUSTEAD SINGAPORE LIMITED
Stock Code/Name: F9D - Boustead
Company: BOUSTEAD SINGAPORE LIMITED
Stock Code/Name: F9D - Boustead
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | BOUSTEAD SINGAPORE LIMITED |
| Securities | BOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 26-May-2015 18:19:37 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG150526OTHR6DEU |
| Submitted By (Co./ Ind. Name) | Alvin Kok |
| 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 attachments. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
Otto Marine - General Announcement::THE PROPOSED CONSOLIDATION OF EXISTING ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY
Announcement Type: General Announcement
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine
| General Announcement::THE PROPOSED CONSOLIDATION OF EXISTING ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY |
| Issuer & Securities |
| Issuer/ Manager | OTTO MARINE LIMITED |
| Securities | OTTO MARINE LIMITED - SG1X59941754 - G4F |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 26-May-2015 18:35:31 |
| Status | New |
| Announcement Sub Title | THE PROPOSED CONSOLIDATION OF EXISTING ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY |
| Announcement Reference | SG150526OTHRZ8GU |
| Submitted By (Co./ Ind. Name) | Michael See Kian Heng |
| Designation | Group Chief Executive Officer & Group Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
