Zhongmin Baihui - General Announcement::RESIGNATION AND RE-DESIGNATION OF DIRECTORS AND RECONSTITUTION OF BOARD COMMITTEES
Announcement Type: General Announcement
Company: ZHONGMIN BAIHUI RETAIL GRP LTD
Stock Code/Name: 5SR - Zhongmin Baihui
Company: ZHONGMIN BAIHUI RETAIL GRP LTD
Stock Code/Name: 5SR - Zhongmin Baihui
| General Announcement::RESIGNATION AND RE-DESIGNATION OF DIRECTORS AND RECONSTITUTION OF BOARD COMMITTEES |
| Issuer & Securities |
| Issuer/ Manager | ZHONGMIN BAIHUI RETAIL GROUP LTD. |
| Securities | ZHONGMIN BAIHUI RETAIL GRP LTD - SG2C76966531 - 5SR |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 15-May-2015 17:50:30 |
| Status | New |
| Announcement Sub Title | RESIGNATION AND RE-DESIGNATION OF DIRECTORS AND RECONSTITUTION OF BOARD COMMITTEES |
| Announcement Reference | SG150515OTHR2YNR |
| Submitted By (Co./ Ind. Name) | LEE SWEE KENG |
| Designation | EXECUTIVE CHAIRMAN |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
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SHC Capital Asia - Asset Acquisitions and Disposals
Announcement Type: Asset Acquisitions and Disposals
Company: SHC CAPITAL ASIA LIMITED
Stock Code/Name: 5UE - SHC Capital Asia
Company: SHC CAPITAL ASIA LIMITED
Stock Code/Name: 5UE - SHC Capital Asia
| Asset Acquisitions and Disposals::Proposed Acquisition-Further extension of long stop date to enter into Definitive Agreement |
| Issuer & Securities |
| Issuer/ Manager | SHC CAPITAL ASIA LIMITED |
| Securities | SHC CAPITAL ASIA LIMITED - SG2E89982663 - 5UE |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 15-May-2015 18:01:02 |
| Status | New |
| Announcement Sub Title | Proposed Acquisition-Further extension of long stop date to enter into Definitive Agreement |
| Announcement Reference | SG150515OTHRV081 |
| Submitted By (Co./ Ind. Name) | Chan Lai Yin |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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ElektromotiveGrp - General Announcement
Announcement Type: General Announcement
Company: ELEKTROMOTIVE GROUP LIMITED
Stock Code/Name: 5VU - ElektromotiveGrp
Company: ELEKTROMOTIVE GROUP LIMITED
Stock Code/Name: 5VU - ElektromotiveGrp
| General Announcement::RENOUNCEABLE NON-UNDERWRITTEN RIGHTS CUM WARRANTS ISSUE - NON-FULFILMENT OF IRREVOCABLE UNDERTAKING |
| Issuer & Securities |
| Issuer/ Manager | ELEKTROMOTIVE GROUP LIMITED |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 15-May-2015 17:58:42 |
| Status | New |
| Announcement Sub Title | RENOUNCEABLE NON-UNDERWRITTEN RIGHTS CUM WARRANTS ISSUE - NON-FULFILMENT OF IRREVOCABLE UNDERTAKING |
| Announcement Reference | SG150515OTHRSBAD |
| Submitted By (Co./ Ind. Name) | RICKY ANG GEE HING |
| Designation | EXECUTIVE VICE-CHAIRMAN AND MANAGING DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. This announcement has been prepared by Elektromotive Group Limited (the "Company")and its contents have been reviewed by the Company s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (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 Ms Keng Yeng Pheng, Associate Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088. |
| Attachments |
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Auric Pacific - Change - Announcement of Appointment::APPOINTMENT OF GROUP CHIEF OPERATING OFFICER
Announcement Type: Announcement of Appointment
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - Auric Pacific
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - Auric Pacific
| Change - Announcement of Appointment::APPOINTMENT OF GROUP CHIEF OPERATING OFFICER |
| Issuer & Securities |
| Issuer/ Manager | AURIC PACIFIC GROUP LIMITED |
| Securities | AURIC PACIFIC GROUP LIMITED - SG1B49001004 - A23 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 15-May-2015 18:10:34 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF GROUP CHIEF OPERATING OFFICER |
| Announcement Reference | SG150515OTHRZAJV |
| Submitted By (Co./ Ind. Name) | Tan T'eng Ta' Benedict |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | APPOINTMENT OF GROUP CHIEF OPERATING OFFICER |
| Additional Details |
| Date Of Appointment | 15/05/2015 |
| Name Of Person | Oo Hoe Hee |
| Age | 60 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nomination Committee has recommended and the Board has approved the appointment of Mr Oo Hoe Hee as Group Chief Operating Officer, taking into account his qualifications and experience. |
| Whether appointment is executive, and if so, the area of responsibility | Please see attached. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Chief Operating Officer |
| 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 | Regional General Manager - Foods Consumer Division of Petra Foods Limited (January 2006 to May 2015) Executive Vice President - Group Consumer Business of PSC Corporation Ltd (May 2003 to December 2005) |
| 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) | Ceres Super Pte. Ltd. Delfi Foods, Inc-Philippines Delfi Marketing, Inc-Philippines Delfi Marketing Sdn Bhd - Malaysia Cocoa Specialities Inc |
| Present | Nil |
| (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 | Not applicable |
| Attachments |
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Accordia Golf Tr - General Announcement::APRIL 2015 MONTHLY REPORT
Announcement Type: General Announcement
Company: ACCORDIA GOLF TRUST
Stock Code/Name: ADQU - Accordia Golf Tr
Company: ACCORDIA GOLF TRUST
Stock Code/Name: ADQU - Accordia Golf Tr
| General Announcement::APRIL 2015 MONTHLY REPORT |
| Issuer & Securities |
| Issuer/ Manager | ACCORDIA GOLF TRUST MANAGEMENT PTE. LTD. |
| Securities | ACCORDIA GOLF TRUST - SG1AB5000009 - ADQU |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 15-May-2015 17:49:22 |
| Status | New |
| Announcement Sub Title | APRIL 2015 MONTHLY REPORT |
| Announcement Reference | SG150515OTHRJDVV |
| Submitted By (Co./ Ind. Name) | Lynn Wan Tiew Leng |
| Designation | Company Secretary, Accordia Golf Trust Management Pte. Ltd. |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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