Challenger - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: CHALLENGER TECHNOLOGIES LTD
Stock Code/Name: 573 - Challenger
Company: CHALLENGER TECHNOLOGIES LTD
Stock Code/Name: 573 - Challenger
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | CHALLENGER TECHNOLOGIES LIMITED |
| Securities | CHALLENGER TECHNOLOGIES LTD - SG1O97915910 - 573 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 12-May-2015 18:45:45 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG150512OTHRTXDM |
| Submitted By (Co./ Ind. Name) | Chia Foon Yeow |
| 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. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
KOP - Change - Announcement of Appointment::Announcement of Appointment of Chief Financial Officer
Announcement Type: Announcement of Appointment
Company: KOP LIMITED
Stock Code/Name: 5I1 - KOP
Company: KOP LIMITED
Stock Code/Name: 5I1 - KOP
| Change - Announcement of Appointment::Announcement of Appointment of Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | KOP LIMITED |
| Securities | KOP LIMITED - SG2G85000005 - 5I1 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 12-May-2015 18:23:48 |
| Status | New |
| Announcement Sub Title | Announcement of Appointment of Chief Financial Officer |
| Announcement Reference | SG150512OTHRKID4 |
| Submitted By (Co./ Ind. Name) | Ong Chih Ching |
| Designation | Executive Chairman |
| 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, Hong Leong Finance Limited (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 assumes 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 Ms. Joan Ling, Senior Vice President, Head of Corporate Finance, at 16 Raffles Quay, #40-01A Hong Leong Building, Singapore 048581, Telephone: (65) 6415 9886. |
| Additional Details |
| Date Of Appointment | 13/05/2015 |
| Name Of Person | Lily Foo |
| Age | 49 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board is satisfied that Lily Foo possesses the qualifications, work experience and competencies for appointment as Chief Financial Officer. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Lily Foo is responsible for the corporate finance function of the Group and matters relating to accounting, financial administration and reporting obligation of the Group. |
| 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) | Nil. |
| Working experience and occupation(s) during the past 10 years | September 2014 - 12 May 2015 KOP Properties Pte Ltd Director of Investment May 2014 - August 2014 KOP Limited Chief Financial Officer November 2010 - May 2014 KOP Properties Pte Ltd Chief Financial Officer 2007 - 2010 Pacific Healthcare Holdings Ltd Chief Financial Officer - Responsible for the financial and treasury functions of the Group. 2000 to 2006 Boustead Projects Pte Ltd Corporate & Finance Manager - Responsible for the financial management of the various industrial real estate projects undertaken by the company. |
| 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 | KOP Properties Pte. Ltd. Cranley Hotel Limited Cranley Real Estate Limited Montigo Nongsa Pte. Ltd. Royce Properties Pte. Ltd. PT. Montigo Seminyak |
| (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 |
KOP - Change - Announcement of Cessation::Announcement of Cessation of Chief Financial Officer
Announcement Type: Announcement of Cessation
Company: KOP LIMITED
Stock Code/Name: 5I1 - KOP
Company: KOP LIMITED
Stock Code/Name: 5I1 - KOP
| Change - Announcement of Cessation::Announcement of Cessation of Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | KOP LIMITED |
| Securities | KOP LIMITED - SG2G85000005 - 5I1 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 12-May-2015 18:23:13 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Chief Financial Officer |
| Announcement Reference | SG150512OTHR01MU |
| Submitted By (Co./ Ind. Name) | Ong Chih Ching |
| Designation | Executive Chairman |
| 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, Hong Leong Finance Limited (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 assumes 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 Ms. Joan Ling, Senior Vice President, Head of Corporate Finance, at 16 Raffles Quay, #40-01A Hong Leong Building, Singapore 048581, Telephone: (65) 6415 9886. |
| Additional Details |
| Name Of Person | Chan Chai Hee |
| Age | 47 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 13/05/2015 |
| Detailed Reason (s) for cessation | To seek new career 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 | 27/02/2015 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 6 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | Responsible for the corporate function of the Group and matters relating to accounting, financial administration and reporting obligations of the Group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | Nil |
KOP - General Announcement::Change of Chief Financial Officer
Announcement Type: General Announcement
Company: KOP LIMITED
Stock Code/Name: 5I1 - KOP
Company: KOP LIMITED
Stock Code/Name: 5I1 - KOP
| General Announcement::Change of Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | KOP LIMITED |
| Securities | KOP LIMITED - SG2G85000005 - 5I1 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 12-May-2015 18:22:45 |
| Status | New |
| Announcement Sub Title | Change of Chief Financial Officer |
| Announcement Reference | SG150512OTHRDPCE |
| Submitted By (Co./ Ind. Name) | Ong Chih Ching |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
Net Pacific Fin - General Announcement::EXCHANGE RATE USED IN DETERMINING PAYMENT OF FINAL DIVIDEND IN SINGAPORE CURRENCY
Announcement Type: General Announcement
Company: NET PACIFIC FIN HLDGS LTD
Stock Code/Name: 5QY - Net Pacific Fin
Company: NET PACIFIC FIN HLDGS LTD
Stock Code/Name: 5QY - Net Pacific Fin
| General Announcement::EXCHANGE RATE USED IN DETERMINING PAYMENT OF FINAL DIVIDEND IN SINGAPORE CURRENCY |
| Issuer & Securities |
| Issuer/ Manager | NET PACIFIC FINANCIAL HOLDINGS LIMITED |
| Securities | NET PACIFIC FIN HLDGS LTD - SG2B83959223 - 5QY |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 12-May-2015 18:38:35 |
| Status | New |
| Announcement Sub Title | EXCHANGE RATE USED IN DETERMINING PAYMENT OF FINAL DIVIDEND IN SINGAPORE CURRENCY |
| Announcement Reference | SG150512OTHR5SFA |
| Submitted By (Co./ Ind. Name) | Ong Chor Wei @ Alan Ong |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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