Hi-P - Employee Stock Option/ Share Scheme::VESTING OF SHARE AWARDS GRANTED PURSUANT TO THE HI-P EMPLOYEE SHARE AWARD SCHEME
Announcement Type: Employee Stock Option/ Share Scheme
Company: HI-P INTERNATIONAL LIMITED
Stock Code/Name: H17 - Hi-P
Company: HI-P INTERNATIONAL LIMITED
Stock Code/Name: H17 - Hi-P
| Employee Stock Option/ Share Scheme::VESTING OF SHARE AWARDS GRANTED PURSUANT TO THE HI-P EMPLOYEE SHARE AWARD SCHEME |
| Issuer & Securities |
| Issuer/ Manager | HI-P INTERNATIONAL LIMITED |
| Securities | HI-P INTERNATIONAL LIMITED - SG1O83915098 - H17 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Employee Stock Option/ Share Scheme |
| Date & Time of Broadcast | 30-Apr-2015 18:03:23 |
| Status | New |
| Announcement Sub Title | VESTING OF SHARE AWARDS GRANTED PURSUANT TO THE HI-P EMPLOYEE SHARE AWARD SCHEME |
| Announcement Reference | SG150430OTHRZO3V |
| Submitted By (Co./ Ind. Name) | Yao Hsiao Tung |
| Designation | Executive Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
|
IPC Corp - General Announcement::MANDATORY CONDITIONAL CASH OFFER - DESPATCH OF OFFEREE CIRCULAR
Announcement Type: General Announcement
Company: IPC CORPORATION LIMITED
Stock Code/Name: I12 - IPC Corp
Company: IPC CORPORATION LIMITED
Stock Code/Name: I12 - IPC Corp
| General Announcement::MANDATORY CONDITIONAL CASH OFFER - DESPATCH OF OFFEREE CIRCULAR |
| Issuer & Securities |
| Issuer/ Manager | IPC CORPORATION LTD |
| Securities | IPC CORPORATION LIMITED - SG1Q73923472 - I12 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2015 18:00:16 |
| Status | New |
| Announcement Sub Title | MANDATORY CONDITIONAL CASH OFFER - DESPATCH OF OFFEREE CIRCULAR |
| Announcement Reference | SG150430OTHRCA6I |
| Submitted By (Co./ Ind. Name) | Ngiam Mia Hai Bernard |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the files attached. |
| Attachments |
|
China Minzhong - General Announcement::Update Announcement
Announcement Type: General Announcement
Company: CHINA MINZHONG FOOD CORP LTD
Stock Code/Name: K2N - China Minzhong
Company: CHINA MINZHONG FOOD CORP LTD
Stock Code/Name: K2N - China Minzhong
| General Announcement::Update Announcement |
| Issuer & Securities |
| Issuer/ Manager | CHINA MINZHONG FOOD CORPORATION LIMITED |
| Securities | CHINA MINZHONG FOOD CORP LTD - SG1Z73955945 - K2N |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2015 17:49:57 |
| Status | New |
| Announcement Sub Title | Update Announcement |
| Announcement Reference | SG150430OTHRU0DF |
| Submitted By (Co./ Ind. Name) | LIN GUO RONG |
| Designation | EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
| Effective Date and Time of the event | 30/04/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | PLEASE REFER TO THE ATTACHMENT |
| Attachments |
|
Keppel Infra Tr - Change - Announcement of Appointment::Appointment of Non-Executive and Non-Independent Director (Mr Alan Tay Teck Loon)
Announcement Type: Announcement of Appointment
Company: KEPPEL INFRASTRUCTURE TRUST
Stock Code/Name: LH4U - Keppel Infra Tr
Company: KEPPEL INFRASTRUCTURE TRUST
Stock Code/Name: LH4U - Keppel Infra Tr
| Change - Announcement of Appointment::Appointment of Non-Executive and Non-Independent Director (Mr Alan Tay Teck Loon) |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD |
| Securities | KEPPEL INFRASTRUCTURE TRUST - SG2B76958422 - LH4U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 30-Apr-2015 17:49:23 |
| Status | New |
| Announcement Sub Title | Appointment of Non-Executive and Non-Independent Director (Mr Alan Tay Teck Loon) |
| Announcement Reference | SG150430OTHRNDOJ |
| Submitted By (Co./ Ind. Name) | Ng Wai Hong / Winnie Mak |
| Designation | Company Secretaries |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Alan Tay Teck Loon as a Non-Executive and Non-Independent Director of Keppel Infrastructure Fund Management Pte. Ltd. (Trustee-Manager of Keppel Infrastructure Trust) |
| Additional Details |
| Date Of Appointment | 01/05/2015 |
| Name Of Person | Alan Tay Teck Loon |
| Age | 45 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | After reviewing the Nominating Committee's recommendation and Mr Alan Tay Teck Loon's qualifications and experience, the Board approved the appointment of Mr Tay as a non-executive and non-independent Director. Please refer to the attached press release for further details. |
| Whether appointment is executive, and if so, the area of responsibility | Non-executive appointment |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive and Non-Independent Director |
| 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 | January 2015 - Present Executive Director, Business Development Keppel Infrastructure Holdings Pte. Ltd. June 2013 - December 2014 Director, Business Development Keppel Infrastructure Holdings Pte. Ltd. November 2010 - May 2013 Head (SEA, Global Real Assets - Asian Infrastructure) JPMorgan Asset Management January 2009 - August 2009 Director, Corporate Development Keppel Energy Pte. Ltd. April 2008 - December 2008 Managing Director, Corporate Finance ING Bank N.V. February 2007 - March 2008 Director, Corporate Finance ING Bank N.V. January 2006 - February 2007 Director, Development Keppel Energy Pte. Ltd. Jul 2003 - December 2005 Assistant General Manager, Development Keppel Energy Pte. Ltd. |
| 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) | J.P. Morgan Asset Management Real Assets (Singapore) Pte Ltd Eco Management Korea Holdings Inc |
| Present | GE Keppel Energy Services 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? | No |
| If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company | Appropriate training and briefings will be provided to Mr Tay in respect of his roles and responsibilities of a director of a listed company. |
| Attachments |
|
Keppel Infra Tr - Change - Announcement of Appointment::Appointment of Non-Executive Chairman and Independent Director (Mr Koh Ban Heng)
Announcement Type: Announcement of Appointment
Company: KEPPEL INFRASTRUCTURE TRUST
Stock Code/Name: LH4U - Keppel Infra Tr
Company: KEPPEL INFRASTRUCTURE TRUST
Stock Code/Name: LH4U - Keppel Infra Tr
| Change - Announcement of Appointment::Appointment of Non-Executive Chairman and Independent Director (Mr Koh Ban Heng) |
| Issuer & Securities |
| Issuer/ Manager | KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD |
| Securities | KEPPEL INFRASTRUCTURE TRUST - SG2B76958422 - LH4U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 30-Apr-2015 17:48:20 |
| Status | New |
| Announcement Sub Title | Appointment of Non-Executive Chairman and Independent Director (Mr Koh Ban Heng) |
| Announcement Reference | SG150430OTHR6ZFU |
| Submitted By (Co./ Ind. Name) | Ng Wai Hong / Winnie Mak |
| Designation | Company Secretaries |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Koh Ban Heng as a Non-Executive Chairman and Independent Director of Keppel Infrastructure Fund Management Pte. Ltd. (Trustee-Manager of Keppel Infrastructure Trust) |
| Additional Details |
| Date Of Appointment | 01/05/2015 |
| Name Of Person | Koh Ban Heng |
| Age | 67 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | After reviewing the Nominating Committee's recommendation and Mr Koh Ban Heng's qualifications and experience, the Board approved the appointment of Mr Koh as a non-executive and independent Director. Please see attached press release for further details. |
| Whether appointment is executive, and if so, the area of responsibility | Non-executive appointment |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Chairman, Independent Director and Nominating Committee member |
| 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 | July 2011 - December 2014 Senior Advisor Singapore Petroleum Co Limited August 2003 - June 2011 Chief Executive Officer Singapore Petroleum Co Limited |
| 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) | Keppel Energy Pte. Ltd. Singapore Petroleum Venture Private Limited Singapore Refining Company Private Limited |
| Present | Keppel Infrastructure Holdings Pte. Ltd. Linc Energy Ltd Tipco Asphalt Company PLC Chung Cheng High School 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 | Linc Energy Ltd Singapore Petroleum Co Limited |
| Attachments |
|
