8Telecom - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: 8TELECOM INTL HOLDINGS CO LTD
Stock Code/Name: E25 - 8Telecom
Company: 8TELECOM INTL HOLDINGS CO LTD
Stock Code/Name: E25 - 8Telecom
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | 8TELECOM INTL HOLDINGS CO LTD |
| Securities | 8TELECOM INTL HOLDINGS CO LTD - BMG3087Y1084 - E25 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 14-May-2015 19:52:37 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG150514OTHRLQN8 |
| Submitted By (Co./ Ind. Name) | YE TIANYUN |
| Designation | EXECUTIVE CHAIRMAN AND CEO |
| 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 |
Hotel Royal - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: HOTEL ROYAL LTD
Stock Code/Name: H12 - Hotel Royal
Company: HOTEL ROYAL LTD
Stock Code/Name: H12 - Hotel Royal
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | HOTEL ROYAL LIMITED |
| Securities | HOTEL ROYAL LTD - SG1P12002132 - H12 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 14-May-2015 20:01:35 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG150514OTHRSIGM |
| Submitted By (Co./ Ind. Name) | SHARON YEOH |
| 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 DOCUMENT. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
|
Seroja Inv - Change - Announcement of Appointment::APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Announcement Type: Announcement of Appointment
Company: SEROJA INVESTMENTS LIMITED
Stock Code/Name: IW5 - Seroja Inv
Company: SEROJA INVESTMENTS LIMITED
Stock Code/Name: IW5 - Seroja Inv
| Change - Announcement of Appointment::APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | SEROJA INVESTMENTS LIMITED |
| Securities | SEROJA INVESTMENTS LIMITED - SG1Y44946602 - IW5 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 14-May-2015 20:05:09 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| Announcement Reference | SG150514OTHRFZMG |
| Submitted By (Co./ Ind. Name) | Ng Soon Kai |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Ng Soon Kai as a Non-Executive Director of Seroja Investments Limited. |
| Additional Details |
| Date Of Appointment | 12/05/2015 |
| Name Of Person | Ng Soon Kai |
| Age | 51 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors has appointed Mr Ng Soon Kai as a Non-Executive Director at a Board Meeting on 12 May 2015. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director. |
| 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 | Mr Ng Soon Kai has been the Managing Director of Ng Chong & Hue LLC, a law firm in Singapore, since 1995. He has extensive legal experience in litigation, mergers and acquisitions, corporate restructuring, reverse takeovers and schemes of arrangement. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Deemed interest in 4,225,446 shares. |
| # 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) | 2011-2012, Director, Reagle Investments Holdings Pte Ltd 2011-2013, Director, Saratoga Capital (Singapore) Pte Ltd 2010-2014, Director, Katsura Holdings Pte Ltd 2010-2014, Director, Tanami Holdings Pte Ltd 2009-2015, Alternate Director to Mr Edwin Soeryadjaya, Seroja Investments Limited |
| Present | 1996-Present, Director, Tymely Corporate Services Pte Ltd 2001-Present, Director, Ng Chong & Hue LLC 2002-Present, Director, Surge Investments Pte Ltd 2005-Present, Non-Executive Director, Interra Resources Limited 2007-Present, Director, Trans LK Marine Pte Ltd 2008-Present, Director, CMS Resources Pte Ltd 2010-Present, Director, Tong An Investments Pte Ltd 2010-Present, Director, Seroja Maritime Pte Ltd 2010-Present, Director, Worldwide Aviation Investments 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 | 2005-Present, Non-Executive Director, Interra Resources Limited 2009-2015, Alternate Director to Mr Edwin Soeryadjaya, Seroja Investments Limited |
Seroja Inv - Change - Announcement of Cessation::CESSATION OF ALTERNATE DIRECTOR
Announcement Type: Announcement of Cessation
Company: SEROJA INVESTMENTS LIMITED
Stock Code/Name: IW5 - Seroja Inv
Company: SEROJA INVESTMENTS LIMITED
Stock Code/Name: IW5 - Seroja Inv
| Change - Announcement of Cessation::CESSATION OF ALTERNATE DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | SEROJA INVESTMENTS LIMITED |
| Securities | SEROJA INVESTMENTS LIMITED - SG1Y44946602 - IW5 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 14-May-2015 19:58:38 |
| Status | New |
| Announcement Sub Title | CESSATION OF ALTERNATE DIRECTOR |
| Announcement Reference | SG150514OTHRJM5F |
| Submitted By (Co./ Ind. Name) | Ng Soon Kai |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Ng Soon Kai as the Alternate Director to Mr Edwin Soeryadjaya. |
| Additional Details |
| Name Of Person | Ng Soon Kai |
| Age | 51 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 12/05/2015 |
| Detailed Reason (s) for cessation | Mr Ng Soon Kai has ceased to be the Alternate Director to Mr Edwin Soeryadjaya upon his appointment as a Non-Executive Director of Seroja Investments Limited. |
| 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 | 08/12/2009 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Alternate Director to Mr Edwin Soeryadjaya |
| Role and responsibilities | Alternate Director to Mr Edwin Soeryadjaya |
| 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? | Yes |
| Shareholding Details | Deemed interest in 4,225,446 shares. |
| Past (for the last 5 years) | 2011-2012, Director, Reagle Investments Holdings Pte Ltd 2011-2013, Director, Saratoga Capital (Singapore) Pte Ltd 2010-2014, Director, Katsura Holdings Pte Ltd 2010-2014, Director, Tanami Holdings Pte Ltd 2009-2015, Alternate Director to Mr Edwin Soeryadjaya, Seroja Investments Limited |
| Present | 1996-Present, Director, Tymely Corporate Services Pte Ltd 2001-Present, Director, Ng Chong & Hue LLC 2002-Present, Director, Surge Investments Pte Ltd 2005-Present, Non-Executive Director, Interra Resources Limited 2007-Present, Director, Trans LK Marine Pte Ltd 2008-Present, Director, CMS Resources Pte Ltd 2010-Present, Director, Tong An Investments Pte Ltd 2010-Present, Director, Seroja Maritime Pte Ltd 2010-Present, Director, Worldwide Aviation Investments Pte Ltd |
ChinaKangdaFood - Response to SGX Queries::
Announcement Type: Response to SGX Queries
Company: CHINA KANGDA FOOD COMPANY LTD
Stock Code/Name: P74 - ChinaKangdaFood
Company: CHINA KANGDA FOOD COMPANY LTD
Stock Code/Name: P74 - ChinaKangdaFood
| Response to SGX Queries:: |
| Issuer & Securities |
| Issuer/ Manager | CHINA KANGDA FOOD COMPANY LTD |
| Securities | CHINA KANGDA FOOD COMPANY LTD - BMG2110F1023 - P74 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Response to SGX Queries |
| Date & Time of Broadcast | 14-May-2015 19:24:07 |
| Status | New |
| Supplementary Title | On Annual Reports |
| Announcement Reference | SG150514OTHRCSYY |
| Submitted By (Co./ Ind. Name) | Gao Yanxu |
| Designation | Executive Director |
| Effective Date and Time of the event | 14/05/2015 17:00:00 |
| Description (Please provide a detailed description of the change in the box below) | Please refer to the attachment. |
| Attachments |
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