Showing posts with label Chip Eng Seng. Show all posts
Showing posts with label Chip Eng Seng. Show all posts

Friday, May 8, 2015

Company announcements: BH Global, Chip Eng Seng, CapitaLand, Cheung Woh, Mirach Energy

BH Global - Change - Change in Corporate Information::CHANGE OF NAME OF SUBSIDIARY

Announcement Type: Change in Corporate Information
Company: BH GLOBAL CORPORATION LIMITED
Stock Code/Name: B32 - BH Global

Change - Change in Corporate Information::CHANGE OF NAME OF SUBSIDIARY
Issuer
Issuer/ ManagerBH GLOBAL CORPORATION LIMITED
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast08-May-2015 17:19:24
StatusNew
Announcement Sub TitleCHANGE OF NAME OF SUBSIDIARY
Announcement ReferenceSG150508OTHRQH08
Submitted By (Co./ Ind. Name)Alvin Lim Hwee Hong
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Place Of Incorporation
ExistingNew
Singapore
Subsidiary
ExistingNew
YORKSHIRE MARINE & OFFSHORE (S) PTE. LTD.BOS OFFSHORE & MARINE PTE. LTD.
Registered Address
ExistingNew
Attachments



Chip Eng Seng - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: CHIP ENG SENG CORPORATION LTD
Stock Code/Name: C29 - Chip Eng Seng

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerCHIP ENG SENG CORPORATION LTD.
SecuritiesCHIP ENG SENG CORPORATION LTD - SG1H36875612 - C29
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast08-May-2015 17:21:45
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150508OTHRHLHR
Submitted By (Co./ Ind. Name)Hoon Tai Meng
Designation Executive Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.
Additional Details
For Financial Period Ended31/03/2015
Attachments



CapitaLand - General Announcement::"CapitaLand - Postioning for the Future" - 4th Singapore Investment Week 2015, 9 May 2015

Announcement Type: General Announcement
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand

General Announcement::"CapitaLand - Postioning for the Future" - 4th Singapore Investment Week 2015, 9 May 2015
Issuer & Securities
Issuer/ ManagerCAPITALAND LIMITED
SecuritiesCAPITALAND LIMITED - SG1J27887962 - C31
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast08-May-2015 17:19:30
StatusNew
Announcement Sub Title"CapitaLand - Postioning for the Future" - 4th Singapore Investment Week 2015, 9 May 2015
Announcement ReferenceSG150508OTHRZPRZ
Submitted By (Co./ Ind. Name)Ng Chooi Peng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)The attached presentation slides issued by CapitaLand Limited on the above matter are for information.
Attachments



Cheung Woh - Change - Announcement of Appointment::APPOINTMENT OF QUALITY ASSURANCE MANAGER

Announcement Type: Announcement of Appointment
Company: CHEUNG WOH TECHNOLOGIES LTD
Stock Code/Name: C50 - Cheung Woh

Change - Announcement of Appointment::APPOINTMENT OF QUALITY ASSURANCE MANAGER
Issuer & Securities
Issuer/ ManagerCHEUNG WOH TECHNOLOGIES LTD
SecuritiesCHEUNG WOH TECHNOLOGIES LTD - SG1M94907805 - C50
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast08-May-2015 17:23:16
StatusNew
Announcement Sub TitleAPPOINTMENT OF QUALITY ASSURANCE MANAGER
Announcement ReferenceSG150508OTHRIHZW
Submitted By (Co./ Ind. Name)Law Yu Chui
DesignationDirector
Description (Please provide a detailed description of the event in the box below)APPOINTMENT OF QUALITY ASSURANCE MANAGER OF CHEUNG WOH PRECISION (ZHUHAI) CO., LTD
Additional Details
Date Of Appointment08/05/2015
Name Of PersonTan Hai Yin
Age26
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board has approved the appointment based on his qualification and work experience.
Whether appointment is executive, and if so, the area of responsibilityThe appointment is executive.
Area of responsibility includes:
- lead incoming/outgoing quality functions
- planning of manpower and metrology equipment usage
- windows for customers and vendors regarding quality issues
- ensures quality of NPI are met and liaise with customers regarding specifications and dimensional requirements.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Quality Assurance Manager
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesSon of Ms Law Yu Chui (Finance and Administrative Director and substantial shareholder), nephew of Mr Law Kung Ming (Executive Director) and Mr Law Kung Ying (Managing Director). Grandson of Mdm Lee Hang Ngok (Substantial shareholder).
Conflict of interests (including any competing business)None
Working experience and occupation(s) during the past 10 yearsJun to Sep 2010: supervising the electroless nickel plating and waste water treatment facilities in Cheung Woh Precision (Zhuhai) Co., Ltd ("CWI") as Plating Supervisor.
Jul to Sep 2011: 3 months working experience in QA department in Singapore as QA Trainee.
Jul to Sep 2012: 3 months working experience in the CNC machining department in Cheung Woh Technologies (Johor) Sdn Bhd ("CWJ") as CNC Machining Supervisor.
Jul to Nov 2013: 5 months working experience in Quality department (VI) in CWJ as QA Engineer.
Nov 2013 to Jan 2014: 2 months working experience in tool & die making in Cheung Woh Technologies (Malaysia) Sdn Bhd as Tooling Engineer.
Feb 2014 to May 2015: 14 months working experience in Quality Assurance department in CWI as Assistant QA Manager.
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details38,400 shares in Cheung Woh Technologies Ltd
# 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
PresentNil
(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; orNo
(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; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(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 companyNot applicable



Mirach Energy - REPL::Share Consolidation::Mandatory

Announcement Type: Share Consolidation
Company: MIRACH ENERGY LIMITED
Stock Code/Name: C68 - Mirach Energy

REPL::Share Consolidation::Mandatory
Issuer & Securities
Issuer/ ManagerMIRACH ENERGY LIMITED
SecurityMIRACH ENERGY LIMITED - SG1P68918835 - C68
Announcement Details
Announcement Title Share Consolidation
Date & Time of Broadcast08-May-2015 17:45:19
StatusReplacement
Corporate Action ReferenceSG150327SPLR2QDN
Submitted By (Co./ Ind. Name)Chan Shut Li, William
DesignationExecutive Chairman & CEO
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextProposed Share Consolidation and Adjustments to the Convertible Loans - Notice of Books
Closure Date

This update incorporates information previously announced on 3 March 2015 (ID SG150303SPLR5XN1)
Event Dates
Record Date and Time12/05/2015 17:00:00
Ex Date08/05/2015
Disbursement Details
Existing Security Details
Security Debit Date13/05/2015
Last Trading Date07/05/2015
New Security Details
Security not foundNo
Fractional Disposition MethodRound down fraction to last full unit
Security Credit Date13/05/2015
Distribution Ratio (New: Old) 1:10
Attachments
Related Announcements
07/05/2015 18:27:42
04/05/2015 18:04:08
27/03/2015 17:29:32




Friday, April 24, 2015

Company announcements: FrasersComm, AGEW, CWT, CMPacific, Chip Eng Seng

FrasersComm - Asset Acquisitions and Disposals::Incorporation of Subsidiaries

Announcement Type: Asset Acquisitions and Disposals
Company: FRASERS COMMERCIAL TRUST
Stock Code/Name: A48U - FrasersComm

Asset Acquisitions and Disposals::Incorporation of Subsidiaries
Issuer & Securities
Issuer/ ManagerFRASERS CENTREPOINT ASSET MANAGEMENT (COMMERCIAL) LTD.
SecuritiesFRASERS COMMERCIAL TRUST - SG2C81967185 - ND8U
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast24-Apr-2015 17:18:11
StatusNew
Announcement Sub TitleIncorporation of Subsidiaries
Announcement ReferenceSG150424OTHRVOX7
Submitted By (Co./ Ind. Name)Piya Treruangrachada
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached announcement on the Incorporation of Subsidiaries in Singapore.
Attachments



AGEW - General Announcement::Notice to Warrantholders - Expiry of Warrants on 25 May 2015

Announcement Type: General Announcement
Company: UOB MB EPW150525
Stock Code/Name: AGEW - AGEW

General Announcement::Notice to Warrantholders - Expiry of Warrants on 25 May 2015
Issuer & Securities
Issuer/ ManagerMACQUARIE BANK LIMITED
SecuritiesUOB MB EPW150525 - SG30E9000006 - AGEW
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast24-Apr-2015 17:45:06
StatusNew
Announcement Sub TitleNotice to Warrantholders - Expiry of Warrants on 25 May 2015
Announcement ReferenceSG150424OTHRVRPM
Submitted By (Co./ Ind. Name)MACQUARIE CAPITAL SECURITIES (SINGAPORE) PTE. LIMITED
DesignationMACQUARIE SECURITIES GROUP
Description (Please provide a detailed description of the event in the box below)Please see attached
Attachments



CWT - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: CWT LIMITED
Stock Code/Name: C14 - CWT

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerCWT LIMITED
SecurityCWT LIMITED - SG1C20001063 - C14
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast24-Apr-2015 17:30:47
StatusNew
Corporate Action ReferenceSG150424DVCAM5VR
Submitted By (Co./ Ind. Name)Lye Siew Hong - Lynda Goh
DesignationCompany Secretary
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.04
Event Dates
Record Date and Time05/05/2015 17:00:00
Ex Date30/04/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.04
Net Rate (Per Share)SGD 0.04
Pay Date15/05/2015
Gross Rate StatusActual Rate

Applicable for REITs/ Business Trusts/ Stapled Securities




CMPacific - Equity Listing - Ordinary Shares::Convertible Bonds due 2017 - Cancellation of Bonds due to Conversion

Announcement Type: Listing-Equity
Company: CHINA MERCHANTS HLDGS(PACIFIC)
Stock Code/Name: C22 - CMPacific

Equity Listing - Ordinary Shares::Convertible Bonds due 2017 - Cancellation of Bonds due to Conversion
Issuer & Securities
Issuer/ManagerCHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED
Security Not FoundNo
Security NameCHINA MERCHANTS HLDGS(PACIFIC)
Security Short NameCMPAC
ISINSG2P22002535
Stock CodeC22
Announcement Details
Announcement Title Equity Listing - Ordinary Shares
Date & Time of Broadcast24-Apr-2015 17:37:12
StatusNew
Announcement Sub TitleConvertible Bonds due 2017 - Cancellation of Bonds due to Conversion
Announcement ReferenceSG150424OTHRSM1M
Submitted By (Co./Ind. Name)Lim Lay Hoon
DesignationCompany Secretary
Description(Please provide a detailed description of the announcement in the box below)Please refer to the attachment.
Listing Details
Form of IssueRegistered
Primary ListingYes
Country of Primary ListingSingapore
Listing Date27/04/2015 09:00:00
Issue CurrencySingapore Dollar
Trading CurrencySingapore Dollar
Asset ClassOrdinary Shares
Agent Details
Attachments



Chip Eng Seng - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CHIP ENG SENG CORPORATION LTD
Stock Code/Name: C29 - Chip Eng Seng

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::NOTIFICATION FORM FOR DIRECTOR IN RESPECT OF INTERESTS OF SECURITIES
Issuer & Securities
Issuer/ ManagerCHIP ENG SENG CORPORATION LTD.
SecuritiesCHIP ENG SENG CORPORATION LTD - SG1H36875612 - C29
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast24-Apr-2015 17:33:31
StatusNew
Announcement Sub TitleNOTIFICATION FORM FOR DIRECTOR IN RESPECT OF INTERESTS OF SECURITIES
Announcement ReferenceSG150424OTHRW597
Submitted By (Co./ Ind. Name)Hoon Tai Meng
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Pelase see attached.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer23/04/2015
Attachments
CES_Form1_UngGimSei.pdf
if you are unable to view the above file, please click the link below.
_CES_Form1_UngGimSei.pdf
Total size =145K



Thursday, April 23, 2015

Company announcements: Keppel Corp, CMPacific, Chip Eng Seng

Keppel Corp - Employee Stock Option/ Share Scheme::NOTICE OF TRANSFER AND USE OF TREASURY SHARES

Announcement Type: Employee Stock Option/ Share Scheme
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp

Employee Stock Option/ Share Scheme::NOTICE OF TRANSFER AND USE OF TREASURY SHARES
Issuer & Securities
Issuer/ ManagerKEPPEL CORPORATION LIMITED
SecuritiesKEPPEL CORPORATION LIMITED - SG1U68934629 - BN4
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast23-Apr-2015 17:38:28
StatusNew
Announcement Sub TitleNOTICE OF TRANSFER AND USE OF TREASURY SHARES
Announcement ReferenceSG150423OTHRWKO2
Submitted By (Co./ Ind. Name)Caroline Chang/Kelvin Chua
DesignationCompany Secretaries
Description (Please provide a detailed description of the event in the box below)Please see attachment.
Attachments



CMPacific - Equity Listing - Ordinary Shares::Convertible Bonds due 2017 - Cancellation of Bonds due to Conversion

Announcement Type: Listing-Equity
Company: CHINA MERCHANTS HLDGS(PACIFIC)
Stock Code/Name: C22 - CMPacific

Equity Listing - Ordinary Shares::Convertible Bonds due 2017 - Cancellation of Bonds due to Conversion
Issuer & Securities
Issuer/ManagerCHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED
Security Not FoundNo
Security NameCHINA MERCHANTS HLDGS(PACIFIC)
Security Short NameCMPAC
ISINSG2P22002535
Stock CodeC22
Announcement Details
Announcement Title Equity Listing - Ordinary Shares
Date & Time of Broadcast23-Apr-2015 17:28:49
StatusNew
Announcement Sub TitleConvertible Bonds due 2017 - Cancellation of Bonds due to Conversion
Announcement ReferenceSG150423OTHRSV4P
Submitted By (Co./Ind. Name)Lim Lay Hoon
DesignationCompany Secretary
Description(Please provide a detailed description of the announcement in the box below)Please refer to the attachment.
Listing Details
Form of IssueRegistered
Primary ListingYes
Country of Primary ListingSingapore
Listing Date24/04/2015 09:00:00
Issue CurrencySingapore Dollar
Trading CurrencySingapore Dollar
Asset ClassOrdinary Shares
Agent Details
Attachments



Chip Eng Seng - Change - Announcement of Appointment::Appointment of Independent Director who is also an audit committee member

Announcement Type: Announcement of Appointment
Company: CHIP ENG SENG CORPORATION LTD
Stock Code/Name: C29 - Chip Eng Seng

Change - Announcement of Appointment::Appointment of Independent Director who is also an audit committee member
Issuer & Securities
Issuer/ ManagerCHIP ENG SENG CORPORATION LTD.
SecuritiesCHIP ENG SENG CORPORATION LTD - SG1H36875612 - C29
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast23-Apr-2015 17:31:27
StatusNew
Announcement Sub TitleAppointment of Independent Director who is also an audit committee member
Announcement ReferenceSG150423OTHRX2O3
Submitted By (Co./ Ind. Name)Hoon Tai Meng
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below)N.A.
Additional Details
Date Of Appointment23/04/2015
Name Of PersonUng Gim Sei
Age75
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Nominating Committee has recommended the appointment of Mr Ung Gim Sei as an Independent Director of the Company and the Board of Directors and shareholders of the Company have approved his appointment based on his qualifications and experience.
Whether appointment is executive, and if so, the area of responsibilityNon-executive.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Director, Chairman of the Remuneration Committee and a member of the Audit Committee and the Nominating Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNone.
Conflict of interests (including any competing business)None.
Working experience and occupation(s) during the past 10 years1. Partner at TM Hoon and Co., from 2003 to June 2007.
2. Partner at Khattarwong, from July 2007 to August 2011.
3. Partner at RHTLaw Taylor Wessing LLP, from September 2011 to May 2012.
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding DetailsDeemed interested in 153,000 ordinary shares of Chip Eng Seng Corporation Ltd. held by spouse.
# 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)N.A.
PresentInformatics Education Ltd.
EMS Energy 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; orNo
(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; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(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 experienceIndependent Director of Informatics Education Ltd. and
EMS Energy Ltd.



Chip Eng Seng - General Announcement::APPOINTMENT OF INDEPENDENT DIRECTOR AND CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES

Announcement Type: General Announcement
Company: CHIP ENG SENG CORPORATION LTD
Stock Code/Name: C29 - Chip Eng Seng

General Announcement::APPOINTMENT OF INDEPENDENT DIRECTOR AND CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES
Issuer & Securities
Issuer/ ManagerCHIP ENG SENG CORPORATION LTD.
SecuritiesCHIP ENG SENG CORPORATION LTD - SG1H36875612 - C29
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast23-Apr-2015 17:29:17
StatusNew
Announcement Sub TitleAPPOINTMENT OF INDEPENDENT DIRECTOR AND CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES
Announcement ReferenceSG150423OTHRJXCQ
Submitted By (Co./ Ind. Name)Hoon Tai Meng
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Chip Eng Seng - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CHIP ENG SENG CORPORATION LTD
Stock Code/Name: C29 - Chip Eng Seng

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCHIP ENG SENG CORPORATION LTD.
SecurityCHIP ENG SENG CORPORATION LTD - SG1H36875612 - C29
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast23-Apr-2015 17:26:56
StatusReplacement
Announcement ReferenceSG150406MEETVIVL
Submitted By (Co./ Ind. Name)Hoon Tai Meng
DesignationExecutive Director
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting dated 6 April 2015.
Additional TextPursuant to Rule 704(16) of the Listing Manual, Chip Eng Seng Corporation Ltd. (the "Company") is pleased to announce that, at the Annual General Meeting ("AGM") of the Company held on 23 April 2015, the Resolutions as set out in the Notice of AGM dated 6 April 2015 were put to the Meeting and duly passed.
Additional TextThe Company wishes to announce that Mr Ung Gim Sei has been appointed as an Independent Director of the Company under Section 153(6) of the Companies Act, Cap. 50 on 23 April 2015 at the AGM. The Board considers Mr Ung Gim Sei to be independent for the purpose of Rule 704(8) of the Listing Manual.
Event Dates
Meeting Date and Time23/04/2015 10:00:00
Response Deadline Date21/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRiverfront Ballroom 1 (Level 2), Grand Copthorne Waterfront Hotel, 392 Havelock Road, Singapore 169633.
Attachments
Related Announcements
06/04/2015 08:02:01




Monday, April 13, 2015

Company announcements: China Bearing, M1, Chip Eng Seng, Sinotel Tech^

China Bearing - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CHINA BEARING (SINGAPORE) LTD.
Stock Code/Name: AD7 - China Bearing

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCHINA BEARING (SINGAPORE) LTD.
SecurityCHINA BEARING (SINGAPORE) LTD. - SG1U08932378 - AD7
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast13-Apr-2015 17:01:28
StatusNew
Announcement ReferenceSG150413MEETV6LQ
Submitted By (Co./ Ind. Name)Zhang Anxi
DesignationManaging Director and Chief Executive Officer
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time28/04/2015 10:00:00
Response Deadline Date26/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRoyal Room 2, Level 3, Hotel Royal, 36 Newton Road, Singapore 307964
Attachments



M1 - General Announcement::1Q2015 Financial Results Presentation Slides

Announcement Type: General Announcement
Company: M1 LIMITED
Stock Code/Name: B2F - M1

General Announcement::1Q2015 Financial Results Presentation Slides
Issuer & Securities
Issuer/ ManagerM1 LIMITED
SecuritiesM1 LIMITED - SG1U89935555 - B2F
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast13-Apr-2015 17:08:37
StatusNew
Announcement Sub Title1Q2015 Financial Results Presentation Slides
Announcement ReferenceSG150413OTHRMQ1E
Submitted By (Co./ Ind. Name)Foo Siang Larng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



M1 - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: M1 LIMITED
Stock Code/Name: B2F - M1

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerM1 LIMITED
SecuritiesM1 LIMITED - SG1U89935555 - B2F
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast13-Apr-2015 17:08:11
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150413OTHRIOSZ
Submitted By (Co./ Ind. Name)Foo Siang Larng
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 Ended31/03/2015
Attachments
1Q15SGXAnnouncement.pdf
Total size =361K



Chip Eng Seng - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: CHIP ENG SENG CORPORATION LTD
Stock Code/Name: C29 - Chip Eng Seng

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerCHIP ENG SENG CORPORATION LTD.
SecuritiesCHIP ENG SENG CORPORATION LTD - SG1H36875612 - C29
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast13-Apr-2015 17:05:59
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150413OTHRX3IJ
Submitted By (Co./ Ind. Name)HOON TAI MENG
DesignationEXECUTIVE DIRECTOR
Effective Date and Time of the event13/04/2015 17:05:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to attached
Additional Details
Period Ended31/12/2014
Attachments



Sinotel Tech^ - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel Tech^

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerSINOTEL TECHNOLOGIES LTD.
SecuritiesSINOTEL TECHNOLOGIES LTD. - SG1W20938336 - D3W
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast13-Apr-2015 17:07:32
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150413OTHRYUFF
Submitted By (Co./ Ind. Name)Jia Yue Ting
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to attached.
Additional Details
Period Ended31/12/2014
Attachments