Ezra - General Announcement::Ezra secures several global subsea contract wins valued more than US$115 million
Announcement Type: General Announcement
Company: EZRA HOLDINGS LIMITED
Stock Code/Name: 5DN - Ezra
Company: EZRA HOLDINGS LIMITED
Stock Code/Name: 5DN - Ezra
| General Announcement::Ezra secures several global subsea contract wins valued more than US$115 million |
| Issuer & Securities |
| Issuer/ Manager | EZRA HOLDINGS LIMITED |
| Securities | EZRA HOLDINGS LIMITED - SG1O34912152 - 5DN |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 15-Jun-2015 07:22:55 |
| Status | New |
| Announcement Sub Title | Ezra secures several global subsea contract wins valued more than US$115 million |
| Announcement Reference | SG150615OTHRJW6X |
| Submitted By (Co./ Ind. Name) | Yeo Keng Nien |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
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Azeus - Share Consolidation::Mandatory
Announcement Type: Share Consolidation
Company: AZEUS SYSTEMS HOLDINGS LTD.
Stock Code/Name: A69 - Azeus
Company: AZEUS SYSTEMS HOLDINGS LTD.
Stock Code/Name: A69 - Azeus
| Share Consolidation::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | AZEUS SYSTEMS HOLDINGS LTD. |
| Security | AZEUS SYSTEMS HOLDINGS LTD. - BMG075391026 - A69 |
| Announcement Details |
| Announcement Title | Share Consolidation |
| Date & Time of Broadcast | 15-Jun-2015 07:54:37 |
| Status | New |
| Corporate Action Reference | SG150615SPLRNY51 |
| Submitted By (Co./ Ind. Name) | LEE WAN LIK |
| Designation | MANAGING DIRECTOR |
| Event Narrative |
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| Disbursement Details |
| Existing Security Details | |
| New Security Details | |
| Security not found | No |
| Distribution Ratio (New: Old) | 1:10 |
| Attachments |
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Del Monte Pac - Financial Statements and Related Announcement::Notification of Results Release
Announcement Type: Financial Statements
Company: DEL MONTE PACIFIC LIMITED
Stock Code/Name: D03 - Del Monte Pac
Company: DEL MONTE PACIFIC LIMITED
Stock Code/Name: D03 - Del Monte Pac
| Financial Statements and Related Announcement::Notification of Results Release |
| Issuer & Securities |
| Issuer/ Manager | DEL MONTE PACIFIC LIMITED |
| Securities | DEL MONTE PACIFIC LIMITED - VGG270541169 - D03 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 15-Jun-2015 07:59:48 |
| Status | New |
| Announcement Sub Title | Notification of Results Release |
| Announcement Reference | SG150615OTHRWKTB |
| Submitted By (Co./ Ind. Name) | Tan San-Ju |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Del Monte Pacific Limited will announce the Group's 4Q FY2015 (February-April 2015) results on Thursday, 25 June 2015, after market closes. Online Access The Press Release, Management Discussion and Analysis Report (MDA), and Powerpoint Presentation will be posted on www.sgx.com, www.pse.com.ph and www.delmontepacific.com after market closes. Briefing A results briefing will be held on Thursday, 25 June 2015 at 6:30 P.M. (GMT+8) in Anson IV Room, 2/F of M Hotel, 81 Anson Road, Singapore 079908. Del Monte Pacific's COO, Mr Luis Alejandro, and CFO, Mr Ignacio Sison, will be joined at the briefing by Del Monte Foods USA's CEO, Mr Nils Lommerin, and CFO, Mr David Meyers. For RSVP and enquiries, please contact Jennifer Luy at (65) 6594 0980 or jluy@delmontepacific.com Webcast For those who cannot attend the briefing in Singapore, you may join us via "live" webcast. Please register at http://www.delmontepacific.com/Website/Content.aspx?i=39 at any time. The webcast will also be available for the next six months in DMPL's website. Adobe Flash Player needs to be installed in order to view the webcast. |
| Additional Details |
| For Financial Period Ended | 30/04/2015 |
Mapletree Com Tr - Change - Announcement of Appointment::Appointment of Independent Director who is an Audit Committee Member
Announcement Type: Announcement of Appointment
Company: MAPLETREE COMMERCIAL TRUST
Stock Code/Name: N2IU - Mapletree Com Tr
Company: MAPLETREE COMMERCIAL TRUST
Stock Code/Name: N2IU - Mapletree Com Tr
| Change - Announcement of Appointment::Appointment of Independent Director who is an Audit Committee Member |
| Issuer & Securities |
| Issuer/ Manager | MAPLETREE COMMERCIAL TRUST MANAGEMENT LTD. |
| Securities | MAPLETREE COMMERCIAL TRUST - SG2D18969584 - N2IU |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 15-Jun-2015 07:01:30 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Director who is an Audit Committee Member |
| Announcement Reference | SG150615OTHRBQ58 |
| Submitted By (Co./ Ind. Name) | Wan Kwong Weng |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Independent Director who is an Audit Committee Member |
| Additional Details |
| Date Of Appointment | 15/06/2015 |
| Name Of Person | PREMOD PAUL THOMAS |
| Age | 58 |
| 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 recommended the appointment of Mr Premod P. Thomas, having considered Mr Thomas's qualification, working experience and expertise which will provide diversity and different perspectives and add bench strength to the Board. |
| Whether appointment is executive, and if so, the area of responsibility | Independent and Non-Executive |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | 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 | July 2014 - present : Chief Executive Officer and Executive Director of Capital Insights Pte. Ltd. July 2011 - August 2014 : Chief Financial Officer of GuocoLeisure Limited December 2011 - August 2014 : Executive Director of GuocoLeisure Limited February 2009 - July 2011 Chief Financial Officer of Hong Leong Bank Berhard November 2004 - October 2008 COO, Private Banking / Head, Asia Governance of Standard Chartered Bank |
| 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) | GuocoLeisure Limited, GuocoLeisure Management Pte. Ltd., GLH Management Group Pte. Ltd. and Audaxia Capital Pte. Limited. |
| Present | Capital Insights Pte. Ltd. and Alliance Investment Bank Berhard |
| (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 | Mr Premod Paul Thomas was the Chief Financial Officer and Executive Director of Guocoleisure Limited. |
Mapletree Com Tr - General Announcement::Appointment of Independent Director and Member of Audit and Risk Committee
Announcement Type: General Announcement
Company: MAPLETREE COMMERCIAL TRUST
Stock Code/Name: N2IU - Mapletree Com Tr
Company: MAPLETREE COMMERCIAL TRUST
Stock Code/Name: N2IU - Mapletree Com Tr
| General Announcement::Appointment of Independent Director and Member of Audit and Risk Committee |
| Issuer & Securities |
| Issuer/ Manager | MAPLETREE COMMERCIAL TRUST MANAGEMENT LTD. |
| Securities | MAPLETREE COMMERCIAL TRUST - SG2D18969584 - N2IU |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 15-Jun-2015 07:00:30 |
| Status | New |
| Announcement Sub Title | Appointment of Independent Director and Member of Audit and Risk Committee |
| Announcement Reference | SG150615OTHR0TQQ |
| Submitted By (Co./ Ind. Name) | Wan Kwong Weng |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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