Blumont - General Announcement::Miscellaneous
Announcement Type: General Announcement
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont
| General Announcement::Miscellaneous |
| Issuer & Securities |
| Issuer/ Manager | BLUMONT GROUP LTD. |
| Securities | BLUMONT GROUP LTD. - SG1I69883698 - A33 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2014 18:25:18 |
| Status | New |
| Announcement Sub Title | Miscellaneous |
| Announcement Reference | SG140331OTHRQ7MD |
| Submitted By (Co./ Ind. Name) | James Hong Gee Ho |
| Designation | Executive Director |
| Effective Date and Time of the event | 31/03/2014 17:15:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
|
Unionmet - Change - Announcement of Appointment::Appointment of Non-Independent and Non-Executive Director
Announcement Type: Announcement of Appointment
Company: UNIONMET (SINGAPORE) LIMITED
Stock Code/Name: A6F - Unionmet
Company: UNIONMET (SINGAPORE) LIMITED
Stock Code/Name: A6F - Unionmet
| Change - Announcement of Appointment::Appointment of Non-Independent and Non-Executive Director |
| Issuer & Securities |
| Issuer/ Manager | UNIONMET (SINGAPORE) LIMITED |
| Securities | UNIONMET (SINGAPORE) LIMITED - SG1U46933891 - A6F |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 31-Mar-2014 18:47:11 |
| Status | New |
| Announcement Sub Title | Appointment of Non-Independent and Non-Executive Director |
| Announcement Reference | SG140331OTHR7YUX |
| Submitted By (Co./ Ind. Name) | Li Hua |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Non-Independent and Non-Executive Director |
| Additional Details |
| Date Of Appointment | 31/03/2014 |
| Name Of Person | Weng Huixin |
| Age | 72 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Re-constitution of Board and Board Committees following the change in controlling shareholder. Mdm Weng Huixin was nominated by Previous Stream Holdings Limited. Pursuant to Section 153 of the Companies Act, the shareholders of the Company have approved her appointment at the Company's Annual General Meeting on 31 March 2014. |
| 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-Independent and Non-Executive Director, and member of the Audit and Remuneration Committees |
| 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 | 1961 ? 2006 Professor/Lecturer/Researcher/Vice-President East China University of Science and Technology 2006 ? Present PhD Supervisor East China University of Science and Technology General Manager Petroleum Refining Research Institute |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Deemed interest in 199,668,333 ordinary shares in the capital of Unionmet (Singapore) Limited (the "Company") held by Precious Stream Holdings Limited, a substantial shareholder of the Company. |
| Past (for the last 5 years) | (1) Hua Xin Innovator Incubator Pte Ltd (2) Sun Venture Capital Pte Ltd (3) Sunmax Global Capital Fund 1 Pte Ltd |
| Present | Precious Stream Holdings Limited |
| (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 Yes, Please provide full details | The Company will arrange for Mdm Weng to receive the relevant briefing or training on her roles and responsibilities as a director of a listed company on the SGX-ST. |
Unionmet - General Announcement
Announcement Type: General Announcement
Company: UNIONMET (SINGAPORE) LIMITED
Stock Code/Name: A6F - Unionmet
Company: UNIONMET (SINGAPORE) LIMITED
Stock Code/Name: A6F - Unionmet
| General Announcement::RESULTS OF ANNUAL GENERAL MEETING & APPOINTMENT OF DIRECTOR AND RE-CONSTITUTION OF BOARD COMMITTEES |
| Issuer & Securities |
| Issuer/ Manager | UNIONMET (SINGAPORE) LIMITED |
| Securities | UNIONMET (SINGAPORE) LIMITED - SG1U46933891 - A6F |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2014 18:44:31 |
| Status | New |
| Announcement Sub Title | RESULTS OF ANNUAL GENERAL MEETING & APPOINTMENT OF DIRECTOR AND RE-CONSTITUTION OF BOARD COMMITTEES |
| Announcement Reference | SG140331OTHRD4A4 |
| Submitted By (Co./ Ind. Name) | Li Hua |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
GlobalInv - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: GLOBAL INVESTMENTS LIMITED
Stock Code/Name: B73 - GlobalInv
Company: GLOBAL INVESTMENTS LIMITED
Stock Code/Name: B73 - GlobalInv
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | GLOBAL INVESTMENTS LIMITED |
| Security | GLOBAL INVESTMENTS LIMITED - BMG3931N1002 - B73 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 31-Mar-2014 18:45:09 |
| Status | New |
| Announcement Reference | SG140331MEET1559 |
| Submitted By (Co./ Ind. Name) | See Yong Kiat |
| Designation | Managing Director of the Manager |
| Financial Year End | 31/12/2013 |
| Event Narrative |
| |||||
| Event Dates |
| Meeting Date and Time | 29/04/2014 10:00:00 |
| Response Deadline Date | 27/04/2014 |
| Event Venue(s) |
| Place | |||||
| |||||
| Attachments |
Mermaid - General Announcement::INVEST ASEAN Conference with Maybank Kim Eng Securities in Singapore, 1- 2 April 2014
Announcement Type: General Announcement
Company: MERMAID MARITIME PUBLIC CO LTD
Stock Code/Name: DU4 - Mermaid
Company: MERMAID MARITIME PUBLIC CO LTD
Stock Code/Name: DU4 - Mermaid
| General Announcement::INVEST ASEAN Conference with Maybank Kim Eng Securities in Singapore, 1- 2 April 2014 |
| Issuer & Securities |
| Issuer/ Manager | MERMAID MARITIME PUBLIC CO LTD |
| Securities | MERMAID MARITIME PUBLIC CO LTD - TH0955010002 - DU4 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2014 18:51:51 |
| Status | New |
| Announcement Sub Title | INVEST ASEAN Conference with Maybank Kim Eng Securities in Singapore, 1- 2 April 2014 |
| Announcement Reference | SG140331OTHRFLD5 |
| Submitted By (Co./ Ind. Name) | Ms. Rujiraporn Hengtrakool |
| Designation | Assistant Manager, Legal & Corporate Affairs Dept. |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
