UMS - Cash Dividend/ Distribution::Mandatory
Announcement Type: Cash Dividend/ Distribution
Company: UMS HOLDINGS LIMITED
Stock Code/Name: 558 - UMS
Company: UMS HOLDINGS LIMITED
Stock Code/Name: 558 - UMS
| Cash Dividend/ Distribution::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | UMS HOLDINGS LIMITED |
| Security | UMS HOLDINGS LIMITED - SG1J94892465 - 558 |
| Announcement Details |
| Announcement Title | Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast | 08-May-2015 17:17:41 |
| Status | New |
| Corporate Action Reference | SG150508DVCAQVD8 |
| Submitted By (Co./ Ind. Name) | Luong Andy |
| Designation | Chief Executive Officer |
| Dividend/ Distribution Number | Applicable |
| Value | 30 |
| Dividend/ Distribution Type | Interim |
| Financial Year End | 31/12/2015 |
| Declared Dividend/ Distribution Rate (Per Share/ Unit) | SGD 0.01 |
| Event Dates |
| Record Date and Time | 09/07/2015 17:00:00 |
| Ex Date | 07/07/2015 |
| Dividend Details |
| Payment Type | Tax Exempted (1-tier) |
| Gross Rate (Per Share) | SGD 0.01 |
| Net Rate (Per Share) | SGD 0.01 |
| Pay Date | 28/07/2015 |
| Gross Rate Status | Actual Rate |
| Attachments |
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Applicable for REITs/ Business Trusts/ Stapled Securities |
Japan Foods - Change - Announcement of Appointment::APPOINTMENT OF GENERAL MANAGER (ADMINISTRATION & MARKETING)
Announcement Type: Announcement of Appointment
Company: JAPAN FOODS HOLDING LTD.
Stock Code/Name: 5OI - Japan Foods
Company: JAPAN FOODS HOLDING LTD.
Stock Code/Name: 5OI - Japan Foods
| Change - Announcement of Appointment::APPOINTMENT OF GENERAL MANAGER (ADMINISTRATION & MARKETING) |
| Issuer & Securities |
| Issuer/ Manager | JAPAN FOODS HOLDING LTD. |
| Securities | JAPAN FOODS HOLDING LTD. - SG1X84942272 - 5OI |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 08-May-2015 17:35:47 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF GENERAL MANAGER (ADMINISTRATION & MARKETING) |
| Announcement Reference | SG150508OTHRPAY4 |
| Submitted By (Co./ Ind. Name) | Esther Au |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor") for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115. |
| Additional Details |
| Date Of Appointment | 08/05/2015 |
| Name Of Person | Koji Nishiyama |
| Age | 53 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board has reviewed the curriculum vitae, qualifications and working experience of Mr Koji Nishiyama. The Board is of the view that Mr Koji has diverse experience ranging from human resource to corporate communications. The Board believes that Mr Koji will contribute positively to the Company and its subsidiaries (the "Group"). The appointment of Mr Koji is in line with the business expansion of the Group. |
| Whether appointment is executive, and if so, the area of responsibility | The appointment is executive. Mr Koji Nishiyama will report to the Chief Executive Officer and will be primarily responsible for business planning, administration, purchasing and marketing activities of the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | General Manager (Administration & Marketing) |
| 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 | Mr Koji Nishiyama started his career with Pioneer Corporation in 1986 as a Mechanical Engineer in the Design Department and was promoted to Manager in 2001. He was in the Human Resources Department from 2002 to 2005 and was transferred to the Business Administration Department in August 2005 and was promoted to General Manager in April 2006. In April 2008, he was transferred to Human Resource Department as General Manager. In October 2009, Mr Koji was transferred to the Public Relation Corporate Communications Division as Manager. In April 2011, he was promoted to General Manager of Corporate Communications Department - Corporate Brand Management Division and he resigned in March 2015 after working in Pioneer Corporation for about 29 years. |
| 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) | Nil |
| Present | Nil |
| (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 | N.A. |
Japan Foods - General Announcement::APPOINTMENT OF GENERAL MANAGER (ADMINISTRATION & MARKETING)
Announcement Type: General Announcement
Company: JAPAN FOODS HOLDING LTD.
Stock Code/Name: 5OI - Japan Foods
Company: JAPAN FOODS HOLDING LTD.
Stock Code/Name: 5OI - Japan Foods
| General Announcement::APPOINTMENT OF GENERAL MANAGER (ADMINISTRATION & MARKETING) |
| Issuer & Securities |
| Issuer/ Manager | JAPAN FOODS HOLDING LTD. |
| Securities | JAPAN FOODS HOLDING LTD. - SG1X84942272 - 5OI |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 08-May-2015 17:33:07 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF GENERAL MANAGER (ADMINISTRATION & MARKETING) |
| Announcement Reference | SG150508OTHREW0G |
| Submitted By (Co./ Ind. Name) | Esther Au |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Brooke Asia - General Announcement::MONTHLY VALUATION OF ASSETS AND UTILISATION OF CASH PURSUANT TO SGX CATALIST RULE 1017(1)
Announcement Type: General Announcement
Company: BROOKE ASIA LIMITED
Stock Code/Name: 5OY - Brooke Asia
Company: BROOKE ASIA LIMITED
Stock Code/Name: 5OY - Brooke Asia
| General Announcement::MONTHLY VALUATION OF ASSETS AND UTILISATION OF CASH PURSUANT TO SGX CATALIST RULE 1017(1) |
| Issuer & Securities |
| Issuer/ Manager | BROOKE ASIA LIMITED |
| Securities | BROOKE ASIA LIMITED - SG1Y54946807 - 5OY |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 08-May-2015 17:33:34 |
| Status | New |
| Announcement Sub Title | MONTHLY VALUATION OF ASSETS AND UTILISATION OF CASH PURSUANT TO SGX CATALIST RULE 1017(1) |
| Announcement Reference | SG150508OTHR7E70 |
| Submitted By (Co./ Ind. Name) | Ng Wei Hua |
| Designation | Chief Executive Officer and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
ElektromotiveGrp - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ELEKTROMOTIVE GROUP LIMITED
Stock Code/Name: 5VU - ElektromotiveGrp
Company: ELEKTROMOTIVE GROUP LIMITED
Stock Code/Name: 5VU - ElektromotiveGrp
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::DISCLOSURE OF INTEREST OF SUBSTANTIAL SHAREHOLDER |
| Issuer & Securities |
| Issuer/ Manager | ELEKTROMOTIVE GROUP LIMITED |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 08-May-2015 17:26:25 |
| Status | New |
| Announcement Sub Title | DISCLOSURE OF INTEREST OF SUBSTANTIAL SHAREHOLDER |
| Announcement Reference | SG150508OTHRFJTO |
| Submitted By (Co./ Ind. Name) | RICKY ANG GEE HING |
| Designation | EXECUTIVE VICE-CHAIRMAN AND MANAGING 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. This announcement has been prepared by Elektromotive Group Limited (the "Company") and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Keng Yeng Pheng, Associate Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 08/05/2015 |
| Attachments |
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