Amtek Engg - Financial Statements and Related Announcement::Third Quarter Results
Announcement Type: Financial Statements
Company: AMTEK ENGINEERING LTD
Stock Code/Name: M1P - Amtek Engg
Company: AMTEK ENGINEERING LTD
Stock Code/Name: M1P - Amtek Engg
| Financial Statements and Related Announcement::Third Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | AMTEK ENGINEERING LTD |
| Securities | AMTEK ENGINEERING LTD - SG2C61965225 - M1P |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 15-May-2015 17:09:47 |
| Status | New |
| Announcement Sub Title | Third Quarter Results |
| Announcement Reference | SG150515OTHRQFQS |
| Submitted By (Co./ Ind. Name) | Soon Swee Har Jocelin |
| 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 see attached. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
LottVision - Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: LOTTVISION LIMITED
Stock Code/Name: M22 - LottVision
Company: LOTTVISION LIMITED
Stock Code/Name: M22 - LottVision
| Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | LOTTVISION LIMITED |
| Security | LOTTVISION LIMITED - BMG5655Q1024 - M22 |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 15-May-2015 17:10:15 |
| Status | New |
| Announcement Reference | SG150515XMET4BVY |
| Submitted By (Co./ Ind. Name) | Paul Gao Xiangnong |
| Designation | Chief Executive Officer and Executive Director |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 08/06/2015 10:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
New Toyo - Change - Announcement of Appointment::Appointment of Chief Financial Officer
Announcement Type: Announcement of Appointment
Company: NEW TOYO INT HLDGS LTD
Stock Code/Name: N08 - New Toyo
Company: NEW TOYO INT HLDGS LTD
Stock Code/Name: N08 - New Toyo
| Change - Announcement of Appointment::Appointment of Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | NEW TOYO INTERNATIONAL HOLDINGS LTD |
| Securities | NEW TOYO INT HLDGS LTD - SG1E32850828 - N08 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 15-May-2015 17:16:38 |
| Status | New |
| Announcement Sub Title | Appointment of Chief Financial Officer |
| Announcement Reference | SG150515OTHRXON3 |
| Submitted By (Co./ Ind. Name) | Lee Wei Hsiung |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Chief Financial Officer |
| Additional Details |
| Date Of Appointment | 18/05/2015 |
| Name Of Person | San Meng Chee |
| Age | 49 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee ("NC") had reviewed the qualifications and working experience of Mr San Meng Chee and recommend his appointment. The Board of Directors, having considered the NC's recommendation, approved the appointment of Mr San Meng Chee as the Chief Financial Officer of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. To oversee the Group's functions in accounting, finance, tax and investor relations. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| 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 | 2014 - 2014: Group Finance Director, Ademco (Far East) Pte Ltd 2013 - 2014: Chief Financial Officer, Trilogy Hospitality Pte Ltd 2006 - 2013: Chief Financial Officer, Superior Multi-Packaging Ltd 2004 - 2006: Group Financial Controller, New Toyo International Holdings Ltd 1997 - 2004: Group Finance Manager, Pacific Century Regional Developments Ltd |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 10,000 ordinary 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) | Hoover Stainless Pte Ltd Superior Investments Holdings Pte Ltd Kunshan Huade Metal Packaging Container Co., Ltd Superior Precision Moulds & Packaging Container (Shanghai) Co., Ltd Neo Tech Packaging (Shanghai) Co., Ltd Guangzhou Superior Multi-Packaging Co., Ltd Superior Metal Printing (Huiyang) Co., Ltd Superior (Langfang) Multi-Packaging Co., Ltd Langfang Huade Metal Packaging Container Co., Ltd Superior (Tianjin) Multi-Packaging Co., Ltd Superior (Chengdu) Multi-Packaging Co., Ltd Zhejiang Gaote Metal Decorating Co., Ltd Superior Cans & Pails Containers (Pune) Pvt. Ltd |
| Present | Great Group 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? | Yes |
| If Yes, Please provide details of prior experience | Not applicable |
New Toyo - Change - Announcement of Cessation::Cessation as Chief Financial Officer
Announcement Type: Announcement of Cessation
Company: NEW TOYO INT HLDGS LTD
Stock Code/Name: N08 - New Toyo
Company: NEW TOYO INT HLDGS LTD
Stock Code/Name: N08 - New Toyo
| Change - Announcement of Cessation::Cessation as Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | NEW TOYO INTERNATIONAL HOLDINGS LTD |
| Securities | NEW TOYO INT HLDGS LTD - SG1E32850828 - N08 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 15-May-2015 17:16:18 |
| Status | New |
| Announcement Sub Title | Cessation as Chief Financial Officer |
| Announcement Reference | SG150515OTHREC5S |
| Submitted By (Co./ Ind. Name) | Lee Wei Hsiung |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation as Chief Financial Officer |
| Additional Details |
| Name Of Person | Lucy Cher Soon Eng |
| Age | 49 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 18/05/2015 |
| Detailed Reason (s) for cessation | Resign on her own accord to pursue other career opportunities. |
| 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 | 02/01/2015 |
| 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 | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | Executive. To oversee the Group's functions in accounting, finance, tax and investor relations. |
| 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? | No |
| Past (for the last 5 years) | Singapore Pacific Investments Pte. Ltd. Alliance Innovative Solutions Pte. Ltd. |
| Present | New Toyo Lamination (M) Pte. Ltd. |
New Toyo - General Announcement::Change of Chief Financial Officer
Announcement Type: General Announcement
Company: NEW TOYO INT HLDGS LTD
Stock Code/Name: N08 - New Toyo
Company: NEW TOYO INT HLDGS LTD
Stock Code/Name: N08 - New Toyo
| General Announcement::Change of Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | NEW TOYO INTERNATIONAL HOLDINGS LTD |
| Securities | NEW TOYO INT HLDGS LTD - SG1E32850828 - N08 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 15-May-2015 17:15:46 |
| Status | New |
| Announcement Sub Title | Change of Chief Financial Officer |
| Announcement Reference | SG150515OTHRJ7EB |
| Submitted By (Co./ Ind. Name) | Lee Wei Hsiung |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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