MS Hldgs - Change - Announcement of Appointment::Appointment of Executive Officer - Investment Director
Announcement Type: Announcement of Appointment
Company: MS HOLDINGS LIMITED
Stock Code/Name: 40U - MS Hldgs
Company: MS HOLDINGS LIMITED
Stock Code/Name: 40U - MS Hldgs
| Change - Announcement of Appointment::Appointment of Executive Officer - Investment Director |
| Issuer & Securities |
| Issuer/ Manager | MS HOLDINGS LIMITED |
| Securities | MS HOLDINGS LIMITED - SG1AE1000007 - 40U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 11-May-2015 17:13:25 |
| Status | New |
| Announcement Sub Title | Appointment of Executive Officer - Investment Director |
| Announcement Reference | SG150511OTHRQM2I |
| Submitted By (Co./ Ind. Name) | Yap Chin Hock |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Appointment of Executive Officer - Investment Director This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, United Overseas Bank Limited ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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 persons for the Sponsor are Mr Khong Choun Mun, Managing Director, Corporate Finance and Mr Chia Beng Kwan, Senior Director, Corporate Finance, who can be contacted at 80 Raffles Place, #03-03, UOB Plaza 1, Singapore 048624, Telephone: +65 6533 9898. |
| Additional Details |
| Date Of Appointment | 11/05/2015 |
| Name Of Person | Tan Jia Hui Clarence |
| Age | 36 |
| 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 has recommended the appointment of Mr Tan Jia Hui Clarence as the Company's Investment Director. The Board of Directors is satisfied that Mr Tan Jia Hui Clarence possesses the necessary skills, qualifications and experience to fulfill the role of Investment Director. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Oversight of the corporate finance functions and assisting the Chief Executive Officer in the overall strategic expansion of the Group's business. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Investment Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | June 2009 to February 2015 - Chief Financial Officer of GKE Corporation Limited 2007 to 2009 - Finance Manager of CNA Group Limited 2005 to 2007 - Audit professional with Deloitte & Touche LLP |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 1,000,000 Shares of MS Holdings Limited |
| # 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) | GKE & MOHSENG PTE. LTD., GKE HOLDINGS (HK) CO., LTD |
| 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 | Not Applicable |
BlackGoldNatural - General Announcement::Change of Financial Year End from 30 September to 31 December
Announcement Type: General Announcement
Company: BLACKGOLD NATURAL RESOURCESLTD
Stock Code/Name: 41H - BlackGoldNatural
Company: BLACKGOLD NATURAL RESOURCESLTD
Stock Code/Name: 41H - BlackGoldNatural
| General Announcement::Change of Financial Year End from 30 September to 31 December |
| Issuer & Securities |
| Issuer/ Manager | BLACKGOLD NATURAL RESOURCES LIMITED |
| Securities | BLACKGOLD NATURAL RESOURCESLTD - SG1AH0000001 - 41H |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 11-May-2015 17:14:14 |
| Status | New |
| Announcement Sub Title | Change of Financial Year End from 30 September to 31 December |
| Announcement Reference | SG150511OTHR7G9Y |
| Submitted By (Co./ Ind. Name) | Philip Cecil Rickard |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
MegaChem - Change in Corporate Information
Announcement Type: Change in Corporate Information
Company: MEGACHEM LIMITED
Stock Code/Name: 5DS - MegaChem
Company: MEGACHEM LIMITED
Stock Code/Name: 5DS - MegaChem
| Change - Change in Corporate Information::Appointment of Financial Advisor In Relation To a Proposed Listing of an Associate in Thailand |
| Issuer |
| Issuer/ Manager | MEGACHEM LIMITED |
| Announcement Details |
| Announcement Title | Change - Change in Corporate Information |
| Date & Time of Broadcast | 11-May-2015 17:12:35 |
| Status | New |
| Announcement Sub Title | Appointment of Financial Advisor In Relation To a Proposed Listing of an Associate in Thailand |
| Announcement Reference | SG150511OTHRW3HF |
| Submitted By (Co./ Ind. Name) | Kwok Hwee Peng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Place Of Incorporation | |
| Existing | New |
| Singapore | |
| Registered Address | ||
| Existing | New | |
| Attachments |
Mencast - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: MENCAST HOLDINGS LTD.
Stock Code/Name: 5NF - Mencast
Company: MENCAST HOLDINGS LTD.
Stock Code/Name: 5NF - Mencast
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/ Changes in Interest |
| Issuer & Securities |
| Issuer/ Manager | MENCAST HOLDINGS LTD. |
| Securities | MENCAST HOLDINGS LTD. - SG1X07940643 - 5NF |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 11-May-2015 17:13:30 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest/ Changes in Interest |
| Announcement Reference | SG150511OTHRB2MV |
| Submitted By (Co./ Ind. Name) | Sim Soon Ngee Glenndle |
| Designation | Executive Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | See attached. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 11/05/2015 |
| Attachments |
|
Mencast - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: MENCAST HOLDINGS LTD.
Stock Code/Name: 5NF - Mencast
Company: MENCAST HOLDINGS LTD.
Stock Code/Name: 5NF - Mencast
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/ Changes in Interest |
| Issuer & Securities |
| Issuer/ Manager | MENCAST HOLDINGS LTD. |
| Securities | MENCAST HOLDINGS LTD. - SG1X07940643 - 5NF |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 11-May-2015 17:13:07 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest/ Changes in Interest |
| Announcement Reference | SG150511OTHR0OS9 |
| Submitted By (Co./ Ind. Name) | Sim Soon Ngee Glenndle |
| Designation | Executive Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | See attached. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 11/05/2015 |
| Attachments |
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