Noble - General Announcement::Chairman's Letter to Shareholders
Announcement Type: General Announcement
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble
| General Announcement::Chairman's Letter to Shareholders |
| Issuer & Securities |
| Issuer/ Manager | NOBLE GROUP LIMITED |
| Securities | NOBLE GROUP LIMITED - BMG6542T1190 - N21 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 11-Jun-2015 17:14:22 |
| Status | New |
| Announcement Sub Title | Chairman's Letter to Shareholders |
| Announcement Reference | SG150611OTHR72FK |
| Submitted By (Co./ Ind. Name) | Chee Ying LIM |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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Olam Intl - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: OLAM INTERNATIONAL LIMITED
Stock Code/Name: O32 - Olam Intl
Company: OLAM INTERNATIONAL LIMITED
Stock Code/Name: O32 - Olam Intl
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/ Changes in Interest of Substantial Shareholder |
| Issuer & Securities |
| Issuer/ Manager | OLAM INTERNATIONAL LIMITED |
| Securities | OLAM INTERNATIONAL LIMITED - SG1Q75923504 - O32 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 11-Jun-2015 17:41:00 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder |
| Announcement Reference | SG150611OTHR500P |
| Submitted By (Co./ Ind. Name) | Neelamani Muthukumar |
| Designation | President, Global Head - Corporate Finance |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to the attachment. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 11/06/2015 |
| Attachments |
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Parkson Retail - Change - Announcement of Cessation::Resignation of Chief Auditor, Internal Audit
Announcement Type: Announcement of Cessation
Company: PARKSON RETAIL ASIA LIMITED
Stock Code/Name: O9E - Parkson Retail
Company: PARKSON RETAIL ASIA LIMITED
Stock Code/Name: O9E - Parkson Retail
| Change - Announcement of Cessation::Resignation of Chief Auditor, Internal Audit |
| Issuer & Securities |
| Issuer/ Manager | PARKSON RETAIL ASIA LIMITED |
| Securities | PARKSON RETAIL ASIA LIMITED - SG2D81975377 - O9E |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 11-Jun-2015 17:36:18 |
| Status | New |
| Announcement Sub Title | Resignation of Chief Auditor, Internal Audit |
| Announcement Reference | SG150611OTHR0B6D |
| Submitted By (Co./ Ind. Name) | Toh Peng Koon |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Ms Lee Sook Beng as Chief Auditor, Internal Audit |
| Additional Details |
| Name Of Person | Lee Sook Beng |
| Age | 49 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 11/08/2015 |
| Detailed Reason (s) for cessation | To pursue other interests. |
| 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 | 25/05/2011 |
| 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) | 3 |
| 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 Auditor, Internal Audit |
| Role and responsibilities | Overseeing the internal audit function of the Company and its subsidiaries. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Not Applicable |
| Present | Not Applicable |
Poh Tiong Choon - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy Back Notice
Announcement Type: Share Buy Back-On Market
Company: POH TIONG CHOON LOGISTICS LTD
Stock Code/Name: P01 - Poh Tiong Choon
Company: POH TIONG CHOON LOGISTICS LTD
Stock Code/Name: P01 - Poh Tiong Choon
| Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy Back Notice |
| Issuer & Securities |
| Issuer/ Manager | POH TIONG CHOON LOGISTICS LIMITED |
| Securities | POH TIONG CHOON LOGISTICS LTD - SG1G60871280 - P01 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 11-Jun-2015 17:14:59 |
| Status | New |
| Announcement Sub Title | Daily Share Buy Back Notice |
| Announcement Reference | SG150611OTHROSVM |
| Submitted By (Co./ Ind. Name) | Poh Khim Hong |
| Designation | Finance Director & CFO |
| Description (Please provide a detailed description of the event in the box below) | Share buy back by way of market acquisition |
| Additional Details |
| Start date for mandate of daily share buy-back | 11/06/2015 |
| Section A |
| Maximum number of shares authorised for purchase | 21,402,940 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
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| Highest/ Lowest price per share | ||||||||||||||||
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| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
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| #Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution | |||||||||||||
| ^From the date on which share buy-back mandate is obtained | |||||||||||||
| Section D |
| Number of issued shares excluding treasury shares after purchase | 213,552,000 |
| Number of treasury shares held after purchase | 0 |
IHH - General Announcement::CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Announcement Type: General Announcement
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH
| General Announcement::CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965 |
| Issuer & Securities |
| Issuer/ Manager | IHH HEALTHCARE BERHAD |
| Securities | IHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 11-Jun-2015 17:15:04 |
| Status | New |
| Announcement Sub Title | CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965 |
| Announcement Reference | SG150611OTHR4EBX |
| Submitted By (Co./ Ind. Name) | SEOW CHING VOON |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | The attached announcement was broadcast to Bursa Malaysia Securities Berhad on 11 June 2015. |
| Attachments |
