Pan Ocean - Request for Suspension::Mandatory
Announcement Type: Request for Suspension
Company: PAN OCEAN CO., LTD.
Stock Code/Name: TO9 - Pan Ocean
Company: PAN OCEAN CO., LTD.
Stock Code/Name: TO9 - Pan Ocean
| Request for Suspension::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | PAN OCEAN CO., LTD. |
| Security | PAN OCEAN CO., LTD. - KR7028670008 - AZY |
| Announcement Details |
| Announcement Title | Request for Suspension | ||||||
| Date & Time of Broadcast | 16-Jun-2015 17:27:27 | ||||||
| Status | New | ||||||
| Announcement Reference | SG150616SUSPEVEZ | ||||||
| Submitted By (Co./ Ind. Name) | LOTUS ISABELLA LIM MEI HUA | ||||||
| Designation | COMPANY SECRETARY | ||||||
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| Event Dates |
| Effective Date and Time of the Event | With Immediate Effect |
DISCLAIMER: This announcement was prepared and issued by the named Issuer/ Manager to the Exchange. The Exchange assumes no responsibility for the correctness of any of the statements made, opinions expressed or reports contained in this announcement and is posting this announcement on SGXNet for the sole purpose of dissemination only. In the event of any queries or clarification required in respect of any matters arising from this announcement, such queries are to be made to the named Issuer/ Manager directly and not to the Exchange. The Exchange shall not be liable for any losses or damages howsoever arising as a result of the circulation, publication and dissemination of this announcement. |
UOB Kay Hian - REPL::Scrip Election/ Distribution/ DRP::Choice
Announcement Type: Scrip Election/ Distribution/ DRP
Company: UOB-KAY HIAN HOLDINGS LIMITED
Stock Code/Name: U10 - UOB Kay Hian
Company: UOB-KAY HIAN HOLDINGS LIMITED
Stock Code/Name: U10 - UOB Kay Hian
| REPL::Scrip Election/ Distribution/ DRP::Choice |
| Issuer & Securities |
| Issuer/ Manager | UOB-KAY HIAN HOLDINGS LIMITED |
| Security | UOB-KAY HIAN HOLDINGS LIMITED - SG1J21887414 - U10 |
| Announcement Details |
| Announcement Title | Scrip Election/ Distribution/ DRP |
| Date & Time of Broadcast | 16-Jun-2015 17:25:14 |
| Status | Replacement |
| Corporate Action Reference | SG150217DVOP248D |
| Submitted By (Co./ Ind. Name) | Mr Wee Ee-chao |
| Designation | Managing Director |
| Dividend/ Distribution Number | Applicable |
| Value | 47 |
| Dividend/ Distribution Type | Final |
| Financial Year End | 31/12/2014 |
| Declared Dividend/ Distribution Rate (Per Share/ Unit) | SGD 0.05 |
| Event Narrative |
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| Event Dates |
| Record Date and Time | 04/05/2015 17:00:00 |
| Ex Date | 29/04/2015 |
| Cash Payment Details |
| Election Period | 12/05/2015 TO 26/05/2015 |
| Default Option | Yes |
| Option Currency | Singapore Dollar |
| Payment Type | Tax Exempted (1-tier) |
| Gross Rate (Per Share) | SGD 0.05 |
| Net Rate (Per Share) | SGD 0.05 |
| Pay Date | 16/06/2015 |
| Gross Rate Status | Actual Rate |
| Security Option Details |
| Election Period | 12/05/2015 TO 26/05/2015 | ||||
| New Security ISIN | SG1J21887414 | ||||
| New Security Name | UOB-KAY HIAN HOLDINGS LIMITED | ||||
| Security Not Found | No | ||||
| Fractional Disposition Method | Round up fraction to next full unit | ||||
| Issue/ Reinvestment Price | SGD 1.397 | ||||
| Security Credit Date | 17/06/2015 | ||||
| Note- Any information entered in narrative will not be used in processing | |||||
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| Attachments |
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| Related Announcements | 12/05/2015 17:09:26 05/05/2015 17:41:53 17/02/2015 17:29:08 |
Applicable for REITs/ Business Trusts/ Stapled Securities |
UOL - General Announcement::UOL SCRIP DIVIDEND SCHEME - ALLOTMENT AND ISSUANCE OF NEW SHARES
Announcement Type: General Announcement
Company: UOL GROUP LIMITED
Stock Code/Name: U14 - UOL
Company: UOL GROUP LIMITED
Stock Code/Name: U14 - UOL
| General Announcement::UOL SCRIP DIVIDEND SCHEME - ALLOTMENT AND ISSUANCE OF NEW SHARES |
| Issuer & Securities |
| Issuer/ Manager | UOL GROUP LIMITED |
| Securities | UOL GROUP LIMITED - SG1S83002349 - U14 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 16-Jun-2015 17:36:38 |
| Status | New |
| Announcement Sub Title | UOL SCRIP DIVIDEND SCHEME - ALLOTMENT AND ISSUANCE OF NEW SHARES |
| Announcement Reference | SG150616OTHR0GSI |
| Submitted By (Co./ Ind. Name) | Foo Thiam Fong Wellington |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | UOL Group Limited ("UOL" or the "Company") wishes to announce that 7,554,850 New Shares have been allotted and issued at an issue price of S$7.50 per New Share to eligible Shareholders who have elected to participate in the UOL Scrip Dividend Scheme in respect of the first and final one-tier tax-exempt dividend of 15 cents per ordinary share of the Company for the financial year ended 31 December 2014. |
| Attachments |
China Mining - Change - Announcement of Appointment::Appointment of Executive Director
Announcement Type: Announcement of Appointment
Company: CHINA MINING INTERNATIONAL LTD
Stock Code/Name: Y34 - China Mining
Company: CHINA MINING INTERNATIONAL LTD
Stock Code/Name: Y34 - China Mining
| Change - Announcement of Appointment::Appointment of Executive Director |
| Issuer & Securities |
| Issuer/ Manager | CHINA MINING INTERNATIONAL LTD |
| Securities | CHINA MINING INTERNATIONAL LTD - KYG211721124 - Y34 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 16-Jun-2015 17:20:43 |
| Status | New |
| Announcement Sub Title | Appointment of Executive Director |
| Announcement Reference | SG150616OTHRF05L |
| Submitted By (Co./ Ind. Name) | Yeo Tze Khern |
| Designation | CFO and Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Executive Director, Wang Fu Min |
| Additional Details |
| Date Of Appointment | 15/06/2015 |
| Name Of Person | Wang Fu Min |
| Age | 51 |
| Country Of Principal Residence | China |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board has reviewed the qualifications and experiences Mr Wang Fu Min and found him a suitable candidate for the position as Executive Director of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Responsible for the mining related operations of the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| 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 Wang Fu Min has been working in the mining related companies for the past 28 years. His last position was working as a general manager for Wu Gang Zhong Jia Mining Pte Ltd. Mr Wang graduated with a Master in mining engineering from Xi an University of Architecture and Technology. |
| 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 | Mr Wang Fu Min will be closely guided by the Board of Directors on the roles and responsibilities of a director. |
China Mining - Change - Announcement of Cessation::Cessation as Executive Director
Announcement Type: Announcement of Cessation
Company: CHINA MINING INTERNATIONAL LTD
Stock Code/Name: Y34 - China Mining
Company: CHINA MINING INTERNATIONAL LTD
Stock Code/Name: Y34 - China Mining
| Change - Announcement of Cessation::Cessation as Executive Director |
| Issuer & Securities |
| Issuer/ Manager | CHINA MINING INTERNATIONAL LTD |
| Securities | CHINA MINING INTERNATIONAL LTD - KYG211721124 - Y34 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 16-Jun-2015 17:19:07 |
| Status | New |
| Announcement Sub Title | Cessation as Executive Director |
| Announcement Reference | SG150616OTHRD3QL |
| Submitted By (Co./ Ind. Name) | Yeo Tze Khern |
| Designation | CFO and Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation as Executive Director |
| Additional Details |
| Name Of Person | Zhang Xiao Ying |
| Age | 50 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 15/06/2015 |
| Detailed Reason (s) for cessation | After stepping down as the executive director, Ms Zhang remains as Head of the Human Resource & Administrative Department. |
| 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 | 16/03/2012 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| Role and responsibilities | Head of the Human Resource & Administrative Department |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | - Zhengzhou Elegant Jade Real Estate Co., Ltd - Zhengzhou Elegant Jade Commercial Real Estate Co., Ltd |
| Present | - Tian Cheng Holdings Limited - Zhengzhou Jun Gang Trading Co., Ltd |
