SoilbuildBizReit - Announcement of Cessation
Announcement Type: Announcement of Cessation
Company: SOILBUILD BUSINESS SPACE REIT
Stock Code/Name: SV3U - SoilbuildBizReit
Company: SOILBUILD BUSINESS SPACE REIT
Stock Code/Name: SV3U - SoilbuildBizReit
| Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION OF INDEPENDENT DIRECTOR AND CHAIRMAN OF THE AUDIT & RISK COMMITTEE |
| Issuer & Securities |
| Issuer/ Manager | SB REIT MANAGEMENT PTE. LTD. |
| Securities | SOILBUILD BUSINESS SPACE REIT - SG2G07995670 - SV3U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 07-May-2015 18:50:47 |
| Status | New |
| Announcement Sub Title | ANNOUNCEMENT OF CESSATION OF INDEPENDENT DIRECTOR AND CHAIRMAN OF THE AUDIT & RISK COMMITTEE |
| Announcement Reference | SG150507OTHRDM3X |
| Submitted By (Co./ Ind. Name) | Shane Hagan |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Independent Director and Audit Committee Member. Citigroup Global Markets Singapore Pte. Ltd., DBS Bank Ltd. and Oversea-Chinese Banking Corporation Limited were the joint global coordinators, issue managers, bookrunners & underwriters of the initial public offering of Soilbuild Business Space REIT. |
| Additional Details |
| Name Of Person | Benedict Andrew Lim Wee Yong |
| Age | 46 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 07/05/2015 |
| Detailed Reason (s) for cessation | To pursue new business 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? | Yes |
| If Yes, Please provide full details | An application for replacement of independent director has been submitted to the Monetary Authority of Singapore for approval. |
| Date of Appointment to current position | 26/07/2013 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director and Chairman of the Audit & Risk Committee. |
| Role and responsibilities | Apart from serving as a Director and assisting with the strategy and direction of Soilbuild Business Space REIT ("Soilbuild REIT"), Mr Lim was also responsible for monitoring and evaluating SB REIT Management Pte. Ltd.'s Compliance, Internal Controls, Financial and Risk Management Functions. |
| 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? | Yes |
| Shareholding Details | Direct interest of 100,000 units in Soilbuild REIT and deemed interest of 30,000 units in Soilbuild REIT held by his spouse. |
| Past (for the last 5 years) | Nil |
| Present | Nil |
RH PetroGas - General Announcement::QUARTERLY STATUS UPDATE ON THE PROGRESS OF THE CRUDE OIL PRODUCTION PROJECT AT FUYU 1 BLOCK
Announcement Type: General Announcement
Company: RH PETROGAS LIMITED
Stock Code/Name: T13 - RH PetroGas
Company: RH PETROGAS LIMITED
Stock Code/Name: T13 - RH PetroGas
| General Announcement::QUARTERLY STATUS UPDATE ON THE PROGRESS OF THE CRUDE OIL PRODUCTION PROJECT AT FUYU 1 BLOCK |
| Issuer & Securities |
| Issuer/ Manager | RH PETROGAS LIMITED |
| Securities | RH PETROGAS LIMITED - SG1H00001443 - T13 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 07-May-2015 19:02:27 |
| Status | New |
| Announcement Sub Title | QUARTERLY STATUS UPDATE ON THE PROGRESS OF THE CRUDE OIL PRODUCTION PROJECT AT FUYU 1 BLOCK |
| Announcement Reference | SG150507OTHR9CF5 |
| Submitted By (Co./ Ind. Name) | Chang Cheng-Hsing Francis |
| Designation | Group CEO & Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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RH PetroGas - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: RH PETROGAS LIMITED
Stock Code/Name: T13 - RH PetroGas
Company: RH PETROGAS LIMITED
Stock Code/Name: T13 - RH PetroGas
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | RH PETROGAS LIMITED |
| Securities | RH PETROGAS LIMITED - SG1H00001443 - T13 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 07-May-2015 19:01:43 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG150507OTHR1MTP |
| Submitted By (Co./ Ind. Name) | Chang Cheng-Hsing Francis |
| Designation | Group CEO & Executive Director |
| 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 |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
|
OUE Com Reit - General Announcement::PRESENTATION FOR HONG KONG NON-DEAL ROADSHOW
Announcement Type: General Announcement
Company: OUE COMMERCIAL REIT
Stock Code/Name: TS0U - OUE Com Reit
Company: OUE COMMERCIAL REIT
Stock Code/Name: TS0U - OUE Com Reit
| General Announcement::PRESENTATION FOR HONG KONG NON-DEAL ROADSHOW |
| Issuer & Securities |
| Issuer/ Manager | OUE COMMERCIAL REIT MANAGEMENT PTE. LTD. |
| Securities | OUE COMMERCIAL REIT - SG2G60000004 - TS0U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 07-May-2015 19:14:19 |
| Status | New |
| Announcement Sub Title | PRESENTATION FOR HONG KONG NON-DEAL ROADSHOW |
| Announcement Reference | SG150507OTHR91CN |
| Submitted By (Co./ Ind. Name) | NG NGAI |
| Designation | COMPANY SECRETARY, OUE COMMERCIAL REIT MANAGEMENT PTE. LTD. (AS MANAGER OF OUE COMMERCIAL REIT) |
| Description (Please provide a detailed description of the event in the box below) | Please see the attached document. |
| Attachments |
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Regal Intl - Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results
Announcement Type: Financial Statements
Company: REGAL INTERNATIONAL GROUP LTD.
Stock Code/Name: UV1 - Regal Intl
Company: REGAL INTERNATIONAL GROUP LTD.
Stock Code/Name: UV1 - Regal Intl
| Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | REGAL INTERNATIONAL GROUP LTD. |
| Securities | REGAL INTERNATIONAL GROUP LTD. - SG1AE0000008 - UV1 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 07-May-2015 18:17:01 |
| Status | New |
| Announcement Sub Title | Second Quarter and/ or Half Yearly Results |
| Announcement Reference | SG150507OTHRROG3 |
| Submitted By (Co./ Ind. Name) | Su Chung Jye |
| Designation | 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) | Please see attached document. CIMB Bank Berhad, Singapore branch was the financial adviser to the Company for the acquisition of the entire issued and paid up share capital of Regal International Holdings Pte. Ltd. (the "Financial Adviser"). The Financial Adviser (i) assumes no responsibility for; and (ii) does not endorse, the contents of this announcement (or any matter contemplated thereunder). |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
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