China Env - Change - Announcement of Appointment::APPOINTMENT OF CHIEF FINANCIAL OFFICER
Announcement Type: Announcement of Appointment
Company: CHINA ENVIRONMENT LTD.
Stock Code/Name: 5OU - China Env
Company: CHINA ENVIRONMENT LTD.
Stock Code/Name: 5OU - China Env
| Change - Announcement of Appointment::APPOINTMENT OF CHIEF FINANCIAL OFFICER |
| Issuer & Securities |
| Issuer/ Manager | CHINA ENVIRONMENT LTD. |
| Securities | CHINA ENVIRONMENT LTD. - SG1Y42946521 - 5OU |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 30-Apr-2015 17:46:54 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF CHIEF FINANCIAL OFFICER |
| Announcement Reference | SG150430OTHR4A98 |
| Submitted By (Co./ Ind. Name) | Huang Min |
| Designation | Chairman |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Chief Financial Officer |
| Additional Details |
| Date Of Appointment | 04/05/2015 |
| Name Of Person | Soh Yong Soon |
| Age | 34 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board of Directors of China Environment Ltd is satisfied that based on Mr Soh Yong Soon current and past qualifications and experience, he is suitable for the position of Chief Financial Officer. Mr Soh is a Chartered Accountant of the Institute of Singapore Chartered Accountant. He has over 13 years of regional experience included greater China in the areas of audit, accounting, taxation, IPO, due diligence, corporate strategic planning, merger and acquisition, treasury, financial and risk management etc. He holds a Bachelor of Business (double major in Accounting and Information Technology) from University of Technology, Sydney. He had completed Executive MBA Programme ("EMBA") from Nanyang Technological University ("NTU") in December 2014. NTU's EMBA programme is ranked second in the world and top in Singapore in 2014. He had also completed UC Berkerly - Nanyang Advance Management Programme in September 2014. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. In charge of the overall financial matters and investor relationship of the Group. |
| 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 | No |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | February 2013 to April 2015 - Group Financial Controller (Infocomm Asia Holdings Pte Ltd) June 2010 to June 2012 - Group Financial Controller (Econ Healthcare Pte Ltd, fka China Healthcare Limited) September 2008 to May 2010 - Group Accounting Manager (Tiong Seng Holdings Limited) March 2006 to August 2008 - Senior Associate (KPMG LLP) February 2003 to February 2006 - Senior Associate (Baker Tilly TFW) |
| 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) | None |
| Present | Anton Management Solutions Pte Ltd Anton Gourmet Investment Pte Ltd |
| (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 |
Mercurius - General Announcement::Proposed Acquisition of Mercury Capital Investment Limited - Extension of Long Stop Date
Announcement Type: General Announcement
Company: MERCURIUS CAP INVESTMENT LTD
Stock Code/Name: 5RF - Mercurius
Company: MERCURIUS CAP INVESTMENT LTD
Stock Code/Name: 5RF - Mercurius
| General Announcement::Proposed Acquisition of Mercury Capital Investment Limited - Extension of Long Stop Date |
| Issuer & Securities |
| Issuer/ Manager | MERCURIUS CAP INVESTMENT LTD |
| Securities | MERCURIUS CAP INVESTMENT LTD - SG2B96959558 - 5RF |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2015 18:12:17 |
| Status | New |
| Announcement Sub Title | Proposed Acquisition of Mercury Capital Investment Limited - Extension of Long Stop Date |
| Announcement Reference | SG150430OTHRZXOS |
| Submitted By (Co./ Ind. Name) | Chang Wei Lu |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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MDR - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: MDR LIMITED
Stock Code/Name: A27 - MDR
Company: MDR LIMITED
Stock Code/Name: A27 - MDR
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | MDR LIMITED |
| Security | MDR LIMITED - SG1N26909308 - A27 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 30-Apr-2015 17:55:30 |
| Status | New |
| Announcement Reference | SG150430MEETRFLZ |
| Submitted By (Co./ Ind. Name) | Madan Mohan |
| Designation | Company Secretary |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 30/04/2015 15:00:00 |
| Response Deadline Date | 28/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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Rowsley - Financial Statements and Related Announcement::First Quarter Results
Announcement Type: Financial Statements
Company: ROWSLEY LTD.
Stock Code/Name: A50 - Rowsley
Company: ROWSLEY LTD.
Stock Code/Name: A50 - Rowsley
| Financial Statements and Related Announcement::First Quarter Results |
| Issuer & Securities |
| Issuer/ Manager | ROWSLEY LTD. |
| Securities | ROWSLEY LTD. - SG1M49904634 - A50 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 30-Apr-2015 17:49:46 |
| Status | New |
| Announcement Sub Title | First Quarter Results |
| Announcement Reference | SG150430OTHRT4V0 |
| Submitted By (Co./ Ind. Name) | Kannan Malini |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | The following documents issued by Rowsley Ltd., on the above matter, are attached for information: 1) Financial Statements Announcement For 1QFY15 2) Media Release - Rowsley's 1QFY15 Net Attributable Profit Up 70% To $3.1 Million |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
Ouhua Energy^ - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: OUHUA ENERGY HOLDINGS LIMITED
Stock Code/Name: AJ2 - Ouhua Energy^
Company: OUHUA ENERGY HOLDINGS LIMITED
Stock Code/Name: AJ2 - Ouhua Energy^
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | OUHUA ENERGY HOLDINGS LIMITED |
| Security | OUHUA ENERGY HOLDINGS LIMITED - BMG6843Q1033 - AJ2 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 30-Apr-2015 17:48:26 |
| Status | Replacement |
| Announcement Reference | SG150408MEETBF2E |
| Submitted By (Co./ Ind. Name) | LIANG GUO ZHAN |
| Designation | EXECUTIVE CHAIRMAN |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 30/04/2015 10:00:00 |
| Response Deadline Date | 28/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 08/04/2015 17:41:12 |
