Perennial Hldgs - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: PERENNIAL REAL ESTATE HLDGSLTD
Stock Code/Name: 40S - Perennial Hldgs
Company: PERENNIAL REAL ESTATE HLDGSLTD
Stock Code/Name: 40S - Perennial Hldgs
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Change of Interest by Director |
| Issuer & Securities |
| Issuer/ Manager | PERENNIAL REAL ESTATE HOLDINGS LIMITED |
| Securities | PERENNIAL REAL ESTATE HLDGSLTD - SG1AD8000002 - 40S |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 01-Apr-2015 18:03:52 |
| Status | New |
| Announcement Sub Title | Disclosure of Change of Interest by Director |
| Announcement Reference | SG150401OTHRGGWW |
| Submitted By (Co./ Ind. Name) | Sim Ai Hua |
| Designation | Company Secretary |
| 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 | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 01/04/2015 |
| Attachments |
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Second Chance - Change - Announcement of Appointment::APPOINTMENT OF FINANCIAL CONTROLLER
Announcement Type: Announcement of Appointment
Company: SECOND CHANCE PROPERTIES LTD
Stock Code/Name: 528 - Second Chance
Company: SECOND CHANCE PROPERTIES LTD
Stock Code/Name: 528 - Second Chance
| Change - Announcement of Appointment::APPOINTMENT OF FINANCIAL CONTROLLER |
| Issuer & Securities |
| Issuer/ Manager | SECOND CHANCE PROPERTIES LTD |
| Securities | SECOND CHANCE PROPERTIES LTD - SG1D93474618 - 528 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 01-Apr-2015 17:59:00 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF FINANCIAL CONTROLLER |
| Announcement Reference | SG150401OTHRA5E9 |
| Submitted By (Co./ Ind. Name) | Sharon Yeoh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | APPOINTMENT OF FINANCIAL CONTROLLER |
| Additional Details |
| Date Of Appointment | 01/04/2015 |
| Name Of Person | Alagappan Perianan |
| Age | 52 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Based on management's recommendation, the Nominating Committee (NC) considered the candidate, Mr Alagappan Perianan's academic and working experience and found that he meets the selection criteria. Accordingly, the NC recommended the appointment of Mr Alagappan Perianan as the Financial Controller to the Board of Directors (Board). The Board having reviewed the NC's recommendation gave its approval for the appointment of the Financial Controller. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Area of responsible includes reporting, accounting and taxation advisory. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Financial Controller |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NA |
| Conflict of interests (including any competing business) | NA |
| Working experience and occupation(s) during the past 10 years | Europ Continents Pte Ltd - Chief Financial Officer (November 2001 to March 2014) |
| 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) | 1. Europ Continents Pte Ltd (June 2007 - March 2014) 2. Clear Sky Pte Ltd (April 2010 - March 2014) |
| Present | 1. ACME Corporate Services (Pte.) Ltd (August 2012 - Present) 2. Forbes Accounting & Business Consultants (Pte.) Ltd (October 2013 - Present) |
| (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 | NA |
Qian Hu - Financial Statements and Related Announcement::Notifications of Result Release
Announcement Type: Financial Statements
Company: QIAN HU CORPORATION LIMITED
Stock Code/Name: 552 - Qian Hu
Company: QIAN HU CORPORATION LIMITED
Stock Code/Name: 552 - Qian Hu
| Financial Statements and Related Announcement::Notifications of Result Release |
| Issuer & Securities |
| Issuer/ Manager | QIAN HU CORPORATION LIMITED |
| Securities | QIAN HU CORPORATION LIMITED - SG1J23887768 - 552 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 01-Apr-2015 18:00:20 |
| Status | New |
| Announcement Sub Title | Notifications of Result Release |
| Announcement Reference | SG150401OTHRBCMS |
| Submitted By (Co./ Ind. Name) | Kenny Yap Kim Lee |
| Designation | Executive Chairman and Managing Director |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | The Board of Directors of Qian Hu Corporation Limited ("the Company") wishes to inform that the Company will be releasing the financial statements on the results of the Company and of the Group for the first quarter ended 31 March 2015 on 16 April 2015 (Thursday). Details of the announcement will be posted on the Singapore Exchange website (www.sgx.com) and the Company s website (www.qianhu.com) on that day after trading hours. |
| Additional Details |
| For Financial Period Ended | 31/03/2015 |
Aztech - Change - Announcement of Cessation::Retirement of Independent Director
Announcement Type: Announcement of Cessation
Company: AZTECH GROUP LTD.
Stock Code/Name: 560 - Aztech
Company: AZTECH GROUP LTD.
Stock Code/Name: 560 - Aztech
| Change - Announcement of Cessation::Retirement of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | AZTECH GROUP LTD. |
| Securities | AZTECH GROUP LTD. - SG0560000457 - 560 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 01-Apr-2015 17:55:25 |
| Status | New |
| Announcement Sub Title | Retirement of Independent Director |
| Announcement Reference | SG150401OTHRBHEU |
| Submitted By (Co./ Ind. Name) | Pavani Nagarajah |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Independent Director at Annual General Meeting to be held on 24 April 2015. |
| Additional Details |
| Name Of Person | Colin Ng Teck Sim |
| Age | 59 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 24/04/2015 |
| Detailed Reason (s) for cessation | Mr Colin Ng Teck Sim has decided to retire and not seek re-election at the Annual General Meeting of the Company on 24 April 2015. |
| 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 | 12/10/1993 |
| 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.) | Independent Director Chairman of Nominating Committee and Member of Remuneration Committee and Audit Committee |
| Role and responsibilities | Independent Director Chairman of Nominating Committee and Member of Remuneration Committee and Audit Committee |
| 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 | 768,000 |
| Past (for the last 5 years) | Please see attached. |
| Present | Please see attached. |
| Attachments |
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Lee Metal - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: LEE METAL GROUP LTD
Stock Code/Name: 593 - Lee Metal
Company: LEE METAL GROUP LTD
Stock Code/Name: 593 - Lee Metal
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | LEE METAL GROUP LTD |
| Security | LEE METAL GROUP LTD - SG1I42881876 - 593 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 01-Apr-2015 18:07:59 |
| Status | New |
| Announcement Reference | SG150401MEET2CAZ |
| Submitted By (Co./ Ind. Name) | FOO SOON SOO |
| Designation | COMPANY SECRETARY |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 22/04/2015 09:30:00 |
| Record Date and Time | 30/04/2015 17:00:00 |
| Ex Date | 28/04/2015 |
| Response Deadline Date | 20/04/2015 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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