KimHeng Offshore - Change - Announcement of Cessation::Cessation as Managing Director of Kim Heng Shipbuilding & Engineering Pte Ltd
Announcement Type: Announcement of Cessation
Company: KIMHENG OFFSHORE&MARINE HLDLTD
Stock Code/Name: 5G2 - KimHeng Offshore
Company: KIMHENG OFFSHORE&MARINE HLDLTD
Stock Code/Name: 5G2 - KimHeng Offshore
| Change - Announcement of Cessation::Cessation as Managing Director of Kim Heng Shipbuilding & Engineering Pte Ltd |
| Issuer & Securities |
| Issuer/ Manager | KIM HENG OFFSHORE & MARINE HOLDINGS LIMITED |
| Securities | KIMHENG OFFSHORE&MARINE HLDLTD - SG2G57000009 - 5G2 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 01-Apr-2015 17:55:59 |
| Status | New |
| Announcement Sub Title | Cessation as Managing Director of Kim Heng Shipbuilding & Engineering Pte Ltd |
| Announcement Reference | SG150401OTHRHFH3 |
| Submitted By (Co./ Ind. Name) | Tan Keng Siong Thomas |
| Designation | Executive Chairman & CEO |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor (the "Sponsor"), Canaccord Genuity Singapore Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Alice Ng, Director and Head of Continuing Sponsorship, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160. |
| Additional Details |
| Name Of Person | Chang Boon Kong |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2015 |
| Detailed Reason (s) for cessation | To pursue other personal interest. The Company's sponsor, Canaccord Genuity Singapore Pte. Ltd. after having interviewed Mr. Chang, is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr. Chang as the Managing Director of Kim Heng Shipbuilding & Engineering Pte Ltd ("KHSE"). The role and responsibilities of the Managing Director of KHSE will be jointly undertaken by Mr. Tan Keng Siong Thomas (Executive Chairman & Chief Executive Officer) and Ms. Yeo Seh Hong (Executive Director & Chief Operating Officer). The Board of Directors of the Company is of the view that there will be continued smooth functioning of the Group subsequent to Mr. Chang's cessation as the Managing Director of KHSE. |
| 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 | 01/08/2014 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Managing Director of KHSE, a wholly-owned subsidiary of the Company. |
| Role and responsibilities | Development and implementation of marketing and operation goals as well as corporate long term strategic goals of the Group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | N.A. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 100,000 Shares in Kim Heng Offshore & Marine Holdings Limited |
| Past (for the last 5 years) | Director of Wison Offshore & Marine (Singapore) Pte Ltd |
| Present | Nil |
SingHaiyi Group - General Announcement::ACQUISITION OF SHARES IN SINGXPRESS REALTORS PTE. LTD.
Announcement Type: General Announcement
Company: SINGHAIYI GROUP LTD.
Stock Code/Name: 5H0 - SingHaiyi Group
Company: SINGHAIYI GROUP LTD.
Stock Code/Name: 5H0 - SingHaiyi Group
| General Announcement::ACQUISITION OF SHARES IN SINGXPRESS REALTORS PTE. LTD. |
| Issuer & Securities |
| Issuer/ Manager | SINGHAIYI GROUP LTD. |
| Securities | SINGHAIYI GROUP LTD. - SG2G73000009 - 5H0 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Apr-2015 17:54:36 |
| Status | New |
| Announcement Sub Title | ACQUISITION OF SHARES IN SINGXPRESS REALTORS PTE. LTD. |
| Announcement Reference | SG150401OTHREDPM |
| Submitted By (Co./ Ind. Name) | Chen Huaidan @ Celine Tang |
| Designation | Group Managing Director |
| Effective Date and Time of the event | 01/04/2015 17:55:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
|
Comm Design - Change - Announcement of Appointment::APPOINTMENT OF CHIEF FINANCIAL OFFICER
Announcement Type: Announcement of Appointment
Company: COMMUNICATION DESIGN INTL LTD
Stock Code/Name: 5HT - Comm Design
Company: COMMUNICATION DESIGN INTL LTD
Stock Code/Name: 5HT - Comm Design
| Change - Announcement of Appointment::APPOINTMENT OF CHIEF FINANCIAL OFFICER |
| Issuer & Securities |
| Issuer/ Manager | COMMUNICATION DESIGN INTERNATIONAL LIMITED |
| Securities | COMMUNICATION DESIGN INTL LTD - SG1S82928544 - 5HT |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 01-Apr-2015 18:15:29 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF CHIEF FINANCIAL OFFICER |
| Announcement Reference | SG150401OTHRPI01 |
| Submitted By (Co./ Ind. Name) | Zheng Jiabin |
| Designation | President and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088. |
| Additional Details |
| Date Of Appointment | 01/04/2015 |
| Name Of Person | Koh Chai Nyuk |
| Age | 31 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | After considering Ms Koh's past experiences and her professional qualifications as CA Singapore and CPA Australia, the Nominating Committee and the Board of Directors are satisfied that Ms Koh possesses the requisite qualifications and work experience for the position of Chief Financial Officer of the Group. On the recommendation of the Nominating Committee, the Board has approved the appointment of Ms Koh as the Chief Financial Officer of the Group. |
| Whether appointment is executive, and if so, the area of responsibility | Executive position responsible for all accounting and finance matters 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 | Nil |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | September 2010 to Present Communication Design International Limited - Group Accountant July 2010 to August 2010 OMD Singapore Pte Ltd - Senior Accountant July 2008 to June 2010 Globalroam Group Limited - Senior Accountant Jan 2006 to June 2008 RSM Chio Lim - Audit Senior Jan 2005 to Dec 2005 BL Ong & Co. - Audit Assistant |
| 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 | Not Applicable |
Comm Design - General Announcement::APPOINTMENT OF CHIEF FINANCIAL OFFICER
Announcement Type: General Announcement
Company: COMMUNICATION DESIGN INTL LTD
Stock Code/Name: 5HT - Comm Design
Company: COMMUNICATION DESIGN INTL LTD
Stock Code/Name: 5HT - Comm Design
| General Announcement::APPOINTMENT OF CHIEF FINANCIAL OFFICER |
| Issuer & Securities |
| Issuer/ Manager | COMMUNICATION DESIGN INTERNATIONAL LIMITED |
| Securities | COMMUNICATION DESIGN INTL LTD - SG1S82928544 - 5HT |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 01-Apr-2015 18:13:51 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF CHIEF FINANCIAL OFFICER |
| Announcement Reference | SG150401OTHR0YDL |
| Submitted By (Co./ Ind. Name) | Zheng Jiabin |
| Designation | President and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the file attached. |
| Attachments |
|
Hiap Hoe - Change - Announcement of Appointment::Appointment of Group Financial Controller
Announcement Type: Announcement of Appointment
Company: HIAP HOE LIMITED
Stock Code/Name: 5JK - Hiap Hoe
Company: HIAP HOE LIMITED
Stock Code/Name: 5JK - Hiap Hoe
| Change - Announcement of Appointment::Appointment of Group Financial Controller |
| Issuer & Securities |
| Issuer/ Manager | HIAP HOE LIMITED |
| Securities | HIAP HOE LIMITED - SG1U37933462 - 5JK |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 01-Apr-2015 18:01:40 |
| Status | New |
| Announcement Sub Title | Appointment of Group Financial Controller |
| Announcement Reference | SG150401OTHRT3KL |
| Submitted By (Co./ Ind. Name) | Teo Ho Beng |
| Designation | Executive Chairman/ Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Group Financial Controller |
| Additional Details |
| Date Of Appointment | 01/04/2015 |
| Name Of Person | Susan Su Shao Fen |
| Age | 45 |
| 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 the Company has reviewed and considered Ms. Su's qualification and work experiences and is of the opinion that she is suitable for the role of Group Financial Controller of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Ms. Su shall be responsible for the Group's financial and accounting matters and its compliance with financial reporting and regulatory requirements. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Financial Controller |
| 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 | Declout Limited (Aug 2014 to Mar 2015) Project Administrator; Nanyang Technological University (Jan 2014 to Aug 2014) - Deputy Finance Director; Intraco Limited (Apr 2013 to Dec 2013) Financial Controller; EMS Energy Limited (2010 to Apr 2013) - Group Financial Controller; The Straits Trading Company Limited (2008 to 2010) - Finance Manager; Ellipsiz Limited (2006 to 2008) - Senior Accountant; Del Monte Pacific Limited (2004 to 2005) - Accountant; and Unicorn Oil Company Pte Ltd (1999 to 2004) - Group Accountant. |
| 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 | Not Applicable |
