Sakae - Cash Dividend/ Distribution::Mandatory
Announcement Type: Cash Dividend/ Distribution
Company: SAKAE HOLDINGS LTD.
Stock Code/Name: 5DO - Sakae
Company: SAKAE HOLDINGS LTD.
Stock Code/Name: 5DO - Sakae
| Cash Dividend/ Distribution::Mandatory |
| Issuer & Securities |
| Issuer | SAKAE HOLDINGS LTD. |
| Security | SAKAE HOLDINGS LTD. - SG1O42912715 - 5DO |
| Announcement Details |
| Announcement Title | Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast | 07-Apr-2014 17:17:42 |
| Status | New |
| Corporate Action Reference | SG140407DVCAWVNF |
| Submitted By (Co./ Ind. Name) | Douglas Foo Peow Yong |
| Designation | Executive Chairman |
| Dividend/ Distribution Number | Value |
| Value | 13 |
| Dividend/ Distribution Type | Final |
| Declared Dividend Rate (Per Share) | SGD 0.015 |
| Event Narrative |
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| Event Dates |
| Record Date and Time | 09/06/2014 17:00:00 |
| Ex Date | 05/06/2014 |
| Dividend Details |
| Payment Type | Tax Exempted (1-tier) |
| Pay Date | 20/06/2014 |
| Attachments |
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Interra Res - Change - Announcement of Appointment::Appointment of Regional Operations Manager
Announcement Type: Announcement of Appointment
Company: INTERRA RESOURCES LIMITED
Stock Code/Name: 5GI - Interra Res
Company: INTERRA RESOURCES LIMITED
Stock Code/Name: 5GI - Interra Res
| Change - Announcement of Appointment::Appointment of Regional Operations Manager |
| Issuer & Securities |
| Issuer/ Manager | INTERRA RESOURCES LIMITED |
| Securities | INTERRA RESOURCES LIMITED - SG1R37924805 - 5GI |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 07-Apr-2014 17:41:41 |
| Status | New |
| Announcement Sub Title | Appointment of Regional Operations Manager |
| Announcement Reference | SG140407OTHRWF6I |
| Submitted By (Co./ Ind. Name) | Marcel Tjia |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Mr. Han Liqiang is appointed as Regional Operations Manager with effect from 7 April 2014. |
| Additional Details |
| Date Of Appointment | 07/04/2014 |
| Name Of Person | Han Liqiang |
| Age | 41 |
| 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 approved Mr. Han Liqiang's appointment after considering his credentials and experience in oil and gas industry. |
| Whether appointment is executive, and if so, the area of responsibility | Executive, responsibility of managing the petroleum exploration and production operations of the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Regional Operations Manager |
| 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 | Sep 2013 - Jan 2014 Deputy General Manager of BGP MultiClient, China Dealing with speculative seismic survey for oil complanies in the exploration stage. Jan 2009 - Aug 2013 General Manager of BGP Southeast Asia, Indonesia In charge of BGP operations in Asia Pacific, including Bangladesh, Myanmar, Thailand, Cambodia, Vietnam, Brunei, Philippines, Malaysia, Indonesia, Papua New Guinea and Australia. Oct 2003 - Dec 2008 Deputy Country Manager of BGP Saudi Arabia Seismic operation area spans from Persian Gulf to Red Sea. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| 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 Yes, Please provide full details | Not Applicable |
Interra Res - General Announcement::MYANMAR DRILLING UPDATE: DRILLING COMMENCEMENT OF YENANGYAUNG DEVELOPMENT WELL YNG 3268
Announcement Type: General Announcement
Company: INTERRA RESOURCES LIMITED
Stock Code/Name: 5GI - Interra Res
Company: INTERRA RESOURCES LIMITED
Stock Code/Name: 5GI - Interra Res
| General Announcement::MYANMAR DRILLING UPDATE: DRILLING COMMENCEMENT OF YENANGYAUNG DEVELOPMENT WELL YNG 3268 |
| Issuer & Securities |
| Issuer/ Manager | INTERRA RESOURCES LIMITED |
| Securities | INTERRA RESOURCES LIMITED - SG1R37924805 - 5GI |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 07-Apr-2014 17:40:50 |
| Status | New |
| Announcement Sub Title | MYANMAR DRILLING UPDATE: DRILLING COMMENCEMENT OF YENANGYAUNG DEVELOPMENT WELL YNG 3268 |
| Announcement Reference | SG140407OTHR2H55 |
| Submitted By (Co./ Ind. Name) | MARCEL TJIA |
| Designation | CHIEF EXECUTIVE OFFICER |
| Description (Please provide a detailed description of the event in the box below) | PLEASE SEE ATTACHMENT. |
| Attachments |
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Albedo - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | ALBEDO LIMITED |
| Security | ALBEDO LIMITED - SG1T21929867 - 5IB |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 07-Apr-2014 17:36:41 |
| Status | New |
| Announcement Reference | SG140407MEETYJG2 |
| Submitted By (Co./ Ind. Name) | Tan Swee Gek |
| Designation | Company Secretary |
| Financial Year End | 31/12/2013 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 22/04/2014 10:00:00 |
| Response Deadline Date | 20/04/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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SoonLian - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: SOON LIAN HOLDINGS LIMITED
Stock Code/Name: 5MD - SoonLian
Company: SOON LIAN HOLDINGS LIMITED
Stock Code/Name: 5MD - SoonLian
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | SOON LIAN HOLDINGS LIMITED |
| Security | SOON LIAN HOLDINGS LIMITED - SG1W36938981 - 5MD |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 07-Apr-2014 17:20:05 |
| Status | New |
| Announcement Reference | SG140407MEETO261 |
| Submitted By (Co./ Ind. Name) | TAN YEE CHIN |
| Designation | CHAIRMAN & CEO |
| Financial Year End | 31/12/2013 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 25/04/2014 09:30:00 |
| Response Deadline Date | 23/04/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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