Wepco 500 - MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING
Company: HSR GLOBAL LIMITED
Stock Code/Name: 502 - Wepco 500
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | HSR GLOBAL LIMITED |
| Company Registration No. | 197300314D |
| Announcement submitted on behalf of | HSR GLOBAL LIMITED |
| Announcement is submitted with respect to * | HSR GLOBAL LIMITED |
| Announcement is submitted by * | Liew Siow Gian Patrick |
| Designation * | Chairman and Chief Executive Officer |
| Date & Time of Broadcast | 29-Apr-2011 17:24:12 |
| Announcement No. | 00153 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | RESULTS OF THE ANNUAL GENERAL MEETING |
| Description |
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| Attachments |
ABR - NOTICE OF INTEREST/CHANGES IN INTEREST
Company: ABR HOLDINGS LIMITED
Stock Code/Name: 533 - ABR
| NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST * |
| * Asterisks denote mandatory information |
| Name of Announcer * | ABR HOLDINGS LIMITED |
| Company Registration No. | 197803023H |
| Announcement submitted on behalf of | ABR HOLDINGS LIMITED |
| Announcement is submitted with respect to * | ABR HOLDINGS LIMITED |
| Announcement is submitted by * | Mr Ang Lian Seng |
| Designation * | Executive Director |
| Date & Time of Broadcast | 29-Apr-2011 17:49:15 |
| Announcement No. | 00231 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| >> PART I |
| 1. | Date of notice to issuer * | 29-04-2011 |
| 2. | Name of Director * | Allan Chua Tiang Kwang |
| 3. | Please tick one or more appropriate box(es): * |
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ABR - NOTICE OF INTEREST/CHANGES IN INTEREST
Company: ABR HOLDINGS LIMITED
Stock Code/Name: 533 - ABR
| NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST * |
| * Asterisks denote mandatory information |
| Name of Announcer * | ABR HOLDINGS LIMITED |
| Company Registration No. | 197803023H |
| Announcement submitted on behalf of | ABR HOLDINGS LIMITED |
| Announcement is submitted with respect to * | ABR HOLDINGS LIMITED |
| Announcement is submitted by * | Mr Ang Lian Seng |
| Designation * | Executive Director |
| Date & Time of Broadcast | 29-Apr-2011 17:43:17 |
| Announcement No. | 00219 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| >> PART I |
| 1. | Date of notice to issuer * | 29-04-2011 |
| 2. | Name of Director * | Chua Tiang Choon, Keith |
| 3. | Please tick one or more appropriate box(es): * |
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ABR - ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR TO MR CHUA TIANG CHOON, KEITH
Company: ABR HOLDINGS LIMITED
Stock Code/Name: 533 - ABR
| ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR TO MR CHUA TIANG CHOON, KEITH * |
| * Asterisks denote mandatory information |
| Name of Announcer * | ABR HOLDINGS LIMITED |
| Company Registration No. | 197803023H |
| Announcement submitted on behalf of | ABR HOLDINGS LIMITED |
| Announcement is submitted with respect to * | ABR HOLDINGS LIMITED |
| Announcement is submitted by * | Mr Ang Lian Seng |
| Designation * | Executive Director |
| Date & Time of Broadcast | 29-Apr-2011 17:35:17 |
| Announcement No. | 00196 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | Kevin Khoo Min Chuen | |
| Age * | 37 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 28-04-2011 | |
| Detailed Reason(s) for cessation * |
| |
| Is there any difference of opinion on material matters between the person and the Board of directors? * | No | |
| If yes, please elaborate * | NA | |
| 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 | |
| If yes, please elaborate * | NA | |
| Any other relevant information to be provided to shareholders of the listed issuer? * | No | |
| If yes, please elaborate * | NA | |
| Date of Appointment to current position * | 04-09-2007 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Alternate Director to Chua Tiang Choon, Keith | |
| Role and responsibilities * |
| |
| 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) over the past 12 months * | 1 |
| Shareholding * in the listed issuer and its subsidiaries * |
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| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
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| >> OTHER DIRECTORSHIPS |
| Past (for the last 5 years) * |
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| Present * |
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| Footnotes |
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| Attachments |
BakerTech - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: BAKER TECHNOLOGY LIMITED
Stock Code/Name: 568 - BakerTech
| FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
| * Asterisks denote mandatory information |
| Name of Announcer * | BAKER TECHNOLOGY LTD |
| Company Registration No. | 198100637D |
| Announcement submitted on behalf of | BAKER TECHNOLOGY LIMITED |
| Announcement is submitted with respect to * | BAKER TECHNOLOGY LIMITED |
| Announcement is submitted by * | Tan Kiang Kherng |
| Designation * | Financial Controller |
| Date & Time of Broadcast | 29-Apr-2011 17:31:38 |
| Announcement No. | 00184 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| For the Financial Period Ended * | 31-03-2011 |
| Description | Please refer to the attachments. |
| Attachments |