Anzeige
Mehr »
Login
Freitag, 29.03.2024 Börsentäglich über 12.000 News von 687 internationalen Medien

Indizes

Kurs

%
News
24 h / 7 T
Aufrufe
7 Tage

Aktien

Kurs

%
News
24 h / 7 T
Aufrufe
7 Tage

Xetra-Orderbuch

Fonds

Kurs

%

Devisen

Kurs

%

Rohstoffe

Kurs

%

Themen

Kurs

%

Erweiterte Suche
SGX News
124 Leser
Artikel bewerten:
(0)

MFS TECHNOLOGY LTD: ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement of Cessation of Independent Director, AC Chairman, NC and RC Member
* Asterisks denote mandatory information
Name of Announcer *MFS TECHNOLOGY LTD
Company Registration No.200009562R
Announcement submitted on behalf ofMFS TECHNOLOGY LTD
Announcement is submitted with respect to *MFS TECHNOLOGY LTD
Announcement is submitted by *Ronnie Chia See Yan
Designation *Chief Financial Officer & Company Secretary
Date & Time of Broacast07-Aug-2013 18:29:58
Announcement No.00194
Price SensitivityNo
>> Announcement Details
The details of the announcement start here ...
Name *Alexander Chan Meng Wah
Age *60
Is Effective Date of Cessation known? *Yes
Effective Date of Resignation07/08/2013
Detailed Reason(s) for cessation *As part of Board renewal, Mr Chan will step down effective from 7 August 2013.
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
Date of Appointment to current position *02/08/2001
Job Title *Independent Director, AC Chairman, NC and RC Member
Role and responsibilities *Assumed the roles and responsibilities of an Independent Director, AC Chairman, NC and RC Member.
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 resignation) *2
Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *3
Shareholding in the listed issuer and its subsidiaries *75,000 shares
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *None
>> Other Directorship #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years) *None
Present *1. SAFRA
2. Spindex Industries Ltd (NC & RC Chairman)
3. Sistic.com Pte Ltd (Chairman)
4. Jebsen & Jessen (SEA) Pte Ltd (Executive Vice-Chairman)
5. Jebsen & Jessen Chemicals Holding Pte Ltd
6. Jebsen & Jessen Chemicals (S) Pte Ltd
7. MHE-Demag (S) Pte Ltd

8. Insulpack-Styrotek (S) Pte Ltd
9. JJ-Lapp Cable (S) Pte Ltd
10. Jebsen & Jessen Packaging (S) Pte Ltd
11. Triton Textile Pte Ltd
12. Jebsen & Jessen Business Services (S) Pte Ltd
13. JJ-Pun (S) Pte Ltd
14. Electra (S) Pte Ltd
15. Jebsen & Jessen Offshore Pte Ltd
16. Jack Tat Corporation Pte Ltd
17. Superior Marine & Offshore Engineering Pte Ltd
18. Harrican Integrated Pte Ltd
19. Jebsen & Jessen Chemicals (M) Sdn Bhd
20. JJ-Lurgl Engineering Sdn Bhd, Malaysia
21. Jebsen & Jessen Business Services (M) Sdn Bhd
22. Jebsen & Jessen Business Services (T) Ltd
23. Jebsen & Jessen Chemicals (T) Ltd
Großer Dividenden-Report 2024 von Dr. Dennis Riedl
Der kostenlose Dividenden-Report zeigt ganz genau, wo Sie in diesem Jahr zuschlagen können. Das sind die Favoriten von Börsenprofi Dr. Dennis Riedl
Jetzt hier klicken
© 2013 SGX News
Werbehinweise: Die Billigung des Basisprospekts durch die BaFin ist nicht als ihre Befürwortung der angebotenen Wertpapiere zu verstehen. Wir empfehlen Interessenten und potenziellen Anlegern den Basisprospekt und die Endgültigen Bedingungen zu lesen, bevor sie eine Anlageentscheidung treffen, um sich möglichst umfassend zu informieren, insbesondere über die potenziellen Risiken und Chancen des Wertpapiers. Sie sind im Begriff, ein Produkt zu erwerben, das nicht einfach ist und schwer zu verstehen sein kann.