Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)

 

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	18-Dec-2018 21:07:51
Status	New
Announcement Sub Title	Disclosure of Interest /Changes in Interest of Substantial Shareholder(s) / Unitholder(s)
Announcement Reference	SG181218OTHR7VU1
Submitted By (Co./ Ind. Name)	Chew Kok Liang
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.

 

Attachments

Attachment 1 (Size: 970,752 bytes)

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)

 

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	18-Dec-2018 21:06:01
Status	New
Announcement Sub Title	Disclosure of Interest /Changes in Interest of Substantial Shareholder(s) / Unitholder(s)
Announcement Reference	SG181218OTHROZGB
Submitted By (Co./ Ind. Name)	Chew Kok Liang
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.

 

Attachments

Attachment 1 (Size: 970,752 bytes)

General Announcement::Resignation of Directors and Change in the Composition of the Board

 

Announcement Title	General Announcement
Date & Time of Broadcast	31-Dec-2018 21:37:00
Status	New
Announcement Sub Title	Resignation of Directors and Change in the Composition of the Board
Announcement Reference	SG181231OTHRAFKR
Submitted By (Co./ Ind. Name)	Chew Kok Liang
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.

 

Attachments

Attachment 1 (Size: 323,584 bytes)

Change – Announcement of Cessation::RESIGNATION OF EXECUTIVE DIRECTOR

 

Announcement Title	Change – Announcement of Cessation
Date & Time of Broadcast	31-Dec-2018 21:35:09
Status	New
Announcement Sub Title	RESIGNATION OF EXECUTIVE DIRECTOR
Announcement Reference	SG181231OTHRTPPW
Submitted By (Co./ Ind. Name)	Chew Kok Liang
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below – Refer to the Online help for the format)	Resignation of Executive Director. Please refer to the attachment for details.

 

Additional Details

Name Of Person	Daniel Zier Johannes Jol
Age	40
Is effective date of cessation known?	Yes
If yes, please provide the date	31/12/2018
Detailed Reason (s) for cessation	Voluntary resignation as an executive director of the Company. He will remain as the Commercial Manager of the Company.

 

Attachments

Attachment 1 (Size: 290,816 bytes)

Change – Announcement of Cessation::RESIGNATION OF EXECUTIVE DIRECTOR

 

Announcement Title	Change – Announcement of Cessation
Date & Time of Broadcast	31-Dec-2018 21:33:40
Status	New
Announcement Sub Title	RESIGNATION OF EXECUTIVE DIRECTOR
Announcement Reference	SG181231OTHROR98
Submitted By (Co./ Ind. Name)	Chew Kok Liang
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below – Refer to the Online help for the format)	Resignation of Executive Director. Please refer to the attachment for details.

 

Additional Details

Name Of Person	Lee Seck Hwee
Age	60
Is effective date of cessation known?	Yes
If yes, please provide the date	31/12/2018
Detailed Reason (s) for cessation	Voluntary resignation as an executive director of the Company. He will remain as the Chief Financial Controller of the Company.

 

Attachments

Attachment 1 (Size: 282,624 bytes)

Annual Reports and Related Documents

 

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	18-Dec-2018 21:18:36
Status	New
Announcement Sub Title	Sustainability Report
Announcement Reference	SG181218OTHREH2D
Submitted By (Co./ Ind. Name)	Chew Kok Liang
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

Period Ended

31/12/2017

 

Attachments

Attachment 1 (Size: 1,380,352 bytes)

General Announcement::Resignation of Directors and Change in the Composition of the Board and Board Committees

 

Announcement Title	General Announcement
Date & Time of Broadcast	18-Dec-2018 21:17:54
Status	New
Announcement Sub Title	Resignation of Directors and Change in the Composition of the Board and Board Committees
Announcement Reference	SG181218OTHR4GSY
Submitted By (Co./ Ind. Name)	Chew Kok Liang
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.

 

Attachments

Attachment 1 (Size: 327,680 bytes)

Change – Announcement of Cessation::RESIGNATION AS INDEPENDENT DIRECTOR

 

Announcement Title	Change – Announcement of Cessation
Date & Time of Broadcast	18-Dec-2018 21:15:52
Status	New
Announcement Sub Title	RESIGNATION AS INDEPENDENT DIRECTOR
Announcement Reference	SG181218OTHRTCPO
Submitted By (Co./ Ind. Name)	Chew Kok Liang
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below – Refer to the Online help for the format)	Resignation of Independent Director. Please refer to the attachment for detail.

 

Additional Details

Name Of Person	CHEE TECK KWONG PATRICK
Age	64
Is effective date of cessation known?	Yes
If yes, please provide the date	18/12/2018
Detailed Reason (s) for cessation	Voluntary stepping down as non-executive chairman and director in view of the refreshment exercise of the Board.

 

Attachments

Attachment 1 (Size: 139,264 bytes)

Change – Announcement of Cessation::RESIGNATION AS INDEPENDENT DIRECTOR

 

Announcement Title	Change – Announcement of Cessation
Date & Time of Broadcast	18-Dec-2018 21:14:50
Status	New
Announcement Sub Title	RESIGNATION AS INDEPENDENT DIRECTOR
Announcement Reference	SG181218OTHRXHLL
Submitted By (Co./ Ind. Name)	Chew Kok Liang
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below – Refer to the Online help for the format)	Resignation of Independent Director. Please refer to the attachment for detail.

 

Additional Details

Name Of Person	BERNARD TAY AH KONG
Age	69
Is effective date of cessation known?	Yes
If yes, please provide the date	18/12/2018
Detailed Reason (s) for cessation	Voluntary stepping down as non-executive chairman and director in view of the refreshment exercise of the Board.

 

Attachments

Attachment 1 (Size: 135,168 bytes)

Change – Announcement of Cessation::RESIGNATION AS NON-EXECUTIVE CHAIRMAN AND DIRECTOR

 

Announcement Title	Change – Announcement of Cessation
Date & Time of Broadcast	18-Dec-2018 21:13:44
Status	New
Announcement Sub Title	RESIGNATION AS NON-EXECUTIVE CHAIRMAN AND DIRECTOR
Announcement Reference	SG181218OTHRQQTX
Submitted By (Co./ Ind. Name)	Chew Kok Liang
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below – Refer to the Online help for the format)	Resignation of Non-Executive Chairman. Please refer to the attachment for detail.

 

Additional Details

Name Of Person	TAN CHONG HUAT
Age	55
Is effective date of cessation known?	Yes
If yes, please provide the date	18/12/2018
Detailed Reason (s) for cessation	Voluntary stepping down as non-executive chairman and director in view of the refreshment exercise of the Board.

 

Attachments

Attachment 1 (Size: 221,184 bytes)