ELEC & ELTEK INTERNATIONAL COMPANY LIMITED Financial Statements and Related Announcement::Notifications of Result Release
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Financial Statements and Related Announcement::Notifications of Result Release
Issuer & Securities
Issuer/ Manager ELEC & ELTEK INTERNATIONAL COMPANY LIMITED.
Securities ELEC & ELTEK INT CO LTD - SG1B09007736 - E16
Stapled Security No
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast 09-Feb-2015 17:23:03
Status New
Announcement Sub Title Notifications of Result Release
Announcement Reference SG150209OTHRDQF5
Submitted By (Co./ Ind. Name) Marian Ho
Designation Company Secretary
Effective Date and Time of the event 27/02/2015 09:30:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)
Additional Details
Please refer to the attached.
For Financial Period Ended 31/12/2014
Attachments
Elec_Date_of_BoardMeeting_27022015.pdf
Total size =44K
0 0 T
http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=Announce...
02/27/2015
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
The Singapore Exchange Securities Trading Limited assumes no responsibility for the correctness of any of the statements made, reports contained, or opinions expressed in this announcement.
*
(Incorporated in the Republic of Singapore with Limited Liability)
Singapore Company Registration Number: 199300005H (Hong Kong Stock Code: 1151) (Singapore Stock Code: E16.SI) OVERSEAS REGULATORY ANNOUNCEMENT RULE 13.10B ANNOUNCEMENT
This overseas regulatory announcement is a reproduction of the announcement made by Elec & Eltek International Company Limited (the "Company"). In compliance with Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, which requires a listed issuer to announce any information released to any other stock exchange on which its securities are listed at the same time as the information is released to that other exchange. Please refer to the attached announcement issued on the Singapore Exchange Securities Trading Limited by the Company on 27 February 2015.
By order of the Board
Vice Chairman
Hong Kong, 27 February 2015
- 1 -
As at the date hereof, the board of the Company comprises the following directors:-
Executive Directors:-
Stephanie Cheung Wai Lin (Vice Chairman)
Chang Wing Yiu
Ng Hon Chung
Non-executive Directors:-
Cheung Kwok Wing (Chairman)
Independent Non-executive Directors:-
Larry Lai Chong Tuck
Raymond Leung Hai Ming
Stanley Chung Wai Cheong
* For identification purpose only
- 2 -
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
The Singapore Exchanges Securities Trading Limited assumes no responsibility for the correctness of any of the statements made, reports contained, or opinions expressed in this announcement.
*
(Incorporated in the Republic of Singapore with Limited Liability)
Singapore Company Registration Number: 199300005H (Hong Kong Stock Code: 1151) (Singapore Stock Code: E16.SI)This announcement is made by Elec & Eltek International Company Limited (the "Company") pursuant to the disclosure obligation under Rule 704(13) of the Listing Manual of Singapore Exchange Securities Trading Limited ("SGX Listing Manual") and Rules 13.09 and 13.10B of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("SEHK"). This announcement is originally prepared in English. In the case of any inconsistency between the English version and Chinese version, the English version shall prevail.
DISCLOSURE PURSUANT TO RULE 704(13) OF SGX LISTING MANUAL
Pursuant to Rule 704(13) of the SGX Listing Manual, the person occupying a managerial position in the issuer or any of its principal subsidiaries who is a relative of a director or chief executive officer or substantial shareholder of the issuer are disclosed below:
Name Age
Family relationship with any director
and/or substantial shareholder
Current position and duties, and the year the position was held
Details of
changes in duties and
position held, if any, during the year
Cheung Kwok
Wing
59 Brother-in-law of
Chang Wing Yiu
- Executive Director of the Company.
Brother of
Stephanie Cheung
Wai Lin
- Vice-Chairman and
Executive Director of the Company
Non-executive Director since 13
December 2004.
Chairman since 3 February 2005.
Member of Employees Share Option
Scheme Committee since 12 May
2005.
No change
- 1 -
Name Age
Family relationship with any director
and/or substantial shareholder
Current position and duties, and the year the position was held
Details of
changes in duties and
position held, if any, during the year
Chang Wing
Yiu
49 Brother-in-law of
Cheung Kwok Wing
- Chairman and
Non-executive Director of the Company.
Brother-in-law of Stephanie Cheung Wai Lin
- Vice-Chairman and
Executive Director of the Company
Executive Director since 1 August
2014.
Member of Employees Share Option
Scheme Committee since 12 May
2005.
Redesignated as an Executive
Director on 1
August 2014
Stephanie
Cheung Wai
Lin
44 Sister of
Cheung Kwok Wing
- Chairman and
Non-executive Director of the Company
Sister-in-law of
Chang Wing Yiu
- Executive Director of the Company
Executive Director since 1 August
2014.
Vice-Chairman since 1 August
2014.
Chairman of Executive Committee since 1 August 2014
No change
Hong Kong, 27 February 2015
By order of the Board
Vice Chairman
As at the date hereof, the Board of the Company comprises the following directors:-
Executive Directors:-
Stephanie Cheung Wai Lin (Vice Chairman)
Chang Wing Yiu
Ng Hon Chung
Non-executive Director:-
Cheung Kwok Wing (Chairman)
Independent Non-executive Directors:-
Larry Lai Chong Tuck
Raymond Leung Hai Ming
Stanley Chung Wai Cheong
* For identification purpose only
- 2 -
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