Company announcements: LC Dev, GLP, Popular

LC Dev - MISCELLANEOUS :: LCD CHANGE OF TRADING COUNTER NAME AND SECTOR CLASSIFICATION

Announcement Type: MISCELLANEOUS
Company: L.C.DEVELOPMENT LTD
Stock Code/Name: L38 - LC Dev

MISCELLANEOUS :: LCD CHANGE OF TRADING COUNTER NAME AND SECTOR CLASSIFICATION * Asterisks denote mandatory information Name of Announcer * L.C.DEVELOPMENT LTD Company Registration No. 197301118N Announcement submitted on behalf of L.C.DEVELOPMENT LTD Announcement is submitted with respect to * L.C.DEVELOPMENT LTD Announcement is submitted by * IRIS WU HWEE TAN / LEE KIN MENG Designation * Company Secretaries Date & Time of Broadcast 03-Dec-2013 17:30:00 Announcement No. 00066   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * LCD Change of Trading Counter Name And Sector Classification Description Attachments LCD_CHANGE_OF_TRADING_COUNTER_NAME_AND_SECTOR_CLASSIFICATION.pdf Total size =321K (2048K size limit recommended)

---

GLP - MISCELLANEOUS :: NEWS RELEASE - GLP EXTENDS COOPERATION WITH COFCO TO LEASE 30,000 SQM (323,000 SQ FT) IN CHINA

Announcement Type: MISCELLANEOUS
Company: GLOBAL LOGISTIC PROP LIMITED
Stock Code/Name: MC0 - GLP

MISCELLANEOUS :: NEWS RELEASE - GLP EXTENDS COOPERATION WITH COFCO TO LEASE 30,000 SQM (323,000 SQ FT) IN CHINA * Asterisks denote mandatory information Name of Announcer * GLOBAL LOGISTIC PROP LIMITED Company Registration No. 200715832Z Announcement submitted on behalf of GLOBAL LOGISTIC PROP LIMITED Announcement is submitted with respect to * GLOBAL LOGISTIC PROP LIMITED Announcement is submitted by * Julie Koh Ngin Joo Designation * Company Secretary Date & Time of Broadcast 03-Dec-2013 17:08:54 Announcement No. 00034   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * NEWS RELEASE - GLP EXTENDS COOPERATION WITH COFCO TO LEASE 30,000 SQM (323,000 SQ FT) IN CHINA Description Please see attached. Attachments 03122013_GLP_Extends_Cooperation_with_COFCO_to_Lease_30000_sqm_in_China.pdf Total size =205K (2048K size limit recommended)

---

Popular - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: POPULAR HOLDINGS LIMITED
Stock Code/Name: P29 - Popular

MISCELLANEOUS :: I. CESSATION OF JOINT COMPANY SECRETARY AND FINANCE DIRECTOR (NON BOARD MEMBER) AND II. APPOINTMENT OF FINANCE DIRECTOR * Asterisks denote mandatory information Name of Announcer * POPULAR HOLDINGS LIMITED Company Registration No. 199607187M Announcement submitted on behalf of POPULAR HOLDINGS LIMITED Announcement is submitted with respect to * POPULAR HOLDINGS LIMITED Announcement is submitted by * CHOU CHENG NGOK Designation * EXECUTIVE DIRECTOR Date & Time of Broadcast 03-Dec-2013 17:21:00 Announcement No. 00051   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * I. CESSATION OF JOINT COMPANY SECRETARY AND FINANCE DIRECTOR (NON BOARD MEMBER) AND II. APPOINTMENT OF FINANCE DIRECTOR Description The Board of Directors of Popular Holdings Limited (the Company) wishes to announce the following:- 1) Cessation of Mr Chen Siew Loon as Joint Company Secretary and Finance Director (Non Board Member) with effect from 3 December 2013; The detailed reason for cessation of Mr Chen Siew Loon pursuant to Rule 704 (7) of the Listing Manual will be furnished in separate announcement; and 2) Appointment of Mr Lam Chin Chong as Finance Director of the Company with effect from 4 December 2013. The particulars of Mr Lam Chin Chong pursuant to Rule 704 (7) of the Listing Manual will be furnished in separate announcement. Attachments Total size = 0K (2048K size limit recommended)

---

Popular - ANNOUNCEMENT OF APPOINTMENT OF FINANCE DIRECTOR (NON BOARD MEMBER)

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: POPULAR HOLDINGS LIMITED
Stock Code/Name: P29 - Popular

ANNOUNCEMENT OF APPOINTMENT OF FINANCE DIRECTOR (NON BOARD MEMBER) * Asterisks denote mandatory information Name of Announcer * POPULAR HOLDINGS LIMITED Company Registration No. 199607187M Announcement submitted on behalf of POPULAR HOLDINGS LIMITED Announcement is submitted with respect to * POPULAR HOLDINGS LIMITED Announcement is submitted by * CHOU CHENG NGOK Designation * EXECUTIVE DIRECTOR Date & Time of Broadcast 03-Dec-2013 17:18:15 Announcement No. 00048   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 04/12/2013 Name of person * LAM CHIN CHONG Age * 51 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * THE BOARD HAS REVIEWED AND APPROVED THE APPOINTMENT OF MR. LAM AS FINANCE DIRECTOR OF THE GROUP BASED ON HIS QUALIFICATIONS AND WORK EXPERIENCE. Whether appointment is executive, and if so, the area of responsibility * EXECUTIVE. RESPONSIBLE FOR OVERSEEING ALL FINANCIAL AND ACCOUNTING MATTERS OF THE GROUP. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) FINANCE DIRECTOR Working experience and occupation(s) during the past 10 years * PLEASE REFER TO ATTACHMENT Interest * in the listed issuer and its subsidiaries * NONE Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * NONE Conflict of interests (including any competing business) * NONE   >> OTHER DIRECTORSHIP # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8). Past (for the last 5 years) NONE Present NONE   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H) Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given. (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 (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (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   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? Footnotes Attachments Working_experience_and_occupation.pdf Total size =40K (2048K size limit recommended)

---

Popular - ANNOUNCEMENT OF CESSATION AS FINANCE DIRECTOR (NON BOARD MEMBER)

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: POPULAR HOLDINGS LIMITED
Stock Code/Name: P29 - Popular

ANNOUNCEMENT OF CESSATION AS FINANCE DIRECTOR (NON BOARD MEMBER) * Asterisks denote mandatory information Name of Announcer * POPULAR HOLDINGS LIMITED Company Registration No. 199607187M Announcement submitted on behalf of POPULAR HOLDINGS LIMITED Announcement is submitted with respect to * POPULAR HOLDINGS LIMITED Announcement is submitted by * CHOU CHENG NGOK Designation * EXECUTIVE DIRECTOR Date & Time of Broadcast 03-Dec-2013 17:14:01 Announcement No. 00040   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Chen Siew Loon Age * 45 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 03/12/2013 Detailed Reason(s) for cessation * Mr Chen has decided to pursue other career opportunities. Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * 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 * 08/04/2013 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Finance Director Role and responsibilities * Executive. Responsible for overseeing all financial and accounting matters of the Group. 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) * 4 Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * None Shareholding * in the listed issuer and its subsidiaries * None Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * None   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * Clements And Street Limited (UK) CDI Solutions (India) Private Limited Present * None Footnotes Attachments Total size = 0K (2048K size limit recommended)

---