LCD Global Inv - Change - Announcement of Cessation::Resignation as Director and retirement as executive
Announcement Type: Announcement of Cessation
Company: LCD GLOBAL INVESTMENTS LTD.
Stock Code/Name: L38 - LCD Global Inv
Company: LCD GLOBAL INVESTMENTS LTD.
Stock Code/Name: L38 - LCD Global Inv
| Change - Announcement of Cessation::Resignation as Director and retirement as executive |
| Issuer & Securities |
| Issuer/ Manager | LCD GLOBAL INVESTMENTS LTD. |
| Securities | LCD GLOBAL INVESTMENTS LTD. - SG1C01001033 - L38 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 25-Sep-2014 17:54:02 |
| Status | New |
| Announcement Sub Title | Resignation as Director and retirement as executive |
| Announcement Reference | SG140925OTHRXCYJ |
| Submitted By (Co./ Ind. Name) | Iris Wu Hwee Tan |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Mr David Lum Kok Seng as a Director of the Company and his retirement as an executive of the Company. |
| Additional Details |
| Name Of Person | David Lum Kok Seng |
| Age | 65 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 25/09/2014 |
| Detailed Reason (s) for cessation | Completion of the sale and purchase of shares in the Company as announced on 19 September 2014. |
| 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 09/04/1990 |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Senior Executive Director |
| Role and responsibilities | Responsible for overall corporate strategies and business directions of the Group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Father of Kelvin Lum Wen-Sum, Managing Director of LCD Global Investments Ltd. Father of Adrian Lum Wen Hong, a director of ZONE X Leisure Pte Ltd, a subsidiary of LCD Global Investments Ltd. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | LCD Global Investments Ltd : Direct Interest - 13,152,805 ordinary shares |
| Past (for the last 5 years) | Holiday Inn City Centre Guangzhou Co., Ltd |
| Present | LCD Global Investments Ltd L.C. Hotels Pte Ltd L.C. Logistics Pte Ltd LCD Property Pte Ltd LCD Property Management Pte Ltd Hillgate Investment Pte Ltd Draycott Garden Pte Ltd Richful China Investments Limited Xuzhou YinJian LumChang Real Estate Development Co., Ltd Xuzhou RE Sales Co., Ltd LCD Management Sdn Bhd Corpus Five Sdn Bhd Lum Chang Holdings Limited Lum Chang Asia Pacific Pte Ltd Lum Chang Building Contractors Pte Ltd Lum Chang Corporation Pte Ltd Lum Chang Orion Pte Ltd Lum Chang Properties Ltd Lum Chang Property Investments Pte Ltd Lum Chang Realty Pte Ltd Lum Chang (Suzhou) Investments Pte Ltd Binjai Holdings Pte Ltd Boon Lay Executive Condominiums Pte Ltd Edu Genus Pte Ltd Glaxton Trading Pte Ltd Kemensah Holdings Pte Ltd Sungei Long Holdings Pte Ltd FCL Compassvale Pte Ltd Singapore-Suzhou Township Development Pte Ltd Lum Chang Sdn Bhd Fabulous Range Sdn Bhd Uptown Viewpoint Sdn Bhd Urban Assignment Sdn Bhd Venus Capital Corporation Sdn Bhd Arandeur Holdings Pte Ltd Beverian Holdings Pte Ltd DML London Pte Ltd RDL Investments Pte Ltd Nanyang Girls' High School Ltd Nanyang International Education (Holdings) Limited Kwong Wai Shiu Hospital & Nursing Home |
LCD Global Inv - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: LCD GLOBAL INVESTMENTS LTD.
Stock Code/Name: L38 - LCD Global Inv
Company: LCD GLOBAL INVESTMENTS LTD.
Stock Code/Name: L38 - LCD Global Inv
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest |
| Issuer & Securities |
| Issuer/ Manager | LCD GLOBAL INVESTMENTS LTD. |
| Securities | LCD GLOBAL INVESTMENTS LTD. - SG1C01001033 - L38 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 25-Sep-2014 17:52:07 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest/Changes in Interest |
| Announcement Reference | SG140925OTHRYFUX |
| Submitted By (Co./ Ind. Name) | Iris Wu Hwee Tan |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Mr Kelvin Lum Wen-Sum ceased to be a shareholder with effect from 25 September 2014. |
| Additional Details |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 25/09/2014 |
| Attachments |
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LCD Global Inv - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: LCD GLOBAL INVESTMENTS LTD.
Stock Code/Name: L38 - LCD Global Inv
Company: LCD GLOBAL INVESTMENTS LTD.
Stock Code/Name: L38 - LCD Global Inv
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Changes in Interest |
| Issuer & Securities |
| Issuer/ Manager | LCD GLOBAL INVESTMENTS LTD. |
| Securities | LCD GLOBAL INVESTMENTS LTD. - SG1C01001033 - L38 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 25-Sep-2014 17:50:18 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest/Changes in Interest |
| Announcement Reference | SG140925OTHR23UL |
| Submitted By (Co./ Ind. Name) | Iris Wu Hwee Tan |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Lum Chang Investments Pte Ltd ceased to be a substantial shareholder with effect from 25 September 2014. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 25/09/2014 |
| Attachments |
|
Hong Leong Fin - Employee Stock Option/ Share Scheme::Grant of Options Pursuant to the Hong Leong Finance Share Option Scheme 2001
Announcement Type: Employee Stock Option/ Share Scheme
Company: HONG LEONG FINANCE LIMITED
Stock Code/Name: S41 - Hong Leong Fin
Company: HONG LEONG FINANCE LIMITED
Stock Code/Name: S41 - Hong Leong Fin
| Employee Stock Option/ Share Scheme::Grant of Options Pursuant to the Hong Leong Finance Share Option Scheme 2001 |
| Issuer & Securities |
| Issuer/ Manager | HONG LEONG FINANCE LIMITED |
| Securities | HONG LEONG FINANCE LIMITED - SG1M04001939 - S41 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Employee Stock Option/ Share Scheme |
| Date & Time of Broadcast | 25-Sep-2014 18:07:33 |
| Status | New |
| Announcement Sub Title | Grant of Options Pursuant to the Hong Leong Finance Share Option Scheme 2001 |
| Announcement Reference | SG140925OTHR1MW6 |
| Submitted By (Co./ Ind. Name) | Yeo Swee Gim, Joanne |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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SGX - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE EXCHANGE LIMITED |
| Security | SINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 25-Sep-2014 17:31:17 |
| Status | New |
| Announcement Reference | SG140925MEETHXS9 |
| Submitted By (Co./ Ind. Name) | Ding Hui Yun |
| Designation | Company Secretary |
| Financial Year End | 30/06/2015 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 25/09/2014 10:00:00 |
| Response Deadline Date | 23/09/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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