Libra - Announcement of Cessation
Announcement Type: Announcement of Cessation
Company: LIBRA GROUP LIMITED
Stock Code/Name: 5TR - Libra
Company: LIBRA GROUP LIMITED
Stock Code/Name: 5TR - Libra
| Change - Announcement of Cessation::CESSATION OF VICE PRESIDENT, MARKETING AND BUSINESS DEVELOPMENT OF LIBRA GROUP LIMITED |
| Issuer & Securities |
| Issuer/ Manager | LIBRA GROUP LIMITED |
| Securities | LIBRA GROUP LIMITED - SG2D82975475 - 5TR |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 01-Oct-2014 21:37:20 |
| Status | New |
| Announcement Sub Title | CESSATION OF VICE PRESIDENT, MARKETING AND BUSINESS DEVELOPMENT OF LIBRA GROUP LIMITED |
| Announcement Reference | SG141001OTHR5MI9 |
| Submitted By (Co./ Ind. Name) | Chu Sau Ben |
| Designation | Executive Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229-8088. |
| Additional Details |
| Name Of Person | ZHOU QIAN |
| Age | 43 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/10/2014 |
| Detailed Reason (s) for cessation | Dr Zhou Qian has decided to resign to pursue other business opportunities. Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, save as disclosed in this announcement, there are no other material reasons for the resignation of Dr Zhou Qian ("Dr Zhou") as the Vice President, Marketing and Business Development of Libra Group Limited. |
| 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? | Yes |
| If Yes, Please provide full details | Mr Chu Sau Ben, the Executive Chairman and Chief Executive Officer of the Company, will be overseeing the marketing and business development of the Group pursuant to Dr. Zhou's cessation. |
| Date of Appointment to current position | 16/01/2014 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Vice President, Marketing and Business Development of Libra Group Limited |
| Role and responsibilities | Dr Zhou's areas of responsibility are as follows: - Business analysis; - Development of marketing strategies and process; - Leading strategic integration planning, due diligence and execution phases of mergers and acquisitions transactions; - Leading and overseeing the International Organization for Standardization managers in all subsidiaries; - Providing risk management advice; and - Overseeing tender processes of all subsidiaries. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | NIL |
| Present | NIL |
Xpress - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: XPRESS HOLDINGS LTD
Stock Code/Name: I04 - Xpress
Company: XPRESS HOLDINGS LTD
Stock Code/Name: I04 - Xpress
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | XPRESS HOLDINGS LTD |
| Securities | XPRESS HOLDINGS LTD - SG1G74871706 - I04 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 01-Oct-2014 22:26:54 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG141001OTHRHAO8 |
| Submitted By (Co./ Ind. Name) | Fong Kah Kuen |
| Designation | Non-Executive Director |
| 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 ATTACHED ON THE FOLLOWING: APPLICATION FOR EXTENSION OF TIME TO (1) RELEASE FINANCIAL RESULTS FOR THE FINANCIAL YEAR ENDED 31 JULY 2014 AND (2) HOLD THE ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR ENDED 31 JULY 2014 |
| Additional Details |
| For Financial Period Ended | 31/07/2014 |
| Attachments |
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