Jackspeed - Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR
Announcement Type: Announcement of Cessation
Company: JACKSPEED CORPORATION LIMITED
Stock Code/Name: J17 - Jackspeed
Company: JACKSPEED CORPORATION LIMITED
Stock Code/Name: J17 - Jackspeed
| Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | JACKSPEED CORPORATION LIMITED |
| Securities | JACKSPEED CORPORATION LIMITED - SG1O75914679 - J17 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 22-Jun-2015 19:02:50 |
| Status | New |
| Announcement Sub Title | CESSATION OF INDEPENDENT DIRECTOR |
| Announcement Reference | SG150622OTHR93BD |
| Submitted By (Co./ Ind. Name) | Chua Sze Chyi |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the details below. |
| Additional Details |
| Name Of Person | Teo Teng Seng |
| Age | 52 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 22/06/2015 |
| Detailed Reason (s) for cessation | Me Teo retires as an Independent Director of the Company at the Annual General Meeting held on 22 June 2015. |
| 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 | 09/06/2010 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director, Chairman of Audit Committee, member of Remuneration and Nominating Committee. |
| Role and responsibilities | Fulfilling the responsibilities of an Independent Non-Executive Director. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | 1. Central Express Lines Pte Ltd 2. Pacific Eagles Lines Pte Ltd |
| Present | Please refer to the attachment. |
| Attachments |
| Related Announcements | 22/06/2015 19:12:51 |
Jackspeed - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: JACKSPEED CORPORATION LIMITED
Stock Code/Name: J17 - Jackspeed
Company: JACKSPEED CORPORATION LIMITED
Stock Code/Name: J17 - Jackspeed
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | JACKSPEED CORPORATION LIMITED |
| Security | JACKSPEED CORPORATION LIMITED - SG1O75914679 - J17 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 22-Jun-2015 18:56:23 |
| Status | Replacement |
| Announcement Reference | SG150604MEET0GLC |
| Submitted By (Co./ Ind. Name) | Chew Kok Liang |
| Designation | Company Secretary |
| Financial Year End | 28/02/2015 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 22/06/2015 10:00:00 |
| Response Deadline Date | 20/06/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
| Related Announcements | 04/06/2015 17:38:22 |
Koh Bros - Share Buy Back - Daily Share Buy-Back Notice::SHARE BUY-BACK - DAILY SHARE BUY-BACK NOTICE
Announcement Type: Share Buy Back-On Market
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros
| Share Buy Back - Daily Share Buy-Back Notice::SHARE BUY-BACK - DAILY SHARE BUY-BACK NOTICE |
| Issuer & Securities |
| Issuer/ Manager | KOH BROTHERS GROUP LIMITED |
| Securities | KOH BROTHERS GROUP LIMITED - SG1B06007705 - K75 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 22-Jun-2015 18:57:46 |
| Status | New |
| Announcement Sub Title | SHARE BUY-BACK - DAILY SHARE BUY-BACK NOTICE |
| Announcement Reference | SG150622OTHRXZ6O |
| Submitted By (Co./ Ind. Name) | KOH KENG SIANG |
| Designation | MANAGING DIRECTOR & GROUP CEO |
| Description (Please provide a detailed description of the event in the box below) | DAILY SHARE BUY-BACK BY WAY OF MARKET ACQUISITION |
| Additional Details |
| Start date for mandate of daily share buy-back | 29/04/2015 |
| Section A |
| Maximum number of shares authorised for purchase | 41,634,090 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
| ||||||||||||||||
| Price Paid per share | ||||||||||||||||
| ||||||||||||||||
| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
| |||||||||||||
| #Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution | |||||||||||||
| ^From the date on which share buy-back mandate is obtained | |||||||||||||
| Section D |
| Number of issued shares excluding treasury shares after purchase | 415,305,000 |
| Number of treasury shares held after purchase | 41,170,400 |
LCD Global Inv - Change - Change in Corporate Information::Change in Registered Address
Announcement Type: Change in Corporate Information
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 - Change in Corporate Information::Change in Registered Address |
| Issuer |
| Issuer/ Manager | LCD GLOBAL INVESTMENTS LTD. |
| Announcement Details |
| Announcement Title | Change - Change in Corporate Information |
| Date & Time of Broadcast | 22-Jun-2015 18:47:30 |
| Status | New |
| Announcement Sub Title | Change in Registered Address |
| Announcement Reference | SG150622OTHRMAGL |
| Submitted By (Co./ Ind. Name) | Lim Swee Ann |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of LCD Global Investments Ltd (the "Company") wishes to inform that with effect from 29 June 2015, the registered office of the Company will be relocated to : 55 Ubi Avenue 1 #07-11 Ubi 55 Building Singapore 408935 BY ORDER OF THE BOARD Lim Swee Ann Company Secretary 22 June 2015 |
| Place Of Incorporation | |
| Existing | New |
| Singapore | |
| Registered Address | ||
| Existing | New | |
| Name | 14 Kung Chong Road, #06-01 Lum Chang Building, Singapore 159150 | 55 Ubi Avenue 1, #07-11 Ubi 55 Building, Singapore 408935 |
StarhillGbl Reit - General Announcement::CHANGES TO S-REIT CONSTITUENTS IN BENCHMARK INDEX
Announcement Type: General Announcement
Company: STARHILL GLOBAL REIT
Stock Code/Name: P40U - StarhillGbl Reit
Company: STARHILL GLOBAL REIT
Stock Code/Name: P40U - StarhillGbl Reit
| General Announcement::CHANGES TO S-REIT CONSTITUENTS IN BENCHMARK INDEX |
| Issuer & Securities |
| Issuer/ Manager | YTL STARHILL GLOBAL REIT MANAGEMENT LIMITED |
| Securities | STARHILL GLOBAL REIT - SG1S18926810 - P40U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 22-Jun-2015 18:17:27 |
| Status | New |
| Announcement Sub Title | CHANGES TO S-REIT CONSTITUENTS IN BENCHMARK INDEX |
| Announcement Reference | SG150622OTHR3TVF |
| Submitted By (Co./ Ind. Name) | Lam Chee Kin |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached announcement. |
| Attachments |
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