Wednesday, July 27, 2011

Company announcements: CACHE, Longcheer, LC Dev

CACHE - NOTICE OF BOOK CLOSURE DATE FOR DISTRIBUTION

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: CACHE LOGISTICS TRUST
Stock Code/Name: K2LU - CACHE

NOTICE OF BOOK CLOSURE DATE FOR DISTRIBUTION *
* Asterisks denote mandatory information
Name of Announcer * CACHE LOGISTICS TRUST  
Company Registration No. N.A.  
Announcement submitted on behalf of CACHE LOGISTICS TRUST  
Announcement is submitted with respect to * CACHE LOGISTICS TRUST  
Announcement is submitted by * Daniel Cerf  
Designation * Chief Executive Officer  
Date & Time of Broadcast 27-Jul-2011 17:30:22  
Announcement No. 00086  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Distribution of 2.086 cents per unit for the period from 1 April 2011 to 30 June 2011  
Record Date * 04-08-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)29-08-2011  
Footnotes
Please see attached.


Note:

Macquarie Capital Securities (Singapore) Pte. Limited, Standard Chartered Securities (Singapore) Pte. Limited and DBS Bank Ltd were the joint global coordinators, bookrunners and underwriters (the “Joint Global Coordinators”) in the initial public offering of Cache Logistics Trust ("Cache"). The issue managers for the initial public offering of Cache were Macquarie Capital (Singapore) Pte. Limited, Standard Chartered Securities (Singapore) Pte. Limited and DBS Bank Ltd. (the “Issue Managers”).

The Joint Global Coordinators and the Issue Managers assume no responsibility for the contents of this announcement.  
Attachments
Total size = 34K
(2048K size limit recommended)



CACHE - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CACHE LOGISTICS TRUST
Stock Code/Name: K2LU - CACHE

SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * CACHE LOGISTICS TRUST  
Company Registration No. N.A.  
Announcement submitted on behalf of CACHE LOGISTICS TRUST  
Announcement is submitted with respect to * CACHE LOGISTICS TRUST  
Announcement is submitted by * Daniel Cerf  
Designation * Chief Executive Officer  
Date & Time of Broadcast 27-Jul-2011 17:28:46  
Announcement No. 00084  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2011  
DescriptionPlease see attached.


Note:

Macquarie Capital Securities (Singapore) Pte. Limited, Standard Chartered Securities (Singapore) Pte. Limited and DBS Bank Ltd were the joint global coordinators, bookrunners and underwriters (the “Joint Global Coordinators”) in the initial public offering of Cache Logistics Trust ("Cache"). The issue managers for the initial public offering of Cache were Macquarie Capital (Singapore) Pte. Limited, Standard Chartered Securities (Singapore) Pte. Limited and DBS Bank Ltd. (the “Issue Managers”).

The Joint Global Coordinators and the Issue Managers assume no responsibility for the contents of this announcement.  
Attachments
Total size = 1095K
(2048K size limit recommended)



Longcheer - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: LONGCHEER HOLDINGS LIMITED
Stock Code/Name: L28 - Longcheer

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * LONGCHEER HOLDINGS LIMITED  
Company Registration No. 35673  
Announcement submitted on behalf of LONGCHEER HOLDINGS LIMITED  
Announcement is submitted with respect to * LONGCHEER HOLDINGS LIMITED  
Announcement is submitted by * DR. DU JUNHONG  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 27-Jul-2011 17:46:04  
Announcement No. 00110  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESCISSION OF THE ACQUISITION OF PROPERTY IN SHANGHAI BY SUBSIDIARY, LONGCHEER TECHNOLOGY (SHANGHAI) CO., LTD.  
Description
PLEASE SEE ATTACHED.  
Attachments
Total size = 30K
(2048K size limit recommended)



LC Dev - ANNOUNCEMENT OF APPOINTMENT OF MANAGING DIRECTOR

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

ANNOUNCEMENT OF APPOINTMENT OF MANAGING DIRECTOR *
* 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  
Designation * Company Secretary  
Date & Time of Broadcast 27-Jul-2011 17:52:04  
Announcement No. 00118  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-08-2011  
Name of Person* Kelvin Lum Wen Sum  
Age * 37  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Kelvin Lum has been with the Group since 2002. He was appointed Executive Director of the Company in May 2008 and promoted to Deputy Managing Director in August 2010. With his extensive experience and excellent grounding in the Group's core businesses, the Board is of the opinion that he is ready for the role of Managing Director in managing the Group's operations and contributing to its future growth, and is confident of his capabilities in fulfilling this role.  
Whether appointment is executive, and if so, the area of responsibility *
Executive appointment; responsible for the overall management of the Group's businesses and operations.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Managing Director  
Working experience and occupation(s) during the past 10 years *
Deputy Managing Director, L.C. Development Ltd - 25 August 2010 to present date.
Executive Director, L.C. Development Ltd - 12 May 2008 to 24 August 2010.
Executive Director, L.C. Hotels Pte Ltd - 1 August 2006 to present date.
Vice President Business Development, L.C. Hotels Pte Ltd - 15 August 2002 to
31 July 2006.
Assistant Manager, Merrill Lynch - year 2000 to year 2002.  
Shareholding * in the listed issuer and its subsidiaries *
Holds 900,000 share options under the LCD Share Option Scheme  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Son of David Lum Kok Seng, Executive Chairman (wef 01-08-2011) and substantial shareholder of L.C. Development Ltd.

Nephew of Raymond Lum Kwan Sung, a substantial shareholder of
L.C. Development Ltd.

Brother of Adrian Lum Wen Hong, a director of ZONE X Leisure Pte Ltd, a subsidiary of L.C. Development Ltd.  
Conflict of interests (including any competing business) *
No  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
LC Airport Hotel Pte Ltd
Kingsgrove Holdings Pty Ltd
Sunflower Holdings Pty Ltd
Robox Shelfco (No. 49) Pty Ltd
Ambassador Golf and Hotel Management Services Pty Ltd  
Present
L.C. Hotels Pte Ltd
L.C. Logistics Pte Ltd
L.C. (London) Ltd
LCD (Vietnam) Pte Ltd
LCD (Indochina) Pte Ltd
LCD Property Pte Ltd
LCD Property Management Pte Ltd
Hillgate Investment Pte Ltd
Draycott Garden Pte Ltd
ZONE X Leisure Pte Ltd
L.C. (Thailand) Limited
Thai Lum Chang Company Limited
Devaraya Co., Ltd
JTM (Thailand) Limited
MKHT (Thailand) Limited
TCNB (Thailand) Limited
RMTC (Thailand) Limited
Lum Chang (Hong Kong) Investments Limited
Richful China Investments Limited
Cityview Apartments and Commercial Centre Limited
Gateway Enterprise Company Limited
Ambassador Holdings Pty Ltd
LCD Management Sdn Bhd
Corpus Five Sdn Bhd
Beverian Holdings Pte Ltd
Emaria Properties Pte Ltd
Temenggong Associates Pte Ltd  
>> 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  

       



  • LC Dev - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN

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

    ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN *
    * 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  
    Designation * Company Secretary  
    Date & Time of Broadcast 27-Jul-2011 17:46:30  
    Announcement No. 00111  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-08-2011  
    Name of Person* David Lum Kok Seng  
    Age * 62  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr David Lum has been the Managing Director of the Company since 1990. He has played a pivotal role in developing and growing the Group's hotel and serviced residence businesses and has been instrumental in the development and expansion of the Group. The Board is of the opinion that with his vast experience and familiarity with the Group's businesses, and his dynamic leadership and entrepreneurial drive, Mr Lum will provide the stewardship to lead the Group to achieve greater heights.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive appointment; responsible for overall corporate strategies and directions of the Group.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Chairman  
    Working experience and occupation(s) during the past 10 years *
    Managing Director, L.C. Development Ltd - 9 April 1990 to present date.
    Managing Director, Lum Chang Holdings Limited - 1 September 1985 to present date.  
    Shareholding * in the listed issuer and its subsidiaries *
    L.C. Development Ltd :
    Direct interest
    - 7,061,020 ordinary shares
    - 4,000,000 share options under the LCD Share Option Scheme
    Deemed interest
    - 156,052,800 ordinary shares  
    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 (wef 01-08-2011) of
    L.C. Development Ltd.

    Brother of Raymond Lum Kwan Sung, a substantial shareholder of
    L.C. Development Ltd.

    Father of Adrian Lum Wen Hong, a director of ZONE X Leisure Pte Ltd, a subsidiary of
    L.C. Development Ltd.  
    Conflict of interests (including any competing business) *
    No  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
    Past (for the last 5 years)
    LC Airport Hotel Pte Ltd
    L.C. (London) Ltd
    LCD (Vietnam) Pte Ltd
    LCD (Indochina) Pte Ltd
    L.C. (Thailand) Limited
    Thai Lum Chang Company Limited
    Lum Chang (Hong Kong) Investments Limited
    Cityview Apartments and Commercial Centre Limited
    Gateway Enterprise Company Limited
    Empress Realty Private Limited
    Ambassador Holdings Pty Ltd
    Kingsgrove Holdings Pty Ltd
    Robox Shelfco (No. 49) Pty Ltd
    Ambassador Golf and Hotel Management Services Pty Ltd
    Lum Chang Securities Pte Ltd
    Lum Chang (China) Investments Limited
    Lum Chang-Fletcher Construction Pte Ltd
    Grantchester Pte Ltd
    Naginda Sdn Bhd  
    Present
    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
    Holiday Inn City Centre Guangzhou Co., Ltd
    Xuzhou YinJian LumChang Real Estate Development Co., Ltd
    LCD Management Sdn Bhd
    Corpus Five Sdn Bhd
    Lum Chang Holdings Limited
    Lum Chang Building Contractors Pte Ltd
    Lum Chang Properties Ltd
    Lum Chang Corporation Pte Ltd
    Lum Chang Asia Pacific Pte Ltd
    Lum Chang Property Investments Pte Ltd
    Lum Chang (Suzhou) Investments Pte Ltd
    Lum Chang Development Private Limited
    Singapore-Suzhou Township Development Pte Ltd
    Boon Lay Executive Condominiums Pte Ltd
    Glaxton Trading Pte Ltd
    LED System Technology Pte Ltd
    Binjai Holdings Pte Ltd
    Kemensah Holdings Pte Ltd
    Leadale Property (Pte) Ltd
    Oxford Gardens Pte Ltd
    NLC Construction Pte Ltd
    FCL Compassvale Pte Ltd
    Lum Chang Sdn Bhd
    Fabulous Range Sdn Bhd
    Urban Assignment Sdn Bhd
    Uptown Viewpoint Sdn Bhd
    Venus Capital Corporation Sdn Bhd
    Emaria Properties Pte Ltd
    Arandeur Holdings Pte Ltd
    Beverian Holdings Pte Ltd
    Pepperine Pte Ltd
    Temenggong Associates Pte Ltd
    Nanyang Girls' High School Ltd
    Nanyang International Education (Holdings) Limited
    Kwong Wai Shiu Hospital & Nursing Home  
    >> 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  

       



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