CACHE - NOTICE OF BOOK CLOSURE DATE FOR DISTRIBUTION
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 |
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| Attachments |
Total size = 34K (2048K size limit recommended) |
CACHE - SECOND QUARTER RESULTS * 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 |
| Description | 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 = 1095K (2048K size limit recommended) |
Longcheer - 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 |
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| Attachments |
Total size = 30K (2048K size limit recommended) |
LC Dev - ANNOUNCEMENT OF APPOINTMENT OF MANAGING DIRECTOR
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 * |
| |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Managing Director | |
| Working experience and occupation(s) during the past 10 years * |
|
| Shareholding * in the listed issuer and its subsidiaries * |
|
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
| Conflict of interests (including any competing business) * |
|
| >> OTHER DIRECTORSHIP# |
| # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) |
| Past (for the last 5 years) |
| |
| Present |
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| >> 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? |
LC Dev - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN
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 * |
| |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Chairman | |
| Working experience and occupation(s) during the past 10 years * |
|
| Shareholding * in the listed issuer and its subsidiaries * |
|
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
| Conflict of interests (including any competing business) * |
|
| >> OTHER DIRECTORSHIP# |
| # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) |
| Past (for the last 5 years) |
| |
| Present |
|
| >> 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? |
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