Wednesday, July 27, 2011

Company announcements: LC Dev, OCBC Bk, StamfordTyres, SMRT

LC Dev - ANNOUNCEMENT OF CESSATION AS MANAGING DIRECTOR

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

ANNOUNCEMENT OF CESSATION AS 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 17:31:48  
Announcement No. 00090  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * David Lum Kok Seng  
Age * 62  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 01-08-2011  
Detailed Reason(s) for cessation *
Stepped down as Managing Director upon his appointment as Executive Chairman of the Company.  
Is there any difference of opinion on material matters between the person and the Board of directors? * No 
If yes, please elaborate * NA 
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 
If yes, please elaborate * NA 
Any other relevant information to be provided to shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Date of Appointment to current position * 09-04-1990  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Managing Director  
Role and responsibilities *
Responsible for the overall management of the Group's businesses and operations.  
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) *
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *
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.  
>> OTHER DIRECTORSHIPS
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  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)



OCBC Bk - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bk

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES
* Asterisks denote mandatory information
Name of Announcer * OVERSEA-CHINESE BANKING CORP  
Company Registration No. 193200032W  
Announcement submitted on behalf of OVERSEA-CHINESE BANKING CORP  
Announcement is submitted with respect to * OVERSEA-CHINESE BANKING CORP  
Announcement is submitted by * Sherri Liew  
Designation * Assistant Secretary  
Date & Time of Broadcast 27-Jul-2011 17:37:50  
Announcement No. 00103  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NOTICE OF USE OF TREASURY SHARES  
Specific shareholder's approval required? * No  
DescriptionPlease see attached.  
Attachments
Total size = 20K
(2048K size limit recommended)



StamfordTyres - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: STAMFORD TYRES CORPORATIONLTD
Stock Code/Name: S29 - StamfordTyres

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
* Asterisks denote mandatory information
Name of Announcer * STAMFORD TYRES CORPORATIONLTD  
Company Registration No. 198904416M  
Announcement submitted on behalf of STAMFORD TYRES CORPORATIONLTD  
Announcement is submitted with respect to * STAMFORD TYRES CORPORATIONLTD  
Announcement is submitted by * Lo Swee Oi  
Designation * Company Secretary  
Date & Time of Broadcast 27-Jul-2011 17:51:01  
Announcement No. 00115  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 27-07-2011  
2.Name of Director * Dawn Wee Wai Ying 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]



  • StamfordTyres - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: STAMFORD TYRES CORPORATIONLTD
    Stock Code/Name: S29 - StamfordTyres

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * STAMFORD TYRES CORPORATIONLTD  
    Company Registration No. 198904416M  
    Announcement submitted on behalf of STAMFORD TYRES CORPORATIONLTD  
    Announcement is submitted with respect to * STAMFORD TYRES CORPORATIONLTD  
    Announcement is submitted by * Lo Swee Oi  
    Designation * Company Secretary  
    Date & Time of Broadcast 27-Jul-2011 17:47:52  
    Announcement No. 00114  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 27-07-2011  
    2.Name of Director * Wee Kok Wah 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]



  • SMRT - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: SMRT CORPORATION LTD
    Stock Code/Name: S53 - SMRT

    FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * SMRT CORPORATION LTD  
    Company Registration No. 200001855H  
    Announcement submitted on behalf of SMRT CORPORATION LTD  
    Announcement is submitted with respect to * SMRT CORPORATION LTD  
    Announcement is submitted by * Leong Jin Chiew  
    Designation * Company Secretary  
    Date & Time of Broadcast 27-Jul-2011 17:33:18  
    Announcement No. 00095  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2011  
    DescriptionPlease see attachments.  
    Attachments
    Total size = 337K
    (2048K size limit recommended)



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