Monday, July 9, 2012

Company announcements: Hu An, LungKee BMU, LC Dev, Meghmani SDS, M Devt

Hu An - NOTICE OF CESSATION OF SUBSTANTIAL SHAREHOLDING

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: HU AN CABLE HOLDINGS LTD.
Stock Code/Name: KI3 - Hu An

NOTICE OF CESSATION OF SUBSTANTIAL SHAREHOLDING *

* Asterisks denote mandatory information
Name of Announcer * HU AN CABLE HOLDINGS LTD.  
Company Registration No. 200810320N  
Announcement submitted on behalf of HU AN CABLE HOLDINGS LTD.  
Announcement is submitted with respect to * HU AN CABLE HOLDINGS LTD.  
Announcement is submitted by * Dai Zhi Xiang  
Designation * CEO and Executive Chairman  
Date & Time of Broadcast 09-Jul-2012 17:16:09  
Announcement No. 00036  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 09-07-2012  
2.Name of Substantial Shareholder * Goka Limited  
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • LungKee BMU - MISCELLANEOUS :: UPDATE ON PRICE SENSITIVE INFORMATION ANNOUNCEMENT AND PROFIT WARNING

    Announcement Type: MISCELLANEOUS
    Company: LUNG KEE (BERMUDA) HLDGS LTD
    Stock Code/Name: L09 - LungKee BMU

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * LUNG KEE (BERMUDA) HLDGS LTD  
    Company Registration No. N.A.  
    Announcement submitted on behalf of LUNG KEE (BERMUDA) HLDGS LTD  
    Announcement is submitted with respect to * LUNG KEE (BERMUDA) HLDGS LTD  
    Announcement is submitted by * Wai Lung Shing  
    Designation * Company Secretary  
    Date & Time of Broadcast 09-Jul-2012 17:18:14  
    Announcement No. 00041  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * UPDATE ON PRICE SENSITIVE INFORMATION ANNOUNCEMENT AND PROFIT WARNING  
    Description
       
    Attachments
    Total size = 44K
    (2048K size limit recommended)


    LC Dev - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

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

    ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE 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 / Lee Kin Meng  
    Designation * Company Secretaries  
    Date & Time of Broadcast 09-Jul-2012 17:34:44  
    Announcement No. 00056  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 09-07-2012  
    Name of Person* Iris Wu Hwee Tan  
    Age * 55  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors has taken into consideration Ms Iris Wu’s extensive corporate experience, in-depth knowledge of the Group's corporate affairs as well as her contributions in arriving at the decision to approve Ms Wu's appointment as Executive Director and a member of the Board. The Board is of the view that Ms Wu will continue providing her invaluable contributions to the Company in her capacity as Executive Director given her capabilities and track record.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive Appointment. As a member of the Board, Ms Wu's key role will be to continue to manage the financial and corporate affairs of the Group, particularly in the areas of finance, accounting, tax, corporate secretarial and legal, as well as ensuring compliance with sound corporate governance practices. In addition, Ms Wu will also be playing an active role in assisting both the Chairman and the Managing Director of the Group in executing strategic decisions as well as in charting the Group's future growth.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director  
    Working experience and occupation(s) during the past 10 years *
    Ms Wu, who has been with the Group for 30 years, started as an Accountant in 1982 and was promoted to Assistant Group Financial Controller in 1990. She was transferred to Lum Chang Securities Pte Ltd, the stockbroking arm of Lum Chang Holdings Limited as Financial Controller in 1998 and subsequently rejoined the Group in April 2002 as its Deputy Group Financial Controller and Company Secretary. She was promoted to Group Financial Controller in August 2006. In her capacity as Group Financial Controller, Ms Wu manages the day-to-day financial and corporate affairs of the Group covering accounting, tax, corporate secretarial and legal. She also monitors the Group’s compliance with good corporate governance practices and has played a key role in all the corporate exercises undertaken by the Group.  
    Shareholding * in the listed issuer and its subsidiaries *
    Direct interest
    - 152,000 ordinary shares
    - 420,000 share options
    - 450,000 share awards  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Nil  
    Conflict of interests (including any competing business) *
    Nil  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
    Past (for the last 5 years)
    Nil  
    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 Management Pte Ltd
    Hillgate Investment Pte Ltd
    ZONE X Leisure Pte Ltd
    Cheong Hock Chye & Co. (Pte.) Ltd.
    Bon 88 Investment Pte. Ltd.
    Bon (38) Investment Pte. Ltd.
    Rawai 88 Investment Pte. Ltd.
    Rawai (38) Investment Pte. Ltd.
    Phuket Island Property Fund
    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 Property Investment & Trading Limited
    Gateway Enterprise Company Limited
    Ambassador Holdings Pty 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  

       


    • Meghmani SDS - MEETING SCHEDULE FOR AGM

    Announcement Type: MEETING SCHEDULE
    Company: MEGHMANI ORGANICS LIMITED
    Stock Code/Name: M30 - Meghmani SDS

    MEETING SCHEDULE FOR AGM

    * Asterisks denote mandatory information
    Name of Announcer * MEGHMANI ORGANICS LIMITED  
    Company Registration No. 04-24052  
    Announcement submitted on behalf of MEGHMANI ORGANICS LIMITED  
    Announcement is submitted with respect to * MEGHMANI ORGANICS LIMITED  
    Announcement is submitted by * Kamlesh Dinkerray Mehta  
    Designation * Company Secretary  
    Date & Time of Broadcast 09-Jul-2012 17:29:01  
    Announcement No. 00052  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date *30 Jul 2012
    Time * 09:30:AM
    Company * MEGHMANI ORGANICS LIMITED
    Venue *H T PAREKH CONVENTION CENTER, AHMEDABAD MANAGEMENT ASSOCIATION, ATIRA, DR. VIKRAM SARABHAI MARG, VASTRAPUR, AHMEDABAD - 380015
    Attachments
    Total size = 1713K
    (2048K size limit recommended)


    M Devt - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: M DEVELOPMENT LTD.
    Stock Code/Name: N14 - M Devt

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

    * Asterisks denote mandatory information
    Name of Announcer * M DEVELOPMENT LTD.  
    Company Registration No. 200201764D  
    Announcement submitted on behalf of M DEVELOPMENT LTD.  
    Announcement is submitted with respect to * M DEVELOPMENT LTD.  
    Announcement is submitted by * SIM PEI YEE  
    Designation * EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 09-Jul-2012 17:16:26  
    Announcement No. 00038  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 09-07-2012  
    2.Name of Substantial Shareholder * CHONG THIM PHENG, WINSTEDT 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


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