Tuesday, November 27, 2012

Company announcements: LionGold, CapitaRChina, Transcu, ITechGrp

LionGold - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: LIONGOLD CORP LTD
Stock Code/Name: A78 - LionGold

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * LIONGOLD CORP LTD  
Company Registration No. 35500  
Announcement submitted on behalf of LIONGOLD CORP LTD  
Announcement is submitted with respect to * LIONGOLD CORP LTD  
Announcement is submitted by * Tan Sri Dato' Nik Ibrahim Kamil  
Designation * Executive Chairman  
Date & Time of Broadcast 27-Nov-2012 18:21:06  
Announcement No. 00095  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 26-11-2012  
Attachments
Total size = 113K
(2048K size limit recommended)


CapitaRChina - CHANGE IN CAPITAL :: OTHERS :: PAYMENT OF MANAGEMENT FEE BY WAY OF ISSUE OF UNITS IN CAPITARETAIL CHINA TRUST

Announcement Type: CHANGE IN CAPITAL
Company: CAPITARETAIL CHINA TRUST
Stock Code/Name: AU8U - CapitaRChina

CHANGE IN CAPITAL :: OTHERS :: PAYMENT OF MANAGEMENT FEE BY WAY OF ISSUE OF UNITS IN CAPITARETAIL CHINA TRUST
* Asterisks denote mandatory information
Name of Announcer * CAPITARETAIL CHINA TRUST  
Company Registration No. N.A.  
Announcement submitted on behalf of CAPITARETAIL CHINA TRUST ("CRCT")  
Announcement is submitted with respect to * CAPITARETAIL CHINA TRUST  
Announcement is submitted by * Choo Wei-Pin  
Designation * Company Secretary, CapitaRetail China Trust Management Limited ("CRCTML") (as manager of CRCT)  
Date & Time of Broadcast 27-Nov-2012 18:05:09  
Announcement No. 00079  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Payment of Management Fee by way of Issue of Units in CapitaRetail China Trust  
Specific shareholder's approval required? * No  
DescriptionThe attached announcement issued by CRCTML on the above matter is for information.  
Attachments
Total size = 39K
(2048K size limit recommended)


Transcu - ANNOUNCEMENT OF CESSATION AS ACTING CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: TRANSCU GROUP LIMITED
Stock Code/Name: E15 - Transcu

ANNOUNCEMENT OF CESSATION AS ACTING CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * TRANSCU GROUP LIMITED  
Company Registration No. 196800320E  
Announcement submitted on behalf of TRANSCU GROUP LIMITED  
Announcement is submitted with respect to * TRANSCU GROUP LIMITED  
Announcement is submitted by * LAWRENCE RIKIO KOMO  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 27-Nov-2012 18:21:40  
Announcement No. 00096  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * JENALINE LOW CHOH GEK  
Age * 49  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 23-11-2012  
Detailed Reason(s) for cessation *
Ms Jenaline Low was appointed as the Acting Chief Financial Officer (“Acting CFO”) on 23 March 2012.

Following her departure as COO of the Group, on 23 November 2012, to alleviate the current financial position of the Company, Ms. Jenaline Low will also cease to be the Acting CFO with effect from 23 November 2012.

However, Ms Jenaline Low will be available for consultation on a pro bono basis until the next planned AGM.

The Company is also actively recruiting the suitable personnel for the position of CFO.
 
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 
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 * 23-03-2012  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Acting Chief Financial Officer (Acting CFO)  
Role and responsibilities *
Ms. Jenaline Low was appointed as the Acting CFO and was responsible for the Group’s accounting and financial control matters.  
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) *1 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
Shareholding * in the listed issuer and its subsidiaries *
Shareholding of 2,181,000 shares in the share capital of the Company  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Board Member, NTUC Healthcare TCM Pte Ltd  
Present *
Transcu Green Tech Pte. Ltd.
Transcu Green Fuel Pte. Ltd.
City Harvest Community Services Association
 
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


ITechGrp - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: INTERNET TECHNOLOGY GRP LTD
Stock Code/Name: I14 - ITechGrp

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * INTERNET TECHNOLOGY GRP LTD  
Company Registration No. 200003068K  
Announcement submitted on behalf of INTERNET TECHNOLOGY GRP LTD  
Announcement is submitted with respect to * INTERNET TECHNOLOGY GRP LTD  
Announcement is submitted by * Lotus Isabella Lim Mei Hua  
Designation * Company Secretary  
Date & Time of Broadcast 27-Nov-2012 18:14:28  
Announcement No. 00090  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
Date of receipt of notice by Listed Issuer * 27-11-2012  
Attachments
Total size = 113K
(2048K size limit recommended)


ITechGrp - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: INTERNET TECHNOLOGY GRP LTD
Stock Code/Name: I14 - ITechGrp

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * INTERNET TECHNOLOGY GRP LTD  
Company Registration No. 200003068K  
Announcement submitted on behalf of INTERNET TECHNOLOGY GRP LTD  
Announcement is submitted with respect to * INTERNET TECHNOLOGY GRP LTD  
Announcement is submitted by * Lotus Isabella Lim Mei Hua  
Designation * Company Secretary  
Date & Time of Broadcast 27-Nov-2012 18:03:26  
Announcement No. 00077  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
Date of receipt of notice by Listed Issuer * 27-11-2012  
Attachments
Total size = 113K
(2048K size limit recommended)


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