Company announcements: Latitude

Latitude - ANNOUNCEMENT OF APPOINTMENT OF ALTERNATE DIRECTOR TO YEK SIEW LIONG

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: LATITUDE TREE INTL GROUP LTD.
Stock Code/Name: 5OY - Latitude

ANNOUNCEMENT OF APPOINTMENT OF ALTERNATE DIRECTOR TO YEK SIEW LIONG * Asterisks denote mandatory information Name of Announcer * LATITUDE TREE INTL GROUP LTD. Company Registration No. 200718683N Announcement submitted on behalf of LATITUDE TREE INTL GROUP LTD. Announcement is submitted with respect to * LATITUDE TREE INTL GROUP LTD. Announcement is submitted by * Ng Wei Hua Designation * Chief Executive Officer and Executive Director Date & Time of Broadcast 23-Jan-2014 20:17:30 Announcement No. 00192   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 23/01/2014 Name of person * Timothy Yek Li-Yuan Age * 24 Country of principal residence * Malaysia The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors of the Company, having considered the Nominating Committee's recommendation and review of Mr Timothy Yek's qualifications, approves his appointment as an Alternate Director to Mr Yek Siew Liong, the Executive Chairman of the Company ("Mr Yek"). Whether appointment is executive, and if so, the area of responsibility * Non-executive. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Alternate Director to Mr Yek, the Executive Chairman of the Company. Working experience and occupation(s) during the past 10 years * From 2012 to present: XCEL Petroleum Sdn. Bhd. - Senior Operations Officer Interest * in the listed issuer and its subsidiaries * Nil Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Son of Mr Yek, the Executive Chairman and a substantial shareholder of the Company. 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 Yek Min Ek Sdn. Bhd. Green World Success Enterprise Sdn. Bhd.   >> 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 (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? No If no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company. Mr Timothy Yek Li-Yuan will attend courses offered by the Singapore Institute of Directors to familiarise himself with the roles and responsibilities of a director of a public listed company. Footnotes This announcement has been prepared by the Company and its contents have been reviewed by PrimePartners Corporate Finance Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088. Attachments Total size = 0K (2048K size limit recommended)

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Latitude - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: LATITUDE TREE INTL GROUP LTD.
Stock Code/Name: 5OY - Latitude

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR * Asterisks denote mandatory information Name of Announcer * LATITUDE TREE INTL GROUP LTD. Company Registration No. 200718683N Announcement submitted on behalf of LATITUDE TREE INTL GROUP LTD. Announcement is submitted with respect to * LATITUDE TREE INTL GROUP LTD. Announcement is submitted by * Ng Wei Hua Designation * Chief Executive Officer and Executive Director Date & Time of Broadcast 23-Jan-2014 20:15:17 Announcement No. 00191   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 23/01/2014 Name of person * John Justianus Dijong Age * 46 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 reviewed Mr John Justianus Dijong's qualifications and experiences and believes that his appointment will benefit the Board and the Company. The Board considers Mr John Justianus Dijong to be independent for the purposes of Rule 707(7) of the Listing Manual (Section B: Rules of Catalist) of the Singapore Exchange Securities Trading Limited. Whether appointment is executive, and if so, the area of responsibility * Non-executive Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of Nominating Committee, and Member of Audit and Remuneration Committees Working experience and occupation(s) during the past 10 years * 2010 - Present Business Development Director, Writers4Hire 1998 - 2010 Assistant General Manager & Head Bancassurance and Business Development, UOB Life Interest * in the listed issuer and its subsidiaries * Nil 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 Billybob Pte. Ltd. Writers4hire   >> 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 (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? No If no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company. Mr John Justianus Dijong will attend courses offered by the Singapore Institute of Directors to familiarise himself with the roles and responsibilities of a director of a public listed company following his appointment. Footnotes This announcement has been prepared by the Company and its contents have been reviewed by PrimePartners Corporate Finance Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088. Attachments Total size = 0K (2048K size limit recommended)

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Latitude - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: LATITUDE TREE INTL GROUP LTD.
Stock Code/Name: 5OY - Latitude

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * LATITUDE TREE INTL GROUP LTD. Company Registration No. 200718683N Announcement submitted on behalf of LATITUDE TREE INTL GROUP LTD. Announcement is submitted with respect to * LATITUDE TREE INTL GROUP LTD. Announcement is submitted by * Ng Wei Hua Designation * Chief Executive Officer and Executive Director Date & Time of Broadcast 23-Jan-2014 20:12:37 Announcement No. 00190   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Toh Seng Thong Age * 55 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 23/01/2014 Detailed Reason(s) for cessation * Resigned in connection with the disposal of all the Company's subsidiaries to Latitude Tree Holdings Berhad. Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, save as disclosed, there are no other material reasons for the resignation of Mr Toh Seng Thong. 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 * 21/05/2009 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Non-Independent Director and member of the Remuneration and Audit Committees. Role and responsibilities * Responsibilities as a Non-Executive Non-Independent Director and a member of the Remuneration and Audit Committees. 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 * 4 Interest * in the listed issuer and its subsidiaries * Nil Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * Nil Present * Adventa Berhad Malaysian Genomics Resource Centre Berhad Latitude Tree Holdings Berhad Footnotes This announcement has been prepared by the Company and its contents have been reviewed by PrimePartners Corporate Finance Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088. Attachments Total size = 0K (2048K size limit recommended)

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Latitude - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: LATITUDE TREE INTL GROUP LTD.
Stock Code/Name: 5OY - Latitude

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * LATITUDE TREE INTL GROUP LTD. Company Registration No. 200718683N Announcement submitted on behalf of LATITUDE TREE INTL GROUP LTD. Announcement is submitted with respect to * LATITUDE TREE INTL GROUP LTD. Announcement is submitted by * Ng Wei Hua Designation * Chief Executive Officer and Executive Director Date & Time of Broadcast 23-Jan-2014 20:11:38 Announcement No. 00189   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Yeoh Joe Son Age * 45 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 23/01/2014 Detailed Reason(s) for cessation * Resigned in connection with the disposal of all the Company's subsidiaries to Latitude Tree Holdings Berhad. Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, save as disclosed, there are no other material reasons for the resignation of Mr Yeoh Joe Son. In addition, there are no concerns with regards to financial reporting that led to the departure of Mr Yeoh Joe Son as the Company's Finance Director and there are no disagreements between Mr Yeoh Joe Son and the Board of Directors of the Company with regards to practices that will have an impact to the Company's financial reporting. 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 * 21/05/2009 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Finance Director and Executive Director Role and responsibilities * Financial reporting, corporate finance and all financial matters of the Group. 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 * 3 Interest * in the listed issuer and its subsidiaries * Nil Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * Nil Present * Latitude Tree Vietnam Joint Stock Company Footnotes This announcement has been prepared by the Company and its contents have been reviewed by PrimePartners Corporate Finance Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088. Attachments Total size = 0K (2048K size limit recommended)

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Latitude - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: LATITUDE TREE INTL GROUP LTD.
Stock Code/Name: 5OY - Latitude

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * LATITUDE TREE INTL GROUP LTD. Company Registration No. 200718683N Announcement submitted on behalf of LATITUDE TREE INTL GROUP LTD. Announcement is submitted with respect to * LATITUDE TREE INTL GROUP LTD. Announcement is submitted by * Ng Wei Hua Designation * Chief Executive Officer and Executive Director Date & Time of Broadcast 23-Jan-2014 20:10:59 Announcement No. 00188   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Lin Chen Jui-Fen Age * 59 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 23/01/2014 Detailed Reason(s) for cessation * Resigned in connection with the disposal of all the Company's subsidiaries to Latitude Tree Holdings Berhad. Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, save as disclosed, there are no other material reasons for the resignation of Mdm Lin Chen Jui-Fen. 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 * 01/02/2012 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director, Chief Executive Officer and member of Nominating Committee Role and responsibilities * Development of the overall corporate strategies and business development of the Group. 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 * 2 Shareholding * in the listed issuer and its subsidiaries * Deemed interest of 1,550,000 shares in the Company held by her late spouse, Mr Lin Tzu-Keng. Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * Nil Present * Latitude Tree Holdings Berhad Latitude Tree Vietnam Joint Stock Company RK Resources Co. Ltd Footnotes This announcement has been prepared by the Company and its contents have been reviewed by PrimePartners Corporate Finance Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088. Attachments Total size = 0K (2048K size limit recommended)

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