Company announcements: Westminster

Westminster - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: WESTMINSTER TRAVEL LIMITED
Stock Code/Name: 5OF - Westminster

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * WESTMINSTER TRAVEL LIMITED Company Registration No. 200814792H Announcement submitted on behalf of WESTMINSTER TRAVEL LIMITED Announcement is submitted with respect to * WESTMINSTER TRAVEL LIMITED Announcement is submitted by * Hazel Chia Designation * Company Secretary Date & Time of Broadcast 29-Jan-2014 21:35:54 Announcement No. 00206   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Huo Ling Age * 32 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 29/01/2014 Detailed Reason(s) for cessation * Resigned following the completion of the disposal by the Company of its entire business undertaken by Wealthy Aim Investments Limited, its subsidiaries and associated companies (the "Disposal Group") to Corporate Travel Management (UK) Limited ("CTM") and Ever Prestige Investments Limited (the "Resignation"). Following the Resignation, Ms Huo Ling will continue as an employee of the Disposal Group and become an employee of a CTM subsidiary. PrimePartners Corporate Finance Pte. Ltd. is satisfied that, other than as disclosed in this announcement, there are no material reasons for the cessation of Ms Huo Ling as the Executive Director - China of the Company. 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 * 01/03/2012 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director - China Role and responsibilities * Responsible for the sales and marketing in mainland China. 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) * 0 Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 3 Shareholding * 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 * Spouse of Dato's Wong Sin Just, Non Executive Chairman and a substantial shareholder of the Company.   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * SBI E2-Capital Asset Management (Beijing) Limited Present * Please refer to Appendix Footnotes This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (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 HuoLing_List_of_Directorships.pdf Total size =9K (2048K size limit recommended)

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Westminster - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: WESTMINSTER TRAVEL LIMITED
Stock Code/Name: 5OF - Westminster

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * WESTMINSTER TRAVEL LIMITED Company Registration No. 200814792H Announcement submitted on behalf of WESTMINSTER TRAVEL LIMITED Announcement is submitted with respect to * WESTMINSTER TRAVEL LIMITED Announcement is submitted by * Hazel Chia Designation * Company Secretary Date & Time of Broadcast 29-Jan-2014 21:34:56 Announcement No. 00205   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Yu Chung Hang Lucian Age * 37 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 29/01/2014 Detailed Reason(s) for cessation * Resigned following the completion of the disposal by the Company of its entire business undertaken by Wealthy Aim Investments Limited, its subsidiaries and associated companies (the "Disposal Group") to Corporate Travel Management (UK) Limited ("CTM") and Ever Prestige Investments Limited (the "Resignation"). Following the Resignation, Mr Lucian Yu will continue as an employee of the Disposal Group and become an employee of a CTM subsidiary. PrimePartners Corporate Finance Pte. Ltd. is satisfied that, other than as disclosed in this announcement, there are no material reasons for the cessation of Mr Lucian Yu as the Executive Director of the Company. 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 * 01/03/2012 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director Role and responsibilities * Responsible for 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) * 0 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 * Nil Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Son of Mr. Yu Kam Kee, a substantial shareholder of the Company.   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * Please refer to Appendix. Present * Please refer to Appendix. Footnotes This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (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 Lucian-ListDirectorship.pdf Total size =86K (2048K size limit recommended)

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Westminster - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: WESTMINSTER TRAVEL LIMITED
Stock Code/Name: 5OF - Westminster

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * WESTMINSTER TRAVEL LIMITED Company Registration No. 200814792H Announcement submitted on behalf of WESTMINSTER TRAVEL LIMITED Announcement is submitted with respect to * WESTMINSTER TRAVEL LIMITED Announcement is submitted by * Hazel Chia Designation * Company Secretary Date & Time of Broadcast 29-Jan-2014 21:33:53 Announcement No. 00204   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Chu Tak Shun, Henry Age * 40 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 29/01/2014 Detailed Reason(s) for cessation * Resigned following the completion of the disposal by the Company of its entire business undertaken by Wealthy Aim Investments Limited, its subsidiaries and associated companies (the "Disposal Group") to Corporate Travel Management (UK) Limited ("CTM") and Ever Prestige Investments Limited (the "Resignation"). Following the Resignation, Mr Henry Chu will continue as an employee of the Disposal Group and become an employee of a CTM subsidiary. PrimePartners Corporate Finance Pte. Ltd. is satisfied that, other than as disclosed in this announcement, there are no material reasons for the cessation of Mr Henry Chu as the Finance Director of the Company. 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 * 28/10/2008 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Finance Director Role and responsibilities * Responsible for finance and accounting, billing operations, marketing and implementation of the Group's regional expansion. 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) * 0 Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 1 Shareholding * 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 * Please refer to Appendix Footnotes This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (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 Henry-ListDirectorship.pdf Total size =35K (2048K size limit recommended)

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Westminster - ANNOUNCEMENT OF CESSATION AS MANAGING DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: WESTMINSTER TRAVEL LIMITED
Stock Code/Name: 5OF - Westminster

ANNOUNCEMENT OF CESSATION AS MANAGING DIRECTOR * Asterisks denote mandatory information Name of Announcer * WESTMINSTER TRAVEL LIMITED Company Registration No. 200814792H Announcement submitted on behalf of WESTMINSTER TRAVEL LIMITED Announcement is submitted with respect to * WESTMINSTER TRAVEL LIMITED Announcement is submitted by * Hazel Chia Designation * Company Secretary Date & Time of Broadcast 29-Jan-2014 21:32:48 Announcement No. 00203   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Lo Fai Wah, Larry Age * 42 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 29/01/2014 Detailed Reason(s) for cessation * Resigned following the completion of the disposal by the Company of its entire business undertaken by Wealthy Aim Investments Limited, its subsidiaries and associated companies (the "Disposal Group") to Corporate Travel Management (UK) Limited ("CTM") and Ever Prestige Investments Limited (the "Resignation"). Following the Resignation, Mr Larry Lo will continue as an employee of the Disposal Group and become an employee of a CTM subsidiary. PrimePartners Corporate Finance Pte. Ltd. is satisfied that, other than as disclosed in this announcement, there are no material reasons for the cessation of Mr Larry Lo as the Managing Director of the Company. 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 * 23/12/2008 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Managing Director Role and responsibilities * Responsible for the Company's local and regional sales and operations, including the overall management and continued development of strategic partners and supplier relationships. 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) * 0 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 * 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) * Travel Industry Council of Hong Kong (TIC) Present * Please refer to Appendix Footnotes This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (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 Larry-ListDirectorship.pdf Total size =35K (2048K size limit recommended)

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Westminster - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: WESTMINSTER TRAVEL LIMITED
Stock Code/Name: 5OF - Westminster

MISCELLANEOUS :: COMPLETION OF THE PROPOSED DISPOSAL BY THE COMPANY OF ITS ENTIRE EXISTING BUSINESS (PROPOSED DISPOSAL) * Asterisks denote mandatory information Name of Announcer * WESTMINSTER TRAVEL LIMITED Company Registration No. 200814792H Announcement submitted on behalf of WESTMINSTER TRAVEL LIMITED Announcement is submitted with respect to * WESTMINSTER TRAVEL LIMITED Announcement is submitted by * Lee Gee Aik Designation * Executive Vice Chairman Date & Time of Broadcast 29-Jan-2014 21:31:16 Announcement No. 00202   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * COMPLETION OF THE PROPOSED DISPOSAL BY THE COMPANY OF ITS ENTIRE EXISTING BUSINESS (PROPOSED DISPOSAL) Description PLEASE SEE ATTACHED Attachments Project_Sling.pdf Total size =41K (2048K size limit recommended)

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