Lorenzo - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo
| Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::REPLACEMENT ANNOUNCEMENT FOR THE CHANGE IN INTEREST OF MR GOH AH LEE ANNOUNCED ON 17 MARCH 2014 |
| Issuer & Securities |
| Issuer/ Manager | LORENZO INTERNATIONAL LIMITED |
| Securities | LORENZO INTERNATIONAL LIMITED - SG1T35930281 - 5IE |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 03-Apr-2014 18:30:48 |
| Status | New |
| Announcement Sub Title | REPLACEMENT ANNOUNCEMENT FOR THE CHANGE IN INTEREST OF MR GOH AH LEE ANNOUNCED ON 17 MARCH 2014 |
| Announcement Reference | SG140403OTHRWCT3 |
| Submitted By (Co./ Ind. Name) | ONG BENG HONG |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached. |
| Additional Details |
| 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 | 03/04/2014 |
| Attachments |
|
Transcu^ - General Announcement::THE PROPOSED ISSUE OF 1% EQUITY LINKED REDEEMABLE STRUCTURED CONVERTIBLE NOTES DUE 2016
Announcement Type: General Announcement
Company: TRANSCU GROUP LIMITED
Stock Code/Name: E15 - Transcu^
Company: TRANSCU GROUP LIMITED
Stock Code/Name: E15 - Transcu^
| General Announcement::THE PROPOSED ISSUE OF 1% EQUITY LINKED REDEEMABLE STRUCTURED CONVERTIBLE NOTES DUE 2016 |
| Issuer & Securities |
| Issuer/ Manager | TRANSCU GROUP LIMITED |
| Securities | TRANSCU GROUP LIMITED - SG1B05007508 - E15 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 03-Apr-2014 18:22:33 |
| Status | New |
| Announcement Sub Title | THE PROPOSED ISSUE OF 1% EQUITY LINKED REDEEMABLE STRUCTURED CONVERTIBLE NOTES DUE 2016 |
| Announcement Reference | SG140403OTHROWZI |
| Submitted By (Co./ Ind. Name) | Alan David Gordon |
| Designation | Chief Financial Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached |
| Attachments |
|
Transcu^ - General Announcement::RETIREMENT OF DIRECTORS
Announcement Type: General Announcement
Company: TRANSCU GROUP LIMITED
Stock Code/Name: E15 - Transcu^
Company: TRANSCU GROUP LIMITED
Stock Code/Name: E15 - Transcu^
| General Announcement::RETIREMENT OF DIRECTORS |
| Issuer & Securities |
| Issuer/ Manager | TRANSCU GROUP LIMITED |
| Securities | TRANSCU GROUP LIMITED - SG1B05007508 - E15 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 03-Apr-2014 18:20:40 |
| Status | New |
| Announcement Sub Title | RETIREMENT OF DIRECTORS |
| Announcement Reference | SG140403OTHR3WEG |
| Submitted By (Co./ Ind. Name) | Alan David Gordon |
| Designation | Chief Financial Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached |
| Attachments |
|
Transcu^ - Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Announcement Type: Announcement of Cessation
Company: TRANSCU GROUP LIMITED
Stock Code/Name: E15 - Transcu^
Company: TRANSCU GROUP LIMITED
Stock Code/Name: E15 - Transcu^
| Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
| Issuer & Securities |
| Issuer/ Manager | TRANSCU GROUP LIMITED |
| Securities | TRANSCU GROUP LIMITED - SG1B05007508 - E15 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 03-Apr-2014 18:19:29 |
| Status | New |
| Announcement Sub Title | ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
| Announcement Reference | SG140403OTHRKE5W |
| Submitted By (Co./ Ind. Name) | Alan David Gordon |
| Designation | Chief Financial Officer |
| Description (Please provide a detailed description of the event in the box below) | ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
| Additional Details |
| Name Of Person | Wang Nan Chee |
| Age | 71 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 03/04/2014 |
| Detailed Reason (s) for cessation | Retired. Mr Wang did not seek re-appointment at the Annual General Meeting held on 3 April 2014 |
| 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 15/09/2010 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| 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 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of RC and Member of AC. |
| Role and responsibilities | Responsibilities as an Independent Director, Chairman of RC and Member of AC. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 1,028,000 Shares in Transcu Group Limited |
| Past (for the last 5 years) | No |
| Present | No |
Transcu^ - Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Announcement Type: Announcement of Cessation
Company: TRANSCU GROUP LIMITED
Stock Code/Name: E15 - Transcu^
Company: TRANSCU GROUP LIMITED
Stock Code/Name: E15 - Transcu^
| Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
| Issuer & Securities |
| Issuer/ Manager | TRANSCU GROUP LIMITED |
| Securities | TRANSCU GROUP LIMITED - SG1B05007508 - E15 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 03-Apr-2014 18:18:08 |
| Status | New |
| Announcement Sub Title | ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
| Announcement Reference | SG140403OTHRJQS8 |
| Submitted By (Co./ Ind. Name) | Alan David Gordon |
| Designation | Chief Financial Officer |
| Description (Please provide a detailed description of the event in the box below) | ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER |
| Additional Details |
| Name Of Person | James Morley Anderson |
| Age | 73 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 03/04/2014 |
| Detailed Reason (s) for cessation | Retired. Mr Anderson did not seek re-appointment at the Annual General Meeting held on 3 April 2014 |
| 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 14/11/2008 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| 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 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, member of AC, member of RC, and member of NC. |
| Role and responsibilities | Responsibilities as an Independent Director, Member of RC, Member of AC and Member of NC. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 3,500,000 Shares in Transcu Group Limited |
| Past (for the last 5 years) | No |
| Present | No |
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