Wednesday, June 4, 2014

Company announcements: LCD Global Inv, Amtek Engg, Tat Hong, Techcomp

LCD Global Inv - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: LCD GLOBAL INVESTMENTS LTD.
Stock Code/Name: L38 - LCD Global Inv

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Issuer & Securities
Issuer/ ManagerLCD GLOBAL INVESTMENTS LTD.
SecuritiesLCD GLOBAL INVESTMENTS LTD. - SG1C01001033 - L38
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Date & Time of Broadcast04-Jun-2014 18:02:02
StatusNew
Announcement Sub TitleDISCLOSURE OF INTEREST/CHANGES IN INTEREST
Announcement ReferenceSG140604OTHR0VBQ
Submitted By (Co./ Ind. Name)IRIS WU HWEE TAN
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Disclosure of Interest/ Changes in Interest.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer04/06/2014
Attachments
eFORM3V2 - Koh Wee Seng.pdf
if you are unable to view the above file, please click the link below.
_eFORM3V2 - Koh Wee Seng.pdf
Total size =137K



Amtek Engg - Change - Announcement of Appointment::Appointment of Non-executive Director

Announcement Type: Announcement of Appointment
Company: AMTEK ENGINEERING LTD
Stock Code/Name: M1P - Amtek Engg

Change - Announcement of Appointment::Appointment of Non-executive Director
Issuer & Securities
Issuer/ ManagerAMTEK ENGINEERING LTD
SecuritiesAMTEK ENGINEERING LTD - SG2C61965225 - M1P
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast04-Jun-2014 18:10:04
StatusNew
Announcement Sub TitleAppointment of Non-executive Director
Announcement ReferenceSG140604OTHRQODD
Submitted By (Co./ Ind. Name)Soon Swee Har Jocelin
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Appointment of Non-executive Director
Additional Details
Date Of Appointment04/06/2014
Name Of PersonHerbert Kwan Wing Fung
Age39
Country Of Principal ResidenceHong Kong
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board considered and accepted the Nominating Committee's recommendation to appoint Mr. Kwan as a Non-executive Director of the Company, after reviewing his profile, qualification and work experience. The Board is satisfied that Mr. Kwan will be able to contribute effectively to the Company.
Whether appointment is executive, and if so, the area of responsibilityNon-executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Conflict of interests (including any competing business)Nil
Working experience and occupation(s) during the past 10 yearsStandard Chartered Private Equity:
Managing Director [MD] & Head of Southeast Asia [SEA] (Ex Indonesia) (2013 to present)
- Responsible for sourcing and executing buyout & growth equity investment opportunities in target regions
- Responsible for managing existing private equity portfolio in SEA (Ex Indonesia)

MD & Head of Portfolio Management (2010 to 2013)
- Responsible for driving value creation and exits across global portfolio
- Dual responsibility as MD in Hong Kong based private equity team

Harbourvest Partners:
Vice president - Hong Kong (2009 to 2010)
- Responsible for Asian secondary investments

Lehman Brothers Private Equity Division (1997 to 2000, 2003 to 2009):
Principal - Hong Kong (2005 to 2009)
- Responsible for sourcing and executing private equity transactions across Asia
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Nil
Present(1) Standard Chartered Private Equity Limited (2) Double Wings Limited (3) Standard Chartered Private Equity (Cayman) Limited (4) Standard Chartered Investment Managers (Cayman) Limited (5) Union Town Limited (6) Standard Chartered Corporate Private Equity (Cayman) Limited
(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
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; orNo
(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; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(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
Any prior experience as a director of a listed company?No
If Yes, Please provide full detailsRelevant courses on regulatory requirements and obligations of a Director under Singapore law and the Listing Manual of the Singapore Exchange Securities Trading Limited will be undertaken.



Amtek Engg - General Announcement::APPOINTMENT OF DIRECTOR

Announcement Type: General Announcement
Company: AMTEK ENGINEERING LTD
Stock Code/Name: M1P - Amtek Engg

General Announcement::APPOINTMENT OF DIRECTOR
Issuer & Securities
Issuer/ ManagerAMTEK ENGINEERING LTD
SecuritiesAMTEK ENGINEERING LTD - SG2C61965225 - M1P
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast04-Jun-2014 18:09:26
StatusNew
Announcement Sub TitleAPPOINTMENT OF DIRECTOR
Announcement ReferenceSG140604OTHREG3H
Submitted By (Co./ Ind. Name)Soon Swee Har Jocelin
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Tat Hong - Asset Acquisitions and Disposals::DIVESTMENT OF INVESTMENT IN AN ASSOCIATE COMPANY - KIAN HO BEARINGS LTD

Announcement Type: Asset Acquisitions and Disposals
Company: TAT HONG HOLDINGS LTD
Stock Code/Name: T03 - Tat Hong

Asset Acquisitions and Disposals::DIVESTMENT OF INVESTMENT IN AN ASSOCIATE COMPANY - KIAN HO BEARINGS LTD
Issuer & Securities
Issuer/ ManagerTAT HONG HOLDINGS LTD
SecuritiesTAT HONG HOLDINGS LTD - SG1I65883502 - T03
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast04-Jun-2014 17:58:33
StatusNew
Announcement Sub TitleDIVESTMENT OF INVESTMENT IN AN ASSOCIATE COMPANY - KIAN HO BEARINGS LTD
Announcement ReferenceSG140604OTHRGTFL
Submitted By (Co./ Ind. Name)LIONAL TSENG
DesignationGroup CFO/Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Techcomp - General Announcement::Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2014

Announcement Type: General Announcement
Company: TECHCOMP (HOLDINGS) LIMITED
Stock Code/Name: T43 - Techcomp

General Announcement::Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2014
Issuer & Securities
Issuer/ ManagerTECHCOMP (HOLDINGS) LIMITED
SecuritiesTECHCOMP (HOLDINGS) LIMITED - BMG872571044 - T43
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast04-Jun-2014 18:10:13
StatusNew
Announcement Sub TitleMonthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2014
Announcement ReferenceSG140604OTHRNYYH
Submitted By (Co./ Ind. Name)Sin Sheung Nam Gilbert
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2014
Attachments



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