Monday, August 25, 2014

Company announcements: China Jishan, LCD Global Inv, S i2i, Cordlife

China Jishan - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CHINA JISHAN HOLDINGS LIMITED
Stock Code/Name: J18 - China Jishan

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/ Changes in Interest of Substantial Shareholder
Issuer & Securities
Issuer/ ManagerCHINA JISHAN HOLDINGS LIMITED
SecuritiesCHINA JISHAN HOLDINGS LIMITED - SG1P40918440 - J18
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast25-Aug-2014 17:27:38
StatusNew
Announcement Sub TitleDisclosure of Interest/ Changes in Interest of Substantial Shareholder
Announcement ReferenceSG140825OTHRCIM5
Submitted By (Co./ Ind. Name)Jin Guan Liang
DesignationExecutive Chairman
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 noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer25/08/2014
Attachments
JC_eFORM3V2_25.08.2014.pdf
if you are unable to view the above file, please click the link below.
_JC_eFORM3V2_25.08.2014.pdf
Total size =138K



LCD Global Inv - Employee Stock Option/ Share Scheme::NOTICE OF TRANSFER OF TREASURY SHARES

Announcement Type: Employee Stock Option/ Share Scheme
Company: LCD GLOBAL INVESTMENTS LTD.
Stock Code/Name: L38 - LCD Global Inv

Employee Stock Option/ Share Scheme::NOTICE OF TRANSFER OF TREASURY SHARES
Issuer & Securities
Issuer/ ManagerLCD GLOBAL INVESTMENTS LTD.
SecuritiesLCD GLOBAL INVESTMENTS LTD. - SG1C01001033 - L38
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast25-Aug-2014 18:09:53
StatusNew
Announcement Sub TitleNOTICE OF TRANSFER OF TREASURY SHARES
Announcement ReferenceSG140825OTHRJA5V
Submitted By (Co./ Ind. Name)IRIS WU HWEE TAN
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)Transfer of treasury shares arising from exercise of share options.
Attachments



S i2i - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: S I2I LIMITED
Stock Code/Name: M09 - S i2i

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerS I2I LIMITED
SecurityS I2I LIMITED - SG1H33875235 - M09
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast25-Aug-2014 17:25:00
StatusReplacement
Announcement ReferenceSG140808XMETRFHH
Submitted By (Co./ Ind. Name)Maneesh Tripathi
DesignationChief Executive Officer
Event Narrative
Narrative TypeNarrative Text
Additional TextOrdinary Resolution - The Proposed Change of Auditor.

Please see the attached.
Additional TextThe Ordinary Resolution on Change of Auditor as set out in the Notice of EGM dated 8 August 2014 was duly passed.

Please see the attached.
Event Dates
Meeting Date and Time25/08/2014 11:00:00
Response Deadline Date23/08/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueNTUC Centre, 1 Marina Boulevard, Level 7 Auditorium, Singapore 018989
Attachments
Related Announcements
08/08/2014 07:20:11




S i2i - Change - Change in Corporate Information::Change of Auditor from Ernst & Young LLP to Moore Stephens LLP

Announcement Type: Change in Corporate Information
Company: S I2I LIMITED
Stock Code/Name: M09 - S i2i

Change - Change in Corporate Information::Change of Auditor from Ernst & Young LLP to Moore Stephens LLP
Issuer
Issuer/ ManagerS I2I LIMITED
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast25-Aug-2014 17:49:23
StatusNew
Announcement Sub TitleChange of Auditor from Ernst & Young LLP to Moore Stephens LLP
Announcement ReferenceSG140825OTHRFJN5
Submitted By (Co./ Ind. Name)Maneesh Tripathi
DesignationChief Executive Officer
Description (Please provide a detailed description of the event in the box below)Change of Auditor from Ernst & Young LLP to Moore Stephens LLP.
Place Of Incorporation
ExistingNew
Singapore
Registered Address
ExistingNew
Auditor
ExistingNew
ERNST & YOUNG LLPOthers
If Others (Please specify)If Others (Please specify)
MOORE STEPHENS LLP



Cordlife - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: CORDLIFE GROUP LIMITED
Stock Code/Name: P8A - Cordlife

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerCORDLIFE GROUP LIMITED
SecurityCORDLIFE GROUP LIMITED - SG2E64980112 - P8A
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast25-Aug-2014 18:13:13
StatusNew
Corporate Action ReferenceSG140825DVCATWZQ
Submitted By (Co./ Ind. Name)Yee Pinh Jeremy
DesignationExecutive Director &
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeFinal
Financial Year End30/06/2014
Declared Dividend Rate (Per Share)SGD 0.01
Event Narrative
Narrative TypeNarrative Text
Additional TextThe proposed final dividend is subject to shareholders' approval at the Company's forthcoming Annual General Meeting.
Event Dates
Record Date and Time24/10/2014 17:00:00
Ex Date21/10/2014
Dividend Details
Payment TypeTax Exempted (1-tier)
Pay Date07/11/2014

Applicable for REITs/ Business Trusts/ Stapled Securities




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