Lorenzo Intl - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo Intl
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo Intl
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification in respect of becoming a substantial shareholder |
| Issuer & Securities |
| Issuer/ Manager | LORENZO INTERNATIONAL LIMITED |
| Securities | LORENZO INTERNATIONAL LIMITED - SG1T35930281 - 5IE |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 23-Sep-2014 18:27:13 |
| Status | New |
| Announcement Sub Title | Notification in respect of becoming a substantial shareholder |
| Announcement Reference | SG140923OTHRCHXU |
| 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) | Notification in respect of becoming a substantial shareholder. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 23/09/2014 |
| Attachments |
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Lorenzo Intl - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest by Director
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo Intl
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo Intl
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest by Director |
| Issuer & Securities |
| Issuer/ Manager | LORENZO INTERNATIONAL LIMITED |
| Securities | LORENZO INTERNATIONAL LIMITED - SG1T35930281 - 5IE |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 23-Sep-2014 18:25:24 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest by Director |
| Announcement Reference | SG140923OTHRHU2N |
| 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) | Disclosure of Interest by Director. |
| 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 | 23/09/2014 |
| Attachments |
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Lorenzo Intl - Change - Announcement of Appointment::Appointment of Executive Director
Announcement Type: Announcement of Appointment
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo Intl
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo Intl
| Change - Announcement of Appointment::Appointment of Executive Director |
| Issuer & Securities |
| Issuer/ Manager | LORENZO INTERNATIONAL LIMITED |
| Securities | LORENZO INTERNATIONAL LIMITED - SG1T35930281 - 5IE |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 23-Sep-2014 18:23:46 |
| Status | New |
| Announcement Sub Title | Appointment of Executive Director |
| Announcement Reference | SG140923OTHRICEC |
| Submitted By (Co./ Ind. Name) | Ong Beng Hong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Executive Director. |
| Additional Details |
| Date Of Appointment | 23/09/2014 |
| Name Of Person | Teoh Jin Thean |
| Age | 49 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board has approved the appointment of Mr Teoh Jin Thean as Executive Director of the Company after taking into account of his experience and ability to contribute to the Company. |
| Whether appointment is executive, and if so, the area of responsibility | The appointment is executive. Upon his appointment, Mr Teoh will assist in looking after strategic investment of the group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None. |
| Conflict of interests (including any competing business) | None. |
| Working experience and occupation(s) during the past 10 years | July 2013 - Present Director, Business Development, 1Sports. September 2012 - March 2013 Licensed Financial Adviser Representative with Raffles Health Insurance. 2001 - August 2012 Executive Director and Co-Founder of New Independent Pte Ltd. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 317,693 Ordinary Shares |
| # 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) | No |
| Present | New Independent Pte Ltd |
| (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; 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 |
| 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 | The Company will arrange for Mr Teoh to attend training courses to familiarise himself with the role and responsibilities of a director of a listed company. |
Sysma - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: SYSMA HOLDINGS LIMITED
Stock Code/Name: 5UO - Sysma
Company: SYSMA HOLDINGS LIMITED
Stock Code/Name: 5UO - Sysma
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | SYSMA HOLDINGS LIMITED |
| Securities | SYSMA HOLDINGS LIMITED - SG2F06984247 - 5UO |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 23-Sep-2014 18:34:29 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG140923OTHR1WLS |
| Submitted By (Co./ Ind. Name) | SIN SOON TENG |
| Designation | EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to the attached documents. |
| Additional Details |
| For Financial Period Ended | 31/07/2014 |
| Attachments |
DairyFarm 900USD - General Announcement::Director's Share Transaction
Announcement Type: General Announcement
Company: DAIRY FARM INT'L HOLDINGS LTD
Stock Code/Name: D01 - DairyFarm 900USD
Company: DAIRY FARM INT'L HOLDINGS LTD
Stock Code/Name: D01 - DairyFarm 900USD
| General Announcement::Director's Share Transaction |
| Issuer & Securities |
| Issuer/ Manager | DAIRY FARM INT'L HOLDINGS LTD |
| Securities | DAIRY FARM INT'L HOLDINGS LTD - BMG2624N1535 - D01 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Sep-2014 18:28:03 |
| Status | New |
| Announcement Sub Title | Director's Share Transaction |
| Announcement Reference | SG140923OTHRJEGY |
| Submitted By (Co./ Ind. Name) | Neil M McNamara |
| Designation | Group Corporate Secretary of Jardine Matheson Limited |
| Description (Please provide a detailed description of the event in the box below) | Director's Share Transaction. |
| Attachments |
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