Tuesday, September 23, 2014

Company announcements: Lorenzo Intl, Sysma, DairyFarm 900USD

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

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification in respect of becoming a substantial shareholder
Issuer & Securities
Issuer/ ManagerLORENZO INTERNATIONAL LIMITED
SecuritiesLORENZO INTERNATIONAL LIMITED - SG1T35930281 - 5IE
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast23-Sep-2014 18:27:13
StatusNew
Announcement Sub TitleNotification in respect of becoming a substantial shareholder
Announcement ReferenceSG140923OTHRCHXU
Submitted By (Co./ Ind. Name)Ong Beng Hong
DesignationCompany 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 noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer23/09/2014
Attachments
Form3 - Michael et Chan.final.pdf
if you are unable to view the above file, please click the link below.
_Form3 - Michael et Chan.final.pdf
Total size =138K



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

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest by Director
Issuer & Securities
Issuer/ ManagerLORENZO INTERNATIONAL LIMITED
SecuritiesLORENZO INTERNATIONAL LIMITED - SG1T35930281 - 5IE
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast23-Sep-2014 18:25:24
StatusNew
Announcement Sub TitleDisclosure of Interest by Director
Announcement ReferenceSG140923OTHRHU2N
Submitted By (Co./ Ind. Name)Ong Beng Hong
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 by Director.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer23/09/2014
Attachments
FORM1 - Teoh Jin Thean 23092014.final.pdf
if you are unable to view the above file, please click the link below.
_FORM1 - Teoh Jin Thean 23092014.final.pdf
Total size =138K



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

Change - Announcement of Appointment::Appointment of Executive Director
Issuer & Securities
Issuer/ ManagerLORENZO INTERNATIONAL LIMITED
SecuritiesLORENZO INTERNATIONAL LIMITED - SG1T35930281 - 5IE
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast23-Sep-2014 18:23:46
StatusNew
Announcement Sub TitleAppointment of Executive Director
Announcement ReferenceSG140923OTHRICEC
Submitted By (Co./ Ind. Name)Ong Beng Hong
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Appointment of Executive Director.
Additional Details
Date Of Appointment23/09/2014
Name Of PersonTeoh Jin Thean
Age49
Country Of Principal ResidenceSingapore
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 responsibilityThe 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 subsidiariesNone.
Conflict of interests (including any competing business)None.
Working experience and occupation(s) during the past 10 yearsJuly 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 Details317,693 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
PresentNew 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; 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 No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed companyThe 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

Financial Statements and Related Announcement::Full Yearly Results
Issuer & Securities
Issuer/ ManagerSYSMA HOLDINGS LIMITED
SecuritiesSYSMA HOLDINGS LIMITED - SG2F06984247 - 5UO
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast23-Sep-2014 18:34:29
StatusNew
Announcement Sub TitleFull Yearly Results
Announcement ReferenceSG140923OTHR1WLS
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 Ended31/07/2014
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

General Announcement::Director's Share Transaction
Issuer & Securities
Issuer/ ManagerDAIRY FARM INT'L HOLDINGS LTD
SecuritiesDAIRY FARM INT'L HOLDINGS LTD - BMG2624N1535 - D01
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast23-Sep-2014 18:28:03
StatusNew
Announcement Sub TitleDirector's Share Transaction
Announcement ReferenceSG140923OTHRJEGY
Submitted By (Co./ Ind. Name)Neil M McNamara
DesignationGroup Corporate Secretary of Jardine Matheson Limited
Description (Please provide a detailed description of the event in the box below)Director's Share Transaction.
Attachments
0923.pdf
Total size =7K



No comments:

Post a Comment