Hoe Leong - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: HOE LEONG CORPORATION LTD.
Stock Code/Name: H20 - Hoe Leong
Company: HOE LEONG CORPORATION LTD.
Stock Code/Name: H20 - Hoe Leong
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notice of Change in the Percentage Level of Interest of Director |
| Issuer & Securities |
| Issuer/ Manager | HOE LEONG CORPORATION LTD. |
| Securities | HOE LEONG CORPORATION LTD. - SG1S47927920 - H20 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 02-Apr-2015 17:17:57 |
| Status | New |
| Announcement Sub Title | Notice of Change in the Percentage Level of Interest of Director |
| Announcement Reference | SG150402OTHRWPBU |
| Submitted By (Co./ Ind. Name) | Kuah Geok Lin |
| Designation | Chairman cum 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 attachment. |
| 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 | 02/04/2015 |
| Attachments |
|
Hoe Leong - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: HOE LEONG CORPORATION LTD.
Stock Code/Name: H20 - Hoe Leong
Company: HOE LEONG CORPORATION LTD.
Stock Code/Name: H20 - Hoe Leong
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notice of Change in the Percentage Level of Interest of Substantial Shareholders |
| Issuer & Securities |
| Issuer/ Manager | HOE LEONG CORPORATION LTD. |
| Securities | HOE LEONG CORPORATION LTD. - SG1S47927920 - H20 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 02-Apr-2015 17:16:55 |
| Status | New |
| Announcement Sub Title | Notice of Change in the Percentage Level of Interest of Substantial Shareholders |
| Announcement Reference | SG150402OTHR46ZY |
| Submitted By (Co./ Ind. Name) | Kuah Geok Lin |
| Designation | Chairman cum 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 attachment. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 02/04/2015 |
| Attachments |
|
LCD Global Inv - General Announcement::Change in Board Composition and Reconstitution of Board Committees
Announcement Type: General Announcement
Company: LCD GLOBAL INVESTMENTS LTD.
Stock Code/Name: L38 - LCD Global Inv
Company: LCD GLOBAL INVESTMENTS LTD.
Stock Code/Name: L38 - LCD Global Inv
| General Announcement::Change in Board Composition and Reconstitution of Board Committees |
| Issuer & Securities |
| Issuer/ Manager | LCD GLOBAL INVESTMENTS LTD. |
| Securities | LCD GLOBAL INVESTMENTS LTD. - SG1C01001033 - L38 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 02-Apr-2015 17:28:22 |
| Status | New |
| Announcement Sub Title | Change in Board Composition and Reconstitution of Board Committees |
| Announcement Reference | SG150402OTHRRR4E |
| Submitted By (Co./ Ind. Name) | Iris Wu Hwee Tan |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Change in Board Composition and Reconstitution of Board Committees following the change in control of the Company upon close of takeover offer. |
| Attachments |
|
LCD Global Inv - Change - Announcement of Appointment::Appointment of Director
Announcement Type: Announcement of Appointment
Company: LCD GLOBAL INVESTMENTS LTD.
Stock Code/Name: L38 - LCD Global Inv
Company: LCD GLOBAL INVESTMENTS LTD.
Stock Code/Name: L38 - LCD Global Inv
| Change - Announcement of Appointment::Appointment of Director |
| Issuer & Securities |
| Issuer/ Manager | LCD GLOBAL INVESTMENTS LTD. |
| Securities | LCD GLOBAL INVESTMENTS LTD. - SG1C01001033 - L38 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 02-Apr-2015 17:27:40 |
| Status | New |
| Announcement Sub Title | Appointment of Director |
| Announcement Reference | SG150402OTHR5O8H |
| Submitted By (Co./ Ind. Name) | Iris Wu Hwee Tan |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Meelan Gurung as an Independent Director of the Company. |
| Additional Details |
| Date Of Appointment | 02/04/2015 |
| Name Of Person | Meelan Gurung |
| Age | 47 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Following the completion of the voluntary cash offer of the Company by AF Global Pte Ltd, Mr Meelan Gurung was appointed to the board of directors (the "Board") as part of the re-constitution of the Board of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive appointment. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | CFO, Schlumberger, Australia Global Group Tax Planning Manager, Schlumberger, United Kingdom Head of Tax, Asia, Avenue Capital Group, based in Singapore Group Managing Director, Acuatico Pte Ltd, based in Singapore |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| # 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) | Avenue Asia India Pte Ltd Citra Metro Manila Tollways Corporation |
| Present | Acuatico Pte Ltd Acestoneworks Pte Ltd Vinaconex Water Supply Joint Stock Company Fresh Water Business & Construction Investment Joint Stock Company |
| (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 | Mr Meelan Gurung attended the Companies' Directors' Course organised by the Australian Institute of Company Directors. |
LCD Global Inv - Change - Announcement of Appointment::Appointment of Director
Announcement Type: Announcement of Appointment
Company: LCD GLOBAL INVESTMENTS LTD.
Stock Code/Name: L38 - LCD Global Inv
Company: LCD GLOBAL INVESTMENTS LTD.
Stock Code/Name: L38 - LCD Global Inv
| Change - Announcement of Appointment::Appointment of Director |
| Issuer & Securities |
| Issuer/ Manager | LCD GLOBAL INVESTMENTS LTD. |
| Securities | LCD GLOBAL INVESTMENTS LTD. - SG1C01001033 - L38 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 02-Apr-2015 17:27:08 |
| Status | New |
| Announcement Sub Title | Appointment of Director |
| Announcement Reference | SG150402OTHRU3RS |
| Submitted By (Co./ Ind. Name) | Iris Wu Hwee Tan |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Woo Peng Kong as an Independent Director of the Company. |
| Additional Details |
| Date Of Appointment | 02/04/2015 |
| Name Of Person | Woo Peng Kong |
| Age | 62 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Following the completion of the voluntary cash offer of the Company by AF Global Pte Ltd, Mr Woo Peng Kong was appointed to the board of directors (the "Board") as part of the re-constitution of the Board of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive appointment. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Conflict of interests (including any competing business) | No |
| Working experience and occupation(s) during the past 10 years | Mr Woo Peng Kong has over 30 years of experience in the oil & gas and marine & offshore industries, holding diversified senior management roles in engineering, sales & marketing, new business start-ups and joint ventures, with particular strength in business operations and financial management. Mr Woo has assumed positions of senior GM, executive director, managing director and CEO in various private & public-listed companies. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| # 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) | Charisma Energy Services Limited Viking Offshore & Marine Limited Renewable Energy Asia Group Limited Viking Facilities Management & Operations Pte Ltd Viking Airtech Pte Ltd Promoter Hydraulics Pte Ltd REA Power Pte Ltd |
| Present | Global Premium Hotels 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; 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? | Yes |
| If Yes, Please provide details of prior experience | Director of Charisma Energy Services Limited, Viking Offshore & Marine Limited, Renewable Energy Asia Group Limited and KS Energy Services Limited |
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