Monday, April 27, 2015

Company announcements: Lafe, L-Jacoberg, Leader Env

Lafe - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: LAFE CORPORATION LIMITED
Stock Code/Name: L05 - Lafe

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerLAFE CORPORATION LIMITED
SecurityLAFE CORPORATION LIMITED - BMG5352E1057 - L05
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast27-Apr-2015 18:02:25
StatusReplacement
Announcement ReferenceSG150408XMETJBS3
Submitted By (Co./ Ind. Name)Paul Francis Gregory Binney
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextResults of the Special General Meeting held on 27 April 2015. Please refer to the attached.
Event Dates
Meeting Date and Time27-Apr-2015 10:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueConcorde Hotel, 100 Orchard Road, Orchard, Singapore 238840
Attachments
LAFE-SGMResults.pdf
Total size =13K
Related Announcements
08/04/2015 17:18:59



Lafe - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: LAFE CORPORATION LIMITED
Stock Code/Name: L05 - Lafe

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerLAFE CORPORATION LIMITED
SecurityLAFE CORPORATION LIMITED - BMG5352E1057 - L05
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast27-Apr-2015 18:01:24
StatusReplacement
Announcement ReferenceSG150408MEETRGMP
Submitted By (Co./ Ind. Name)Paul Francis Gregory Binney
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextResults of the Annual General Meeting held on 27 April 2015. Please refer to the attached.
Event Dates
Meeting Date and Time27-Apr-2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueConcorde Hotel, 100 Orchard Road, Orchard, Singapore 238840
Attachments
LAFE-AGMResults.pdf
Total size =14K
Related Announcements
08/04/2015 17:18:30



L-Jacoberg - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: LINDETEVES-JACOBERG LTD
Stock Code/Name: L15 - L-Jacoberg

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerLINDETEVES-JACOBERG LIMITED
SecurityLINDETEVES-JACOBERG LTD - SG1D14016522 - L15
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast27-Apr-2015 18:03:20
StatusReplacement
Announcement ReferenceSG150409XMETA4Y0
Submitted By (Co./ Ind. Name)Chen Yingzhu
DesignationExecutive Director cum Chief Executive Officer
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachement.
Event Dates
Meeting Date and Time27/04/2015 10:30:00
Response Deadline Date25/04/2015 10:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRegus One Fullerton, 1 Fullerton Road #02-01 One Fullerton, Singapore 049213
Attachments
Related Announcements
10/04/2015 11:44:38
09/04/2015 17:44:38



L-Jacoberg - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: LINDETEVES-JACOBERG LTD
Stock Code/Name: L15 - L-Jacoberg

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerLINDETEVES-JACOBERG LIMITED
SecurityLINDETEVES-JACOBERG LTD - SG1D14016522 - L15
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast27-Apr-2015 18:00:20
StatusReplacement
Announcement ReferenceSG150409MEETTQ84
Submitted By (Co./ Ind. Name)Chen Yingzhu
DesignationExecutive Director cum Chief Executive Officer
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time27/04/2015 09:30:00
Response Deadline Date25/04/2015 09:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRegus One Fullerton, 1 Fullerton Road #02-01 One Fullerton, Singapore 049213
Attachments
Related Announcements
09/04/2015 17:43:23



Leader Env - Change - Announcement of Cessation::CESSATION OF LEAD INDEPENDENT DIRECTOR

Announcement Type: Announcement of Cessation
Company: LEADER ENVIRONMENTAL TECH LTD
Stock Code/Name: LS9 - Leader Env

Change - Announcement of Cessation::CESSATION OF LEAD INDEPENDENT DIRECTOR
Issuer & Securities
Issuer/ ManagerLEADER ENVIRONMENTAL TECHNOLOGIES LIMITED
SecuritiesLEADER ENVIRONMENTAL TECH LTD - SG2B93959478 - LS9
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast27-Apr-2015 17:56:58
StatusNew
Announcement Sub TitleCESSATION OF LEAD INDEPENDENT DIRECTOR
Announcement ReferenceSG150427OTHRGZ5V
Submitted By (Co./ Ind. Name)LIN BAIYIN
DesignationEXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)Cessation of the Lead Independent Non-Executive Director who is also the Chairman of the Audit Committee and a member of each the Nominating Committee and Remuneration Committee.

(The Board of Directors of the Company would like to place on record its appreciation to Mr Lee Gee Aik for his guidance and contributions to the Group during his tenure with the Company. The Company would also appoint and announce his replacement in due course.

Additional Details
Name Of PersonLEE GEE AIK
Age56
Is effective date of cessation known?Yes
If yes, please provide the date27/04/2015
Detailed Reason (s) for cessationMr Lee Gee Aik will not be seeking re-election and will retire at the conclusion of the annual general meeting of the Company held on 27 April 2015.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?No
Any other relevant information to be provided to shareholders of the listed issuer?No
Date of Appointment to current position21/06/2010
Does the AC have a minimum of 3 members (taking into account this cessation)?No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Lead Independent Director, Chairman of the Audit Committee, member of the Nominating Committee and member of the Remuneration Committee.
Role and responsibilitiesAs above.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNone
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Sinostar Pec Holdings Limited
PresentE-2 Capital Holdings Limited
Anchun International Holdings Ltd
Ley Choon Group Holdings Limited


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