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 17:26:40 |
| Status | New |
| Announcement Sub Title | Appointment of Director |
| Announcement Reference | SG150402OTHRU8Z8 |
| 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 David Ong Mung Pang as an Independent Director of the Company. |
| Additional Details |
| Date Of Appointment | 02/04/2015 |
| Name Of Person | David Ong Mung Pang |
| 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 David Ong Mung Pang 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 David Ong is a solicitor by profession and a proprietor of his own legal practice. He also holds directorships in various 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) | LCD Global Investments Ltd Cheong Hock Chye & Co. (Pte) Ltd SRA IP Solutions (Asia Pacific) Pte Ltd Farmiana Investment Ltd (BVI Company) Tokyo Cathode Laboratory (Singapore) Pte Ltd Summit International Lily (Singapore) Pe Ltd Fujimak Food Service Equipment (S) Pte Ltd |
| Present | DOCS Pte Ltd Ayle Investments Pte Ltd Modern Media Mobile Digital Co. Pte Ltd Asean-Japan Agrigate Pte Ltd Pacifica Global Ltd (BVI Company) Heritage Plantation Group Ltd (BVI Company) Raffles Wealth Solutions Pte Ltd Trans Global Logistics Group Limited (Hong Kong) |
| (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 | LCD Global Investments Ltd - Independent Director, Chairman of Remuneration Committee and Member of Audit Committee |
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 17:26:07 |
| Status | New |
| Announcement Sub Title | Appointment of Director |
| Announcement Reference | SG150402OTHR3YYD |
| 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 Chay Yue Kai as Chief Executive Officer and Executive Director of the Company. |
| Additional Details |
| Date Of Appointment | 02/04/2015 |
| Name Of Person | Chay Yue Kai |
| Age | 59 |
| 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 Chay Yue Kai 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 | Executive appointment. Responsible for the management and day to day operations of the Company in accordance with the direction and policies established by the Board. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Executive Officer |
| 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 | Head, Real Estate Development, Straits Trading Co., Ltd Managing Director, Beijing & North China, GuocoLand China Director, LCD Property Management Pte Ltd |
| 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) | LCD Property Management Pte Ltd OUE Airport Hotel Pte Ltd (formerly known as LC Airport Hotel Pte Ltd) L.C. Logistics Pte Ltd Hillgate Investment Pte Ltd |
| Present | Leather ETC 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 | Attended seminars. |
LCD Global Inv - Change - Announcement of Cessation::Resignation of Director
Announcement Type: Announcement of Cessation
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 Cessation::Resignation 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 Cessation |
| Date & Time of Broadcast | 02-Apr-2015 17:25:30 |
| Status | New |
| Announcement Sub Title | Resignation of Director |
| Announcement Reference | SG150402OTHRAHYE |
| 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) | Resignation of Mr Zainul Abidin Bin Mohamed Rasheed as Independent Director of the Company. |
| Additional Details |
| Name Of Person | Zainul Abidin Bin Mohamed Rasheed |
| Age | 67 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 02/04/2015 |
| Detailed Reason (s) for cessation | Re-composition of the Board following close of takeover offer. |
| 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 position | 14/11/2014 |
| 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) | 0 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 13 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of Remuneration Committee and Member of Nominating Committee. |
| Role and responsibilities | As above. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Previous Appointments: LCD Global Investments Ltd Member, NUS Alumni Advisory Board Consultant, Straits Times Press (Publishing) Chairman, SPH Radio Senior Minister of State for Foreign Affairs, and Member of Parliament, Aljunied Group Representation Constituency Chairman, Malay Heritage Foundation |
| Present | Current Appointments: Ambassador to Kuwait (Non-Resident) and Foreign Minister's Special Envoy to the Middle East Corporate Adviser, Temasek International Pte Ltd President (Non-Executive), Mini Environment Services Pte Ltd Deputy Chairman and Director (Non-Executive), OM Holdings Limited Chairman, Diamond Energy Services Pte Ltd Chairman (Non-Executive), VSC Socio-Economics (VSCSE) Pte Ltd Director, Pacific Insurance Berhad Advisor, Middle East Business Group, Singapore Business Federation Member, Governing Council of Singapore Business Advisors and Consultants Council (SBACC) Member, Advisory Panel of HONOR (Singapore) Member, Board of Raffles Institution Other Current Positions: Director, Temasek Cares Foundation Director, Hj S.M. Abdul Jaleel Foundation Member, the New York-based The Asia Society's Global Council Patron, The Singapore Rugby Union Advisor, The Singapore Hockey Federation |
LCD Global Inv - Change - Announcement of Cessation::Resignation of Director
Announcement Type: Announcement of Cessation
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 Cessation::Resignation 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 Cessation |
| Date & Time of Broadcast | 02-Apr-2015 17:25:07 |
| Status | New |
| Announcement Sub Title | Resignation of Director |
| Announcement Reference | SG150402OTHR3FQ7 |
| 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) | Resignation of Dr Chua Sian Eng as Independent Director of the Company. |
| Additional Details |
| Name Of Person | Chua Sian Eng |
| Age | 79 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 02/04/2015 |
| Detailed Reason (s) for cessation | Re-composition of the Board following close of takeover offer. |
| 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 position | 26/11/1997 |
| 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) | 0 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 12 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director and Member of Audit and Remuneration Committees. |
| Role and responsibilities | As above. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | LCD Global Investments Ltd Island Landscape & Nursery Pte Ltd Island Horti-Tech Lands Pte Ltd |
| Present | NCI Golf Pte Ltd |
LCD Global Inv - Change - Announcement of Cessation::Resignation of Director
Announcement Type: Announcement of Cessation
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 Cessation::Resignation 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 Cessation |
| Date & Time of Broadcast | 02-Apr-2015 17:24:36 |
| Status | New |
| Announcement Sub Title | Resignation of Director |
| Announcement Reference | SG150402OTHRX4UU |
| 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) | Resignation of Mr Richard Fam Shou Kwong as Independent Director of the Company. |
| Additional Details |
| Name Of Person | Richard Fam Shou Kwong |
| Age | 58 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 02/04/2015 |
| Detailed Reason (s) for cessation | Re-composition of the Board following close of takeover offer. |
| 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 position | 30/06/2000 |
| 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) | 0 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 11 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of Nominating Committee and Member of Audit Committee. |
| Role and responsibilities | As above. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | LCD Global Investments Ltd New Age Technologies Pte Ltd |
| Present | DramTech (Asia Pacific) Pte Ltd |
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