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 17:23:55 |
| Status | New |
| Announcement Sub Title | Resignation of Director |
| Announcement Reference | SG150402OTHRDPSW |
| 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 Ms Iris Wu Hwee Tan as Executive Director of the Company. |
| Additional Details |
| Name Of Person | Iris Wu Hwee Tan |
| 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 | 09/07/2012 |
| 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 | 10 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| Role and responsibilities | Responsible for overseeing the corporate affairs of the Group covering financial, tax, corporate secretarial and legal. |
| 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 OUE Airport Hotel Pte Ltd (formerly known as LC Airport Hotel Pte Ltd) |
| Present | L.C. Hotels Pte Ltd L.C. Logistics Pte Ltd L.C. (London) Ltd LCD (Vietnam) Pte Ltd LCD (Indochina) Pte Ltd LCD Property Pte Ltd LCD Property Management Pte Ltd Hillgate Investment Pte Ltd Draycott Garden Pte Ltd Cheong Hock Chye & Co. (Pte) Ltd Bon 88 Investment Pte Ltd Bon (38) Investment Pte Ltd Rawai 88 Investment Pte Ltd Rawai (38) Investment Pte Ltd ZONE X Leisure Pte Ltd L.C. (Thailand) Limited JTM (Thailand) Limited MKHT (Thailand) Limited Thai Lum Chang Co., Ltd Phuket Island Property Fund Cityview Property Investment & Trading Limited Gateway Enterprise Company Limited |
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 17:23:22 |
| Status | New |
| Announcement Sub Title | Resignation of Director |
| Announcement Reference | SG150402OTHR6QF2 |
| 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 Kelvin Lum Wen-Sum as Managing Director of the Company. |
| Additional Details |
| Name Of Person | Kelvin Lum Wen-Sum |
| Age | 41 |
| 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 | 01/08/2011 |
| 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 | 9 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Managing Director |
| Role and responsibilities | Responsible for overseeing and carrying out the day to day operations and business dealings of the Group. |
| 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 OUE Airport Hotel Pte Ltd (formerly known as LC Airport Hotel Pte Ltd) |
| Present | L.C. Hotels Pte Ltd L.C. Logistics Pte Ltd L.C. (London) Ltd LCD (Vietnam) Pte Ltd LCD (Indochina) Pte Ltd LCD Property Pte Ltd LCD Property Management Pte Ltd Hillgate Investment Pte Ltd Draycott Garden Pte Ltd Cheong Hock Chye & Co. (Pte) Ltd Knight Frank Pte Ltd Bon 88 Investment Pte Ltd Bon (38) Investment Pte Ltd Rawai 88 Investment Pte Ltd Rawai (38) Investment Pte Ltd ZONE X Leisure Pte Ltd L.C. (Thailand) Limited JTM (Thailand) Limited MKHT (Thailand) Limited Thai Lum Chang Co., Ltd Phuket Island Property Fund Cityview Property Investment & Trading Limited Gateway Enterprise Company Limited LCD Management Sdn Bhd Corpus Five Sdn Bhd Beverian Holdings Pte Ltd RDL Investments Pte Ltd London Property Investment Pte Ltd Bevrian Pte Ltd Nanyang Kindergarten Nanyang Primary School |
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 17:22:48 |
| Status | New |
| Announcement Sub Title | Resignation of Director |
| Announcement Reference | SG150402OTHRUEB9 |
| 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 Lawrence Ee Hock Leong as Non-Executive Chairman and Independent Director of the Company. |
| Additional Details |
| Name Of Person | Lawrence Ee Hock Leong |
| Age | 72 |
| 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 | 16/07/2012 |
| 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 | 8 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Chairman, Independent Director, Chairman of Audit Committee and Member of Remuneration 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 Lum Chang Holdings Limited Citimex International (S'pore) Pte Ltd |
| Present | Wan Fu Enterprises Pte Ltd Makati Finance Corporation |
Novo^ - General Announcement::Monthly Return of Equity Issuer of Movements in Securities
Announcement Type: General Announcement
Company: NOVO GROUP LTD.
Stock Code/Name: MR8 - Novo^
Company: NOVO GROUP LTD.
Stock Code/Name: MR8 - Novo^
| General Announcement::Monthly Return of Equity Issuer of Movements in Securities |
| Issuer & Securities |
| Issuer/ Manager | NOVO GROUP LTD. |
| Securities | NOVO GROUP LTD. - SG2C46963931 - MR8 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 02-Apr-2015 17:19:10 |
| Status | New |
| Announcement Sub Title | Monthly Return of Equity Issuer of Movements in Securities |
| Announcement Reference | SG150402OTHR4TUX |
| Submitted By (Co./ Ind. Name) | Yu Wing Keung, Dicky |
| Designation | Executive Chairman |
| Effective Date and Time of the event | 02/04/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
IHH - Change - Change in Corporate Information::DISSOLUTION OF CLINICAL HOSPITAL SISTINA, KOSOVO
Announcement Type: Change in Corporate Information
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH
| Change - Change in Corporate Information::DISSOLUTION OF CLINICAL HOSPITAL SISTINA, KOSOVO |
| Issuer |
| Issuer/ Manager | IHH HEALTHCARE BERHAD |
| Announcement Details |
| Announcement Title | Change - Change in Corporate Information |
| Date & Time of Broadcast | 02-Apr-2015 17:40:46 |
| Status | New |
| Announcement Sub Title | DISSOLUTION OF CLINICAL HOSPITAL SISTINA, KOSOVO |
| Announcement Reference | SG150402OTHR8QP0 |
| Submitted By (Co./ Ind. Name) | SEOW CHING VOON |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | The attached announcement was broadcast to Bursa Malaysia Securities Berhad on 2 April 2015. |
| Place Of Incorporation | |
| Existing | New |
| Malaysia | |
| Registered Address | ||
| Existing | New | |
| Attachments |
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