LCD Global Inv - Change - Announcement of Cessation::Resignation of Company Secretary
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 Company Secretary |
| 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 | 26-May-2015 18:05:11 |
| Status | New |
| Announcement Sub Title | Resignation of Company Secretary |
| Announcement Reference | SG150526OTHRV6GD |
| Submitted By (Co./ Ind. Name) | Lim Swee Ann |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Ms Wu Hwee Tan, Iris as Company Secretary of the Company. |
| Additional Details |
| Name Of Person | Wu Hwee Tan, Iris |
| Age | 58 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 26/05/2015 |
| Detailed Reason (s) for cessation | Arising from the change in control of the Company. |
| 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 | 01/04/2002 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
| 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.) | Company Secretary |
| Role and responsibilities | Corporate secretarial function. |
| 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 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 Cityview Property Investment & Trading Limited Gateway Enterprise Company Limited OUE Airport Hotel Pte Ltd (formerly known as LC Airport Hotel Pte Ltd) |
| Present | L.C. (Thailand) Limited JTM (Thailand) Limited Thai Lum Chang Co., Ltd Phuket Island Property Fund |
LCD Global Inv - Change - Announcement of Appointment::Appointment of Company Secretary
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 Company Secretary |
| 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 | 26-May-2015 18:03:24 |
| Status | New |
| Announcement Sub Title | Appointment of Company Secretary |
| Announcement Reference | SG150526OTHRC62X |
| Submitted By (Co./ Ind. Name) | Chay Yue Kai |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Lim Swee Ann as Company Secretary of the Company. |
| Additional Details |
| Date Of Appointment | 26/05/2015 |
| Name Of Person | Lim Swee Ann |
| Age | 49 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | Mr Lim Swee Ann is currently the Company Secretary of Aspial Corporation Limited, a company listed on the Mainboard of Singapore Exchange Securities Trading Limited ("SGX-ST") and Maxi-Cash Financial Services Corporation Limited, a company listed on the Catalist of SGX-ST. He is also the Chief Financial Officer ("CFO") of Aspial Corporation Limited. With his extensive knowledge and relevant experience in corporate secretarial matters, the Board is confident that he will contribute invaluably to the Company. |
| Whether appointment is executive, and if so, the area of responsibility | Corporate secretarial function. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Company Secretary |
| 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 and Company Secretary of Aspial Corporation Limited. |
| 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) | Kidzone Childcare Centre Pte Ltd |
| Present | Knight Frank Pte Ltd (alternate director) |
| (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 | Not applicable. |
OCBC Bank - Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE
Announcement Type: Share Buy Back-On Market
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bank
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bank
| Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE |
| Issuer & Securities |
| Issuer/ Manager | OVERSEA-CHINESE BANKING CORPORATION LIMITED |
| Securities | OVERSEA-CHINESE BANKING CORP - SG1S04926220 - O39 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 26-May-2015 18:16:15 |
| Status | New |
| Announcement Sub Title | DAILY SHARE BUY-BACK NOTICE |
| Announcement Reference | SG150526OTHRQECC |
| Submitted By (Co./ Ind. Name) | Sherri Liew |
| Designation | Assistant Secretary |
| Description (Please provide a detailed description of the event in the box below) | All references to "shares" in this notice shall be deemed to be references to OCBC ordinary shares. For information, the cumulative number of treasury share held is 7,925,531, which took into account the buyback of shares retained as treasury shares, as well as delivery of treasury shares under employee share schemes. |
| Additional Details |
| Start date for mandate of daily share buy-back | 28/04/2015 |
| Section A |
| Maximum number of shares authorised for purchase | 199,084,946 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
| ||||||||||||||||
| Price Paid per share | ||||||||||||||||
| ||||||||||||||||
| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
| |||||||||||||
| #Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution | |||||||||||||
| ^From the date on which share buy-back mandate is obtained | |||||||||||||
| Section D |
| Number of issued shares excluding treasury shares after purchase | 3,985,071,482 |
| Number of treasury shares held after purchase | 7,925,531 |
StarhillGbl Reit - General Announcement::ISSUANCE OF S$125M 3.40 PER CENT. NOTES DUE 2023 PURSUANT TO THE S$2B MULTICURRENCY MTN PROGRAMME
Announcement Type: General Announcement
Company: STARHILL GLOBAL REIT
Stock Code/Name: P40U - StarhillGbl Reit
Company: STARHILL GLOBAL REIT
Stock Code/Name: P40U - StarhillGbl Reit
| General Announcement::ISSUANCE OF S$125M 3.40 PER CENT. NOTES DUE 2023 PURSUANT TO THE S$2B MULTICURRENCY MTN PROGRAMME |
| Issuer & Securities |
| Issuer/ Manager | YTL STARHILL GLOBAL REIT MANAGEMENT LIMITED |
| Securities | STARHILL GLOBAL REIT - SG1S18926810 - P40U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 26-May-2015 17:58:28 |
| Status | New |
| Announcement Sub Title | ISSUANCE OF S$125M 3.40 PER CENT. NOTES DUE 2023 PURSUANT TO THE S$2B MULTICURRENCY MTN PROGRAMME |
| Announcement Reference | SG150526OTHRVBPK |
| Submitted By (Co./ Ind. Name) | Lam Chee Kin |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Ramba Energy - Change - Announcement of Appointment::APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Announcement Type: Announcement of Appointment
Company: RAMBA ENERGY LIMITED
Stock Code/Name: R14 - Ramba Energy
Company: RAMBA ENERGY LIMITED
Stock Code/Name: R14 - Ramba Energy
| Change - Announcement of Appointment::APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | RAMBA ENERGY LIMITED |
| Securities | RAMBA ENERGY LIMITED - SG1P35918371 - R14 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 26-May-2015 17:42:04 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| Announcement Reference | SG150526OTHR28M9 |
| Submitted By (Co./ Ind. Name) | Chew Kok Liang |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the below details. |
| Additional Details |
| Date Of Appointment | 22/05/2015 |
| Name Of Person | Raymond Budhin |
| Age | 42 |
| Country Of Principal Residence | Indonesia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee has recommended, and the Board has approved the appointment of Mr Raymond Budhin as Non-Executive Director, taking into account his qualification and experiences. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive Director |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | He is the son-in-law of the substantial shareholder, Dato' Sri Prof. Dr Tahir |
| Conflict of interests (including any competing business) | Nil |
| Working experience and occupation(s) during the past 10 years | 1998-1999: PT Cahaya Baru Raya Realty General Manager Marketing & Promotion 1999-2007: PT Arthamulia Indah Director 1999-2007: PT Inti Dufree Promosindo Director 1999-2007: PT Sona Topas Tourism Industry Director 2007-2009: PT Chandra Asri General Manager Marketing 2009-2012: PT Sejahteraraya Anugrahjaya Tbk. President Director 2009-2012: PT Nirmala Kencana Mas President Director 2011-Present : Grace Shine Pte. Ltd. - Director 2012-Present: PT Chandra Asri Petrochemical Tbk. Vice President Director |
| 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) | 2009-2012: PT Nirmala Kencana Mas - President Director 2011-Present : Grace Shine Pte. Ltd. - Director 2012-Present: PT Chandra Asri Petrochemical Tbk.- Vice President Director |
| Present | 2011-Present : Grace Shine Pte. Ltd. - Director 2012-Present: PT Chandra Asri Petrochemical Tbk. - Vice President Director |
| (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 | He is currently a director of PT Chandra Asri Petrochemical Tbk. (which is listed in Indonesia) |
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