General Announcement::Proposed resolutions under 'Any Other Business' at the forthcoming AGM on 30 October 2014

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
21-Oct-2014 19:42:01
Status
New
Announcement Sub Title
Proposed resolutions under 'Any Other Business' at the forthcoming AGM on 30 October 2014
Announcement Reference
SG141021OTHRSDY7
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)
Nomination of the following persons for election as Directors received from Aspial Corporation Limited (being a member holding not less than 5% of the total voting rights of all the members having a right to vote at the forthcoming Annual General Meeting on 30 October 2014):

(A) Mr Koh Wee Seng

(B) Mr Lim Swee Ann (if Ms Iris Wu Hwee Tan, who retires by rotation pursuant to Article 99 of the Company's Articles of Association and being eligible, is seeking re-election, is not re-elected)

The Nominating Committee has not reviewed the above proposed appointments and has accordingly not made any recommendation.

Attachments

Notice_21.7.2014.pdf
Total size =25K