Change - Announcement of Cessation::Resignation of Company Secretary
Issuer & Securities
LCD GLOBAL INVESTMENTS LTD.
LCD GLOBAL INVESTMENTS LTD. - SG1C01001033 - L38
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Company Secretary
Submitted By (Co./ Ind. Name)
Lim Swee Ann
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.
Name Of Person
Wu Hwee Tan, Iris
Is effective date of cessation known?
If yes, please provide the date
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
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
Shareholding interest in the listed issuer and its subsidiaries?
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)
L.C. (Thailand) Limited
JTM (Thailand) Limited
Thai Lum Chang Co., Ltd
Phuket Island Property Fund