Company announcements: DelongH, GoldenAgr, ChinaAOil, Ho Bee

DelongH - MISCELLANEOUS :: APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

Announcement Type: MISCELLANEOUS
Company: DELONG HOLDINGS LIMITED
Stock Code/Name: B1N - DelongH

MISCELLANEOUS

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Name of Announcer *	DELONG HOLDINGS LIMITED
Company Registration No.	199705215G
Announcement submitted on behalf of	DELONG HOLDINGS LIMITED
Announcement is submitted with respect to *	DELONG HOLDINGS LIMITED
Announcement is submitted by *	Yeo Lee Luang
Designation *	Company Secretary
Date & Time of Broadcast	28-Feb-2013 17:07:43
Announcement No.	00066

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Announcement Title *

APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

Description

In line with corporate governance best practices, the Board of Directors of Delong Holdings Limited (the "Company") is pleased to appoint Mr Lai Hock Meng as the Lead Independent Director of the Company with effect from 1 March 2013 (the “Appointment”). Mr Lai was appointed as independent Director on 15 June 2007 and is also the Chairman of the Audit Committee and a member of Remuneration and Nominating Committees. The composition of the Board and Audit, Nominating and Remuneration Committees remains unchanged following the Appointment. By Order of the Board

Attachments

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GoldenAgr - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: GOLDEN AGRI-RESOURCES LTD
Stock Code/Name: E5H - GoldenAgr

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

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Name of Announcer *	GOLDEN AGRI-RESOURCES LTD
Company Registration No.	UF 24045G
Announcement submitted on behalf of	GOLDEN AGRI-RESOURCES LTD
Announcement is submitted with respect to *	GOLDEN AGRI-RESOURCES LTD
Announcement is submitted by *	Kimberley Lye Chor Mei
Designation *	Director, Corporate Secretarial
Date & Time of Broadcast	28-Feb-2013 17:12:07
Announcement No.	00073

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For the Financial Period Ended *	31-12-2012
Description	Attached is the full year performance presentation for the year ended 31 December 2012.

Attachments

GAR08-28-02-2013-FullYearPerformancePresentation.pdf Total size = 788K (2048K size limit recommended)

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GoldenAgr - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: GOLDEN AGRI-RESOURCES LTD
Stock Code/Name: E5H - GoldenAgr

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information

Name of Announcer *	GOLDEN AGRI-RESOURCES LTD
Company Registration No.	UF 24045G
Announcement submitted on behalf of	GOLDEN AGRI-RESOURCES LTD
Announcement is submitted with respect to *	GOLDEN AGRI-RESOURCES LTD
Announcement is submitted by *	Kimberley Lye Chor Mei
Designation *	Director, Corporate Secretarial
Date & Time of Broadcast	28-Feb-2013 17:07:08
Announcement No.	00065

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For the Financial Period Ended *	31-12-2012
Description	Please see attached.

Attachments

GAR08-28-02-2013-PressRelease.pdf GAR-FullYearResultsFor2012.pdf Total size = 723K (2048K size limit recommended)

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ChinaAOil - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHINA AVIATION OIL(S) CORP LTD
Stock Code/Name: G92 - ChinaAOil

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

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Name of Announcer *	CHINA AVIATION OIL(S) CORP LTD
Company Registration No.	199303293Z
Announcement submitted on behalf of	CHINA AVIATION OIL(S) CORP LTD
Announcement is submitted with respect to *	CHINA AVIATION OIL(S) CORP LTD
Announcement is submitted by *	Doreen Nah
Designation *	Company Secretary
Date & Time of Broadcast	28-Feb-2013 17:14:07
Announcement No.	00077

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For the Financial Period Ended *	31-12-2012
Description	Please see attached.

Attachments

CAO_Results_FY2012.pdf Total size = 147K (2048K size limit recommended)

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Ho Bee - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: HO BEE INVESTMENT LIMITED
Stock Code/Name: H13 - Ho Bee

PRESS RELEASE - HO BEE GROUP POSTED A NET PROFIT OF S$187.1 MILLION FOR THE YEAR ENDED 31 DECEMBER 2012 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

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Name of Announcer *	HO BEE INVESTMENT LIMITED
Company Registration No.	198702381M
Announcement submitted on behalf of	HO BEE INVESTMENT LIMITED
Announcement is submitted with respect to *	HO BEE INVESTMENT LIMITED
Announcement is submitted by *	Tan Sock Kiang
Designation *	Company Secretary
Date & Time of Broadcast	28-Feb-2013 17:09:13
Announcement No.	00068

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For the Financial Period Ended *	31-12-2012
Description	PLEASE REFER TO THE ATTACHMENT.

Attachments

HoBee_Press_Release_FY2012.pdf Total size = 32K (2048K size limit recommended)

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