Company announcements: ARA, Frencken, Roxy-Pacific

ARA - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ARA ASSET MANAGEMENT LIMITED
Stock Code/Name: D1R - ARA

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * ARA ASSET MANAGEMENT LIMITED Company Registration No. 32276 Announcement submitted on behalf of ARA ASSET MANAGEMENT LIMITED Announcement is submitted with respect to * ARA ASSET MANAGEMENT LIMITED Announcement is submitted by * Lim Hwee Chiang Designation * Director Date & Time of Broadcast 03-Dec-2013 17:22:16 Announcement No. 00054   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) Date of receipt of notice by Listed Issuer * 03/12/2013 Attachments Form1-LimHweeChiang-031213.pdf Total size =225K (2048K size limit recommended)

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ARA - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ARA ASSET MANAGEMENT LIMITED
Stock Code/Name: D1R - ARA

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S) * Asterisks denote mandatory information Name of Announcer * ARA ASSET MANAGEMENT LIMITED Company Registration No. 32276 Announcement submitted on behalf of ARA ASSET MANAGEMENT LIMITED Announcement is submitted with respect to * ARA ASSET MANAGEMENT LIMITED Announcement is submitted by * Lim Hwee Chiang Designation * Director Date & Time of Broadcast 03-Dec-2013 17:18:46 Announcement No. 00049   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3) Date of receipt of notice by Listed Issuer * 03/12/2013 Attachments Form3-JLIG-031213.pdf Total size =224K (2048K size limit recommended)

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ARA - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ARA ASSET MANAGEMENT LIMITED
Stock Code/Name: D1R - ARA

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S) * Asterisks denote mandatory information Name of Announcer * ARA ASSET MANAGEMENT LIMITED Company Registration No. 32276 Announcement submitted on behalf of ARA ASSET MANAGEMENT LIMITED Announcement is submitted with respect to * ARA ASSET MANAGEMENT LIMITED Announcement is submitted by * Lim Hwee Chiang Designation * Director Date & Time of Broadcast 03-Dec-2013 17:15:24 Announcement No. 00043   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3) Date of receipt of notice by Listed Issuer * 02/12/2013 Attachments FORM3_StraitsEquitiesHoldings-031213.pdf Total size =224K (2048K size limit recommended)

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Frencken - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: FRENCKEN GROUP LIMITED
Stock Code/Name: E28 - Frencken

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * FRENCKEN GROUP LIMITED Company Registration No. 199905084D Announcement submitted on behalf of FRENCKEN GROUP LIMITED Announcement is submitted with respect to * FRENCKEN GROUP LIMITED Announcement is submitted by * GOOI SOON HOCK Designation * EXECUTIVE DIRECTOR Date & Time of Broadcast 03-Dec-2013 17:16:12 Announcement No. 00046   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) Date of receipt of notice by Listed Issuer * 03/12/2013 Attachments FORM1_LHP20131203F.pdf Total size =226K (2048K size limit recommended)

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Roxy-Pacific - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR * Asterisks denote mandatory information Name of Announcer * ROXY-PACIFIC HOLDINGS LIMITED Company Registration No. 196700135Z Announcement submitted on behalf of ROXY-PACIFIC HOLDINGS LIMITED Announcement is submitted with respect to * ROXY-PACIFIC HOLDINGS LIMITED Announcement is submitted by * Koh Seng Geok Designation * Executive Director, CFO and Company Secretary Date & Time of Broadcast 03-Dec-2013 17:26:15 Announcement No. 00058   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Edmund Lee Yu Chiang Age * 53 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 31/12/2013 Detailed Reason(s) for cessation * Work commitments arising from my new role with my new employer. 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 If yes, please elaborate * NA 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 If yes, please elaborate * NA Any other relevant information to be provided to shareholders of the listed issuer? * No If yes, please elaborate * NA Date of Appointment to current position * 17/12/2007 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director Role and responsibilities * RC Chairman 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 * 0 Shareholding * in the listed issuer and its subsidiaries * 375,000 shares in Roxy-Pacific Holdings Limited Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * None   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * DBS Vickers (Hong Kong) Limited DBS Vickers Research (Singapore) Pte Ltd DBS Vickers Securities (Singapore) Pte Ltd DBS Vickers Securities (Thailand) Co Ltd DBS Vickers Securities (USA) Inc DBS Vickers Securities Holdings Pte Ltd DBS Vickers Securities UK Limited New York Life International India Fund (Mauritius) LLC NYLI-VB Asset Management Co (Mauritius) LLC PT DBS Vickers Securities Indonesia Roxy-Pacific Holdings Limited Singapore Africa Investment Management Pte Ltd Southern Africa Investments Pte Ltd Present * Roxy-Pacific Holdings Limited Footnotes None. Attachments Total size = 0K (2048K size limit recommended)

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