Company announcements: SingHaiyi, Devotion

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SINGHAIYI GROUP LTD.
Stock Code/Name: 5CE - SingHaiyi

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * SINGHAIYI GROUP LTD. Company Registration No. 198803164K Announcement submitted on behalf of SINGHAIYI GROUP LTD. Announcement is submitted with respect to * SINGHAIYI GROUP LTD. Announcement is submitted by * CHEN HUAIDAN @CELINE TANG Designation * GROUP MANAGING DIRECTOR Date & Time of Broadcast 19-Dec-2013 08:12:35 Announcement No. 00009   >> 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 * 19/12/2013 Attachments Form_1_CTM_19_12_13.pdf Total size =225K (2048K size limit recommended)

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SingHaiyi - MISCELLANEOUS :: EXERCISE OF SHARE OPTIONS AND THE SUBSCRIPTION OF NEW ORDINARY SHARES

Announcement Type: MISCELLANEOUS
Company: SINGHAIYI GROUP LTD.
Stock Code/Name: 5CE - SingHaiyi

MISCELLANEOUS :: EXERCISE OF SHARE OPTIONS AND THE SUBSCRIPTION OF NEW ORDINARY SHARES * Asterisks denote mandatory information Name of Announcer * SINGHAIYI GROUP LTD. Company Registration No. 198803164K Announcement submitted on behalf of SINGHAIYI GROUP LTD. Announcement is submitted with respect to * SINGHAIYI GROUP LTD. Announcement is submitted by * CHEN HUAIDAN @CELINE TANG Designation * GROUP MANAGING DIRECTOR Date & Time of Broadcast 19-Dec-2013 08:09:32 Announcement No. 00008   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * EXERCISE OF SHARE OPTIONS AND THE SUBSCRIPTION OF NEW ORDINARY SHARES Description Please see attached. Attachments Announce_19_12_13_Exercise_Share_Options_CTM.pdf Total size =118K (2048K size limit recommended)

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Devotion - MISCELLANEOUS :: PROPOSED VOLUNTARY DELISTING OF DEVOTION ENERGY GROUP LIMITED - DEEMED EXTENSION OF CLOSING DATE

Announcement Type: MISCELLANEOUS
Company: DEVOTION ENERGY GROUP LIMITED
Stock Code/Name: D08 - Devotion

MISCELLANEOUS :: PROPOSED VOLUNTARY DELISTING OF DEVOTION ENERGY GROUP LIMITED - DEEMED EXTENSION OF CLOSING DATE * Asterisks denote mandatory information Name of Announcer * DEVOTION ENERGY GROUP LIMITED Company Registration No. 200208977M Announcement submitted on behalf of CLIMATE HOLDINGS LTD Announcement is submitted with respect to * DEVOTION ENERGY GROUP LIMITED Announcement is submitted by * PROVENANCE CAPITAL PTE. LTD. Designation * - Date & Time of Broadcast 19-Dec-2013 07:39:43 Announcement No. 00006   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Proposed Voluntary Delisting of Devotion Energy Group Limited - Deemed Extension of Closing Date Description Please see the attached for details. Attachments DeemedextensionofclosingdateAnnouncement.pdf Total size =73K (2048K size limit recommended)

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Devotion - MEETING SCHEDULE FOR EGM

Announcement Type: MEETING SCHEDULE
Company: DEVOTION ENERGY GROUP LIMITED
Stock Code/Name: D08 - Devotion

MEETING SCHEDULE FOR EGM * Asterisks denote mandatory information Name of Announcer * DEVOTION ENERGY GROUP LIMITED Company Registration No. 200208977M Announcement submitted on behalf of DEVOTION ENERGY GROUP LIMITED Announcement is submitted with respect to * DEVOTION ENERGY GROUP LIMITED Announcement is submitted by * Ong Beng Hong Designation * Company Secretary Date & Time of Broadcast 19-Dec-2013 07:23:58 Announcement No. 00004   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date * 08 Jan 2014 Time * 10: 30: AM Company * DEVOTION ENERGY GROUP LIMITED Venue * COLEMAN ROOM II, LEVEL 1, GRAND PARK CITY HALL, 10 COLEMAN STREET, SINGAPORE 179809 Attachments NoticeofEGM.pdf Total size =43K (2048K size limit recommended)

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Devotion - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: DEVOTION ENERGY GROUP LIMITED
Stock Code/Name: D08 - Devotion

MISCELLANEOUS :: JOINT DESPATCH ANNOUNCEMENT - PROPOSED VOLUNTARY DELISTING OF DEVOTION ENERGY GROUP LIMITED DESPATCH OF DELISTING CIRCULAR, EXIT OFFER LETTER, OPTIONS PROPOSAL AND ACCEPTANCE FORMS * Asterisks denote mandatory information Name of Announcer * DEVOTION ENERGY GROUP LIMITED Company Registration No. 200208977M Announcement submitted on behalf of DEVOTION ENERGY GROUP LIMITED Announcement is submitted with respect to * DEVOTION ENERGY GROUP LIMITED Announcement is submitted by * Ong Beng Hong Designation * Company Secretary Date & Time of Broadcast 19-Dec-2013 07:21:18 Announcement No. 00003   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Joint Despatch Announcement - Proposed Voluntary Delisting of Devotion Energy Group Limited Despatch of Delisting Circular, Exit Offer Letter, Options Proposal and Acceptance Forms Description Please see the attached for details. Attachments JointDespatchAnnouncement.pdf CircularDated19December2013.pdf AddendumtoCircular.pdf ExitOfferLetter.pdf Total size =1481K (2048K size limit recommended)

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