Company announcements: Novo Group, OxleyHldg, GuocoLeisure

Novo Group - MISCELLANEOUS :: ANNOUNCEMENT POSTED BY THE COMPANY ON HONG KONG STOCK EXCHANGE WEBSITE - INTERIM REPORT 2013

Announcement Type: MISCELLANEOUS
Company: NOVO GROUP LTD.
Stock Code/Name: 5MY - Novo Group

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	NOVO GROUP LTD.
Company Registration No.	198902648H
Announcement submitted on behalf of	NOVO GROUP LTD.
Announcement is submitted with respect to *	NOVO GROUP LTD.
Announcement is submitted by *	Yu Wing Keung Dicky
Designation *	Executive Chairman
Date & Time of Broadcast	18-Jan-2013 18:29:33
Announcement No.	00127

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Announcement Title *

Announcement posted by the Company on Hong Kong Stock Exchange Website - Interim Report 2013

Description

Please see attached.

Attachments

Novo180113.pdf Total size = 3654K (2048K size limit recommended) Total attachment size has exceeded the recommended value

---

OxleyHldg - MISCELLANEOUS :: DISCLOSURE OF INTEREST/CHANGE IN INTEREST - SPONSOR'S STATEMENT

Announcement Type: MISCELLANEOUS
Company: OXLEY HOLDINGS LIMITED
Stock Code/Name: 5UX - OxleyHldg

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	OXLEY HOLDINGS LIMITED
Company Registration No.	201005612G
Announcement submitted on behalf of	OXLEY HOLDINGS LIMITED
Announcement is submitted with respect to *	OXLEY HOLDINGS LIMITED
Announcement is submitted by *	Ching Chiat Kwong
Designation *	Executive Chairman and CEO
Date & Time of Broadcast	18-Jan-2013 18:27:49
Announcement No.	00125

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Announcement Title *

Disclosure of Interest/Change in Interest - Sponsor's Statement

Description

We refer to the announcement numbered 00123 (the "Announcement") released earlier today by the Company in relation to the change in interest of a director (who is also a substantial shareholder). The Announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor (“Sponsor”), Canaccord Genuity Singapore Pte. Ltd. for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). Canaccord Genuity Singapore Pte. Ltd. has not independently verified the contents of the Announcement. The Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the Announcement, including the correctness of any of the statements or opinions made, or reports contained in the Announcement. The contact person for the Sponsor is Mr Alex Tan, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160.

Attachments

Total size = 0 (2048K size limit recommended)

---

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: OXLEY HOLDINGS LIMITED
Stock Code/Name: 5UX - OxleyHldg

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

* Asterisks denote mandatory information

Name of Announcer *	OXLEY HOLDINGS LIMITED
Company Registration No.	201005612G
Announcement submitted on behalf of	OXLEY HOLDINGS LIMITED
Announcement is submitted with respect to *	OXLEY HOLDINGS LIMITED
Announcement is submitted by *	Ching Chiat Kwong
Designation *	Executive Chairman and CEO
Date & Time of Broadcast	18-Jan-2013 18:26:03
Announcement No.	00123

>> 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 *

18-01-2013

Attachments

FORM1_Ching.pdf Total size = 113K (2048K size limit recommended)

---

GuocoLeisure - MISCELLANEOUS :: CHANGES TO COMPOSITION OF THE AUDIT AND RISK MANAGEMENT COMMITTEE

Announcement Type: MISCELLANEOUS
Company: GUOCOLEISURE LIMITED
Stock Code/Name: B16 - GuocoLeisure

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	GUOCOLEISURE LIMITED
Company Registration No.	EC27568
Announcement submitted on behalf of	GUOCOLEISURE LIMITED
Announcement is submitted with respect to *	GUOCOLEISURE LIMITED
Announcement is submitted by *	NG POH KENG JOCELYN
Designation *	GROUP COMPANY SECRETARY
Date & Time of Broadcast	18-Jan-2013 18:30:00
Announcement No.	00128

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Announcement Title *

CHANGES TO COMPOSITION OF THE AUDIT AND RISK MANAGEMENT COMMITTEE

Description

Please refer to the attachment.

Attachments

changestocompositionoftheauditandriskmanagementcommittee.pdf Total size = 9K (2048K size limit recommended)

---

GuocoLeisure - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE AUDIT AND RISK MANAGEMENT COMMITTEE

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: GUOCOLEISURE LIMITED
Stock Code/Name: B16 - GuocoLeisure

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE AUDIT AND RISK MANAGEMENT COMMITTEE *

* Asterisks denote mandatory information

Name of Announcer *	GUOCOLEISURE LIMITED
Company Registration No.	EC27568
Announcement submitted on behalf of	GUOCOLEISURE LIMITED
Announcement is submitted with respect to *	GUOCOLEISURE LIMITED
Announcement is submitted by *	NG POH KENG JOCELYN
Designation *	GROUP COMPANY SECRETARY
Date & Time of Broadcast	18-Jan-2013 18:23:07
Announcement No.	00119

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Date of Appointment *	11-01-2013
Name of Person*	Paul Jeremy Brough
Age *	56
Country of principal residence *	Hong Kong
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) *	The Board has reviewed the background, independency, skills and experience of Mr Paul Jeremy Brough and approved his appointment as a member of the Audit and Risk Management Committee of the Company.
Whether appointment is executive, and if so, the area of responsibility *	Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Independent Director, member of the Audit and Risk Management Committee
Working experience and occupation(s) during the past 10 years *	2009 - 2012: Regional Senior Partner, KPMG Hong Kong 1999 to 2009: Asia-Pacific Head of Financial Advisory Services and member of global advisory steering group, KPMG Hong Kong

Shareholding * in the listed issuer and its subsidiaries *

No

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *

No

Conflict of interests (including any competing business) *

No

>> OTHER DIRECTORSHIP#

# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).

Past (for the last 5 years)	N.A.
Present	Emerald Plantation Holdings Limited Emerald Plantation Group Limited Blue Willow Limited Red Willow Limited

>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)*

Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?

No

---