Company announcements: KSH Hldg, CoscoCorp, Dukang, HupSteel

KSH Hldg - THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: KSH HOLDINGS LIMITED
Stock Code/Name: ER0 - KSH Hldg

THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information

Name of Announcer *	KSH HOLDINGS LIMITED
Company Registration No.	200603337G
Announcement submitted on behalf of	KSH HOLDINGS LIMITED
Announcement is submitted with respect to *	KSH HOLDINGS LIMITED
Announcement is submitted by *	Choo Chee Onn
Designation *	Executive Chairman and Managing Director
Date & Time of Broadcast	07-Feb-2013 17:45:02
Announcement No.	00138

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For the Financial Period Ended *	31-12-2012
Description	Please see attached, the following: (1) Unaudited Third Quarter and Nine Months Financial Statements & Dividend Announcement for the period ended 31 December 2012; and (2) Press Release.

Attachments

KSH_3QFY2013_NewsRelease.pdf KSHHL_3QFY2013_Financial_Year_FS_for_31December2012.pdf Total size = 399K (2048K size limit recommended)

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CoscoCorp - MISCELLANEOUS :: DELIVERY OF VESSEL

Announcement Type: MISCELLANEOUS
Company: COSCO CORPORATION (S) LTD
Stock Code/Name: F83 - CoscoCorp

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	COSCO CORPORATION (S) LTD
Company Registration No.	196100159G
Announcement submitted on behalf of	COSCO CORPORATION (S) LTD
Announcement is submitted with respect to *	COSCO CORPORATION (S) LTD
Announcement is submitted by *	Wu Zi Heng
Designation *	Vice Chairman and President
Date & Time of Broadcast	07-Feb-2013 17:32:43
Announcement No.	00113

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Announcement Title *

DELIVERY OF VESSEL

Description

Please see attached.

Attachments

COSCO_delivery_of_vessel_07022013.pdf Total size = 68K (2048K size limit recommended)

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Dukang - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: DUKANG DISTILLERS HLDGS LTD
Stock Code/Name: GJ8 - Dukang

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *

* Asterisks denote mandatory information

Name of Announcer *	DUKANG DISTILLERS HLDGS LTD
Company Registration No.	41457
Announcement submitted on behalf of	DUKANG DISTILLERS HLDGS LTD
Announcement is submitted with respect to *	DUKANG DISTILLERS HLDGS LTD
Announcement is submitted by *	Gao Feng
Designation *	Executive Chairman
Date & Time of Broadcast	07-Feb-2013 17:40:29
Announcement No.	00127

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Name of person *	Zhang Wenzhe
Age *	73
Is Effective Date of Cessation known? *	Yes
If yes, please provide the date *	05-02-2013
Detailed Reason(s) for cessation *	Retirement.
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 *	28-02-2008
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *	Independent Director and a member of the Audit, Nominating and Remuneration Committees.
Role and responsibilities *	Independent Director and a member of the Audit, Nominating and Remuneration Committees.
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) *	2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *	1

Shareholding * in the listed issuer and its subsidiaries *

Nil

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

Father-in-law of Mr Gao Yong, brother of Mr Gao Feng, the Group's Executive Chairman and Controlling Shareholder of the Company. The Board, with the concurrence of the Nominating Committee is of the view that Mr Zhang is independent in spite of his familial relationship with Mr Gao Feng's brother.

>> OTHER DIRECTORSHIPS

Past (for the last 5 years) *	N.A.
Present *	N.A.

Footnotes

Attachments

Total size = 0 (2048K size limit recommended)

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Dukang - MISCELLANEOUS :: CHANGES TO THE BOARD AND BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: DUKANG DISTILLERS HLDGS LTD
Stock Code/Name: GJ8 - Dukang

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	DUKANG DISTILLERS HLDGS LTD
Company Registration No.	41457
Announcement submitted on behalf of	DUKANG DISTILLERS HLDGS LTD
Announcement is submitted with respect to *	DUKANG DISTILLERS HLDGS LTD
Announcement is submitted by *	Gao Feng
Designation *	Executive Chairman
Date & Time of Broadcast	07-Feb-2013 17:36:43
Announcement No.	00119

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Announcement Title *

CHANGES TO THE BOARD AND BOARD COMMITTEES

Description

Please see attached.

Attachments

Dukang_MiseAnn_Changes_to_Board_and_Board_Committees.pdf Total size = 156K (2048K size limit recommended)

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HupSteel - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: HUPSTEEL LTD
Stock Code/Name: H73 - HupSteel

DAILY SHARE BUY-BACK NOTICE

* Asterisks denote mandatory information

Name of Announcer *	HUPSTEEL LTD
Company Registration No.	197301452D
Announcement submitted on behalf of	HUPSTEEL LTD
Announcement is submitted with respect to *	HUPSTEEL LTD
Announcement is submitted by *	Lim Kim Thor
Designation *	CEO
Date & Time of Broadcast	07-Feb-2013 17:23:21
Announcement No.	00089

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Name of Overseas Exchange where Company has Dual Listing (if applicable)

NA

(A) Share Buy-Back Authority

I.

Maximum number of shares authorised for purchase*

62,194,961

(B) Details of Purchases Made

I.

Purchases made by way of market acquisition

Yes

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