Company announcements: Sakae, Kreuz, Wilmar

Sakae - MEETING SCHEDULE FOR EGM

Announcement Type: MEETING SCHEDULE
Company: SAKAE HOLDINGS LTD.
Stock Code/Name: 5DO - Sakae

MEETING SCHEDULE FOR EGM

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Name of Announcer *	SAKAE HOLDINGS LTD.
Company Registration No.	199604816E
Announcement submitted on behalf of	SAKAE HOLDINGS LTD.
Announcement is submitted with respect to *	SAKAE HOLDINGS LTD.
Announcement is submitted by *	Douglas Foo Peow Yong
Designation *	Chairman and Chief Executive Officer
Date & Time of Broadcast	22-Feb-2013 07:31:10
Announcement No.	00018

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Date *	18 Mar 2013
Time *	02:00:PM
Company *	SAKAE HOLDINGS LTD.
Venue *	28 TAI SENG STREET, SAKAE BUILDING, LEVEL 7, SINGAPORE 534106

Attachments

Sakae_EGM_Removal.pdf Sakae_Circular_EGM_18Mar2012.pdf Sakae_6th_Announcement.pdf Total size = 529K (2048K size limit recommended)

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Kreuz - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: KREUZ HOLDINGS LIMITED
Stock Code/Name: 5RK - Kreuz

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

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Name of Announcer *	KREUZ HOLDINGS LIMITED
Company Registration No.	200923628R
Announcement submitted on behalf of	KREUZ HOLDINGS LIMITED
Announcement is submitted with respect to *	KREUZ HOLDINGS LIMITED
Announcement is submitted by *	Kurush Phiroze Contractor
Designation *	Executive Director and CEO
Date & Time of Broadcast	22-Feb-2013 07:02:06
Announcement No.	00010

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For the Financial Period Ended *	31-12-2012
Description	Please refer to the following announcements attached: (1) Announcement of Unaudited Results for the Fourth Quarter and Financial Year Ended 31 December 2012; (2) Press Release: Fourth Quarter and Financial Year Ended 31 December 2012; and (3) Corporate Presentation: Fourth Quarter and Financial Year Ended 31 December 2012.

Attachments

Kreuz.result.announcement.4Q2012.22.02.2013.pdf Kreuz.Corporate.Presentation.FY2012.22.02.2013.pdf Kreuz.4QFY2012.NR.22.02.2013.pdf Total size = 1613K (2048K size limit recommended)

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Wilmar - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: WILMAR INTERNATIONAL LIMITED
Stock Code/Name: F34 - Wilmar

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

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Name of Announcer *	WILMAR INTERNATIONAL LIMITED
Company Registration No.	199904785Z
Announcement submitted on behalf of	WILMAR INTERNATIONAL LIMITED
Announcement is submitted with respect to *	WILMAR INTERNATIONAL LIMITED
Announcement is submitted by *	COLIN TAN TIANG SOON
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	22-Feb-2013 07:32:04
Announcement No.	00019

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Record Date *	02-05-2013
Record Time *	17:00
Date Paid/Payable (if applicable)	14-05-2013

Footnotes

Notice is hereby given that the Share Transfer Register and Register of Members of the Company will be closed from 2 May 2013 at 5.00 pm to 3 May 2013 (both dates inclusive), for the purpose of determining shareholders’ entitlement to the Company’s proposed final tax exempt (one-tier) dividend of S$0.03 per ordinary share for the financial year ended 31 December 2012, to be paid on 14 May 2013, subject to shareholders’ approval at the forthcoming Annual General Meeting (the “Proposed Final Dividend”). Duly completed registrable transfers of ordinary shares received by the Company’s Share Registrar, Tricor Barbinder Share Registration Services of 80 Robinson Road #02-00, Singapore 068898, up to 5.00 pm on 2 May 2013, will be registered to determine shareholders’ entitlement to the Proposed Final Dividend. Depositors whose securities accounts with The Central Depository (Pte) Limited are credited with the Company’s ordinary shares as at 5.00 pm on 2 May 2013 will be entitled to the Proposed Final Dividend. Issued by Wilmar International Limited 22 February 2013

Attachments

Total size = 0 (2048K size limit recommended)

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Wilmar - FOURTH QUARTER AND FULL YEAR 2012 RESULTS BRIEFING PRESENTATION * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: WILMAR INTERNATIONAL LIMITED
Stock Code/Name: F34 - Wilmar

FOURTH QUARTER AND FULL YEAR 2012 RESULTS BRIEFING PRESENTATION * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

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Name of Announcer *	WILMAR INTERNATIONAL LIMITED
Company Registration No.	199904785Z
Announcement submitted on behalf of	WILMAR INTERNATIONAL LIMITED
Announcement is submitted with respect to *	WILMAR INTERNATIONAL LIMITED
Announcement is submitted by *	COLIN TAN TIANG SOON
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	22-Feb-2013 07:24:49
Announcement No.	00017

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For the Financial Period Ended *	31-12-2012
Description	Please refer to attached Results Briefing Presentation

Attachments

Wilmar_4Q12_and_FY12_Results_Briefing_Presentation.pdf Total size = 577K (2048K size limit recommended)

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Wilmar - FOURTH QUARTER AND FULL YEAR 2012 RESULTS - NEWS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: WILMAR INTERNATIONAL LIMITED
Stock Code/Name: F34 - Wilmar

FOURTH QUARTER AND FULL YEAR 2012 RESULTS - NEWS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information

Name of Announcer *	WILMAR INTERNATIONAL LIMITED
Company Registration No.	199904785Z
Announcement submitted on behalf of	WILMAR INTERNATIONAL LIMITED
Announcement is submitted with respect to *	WILMAR INTERNATIONAL LIMITED
Announcement is submitted by *	COLIN TAN TIANG SOON
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	22-Feb-2013 07:21:47
Announcement No.	00016

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For the Financial Period Ended *	31-12-2012
Description	Please refer to attached News Release.

Attachments

Wilmar_4Q12_and_FY12_Results_News_Release.pdf Total size = 50K (2048K size limit recommended)

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