Company announcements: Asia Fashion, Pac Andes, Pac Cent

Asia Fashion - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR AND A MEMBER OF AUDIT COMMITTEE

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: ASIA FASHION HOLDINGS LIMITED
Stock Code/Name: GH3 - Asia Fashion

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR AND A MEMBER OF AUDIT COMMITTEE * Asterisks denote mandatory information Name of Announcer * ASIA FASHION HOLDINGS LIMITED Company Registration No. 41195 Announcement submitted on behalf of ASIA FASHION HOLDINGS LIMITED Announcement is submitted with respect to * ASIA FASHION HOLDINGS LIMITED Announcement is submitted by * Lin Daoqin Designation * Executive Director and Chief Executive Officer Date & Time of Broadcast 27-Dec-2013 19:56:11 Announcement No. 00107   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Su Chi-ho Age * 63 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 27/12/2013 Detailed Reason(s) for cessation * To pursue other career opportunities 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 * 08/05/2008 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director and Member of Audit Committee, Nominating Committee and Remuneration Committee Role and responsibilities * Non-Executive. 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 * 3 Shareholding * in the listed issuer and its subsidiaries * Deemed interested in the 244,409,913 shares held by Qian Feng Group Limited Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * Nil Present * Nil Footnotes Attachments Total size = 0K (2048K size limit recommended)

---

Asia Fashion - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: ASIA FASHION HOLDINGS LIMITED
Stock Code/Name: GH3 - Asia Fashion

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER * Asterisks denote mandatory information Name of Announcer * ASIA FASHION HOLDINGS LIMITED Company Registration No. 41195 Announcement submitted on behalf of ASIA FASHION HOLDINGS LIMITED Announcement is submitted with respect to * ASIA FASHION HOLDINGS LIMITED Announcement is submitted by * Lin Daoqin Designation * Executive Director and Chief Executive Officer Date & Time of Broadcast 27-Dec-2013 19:53:07 Announcement No. 00106   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 27/12/2013 Name of person * Yuan Limin Age * 54 Country of principal residence * China The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The nomination of Mr. Yuan Limin (Mr. Yuan) as a Non-Executive Director was duly reviewed by the Companys Nominating Committee and Board of Directors (the Board). The Board is of the view that Mr. Yuans experience will enhance the core competencies of the Board. Whether appointment is executive, and if so, the area of responsibility * Non-Executive Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Member of the Audit Committee, Nominating Committee and Remuneration Committee Working experience and occupation(s) during the past 10 years * Year 1999 to Present - Senior Financial and Business Analyst of American Etech Securities Inc. Year 1987 to 1998 - Deputy General Manager of CAD Company of Ministry of Aerospace Yera 1982 to 1985 - Analyst at Beijing Government's Finance Office Interest * 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 * Nil Conflict of interests (including any competing business) * Nil   >> 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) Nil Present Nil   >> 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 (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? No If no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company. Beside the normal induction brief into the Company, Mr. Yuan attended a two-days course - Listed Company Directorship conducted in Beijing on November 2013. The course was organised by SGX and Singapore Institute of Directors. Footnotes Attachments Total size = 0K (2048K size limit recommended)

---

Pac Andes - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: PACIFIC ANDES RESOURCES DEVLTD
Stock Code/Name: P11 - Pac Andes

MISCELLANEOUS :: ANNOUNCEMENT BY CHINA FISHERY GROUP LIMITED RELATING TO THE ACQUISITION OF A SIGNIFICANT EQUITY INTEREST IN COPEINCA ASA - FURTHER DELAY IN DESPATCH OF SUPPLEMENTAL CIRCULAR * Asterisks denote mandatory information Name of Announcer * PACIFIC ANDES RESOURCES DEVLTD Company Registration No. EC/22137 Announcement submitted on behalf of PACIFIC ANDES RESOURCES DEVLTD Announcement is submitted with respect to * PACIFIC ANDES RESOURCES DEVLTD Announcement is submitted by * Lynn Wan Tiew Leng Designation * Company Secretary Date & Time of Broadcast 27-Dec-2013 19:47:15 Announcement No. 00105   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * ANNOUNCEMENT BY CHINA FISHERY GROUP LIMITED RELATING TO THE ACQUISITION OF A SIGNIFICANT EQUITY INTEREST IN COPEINCA ASA - FURTHER DELAY IN DESPATCH OF SUPPLEMENTAL CIRCULAR Description Please see attached. Attachments PARD-Announcement_relating_to_the_Acquisition_of_a_Significant_Equity_Interest_In_Copeinca_ASA-Further_Delay_In_Despatch_of_Supplemental_Circular-27_December_2013.pdf Total size =114K (2048K size limit recommended)

---

Pac Cent - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: PACIFIC CENTURY REGIONAL DEVTS
Stock Code/Name: P15 - Pac Cent

DAILY SHARE BUY-BACK NOTICE * Asterisks denote mandatory information Name of Announcer * PACIFIC CENTURY REGIONAL DEVTS Company Registration No. 196300381N Announcement submitted on behalf of PACIFIC CENTURY REGIONAL DEVTS Announcement is submitted with respect to * PACIFIC CENTURY REGIONAL DEVTS Announcement is submitted by * Lim Beng Jin Designation * Company Secretary Date & Time of Broadcast 27-Dec-2013 20:05:01 Announcement No. 00109   >> ANNOUNCEMENT DETAILS The details of the announcement start here ...   Name of Overseas Exchange where Company has Dual Listing (if applicable) (A) Share Buy-Back Authority I. Maximum number of shares authorised for purchase* 308,886,710 (B) Details of Purchases Made I. Purchases made by way of market acquisition Yes If answer to the above question is Yes, please fill in the following : Singapore Exchange Overseas Exchange 1 Date of Purchases 27/12/2013 2a Total number of shares purchased 199,000 2b Number of shares cancelled 0 2c Number of shares held as treasury shares 199,000 3a Price paid per share# or Currency : S$   Amount : 0.22 Currency :   Amount : 3b Highest price per share# Currency :   Amount : Currency :   Amount :   Lowest price per share# Currency :   Amount : Currency :   Amount : 4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares# Currency : S$   Amount : 43,895.95 Currency :   Amount : # Specify currency II. Purchases made by way of off-market acquisition on equal access scheme? No If answer to the above question is Yes, please fill in the following : Singapore Exchange Overseas Exchange 1 Date of Purchases 2a Total number of shares purchased 2b Number of shares cancelled 2c Number of shares held as treasury shares 3 Price paid or payable per share# Currency :   Amount : Currency : Amount : 4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares# Currency : Amount : Currency : Amount : # Specify currency (C) Cumulative Purchases By way of market acquisition By way of off-market acquisition on equal access scheme Total No. % 1  No. % No. % Cumulative no. of shares purchased to-date 2 38,959,000 1.2613 38,959,000 1.2613 1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution 2 From the date on which the share buy-back mandate is obtained (D) Number of issued shares excluding treasury shares after purchase * 3,049,908,100 Number of treasury shares held after purchase* 38,959,000 Footnotes 1) As at the date of share buyback resolution passed on 26 April 2013, the issued share capital (excluding treasury shares) consisted of 3,088,867,100 ordinary shares. 2) The shares bought back under the Share Buyback Mandate in this announcement are held as treasury shares. 3) The number of treasury shares as at to-date is 38,959,000. Attachments Total size = 0K (2048K size limit recommended)

---