Company announcements: CGI Group, TechOil&Gas, Hiap Hoe, ZhongminBH, EuNetworks Grp

CGI Group - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHINESE GLOBAL INVESTORS GRP
Stock Code/Name: 5CJ - CGI Group

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * CHINESE GLOBAL INVESTORS GRP Company Registration No. 196600189D Announcement submitted on behalf of CHINESE GLOBAL INVESTORS GRP Announcement is submitted with respect to * CHINESE GLOBAL INVESTORS GRP Announcement is submitted by * Datuk Henry Chin Poy-Wu Designation * Chairman of Board of Directors Date & Time of Broadcast 19-Dec-2013 17:34:26 Announcement No. 00077   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 19/12/2013 Name of person * U Keng Tin Age * 63 Country of principal residence * Hong Kong The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee and the Remuneration Committee have respectively recommended the appointment of Mr U as the Executive Director of the Company and the Board has approved Mr U's appointment based on his qualifications and work experiences. Whether appointment is executive, and if so, the area of responsibility * Executive Mr U's responsibilities include overseeing of investments, merger and acquisition of the Company. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director Working experience and occupation(s) during the past 10 years * 2013 to present Independent Non-Executive Director, PME Group Limited 2012 to 2013 Associate Director, CGI Management Limited 2012 to 2013 Executive Director, Long Success International (Holdings) Limited 2011 to 2012 Associate Director, CGI Capital Limited 2011 to present Director, One Stone (Asia) Limited 2011 to present Director, Emerald Rich Investments Limited 2011 to present Director, Full Fill Services (KT) Co., Limited 2011 to present Director, Full Fill Services (HSK) Co., Limited 2011 to present Director, Full Fill Services (YL) Co., Limited 2009 to present Director, Full Fill Services Co., Limited 2007 to 2009 Assistant Estate Manager, Ever Rich Management Ltd 2005 to 2005 Independent Non-Executive Director, Magician Industries (Holdings) Limited 2003 to 2004 Director, Seapower Resources International Limited 2002 to 2003 Consultant, Roofer Securities Limited 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) Long Success International (Holdings) Limited Present 1) Full Fill Services Co., Limited 2) PME Group Limited 3) One Stone (Asia) Limited 4) Emerald Rich Investments Limited 5) Full Fill Services (KT) Co., Limited 6) Full Fill Services (HSK) Co., Limited 7) Full Fill Services (YL) Co., 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 (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? Yes If yes, please provide details of prior experience. PME Group Limited Long Success International (Holdings) Limited Magician Industries (Holdings) Limited Footnotes This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor, RHT Capital Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of Singapore Exchange Securities Trading Limited (the "Exchange"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is: Name: Mr Wong Chee Meng Lawrence, Registered Professional, RHT Capital Pte. Ltd. Address: Six Battery Road #10-01, Singapore 049909 Tel: 6381 6757 Attachments Total size = 0K (2048K size limit recommended)

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TechOil&Gas - ANNOUNCEMENT OF APPOINTMENT OF ALTERNATE NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: TECHNICS OIL & GAS LIMITED
Stock Code/Name: 5CQ - TechOil&Gas

ANNOUNCEMENT OF APPOINTMENT OF ALTERNATE NON-EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * TECHNICS OIL & GAS LIMITED Company Registration No. 200205249E Announcement submitted on behalf of TECHNICS OIL & GAS LIMITED Announcement is submitted with respect to * TECHNICS OIL & GAS LIMITED Announcement is submitted by * Ting Yew Sue Designation * Executive Chairman Date & Time of Broadcast 19-Dec-2013 17:31:08 Announcement No. 00072   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 19/12/2013 Name of person * S Sunthara Moorthy S Subramaniam Age * 51 Country of principal residence * Malaysia The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The appointment was at the request of Tan Sri Nathan Elumalay, a Non-Executive Director of the Company. The Nominating Committee members and Board of Directors have approved the appointment of Mr S Sunthara Moorthy S Subramaniam as Alternate Director to Tan Sri Nathan Elumalay Whether appointment is executive, and if so, the area of responsibility * Non-Executive Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Alternate Director to Tan Sri Nathan Elumalay Working experience and occupation(s) during the past 10 years * Mr S Sunthara Moorthy S Subramaniam is the Executive Director, Corporate Affairs of Eversendai Corporation Berhad. He was appointed to the Board of Eversendai Corporation Berhad on 7 October 2011. He is a Fellow Member of the Association of Chartered Certified Accountant, and a Chartered Accountant with the Malaysian Institute of Accountants. He has completed the Harvard Business School Senior Management Development Program and has over 25 years of experience, mainly in general management, business development, corporate finance, accounts and audit. He started his career in 1986 in the field of accounting, audit practice and offshore trust in various firms in London, UK. He most recently served as the Chief Executive Officer of Faber Facilities Sdn Bhd (December 2007 to September 2011), which was a wholly-owned subsidiary of Faber Group Berhad (FGB). Prior to that, he served as the Chief Financial Officer of FGB (2005-2007), while serving concurrently as the Head of Business Development of FGB (2004-2007), and assumed the role again as Director of Corporate Services (2009-2011). He also served as the Head of UEMs Property and Environmental Division (2000-2003) while concurrently holding the position as the Chief Financial Officer of Faber Medi-Serve Sdn Bhd (1996-2004), before which he was Group Accountant with FGB (1995-1996). Interest * 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) Renown Alliance Sdn Bhd Merlion Credit Sdn Bhd TC Parking Sdn Bhd Faber Facilities Management Sdn Bhd Sehat Technologies Sdn Bhd Faber Heights Management Sdn Bhd Country View Development Sdn Bhd Faber Union Sdn Bhd Faber Grandview Development Sdn Bhd Jiwa Unik Sdn Bhd Ekovest-Faber Sdn Bhd Faber Sindoori Management Services Pty Ltd. Faber Star Facilities Management Ltd. Faber LLC Faber Facilities Sdn Bhd Kesan Suci Sdn Bhd Present Eversendai Corporation Berhad ECB Properties Sdn. Bhd. Vahana Constructions Sdn Bhd Perisai Kuasa Sdn. Bhd.   >> 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? Yes If yes, please provide details of prior experience. Mr S Sunthara Moorthy S Subrmaniam is the Executive Director, Corporate Affairs of Eversendai Corporation Berhad, a company listed in the Main Market of Bursa Securities, Malaysia. Footnotes Attachments Total size = 0K (2048K size limit recommended)

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Hiap Hoe - MISCELLANEOUS :: ESTABLISHMENT OF WHOLLY-OWNED SUBSIDIARIES

Announcement Type: MISCELLANEOUS
Company: HIAP HOE LIMITED
Stock Code/Name: 5JK - Hiap Hoe

MISCELLANEOUS :: ESTABLISHMENT OF WHOLLY-OWNED SUBSIDIARIES * Asterisks denote mandatory information Name of Announcer * HIAP HOE LIMITED Company Registration No. 199400676Z Announcement submitted on behalf of HIAP HOE LIMITED Announcement is submitted with respect to * HIAP HOE LIMITED Announcement is submitted by * Lai Foon Kuen Designation * Company Secretary Date & Time of Broadcast 19-Dec-2013 17:35:09 Announcement No. 00078   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * ESTABLISHMENT OF WHOLLY-OWNED SUBSIDIARIES Description Attachments HIAPHOE_ESTABLISHMENT_OF_NEW_WHOLLY_OWNED_SUBSIDIARIES.pdf Total size =19K (2048K size limit recommended)

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ZhongminBH - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: ZHONGMIN BAIHUI RETAIL GRP LTD
Stock Code/Name: 5SR - ZhongminBH

MISCELLANEOUS :: INCREASE IN REGISTERED CAPITAL BY XIAMEN SHI ZHONGMIN BAIHUI COMMERCIAL CO.,LTD. IN CITI-BASE COMMERCE LOGISTICS (XIAMEN) CO., LTD. * Asterisks denote mandatory information Name of Announcer * ZHONGMIN BAIHUI RETAIL GRP LTD Company Registration No. 200411929C Announcement submitted on behalf of ZHONGMIN BAIHUI RETAIL GRP LTD Announcement is submitted with respect to * ZHONGMIN BAIHUI RETAIL GRP LTD Announcement is submitted by * LEE SWEE KENG Designation * EXECUTIVE CHAIRMAN Date & Time of Broadcast 19-Dec-2013 17:44:03 Announcement No. 00088   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * INCREASE IN REGISTERED CAPITAL BY XIAMEN SHI ZHONGMIN BAIHUI COMMERCIAL CO.,LTD. IN CITI-BASE COMMERCE LOGISTICS (XIAMEN) CO., LTD. Description Please see attached. Attachments Announcement_increase_registered_capital_in_Citi-Base.pdf Total size =31K (2048K size limit recommended)

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EuNetworks Grp - MISCELLANEOUS :: HUK-COBURG RENEWS MULTI-YEAR CONTRACT WITH EUNETWORKS

Announcement Type: MISCELLANEOUS
Company: EUNETWORKS GROUP LIMITED
Stock Code/Name: 5VT - EuNetworks Grp

MISCELLANEOUS :: HUK-COBURG RENEWS MULTI-YEAR CONTRACT WITH EUNETWORKS * Asterisks denote mandatory information Name of Announcer * EUNETWORKS GROUP LIMITED Company Registration No. 199905625E Announcement submitted on behalf of EUNETWORKS GROUP LIMITED Announcement is submitted with respect to * EUNETWORKS GROUP LIMITED Announcement is submitted by * Brady Rafuse Designation * Chief Executive Officer Date & Time of Broadcast 19-Dec-2013 17:42:54 Announcement No. 00086   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * HUK-COBURG Renews Multi-Year Contract with euNetworks Description Please see attached. This Announcement and its contents have been reviewed by the Companys sponsor, CIMB Bank Berhad, Singapore Branch (the Sponsor), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX-ST). The Sponsor has not independently verified the contents of this Announcement. This Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this Announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Jason Chian (Director, Corporate Finance), CIMB Bank Berhad, Singapore Branch, 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115. Attachments euNetworks_HUK_COBURG_Singapore_19Dec2013.pdf Total size =87K (2048K size limit recommended)

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