Company announcements: China Sky, OUE Ltd, Pac Cent, China Mining

China Sky - MISCELLANEOUS :: MONTHLY UPDATE

Announcement Type: MISCELLANEOUS
Company: CHINA SKY CHEM FIBRE CO., LTD.
Stock Code/Name: E90 - China Sky

MISCELLANEOUS :: MONTHLY UPDATE * Asterisks denote mandatory information Name of Announcer * CHINA SKY CHEM FIBRE CO., LTD. Company Registration No. CT-146759 Announcement submitted on behalf of CHINA SKY CHEM FIBRE CO., LTD. Announcement is submitted with respect to * CHINA SKY CHEM FIBRE CO., LTD. Announcement is submitted by * Ling Yew Kong Designation * CEO and Executive Director Date & Time of Broadcast 31-Dec-2013 20:23:05 Announcement No. 00123   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * monthly Update Description Please refer to the attached. Attachments Announcementmonthlydec.pdf Total size =29K (2048K size limit recommended)

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OUE Ltd - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: OUE LIMITED
Stock Code/Name: LJ3 - OUE Ltd

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * OUE LIMITED Company Registration No. 196400050E Announcement submitted on behalf of OUE LIMITED Announcement is submitted with respect to * OUE LIMITED Announcement is submitted by * NG NGAI Designation * COMPANY SECRETARY Date & Time of Broadcast 31-Dec-2013 21:00:59 Announcement No. 00124   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * MAG RAINER SILHAVY Age * 54 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 31/12/2013 Detailed Reason(s) for cessation * Personal (non-company related) reasons 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 * 09/03/2010 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * DIRECTOR Role and responsibilities * NON-EXECUTIVE NON-INDEPENDENT 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) * 1 Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * NIL 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 * NO   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * Please refer to the Annexure "A" Present * Please refer to the Annexure "B" Footnotes Attachments Annex_A_Past_Directorships.pdf Annex_B_Present_Directorships.pdf Total size =114K (2048K size limit recommended)

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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 31-Dec-2013 20:05:43 Announcement No. 00122   >> 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 31/12/2013 2a Total number of shares purchased 1,200,000 2b Number of shares cancelled 0 2c Number of shares held as treasury shares 1,200,000 3a Price paid per share# or Currency : S$   Amount : 0.23 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 : 276,730.92 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 41,764,000 1.3521 41,764,000 1.3521 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 * 3,047,103,100 Number of treasury shares held after purchase* 41,764,000 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 41,764,000. Attachments Total size = 0K (2048K size limit recommended)

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China Mining - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CHINA MINING INTERNATIONAL LTD
Stock Code/Name: Y34 - China Mining

MISCELLANEOUS :: MEMORANDUM OF UNDERSTANDING WITH CHINA GEOLOGICAL EXPLORATION HOLDINGS LIMITED AND GUIDE TRUE LIMITED - LETTER OF EXTENSION * Asterisks denote mandatory information Name of Announcer * CHINA MINING INTERNATIONAL LTD Company Registration No. CT-140095 Announcement submitted on behalf of CHINA MINING INTERNATIONAL LTD Announcement is submitted with respect to * CHINA MINING INTERNATIONAL LTD Announcement is submitted by * YEO TZE KHERN Designation * COMPANY SECRETARY Date & Time of Broadcast 31-Dec-2013 21:05:59 Announcement No. 00125   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Memorandum Of Understanding With China Geological Exploration Holdings limited And Guide True Limited - Letter Of Extension Description PLEASE SEE ATTACHED Attachments Letter_of_Extension.pdf Total size =165K (2048K size limit recommended)

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