Company announcements: FalconEne, SoupRestn

FalconEne - MISCELLANEOUS :: RESIGNATION OF NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR

Announcement Type: MISCELLANEOUS
Company: FALCON ENERGY GROUP LIMITED
Stock Code/Name: 5FL - FalconEne

MISCELLANEOUS :: RESIGNATION OF NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * FALCON ENERGY GROUP LIMITED Company Registration No. 200403817G Announcement submitted on behalf of FALCON ENERGY GROUP LIMITED Announcement is submitted with respect to * FALCON ENERGY GROUP LIMITED Announcement is submitted by * Peh Lei Eng Designation * Company Secretary Date & Time of Broadcast 23-Dec-2013 18:43:13 Announcement No. 00140   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * RESIGNATION OF NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR Description Please refer to the attachment. Attachments FEG_Annt_Mohan.pdf Total size =19K (2048K size limit recommended)

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FalconEne - ANNOUNCEMENT OF CESSATION AS NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: FALCON ENERGY GROUP LIMITED
Stock Code/Name: 5FL - FalconEne

ANNOUNCEMENT OF CESSATION AS NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * FALCON ENERGY GROUP LIMITED Company Registration No. 200403817G Announcement submitted on behalf of FALCON ENERGY GROUP LIMITED Announcement is submitted with respect to * FALCON ENERGY GROUP LIMITED Announcement is submitted by * Peh Lei Eng Designation * Company Secretary Date & Time of Broadcast 23-Dec-2013 18:41:29 Announcement No. 00139   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * MOHAN RAJ S/O CHARLES ABRAHAM Age * 70 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 31/12/2013 Detailed Reason(s) for cessation * Getting on in age 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 * 14/07/2006 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Member of Audit & Remuneration Committees. Role and responsibilities * Non-Independent and Non-Executive Director. Does the AC have a minimum of 3 members (taking into account this cessation)? * No 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 Interest * in the listed issuer and its subsidiaries * 200,000 options in the share capital of Falcon Energy Group Limited. 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) * ABRAHAM (ADVOCATES & SOLICITORS) Present * ABRAHAM LLC Footnotes Attachments Total size = 0K (2048K size limit recommended)

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FalconEne - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: FALCON ENERGY GROUP LIMITED
Stock Code/Name: 5FL - FalconEne

DAILY SHARE BUY-BACK NOTICE * Asterisks denote mandatory information Name of Announcer * FALCON ENERGY GROUP LIMITED Company Registration No. 200403817G Announcement submitted on behalf of FALCON ENERGY GROUP LIMITED Announcement is submitted with respect to * FALCON ENERGY GROUP LIMITED Announcement is submitted by * Peh Lei Eng Designation * Company Secretary Date & Time of Broadcast 23-Dec-2013 18:39:22 Announcement No. 00137   >> 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* 81,419,337 (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 23/12/2013 2a Total number of shares purchased 272,000 2b Number of shares cancelled 0 2c Number of shares held as treasury shares 272,000 3a Price paid per share# or Currency : S$   Amount : 0.3450 Currency :   Amount : 3b Highest price per share# Currency : S$   Amount : Currency :   Amount :   Lowest price per share# Currency : S$   Amount : Currency :   Amount : 4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares# Currency : S$   Amount : 94,289.33 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 3,700,000 0.4544 0 0 3,700,000 0.4544 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 * 819,715,509 Number of treasury shares held after purchase* 3,700,000 Footnotes Attachments Total size = 0K (2048K size limit recommended)

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FalconEne - CHANGE IN CAPITAL :: BONUS ISSUE, CONVERTIBLE SECURITIES :: LISTING AND QUOTATION OF WARRANTS

Announcement Type: CHANGE IN CAPITAL
Company: FALCON ENERGY GROUP LIMITED
Stock Code/Name: 5FL - FalconEne

CHANGE IN CAPITAL :: BONUS ISSUE, CONVERTIBLE SECURITIES :: LISTING AND QUOTATION OF WARRANTS * Asterisks denote mandatory information Name of Announcer * FALCON ENERGY GROUP LIMITED Company Registration No. 200403817G Announcement submitted on behalf of FALCON ENERGY GROUP LIMITED Announcement is submitted with respect to * FALCON ENERGY GROUP LIMITED Announcement is submitted by * Peh Lei Eng Designation * Company Secretary Date & Time of Broadcast 23-Dec-2013 18:37:51 Announcement No. 00135   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * LISTING AND QUOTATION OF WARRANTS Specific shareholder's approval required? * No Description * Please refer to the attachment. Attachments FEG_Annt_Warrants.pdf Total size =18K (2048K size limit recommended)

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SoupRestn - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: SOUP RESTAURANT GROUP LIMITED
Stock Code/Name: 5KI - SoupRestn

DAILY SHARE BUY-BACK NOTICE * Asterisks denote mandatory information Name of Announcer * SOUP RESTAURANT GROUP LIMITED Company Registration No. 199103597Z Announcement submitted on behalf of SOUP RESTAURANT GROUP LIMITED Announcement is submitted with respect to * SOUP RESTAURANT GROUP LIMITED Announcement is submitted by * Toh Yen Sang Designation * Company Secretary Date & Time of Broadcast 23-Dec-2013 18:21:03 Announcement No. 00125   >> 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* 29,850,000 (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 23/12/2013 2a Total number of shares purchased 420,000 2b Number of shares cancelled 0 2c Number of shares held as treasury shares 420,000 3a Price paid per share# or Currency : S$   Amount : 0.2447 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 : 103,050.39 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 8,753,000 2.932 0 0 8,753,000 2.932 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 * 289,747,000 Number of treasury shares held after purchase* 8,753,000 Footnotes 1) The percentage of the cumulative number of shares purchased to-date is calculated based on 298,500,000 issued shares in the capital of the Company (excluding treasury shares) pursuant to the share buy-back resolution passed at the Extraordinary General Meeting held on 22 July 2013. 2) The shares purchased wll be held as treasury shares. 3) The number of treasury shares as at to-date is 8,753,000. Attachments Total size = 0K (2048K size limit recommended)

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