Company announcements: Hafary Hldg, 5WH, Hyflux

Hafary Hldg - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: HAFARY HOLDINGS LIMITED
Stock Code/Name: 5VS - Hafary Hldg

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * HAFARY HOLDINGS LIMITED Company Registration No. 200918637C Announcement submitted on behalf of HAFARY HOLDINGS LIMITED Announcement is submitted with respect to * HAFARY HOLDINGS LIMITED Announcement is submitted by * Tay Eng Kiat Jackson Designation * Financial Controller Date & Time of Broadcast 06-Dec-2013 17:33:35 Announcement No. 00068   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.025 Per 1 Ordinary share Tax Exempted (1-tier) Final 30/06/2013 7 Tax Exempted (1-tier) Record Date * 17/12/2013 Record Time * 17:00 Date Paid/Payable (if applicable) 30/12/2013 Footnotes Please refer to the attachment. Attachments HHL-Books_Closure_and_Dividend_Payment_Dates.pdf Total size =4K (2048K size limit recommended)

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5WH - MISCELLANEOUS :: DISCLOSURE OF INTEREST / CHANGE IN INTEREST - SPONSOR'S STATEMENT

Announcement Type: MISCELLANEOUS
Company: REX INTERNATIONAL HOLDING LTD
Stock Code/Name: 5WH - 5WH

MISCELLANEOUS :: DISCLOSURE OF INTEREST / CHANGE IN INTEREST - SPONSOR'S STATEMENT * Asterisks denote mandatory information Name of Announcer * REX INTERNATIONAL HOLDING LTD Company Registration No. 201301242M Announcement submitted on behalf of REX INTERNATIONAL HOLDING LTD Announcement is submitted with respect to * REX INTERNATIONAL HOLDING LTD Announcement is submitted by * DAN BROSTROM Designation * EXECUTIVE DIRECTOR AND CHAIRMAN Date & Time of Broadcast 06-Dec-2013 17:29:32 Announcement No. 00064   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * DISCLOSURE OF INTEREST / CHANGE IN INTEREST - SPONSOR'S STATEMENT Description We refer to the announcement number 00056 (the "Announcement") released earlier today by Rex International Holding Limited (the "Company") in relation to the disclosure of interest by a director. The Company was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 31 July 2013. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). The Announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of the Announcement. The Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the Announcement, including the correctness of any of the statements or opinions made or reports contained in the Announcement. The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088. Attachments Total size = 0K (2048K size limit recommended)

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5WH - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: REX INTERNATIONAL HOLDING LTD
Stock Code/Name: 5WH - 5WH

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * REX INTERNATIONAL HOLDING LTD Company Registration No. 201301242M Announcement submitted on behalf of REX INTERNATIONAL HOLDING LTD Announcement is submitted with respect to * REX INTERNATIONAL HOLDING LTD Announcement is submitted by * DAN BROSTROM Designation * EXECUTIVE DIRECTOR AND CHAIRMAN Date & Time of Broadcast 06-Dec-2013 17:21:35 Announcement No. 00056   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) Date of receipt of notice by Listed Issuer * 06/12/2013 Attachments Form1_SameerKhan_6Dec2013_final.pdf Total size =225K (2048K size limit recommended)

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Hyflux - MISCELLANEOUS :: RESIGNATION OF DIRECTOR - MR RAJSEKAR KUPPUSWAMI MITTA

Announcement Type: MISCELLANEOUS
Company: HYFLUX LTD
Stock Code/Name: 600 - Hyflux

MISCELLANEOUS :: RESIGNATION OF DIRECTOR - MR RAJSEKAR KUPPUSWAMI MITTA * Asterisks denote mandatory information Name of Announcer * HYFLUX LTD Company Registration No. 200002722Z Announcement submitted on behalf of HYFLUX LTD Announcement is submitted with respect to * HYFLUX LTD Announcement is submitted by * Lim Poh Fong Designation * Company Secretary Date & Time of Broadcast 06-Dec-2013 17:30:14 Announcement No. 00066   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * RESIGNATION OF DIRECTOR - MR RAJSEKAR KUPPUSWAMI MITTA Description Attachments Resignation_of_Raj_Mitta_6_December_2013.pdf Total size =35K (2048K size limit recommended)

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Hyflux - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HYFLUX LTD
Stock Code/Name: 600 - Hyflux

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER * Asterisks denote mandatory information Name of Announcer * HYFLUX LTD Company Registration No. 200002722Z Announcement submitted on behalf of HYFLUX LTD Announcement is submitted with respect to * HYFLUX LTD Announcement is submitted by * Lim Poh Fong Designation * Company Secretary Date & Time of Broadcast 06-Dec-2013 17:17:56 Announcement No. 00052   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Rajsekar Kuppuswami Mitta Age * 57 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 06/12/2013 Detailed Reason(s) for cessation * Personal reasons and family commitments. Following his resignation, Mr Rajsekar Kuppuswami Mitta also ceased to be a member of the Audit Committee, Remuneration Committee and Investment Committee. 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 * 28/04/2007 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Independent Director. Member of Audit Committee, Remuneration Committee and Investment Committee Role and responsibilities * Independent Director 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) * 5 Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 1 Shareholding * in the listed issuer and its subsidiaries * Mr Rajsekar Kuppuswamin Mitta is deemed interested in the 20,000 preference shares held by Bank of Singapore Nominees Pte Ltd. 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 * (1) Jebsen & Jessen (South East Asia) Pte Ltd (2) Centre for Fathering Limited (3) Essential Value Associates Pte Ltd (4) LCA Investment Pte Ltd (5) L Capital RMW (Singapore) Pte Ltd (6) L Capital Asia 2 Sing GP Pte Ltd (7) L Capital Asia 2 Pte Ltd (8) L Capital Ironman Pte Ltd (9) L Capital Taurus Pte Ltd Footnotes Attachments Total size = 0K (2048K size limit recommended)

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