Company announcements: Hartawan Hldg

Hartawan Hldg - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HARTAWAN HLDGS LTD
Stock Code/Name: 5F7 - Hartawan Hldg

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER * Asterisks denote mandatory information Name of Announcer * HARTAWAN HLDGS LTD Company Registration No. 200300950D Announcement submitted on behalf of HARTAWAN HLDGS LTD Announcement is submitted with respect to * HARTAWAN HLDGS LTD Announcement is submitted by * CHEW KOK LIANG Designation * COMPANY SECRETARY Date & Time of Broadcast 13-Dec-2013 18:20:38 Announcement No. 00080   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 12/12/2013 Name of person * SEAH SEOW KANG STEVEN Age * 58 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board had considered the Nominating Committees recommendation and assessment of Seah Seow Kang Steven's qualifications and experience and is satisfied that Seah Seow Kang Steven's appointment as Independent Director, will be beneficial to the Board and to the Company. Whether appointment is executive, and if so, the area of responsibility * No. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of the Nominating Committee, member of the Audit Committee and Remuneration Committee Working experience and occupation(s) during the past 10 years * Seah Seow Kang Steven is the co-founder and is currently a partner of Seah Ong & Partners LLP since 1990 and has been involved in the management of the firm and also handles general legal matters relating to property, family, corporate and litigation. 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) 1. Enno Marketing Services Pte. Ltd. 2. K&C Protective Technology Institute Pte. Ltd. 3. Pentagon Protection (Intl) Pte. Ltd. 4. Protective Films Pte. Ltd. 5. Seales Investments Pte. Ltd. (struck off) Present 1. IPC Corporation Ltd 2. K&C Protective Technologies Pte. Ltd. 3. Seales Management Services Pte. Ltd. 4. Speciality Adhesives & Coatings Holdings (S) Pte. Ltd.   >> 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. Seah Seow Kang Steven serves as an independent director of IPC Corporation Limited (a company listed on the SGX-ST Main Board). Footnotes This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor (Sponsor), Canaccord Genuity Singapore Pte. Ltd., 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: - Name: Mr Chia Beng Kwan, Deputy Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. Address: 77 Robinson Road #21-02 Singapore 068896 Tel: (65) 6854-6160 Attachments Total size = 0K (2048K size limit recommended)

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Hartawan Hldg - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HARTAWAN HLDGS LTD
Stock Code/Name: 5F7 - Hartawan Hldg

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER * Asterisks denote mandatory information Name of Announcer * HARTAWAN HLDGS LTD Company Registration No. 200300950D Announcement submitted on behalf of HARTAWAN HLDGS LTD Announcement is submitted with respect to * HARTAWAN HLDGS LTD Announcement is submitted by * CHEW KOK LIANG Designation * COMPANY SECRETARY Date & Time of Broadcast 13-Dec-2013 18:18:30 Announcement No. 00077   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 12/12/2013 Name of person * TEO KIANG KOK Age * 57 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board had considered the Nominating Committees recommendation and assessment of Teo Kiang Kok's qualifications and experience and is satisfied that Teo Kiang Kok 's appointment as Lead Independent Director, will be beneficial to the Board and to the Company. Whether appointment is executive, and if so, the area of responsibility * No. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Lead Independent Director, Chairman of Remuneration Committee and member of the Nominating Committee and Audit Committee Working experience and occupation(s) during the past 10 years * Teo Kiang Kok was a partner of Shook Lin & Bok LLP ("SLB") from 1988 to 2011. He was the head of corporate finance and China practices of SLB prior to his retirement in May 2011. He was a consultant to SLB from May 2011 to May 2012 and legal adviser to Aegis Portfolio Managers Pte Ltd on an adjunct basis from October 2012 to June 2013. He assumed the position of senior consultant to SLB from November 2013. 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) 1. Asean Emerging Companies Growth Fund Ltd 2. Adampak Limited 3. E-Cube Investor Pte. Ltd. (struck off) 4. Food Culture Pte Ltd 5. FNC International Pte. Ltd. (formerly known as Food Junction Enterprises Pte Ltd) 6. Food Junction Holdings Limited 7. Food Junction International Pte. Ltd. 8. Food Junction Management Pte. Ltd. 9. Food Junction Singapore Pte. Ltd. 10. Giant Wireless Technology Limited 11. Hyflux Water Trust Management Pte. Ltd. 12. Malones Holdings Pte. Ltd. 13. Shooklin Advisory Services Pte. Ltd. 14. Shooklin Corporate Services Pte. Ltd. 15. SLAB Services Private Limited 16. T & W Food Junction Sdn. Bhd. 17. The Vittoria Fund Ltd 18. Unisteel Technology Limited 19. Asiasons WFG Financial Ltd (formerly known as Westcomb Financial Group Limited) Present 1. Hyflux Ltd 2. Jadason Enterprises Ltd 3. Memtech International Ltd 4. Pheim Sicav-SIF 5. Ocean Sky International 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. Teo Kiang Kok serves as an independent director of Hyflux Ltd, Jadason Enterprises Ltd, Memtech International Ltd and Ocean Sky International Limited, all of which are companies listed on the SGX-ST Main Board. Footnotes This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor (Sponsor), Canaccord Genuity Singapore Pte. Ltd., 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: - Name: Mr Chia Beng Kwan, Deputy Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. Address: 77 Robinson Road #21-02 Singapore 068896 Tel: (65) 6854-6160 Attachments Total size = 0K (2048K size limit recommended)

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Hartawan Hldg - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HARTAWAN HLDGS LTD
Stock Code/Name: 5F7 - Hartawan Hldg

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * HARTAWAN HLDGS LTD Company Registration No. 200300950D Announcement submitted on behalf of HARTAWAN HLDGS LTD Announcement is submitted with respect to * HARTAWAN HLDGS LTD Announcement is submitted by * CHEW KOK LIANG Designation * COMPANY SECRETARY Date & Time of Broadcast 13-Dec-2013 18:16:59 Announcement No. 00076   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 12/12/2013 Name of person * CHONG CHIN FAN Age * 63 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board had considered the Nominating Committees recommendation and assessment of Chong Chin Fan's qualifications and experience and is satisfied that Chong Chin Fan's appointment as Vice President (Finance) and Executive Director, will be beneficial to the Board and to the Company. Whether appointment is executive, and if so, the area of responsibility * Yes. Chong Chin Fan is responsible for the overall financial, accounting, compliance and reporting, as well as the internal control functions of the Group. He is also in-charge of liaising with the Audit Committee on any accounting and financial matters of the Group. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Vice President (Finance) and Executive Director Working experience and occupation(s) during the past 10 years * Prior to joining the Group, Chong Chin Fan was the chief financial officer of Luye Pharma Group Limited (a company then listed on the SGX-ST Main Board) from February 2004 to December 2012. In the course of his career, he has held various finance and audit related positions, including as group financial controller of Econ International Group from July 1992 to January 2004. 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) 1. A-Bio Pharma Pte. Ltd. 2. Apex Group Holding Limited 3. Asiapharm Investments Ltd 4. Asiapharm (Singapore) Pte. Ltd. 5. Asiapharm Biotech Pte. Ltd. 6. Asiapharm Biotech Sdn. Bhd. 7. Asiatravel.com Holdings Ltd 8. HQM Management Pte. Ltd. 9. Kanghai Pharmaceutical Technology Development Limited 10. Luye Biotech (Singapore) Pte. Ltd. 11. Luye Group (Singapore) Pte. Ltd. 12. Luye Pharma Investments Pte. Ltd. 13. Luye-Pharm (Singapore) Pte. Ltd. 14. Nature Wise Health Care Pte. Ltd. 15. Pacific Target Holdings Limited 16. Parry Investment Pte. Ltd. (struck off) 17. Solid Success Holding Limited 18. SmartMedicine Pte. Ltd. (struck off) 19. Steward Cross Pte. Ltd. Present 1. Chews Group 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. Chong Chin Fan is currently the independent director of Chews Group Ltd (a company listed on Catalist). Footnotes This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor (Sponsor), Canaccord Genuity Singapore Pte. Ltd., 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: - Name: Mr Chia Beng Kwan, Deputy Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. Address: 77 Robinson Road #21-02 Singapore 068896 Tel: (65) 6854-6160 Attachments Total size = 0K (2048K size limit recommended)

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Hartawan Hldg - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HARTAWAN HLDGS LTD
Stock Code/Name: 5F7 - Hartawan Hldg

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN * Asterisks denote mandatory information Name of Announcer * HARTAWAN HLDGS LTD Company Registration No. 200300950D Announcement submitted on behalf of HARTAWAN HLDGS LTD Announcement is submitted with respect to * HARTAWAN HLDGS LTD Announcement is submitted by * CHEW KOK LIANG Designation * COMPANY SECRETARY Date & Time of Broadcast 13-Dec-2013 18:14:52 Announcement No. 00073   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 12/12/2013 Name of person * WIJAYA LAWRENCE Age * 55 Country of principal residence * Indonesia The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board had considered the Nominating Committees recommendation and assessment of Wijaya Lawrence's qualifications and experience and is satisfied that Wijaya Lawrence's appointment as President and Executive Chairman, will be beneficial to the Board and to the Company. Whether appointment is executive, and if so, the area of responsibility * Yes. Wijaya Lawrence is responsible for the strategic planning, overall management and operations of the Group. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) President, Executive Chairman and member of the Remuneration Committee Working experience and occupation(s) during the past 10 years * In 2000, Wijaya Lawrence founded P.T. Wilton Wahana Indonesia ("PT WWI"), which was involved in the business of trading in electronic and lighting products. In 2007, Wijaya Lawrence was also involved in the business of trading of various natural resources, such as zirconium, lead and coal, exported from Indonesia to countries such as South Korea, India and the PRC. In end 2010, Wijaya Lawrence decided to completely cease the business of PT WWI and focus on the gold mining business. Interest * in the listed issuer and its subsidiaries * Direct: 582,640,000 shares Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Wijaya Lawrence is the brother-in-law of a Non-Executive Director, Ngiam Mia Je Patrick, and is the father of an Executive Officer, Nicco Darmasaputra Lawrence. 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 1. P.T. Darma Vostalanggeng (Dormant) 2. P.T. Wilton Zircongama Indonesia (Dormant) 3. P.T. Wilzilindo Mining Groups (Dormant) 4. Wilton Group Limited (Dormant) 5. P.T. Wilton Investment 6. P.T. Wilton Wahana Indonesia 7. Wilton Resources Holdings Pte Ltd   >> 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. Wijaya Lawrence has undertaken the relevant training in Singapore to familiarise himself with the rules and responsibilities of a director of a public listed company in Singapore. Footnotes This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor (Sponsor), Canaccord Genuity Singapore Pte. Ltd., 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: - Name: Mr Chia Beng Kwan, Deputy Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. Address: 77 Robinson Road #21-02 Singapore 068896 Tel: (65) 6854-6160 Attachments Total size = 0K (2048K size limit recommended)

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Hartawan Hldg - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HARTAWAN HLDGS LTD
Stock Code/Name: 5F7 - Hartawan Hldg

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * HARTAWAN HLDGS LTD Company Registration No. 200300950D Announcement submitted on behalf of HARTAWAN HLDGS LTD Announcement is submitted with respect to * HARTAWAN HLDGS LTD Announcement is submitted by * CHEW KOK LIANG Designation * COMPANY SECRETARY Date & Time of Broadcast 13-Dec-2013 18:12:35 Announcement No. 00072   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 12/12/2013 Name of person * NGIAM MIA JE PATRICK Age * 59 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board had considered the Nominating Committees recommendation and assessment of Ngiam Mia Je Patrick's qualifications and experience and is satisfied that Ngiam Mia Je Patrick's appointment as Non-Executive Director, will be beneficial to the Board and to the Company. Whether appointment is executive, and if so, the area of responsibility * No. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director, member of Nominating Committee Working experience and occupation(s) during the past 10 years * Ngiam Mia Je Patrick serves as the chairman and chief executive officer of IPC Corporation Limited (a company listed on the SGX-ST Main Board) since 1992 and chairman and founder of Essex Bio-Technology Ltd. (a company listed on the Stock Exchange of Hong Kong) since 2000 and also chairman and co-founder of Essex Investment Pte. Ltd. since 1981. Interest * in the listed issuer and its subsidiaries * Direct: 364,150,000 shares Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Ngiam Mia Je Patrick is the brother-in-law of the President and Executive Chairman, Wijaya Lawrence, and is the uncle of an Executive Officer, Nicco Darmasaputra Lawrence. 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) 1. Asiatravel.com Holdings Ltd. 2. E.M.P. Ventures Pte. Ltd. 3. Sawatec (Asia Pacific) Pte. Ltd. 4. Tiptop Corporation Pte. Ltd. (struck off) Present 1. Wilton Resources Holdings Pte Ltd 2. Corex Systems (S) Pte. Ltd. 3. Dynatech Ventures Pte. Ltd. 4. Essex Bio-Technology Ltd 5. Essex Bio-Pharmacy Ltd 6. Essex Bio-Investment Ltd 7. Essex Credit Pte. Ltd. 8. Essex Electronics (Singapore) Pte. Ltd. 9. Essex Holdings Ltd 10. Essex Investment (Singapore) Pte. Ltd. 11. Hagenuk Pte. Ltd. 12. IPC Corporation Limited 13. IPC Information and Communication (Pte) Ltd 14. IPC Peripherals (Pte) Ltd 15. IPC Singapore Pte. Ltd. 16. ThinSoft Pte. Ltd. 17. Zhuhai Essex Bio-Pharmaceutical Company Ltd 18. Zhuhai IPC Property Development Co. Ltd   >> 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. Ngiam Mia Je Patrick is currently the chairman and chief executive officer of IPC Corporation Limited (a company listed on the SGX-ST Main Board). Footnotes This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor (Sponsor), Canaccord Genuity Singapore Pte. Ltd., 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: - Name: Mr Chia Beng Kwan, Deputy Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. Address: 77 Robinson Road #21-02 Singapore 068896 Tel: (65) 6854-6160 Attachments Total size = 0K (2048K size limit recommended)

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