Company announcements: Ipco, Cogent, Swee Hong, Gaylin

Ipco - HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: IPCO INT'L LIMITED
Stock Code/Name: I11 - Ipco

HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * IPCO INT'L LIMITED Company Registration No. 199202747M Announcement submitted on behalf of IPCO INT'L LIMITED Announcement is submitted with respect to * IPCO INT'L LIMITED Announcement is submitted by * Carlson Clark Smith Designation * Executive Director and Chief Financial Officer Date & Time of Broadcast 13-Dec-2013 17:41:03 Announcement No. 00052   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-10-2013 Description Attachments IPCO311013.pdf Note1di.pdf AppendixI.pdf Total size =140K (2048K size limit recommended)

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Cogent - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: COGENT HOLDINGS LIMITED
Stock Code/Name: KJ9 - Cogent

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * COGENT HOLDINGS LIMITED Company Registration No. 200710813D Announcement submitted on behalf of COGENT HOLDINGS LIMITED Announcement is submitted with respect to * COGENT HOLDINGS LIMITED Announcement is submitted by * Tan Yeow Khoon Designation * Executive Chairman & CEO Date & Time of Broadcast 13-Dec-2013 17:39:52 Announcement No. 00050   >> 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 * 12/12/2013 Attachments FORM1V491_1_20131212.pdf Total size =224K (2048K size limit recommended)

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Swee Hong - MISCELLANEOUS :: APPOINTMENT OF DIRECTOR AND COMPOSITION OF BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: SWEE HONG LIMITED
Stock Code/Name: QF6 - Swee Hong

MISCELLANEOUS :: APPOINTMENT OF DIRECTOR AND COMPOSITION OF BOARD COMMITTEES * Asterisks denote mandatory information Name of Announcer * SWEE HONG LIMITED Company Registration No. 198001852R Announcement submitted on behalf of SWEE HONG LIMITED Announcement is submitted with respect to * SWEE HONG LIMITED Announcement is submitted by * Tan Swee Gek Designation * Company Secretary Date & Time of Broadcast 13-Dec-2013 17:46:46 Announcement No. 00061   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * APPOINTMENT OF DIRECTOR AND COMPOSITION OF BOARD COMMITTEES Description Please see attached. Attachments CompositionOfCommittees.pdf Total size =12K (2048K size limit recommended)

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Swee Hong - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SWEE HONG LIMITED
Stock Code/Name: QF6 - Swee Hong

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER * Asterisks denote mandatory information Name of Announcer * SWEE HONG LIMITED Company Registration No. 198001852R Announcement submitted on behalf of SWEE HONG LIMITED Announcement is submitted with respect to * SWEE HONG LIMITED Announcement is submitted by * Tan Swee Gek Designation * Company Secretary Date & Time of Broadcast 13-Dec-2013 17:45:42 Announcement No. 00059   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 13/12/2013 Name of person * Sin Boon Ann Age * 55 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board is of a view that Mr Sin Boon Ann brings with him strong leadership having served on many boards. His wealth of experience as a director and a lawyer will provide guidance to the management of the Company. Whether appointment is executive, and if so, the area of responsibility * Appointment is not executive. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director and Chairman of the Remuneration Committee Working experience and occupation(s) during the past 10 years * Please refer to attached. Interest * in the listed issuer and its subsidiaries * None Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * None Conflict of interests (including any competing business) * None   >> 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) Please refer to attached. Present Please refer to attached.   >> 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. Please refer to attached. Footnotes Attachments SinBoonAnnCV.pdf Total size =75K (2048K size limit recommended)

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Gaylin - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: GAYLIN HOLDINGS LIMITED
Stock Code/Name: RF7 - Gaylin

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * GAYLIN HOLDINGS LIMITED Company Registration No. 201004068M Announcement submitted on behalf of GAYLIN HOLDINGS LIMITED Announcement is submitted with respect to * GAYLIN HOLDINGS LIMITED Announcement is submitted by * Sharon Yeoh Designation * Company Secretary Date & Time of Broadcast 13-Dec-2013 17:45:02 Announcement No. 00057   >> 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 * 12/12/2013 Attachments GHL_FORM1_Notification_Form_Director_Interest_TBH_11122013_12122013.pdf Total size =226K (2048K size limit recommended)

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