Company announcements: Smartflex, P99 HLDGS, ITechGrp

Smartflex - ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SMARTFLEX HOLDINGS LTD
Stock Code/Name: 5RE - Smartflex

ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER * Asterisks denote mandatory information Name of Announcer * SMARTFLEX HOLDINGS LTD Company Registration No. 201003501R Announcement submitted on behalf of SMARTFLEX HOLDINGS LTD Announcement is submitted with respect to * SMARTFLEX HOLDINGS LTD Announcement is submitted by * TAN TONG GUAN Designation * EXECUTIVE CHAIRMAN Date & Time of Broadcast 16-Dec-2013 19:46:11 Announcement No. 00116   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * YEO CHOON TAT Age * 60 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 31/12/2013 Detailed Reason(s) for cessation * Career Change. 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 * 15/09/2008 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Financial Controller Role and responsibilities * Responsible for the Groups Financial and Accounting functions. 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) * 2 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 * Nil 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 * Nil Footnotes Based on its enquiries, the Company's Sponsor, RHT Capital Pte. Ltd. is satisfied that, save as disclosed, there are no other material reasons for the cessation of Mr Yeo Choon Tat as Financial Controller. This announcement and its contents have been reviewed by the Companys sponsor, RHT Capital Pte Ltd (Sponsor), for compliance with the relevant rules of the Singapore Exchange SecuritiesTrading Limited (theSGX-ST). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor 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 Mr. Lau Yan Wai, Registered Professional, RHT Capital Pte Ltd, Six Battery Road, #10-01, Singapore 049909, telephone (65) 6381 6757. Attachments Total size = 0K (2048K size limit recommended)

---

Smartflex - ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SMARTFLEX HOLDINGS LTD
Stock Code/Name: 5RE - Smartflex

ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER * Asterisks denote mandatory information Name of Announcer * SMARTFLEX HOLDINGS LTD Company Registration No. 201003501R Announcement submitted on behalf of SMARTFLEX HOLDINGS LTD Announcement is submitted with respect to * SMARTFLEX HOLDINGS LTD Announcement is submitted by * TAN TONG GUAN Designation * EXECUTIVE CHAIRMAN Date & Time of Broadcast 16-Dec-2013 19:43:14 Announcement No. 00113   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 16/12/2013 Name of person * Ang Wui Khoon Age * 42 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Based on Management's proposal that Mr Ang Wui Khoon be appointed as the Financial Controller of the Company, the Audit Committee and Remuneration Committee have made recommendations to the Board and the Board subsequently approved the appointment, after taking into consideration his professional qualification and working experience. Whether appointment is executive, and if so, the area of responsibility * Executive. He is responsible to provide leadership and direction for all aspects of financial planning, internal control compliance, financial reporting matters for Smartflex Holdings Limited and its group of companies. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Financial Controller Working experience and occupation(s) during the past 10 years * March 2011 - January 2013 : Financial Controller of Pteris Global Ltd February 2010 - November 2010 : Financial Controller of Avaplas Ltd October 2008 - January 2010 : Group Financial Controller of ASJ Holdings Ltd January 2000 - September 2008: Vice President (Finance) of Nestronics Ltd (formerly known as Nera Electronics Ltd) 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) NIL Present NIL   >> 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? Footnotes This announcement and its contents have been reviewed by the Companys sponsor, RHT Capital Pte Ltd (Sponsor), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (theSGX-ST). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGXST 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 Mr. Lau Yan Wai, Registered Professional, RHT Capital Pte Ltd, Six Battery Road, #10-01, Singapore 049909, telephone (65) 6381 6757. Attachments Total size = 0K (2048K size limit recommended)

---

P99 HLDGS - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: P99 HOLDINGS LIMITED
Stock Code/Name: 5UV - P99 HLDGS

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * P99 HOLDINGS LIMITED Company Registration No. 200311696K Announcement submitted on behalf of P99 HOLDINGS LIMITED Announcement is submitted with respect to * P99 HOLDINGS LIMITED Announcement is submitted by * Chew Kok Liang Designation * Company Secretary Date & Time of Broadcast 16-Dec-2013 19:31:49 Announcement No. 00109   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Sherwin Zhang Age * 45 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 16/12/2013 Detailed Reason(s) for cessation * Personal reason to pursue other career opportunity 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? * Yes If yes, please elaborate * There will be continued smooth functioning of the Company subsequent to Dr Sherwin Zhang's cessation. Date of Appointment to current position * 12/06/2012 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director Role and responsibilities * Executive Director. In addition to the roles and functions of an Executive Director of a listed company, Dr Sherwin Zhang's key responsibilities are the strategic development of the company in the Oil and Gas industry and overseeing the operations of the KSO asset in Indonesia, which the Company had previously proposed to acquire. 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) * 2 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 * NA Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * NA   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * Nil Present * Rino Energy Pte Ltd Footnotes Canaccord Genuity Singapore Pte. Ltd. after having interviewed Dr Sherwin Zhang, is satisfied that other than as disclosed in this announcement, there are no material reasons for the resignation of Dr Sherwin Zhang. 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 Ms Karen Soh, Managing Director, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160. Attachments Total size = 0K (2048K size limit recommended)

---

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: INTERNET TECHNOLOGY GRP LTD
Stock Code/Name: I14 - ITechGrp

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * INTERNET TECHNOLOGY GRP LTD Company Registration No. 200003068K Announcement submitted on behalf of INTERNET TECHNOLOGY GRP LTD Announcement is submitted with respect to * INTERNET TECHNOLOGY GRP LTD Announcement is submitted by * LOTUS ISABELLA LIM MEI HUA Designation * COMPANY SECRETARY Date & Time of Broadcast 16-Dec-2013 19:45:36 Announcement No. 00115   >> 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 * 16/12/2013 Attachments GeorgeGohForm1131216.pdf Total size =224K (2048K size limit recommended)

---

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: INTERNET TECHNOLOGY GRP LTD
Stock Code/Name: I14 - ITechGrp

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * INTERNET TECHNOLOGY GRP LTD Company Registration No. 200003068K Announcement submitted on behalf of INTERNET TECHNOLOGY GRP LTD Announcement is submitted with respect to * INTERNET TECHNOLOGY GRP LTD Announcement is submitted by * LOTUS ISABELLA LIM MEI HUA Designation * COMPANY SECRETARY Date & Time of Broadcast 16-Dec-2013 19:41:04 Announcement No. 00111   >> 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 * 16/12/2013 Attachments StevenGohForm1131216.pdf Total size =224K (2048K size limit recommended)

---