Company announcements: Thakral, Semb Corp, Wing Tai, ShangTurbo

Thakral - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: THAKRAL CORPORATION LTD
Stock Code/Name: T04 - Thakral

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * THAKRAL CORPORATION LTD Company Registration No. 199306606E Announcement submitted on behalf of THAKRAL CORPORATION LTD Announcement is submitted with respect to * THAKRAL CORPORATION LTD Announcement is submitted by * Anil Daryanani Designation * Chief Financial Officer Date & Time of Broadcast 10-Dec-2013 17:31:13 Announcement No. 00054   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Jasvinder Singh Thakral Age * 61 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 08/12/2013 Detailed Reason(s) for cessation * Mr. Jasvinder Singh Thakral passed away on 8 December 2013. 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 * 15/11/1995 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director Role and responsibilities * The role and responsibilities of an executive 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) * 3 Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 0 Shareholding * in the listed issuer and its subsidiaries * 2 million shares and 3.2 million share options in the Company. Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nephew and cousin of the Company's executive directors, Mr. Kartar Singh Thakral and Mr. Inderbethal Singh Thakral respectively.   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * None. Present * Thakral Brothers Limited Thakral China Ltd Thakral Corporation (HK) Limited Sajuna Ltd Softronics Ltd Footnotes Attachments Total size = 0K (2048K size limit recommended)

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Semb Corp - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Semb Corp

DAILY SHARE BUY-BACK NOTICE * Asterisks denote mandatory information Name of Announcer * SEMBCORP INDUSTRIES LTD Company Registration No. 199802418D Announcement submitted on behalf of SEMBCORP INDUSTRIES LTD Announcement is submitted with respect to * SEMBCORP INDUSTRIES LTD Announcement is submitted by * Kwong Sook May Designation * Company Secretary Date & Time of Broadcast 10-Dec-2013 17:29:04 Announcement No. 00052   >> ANNOUNCEMENT DETAILS The details of the announcement start here ...   Name of Overseas Exchange where Company has Dual Listing (if applicable) N.A. (A) Share Buy-Back Authority I. Maximum number of shares authorised for purchase* 35,737,987 (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 10/12/2013 2a Total number of shares purchased 100,000 2b Number of shares cancelled 0 2c Number of shares held as treasury shares 100,000 3a Price paid per share# or Currency : S$   Amount : 5.281 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 : 528,820.46 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 2,285,000 0.128 2,285,000 0.128 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 * 1,785,006,629 Number of treasury shares held after purchase* 2,541,103 Footnotes Attachments Total size = 0K (2048K size limit recommended)

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Wing Tai - CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF TRANSFER OF TREASURY SHARES

Announcement Type: CHANGE IN CAPITAL
Company: WING TAI HLDGS LTD
Stock Code/Name: W05 - Wing Tai

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF TRANSFER OF TREASURY SHARES * Asterisks denote mandatory information Name of Announcer * WING TAI HLDGS LTD Company Registration No. 196300239D Announcement submitted on behalf of WING TAI HLDGS LTD Announcement is submitted with respect to * WING TAI HLDGS LTD Announcement is submitted by * Ooi Siew Poh Designation * Company Secretry Date & Time of Broadcast 10-Dec-2013 17:11:54 Announcement No. 00032   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Notice of Transfer of Treasury Shares Specific shareholder's approval required? * No Description * Attachments Notice_of_Transfer_of_Treasury_Shares.pdf Total size =12K (2048K size limit recommended)

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ShangTurbo - ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SHANGHAI TURBO ENTERPRISES LTD
Stock Code/Name: X27 - ShangTurbo

ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER * Asterisks denote mandatory information Name of Announcer * SHANGHAI TURBO ENTERPRISES LTD Company Registration No. CT-151624 Announcement submitted on behalf of SHANGHAI TURBO ENTERPRISES LTD Announcement is submitted with respect to * SHANGHAI TURBO ENTERPRISES LTD Announcement is submitted by * Wong Yoen Har Designation * Company Secretary Date & Time of Broadcast 10-Dec-2013 17:26:39 Announcement No. 00048   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Lim Chong Boon Johnny Age * 54 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 31/12/2013 Detailed Reason(s) for cessation * Personal reason. 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 * 30/05/2013 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Financial Controller Role and responsibilities * Overseeing the finance department of Shanghai Turbo Enterprises Ltd. as well as its subsidiaries. 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 * 3 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   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * October 2011 to May 2013 Mingsay Holdings Pte Ltd - Country Manager (Operations) overseeing Mingsay Umbrella (Xiamen) Co Ltd's operations June 2011 to August 2011 GPPV Solar Pte Ltd - Financial Controller 2009 to 2011 Ocean Healthcare (S) Pte Ltd - Chief Financial Officer May 2009 to November 2009 MAJ Aviation Pte Ltd - Financial Control Adviser Present * Nil Footnotes NA Attachments Total size = 0K (2048K size limit recommended)

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ShangTurbo - ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SHANGHAI TURBO ENTERPRISES LTD
Stock Code/Name: X27 - ShangTurbo

ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER * Asterisks denote mandatory information Name of Announcer * SHANGHAI TURBO ENTERPRISES LTD Company Registration No. CT-151624 Announcement submitted on behalf of SHANGHAI TURBO ENTERPRISES LTD Announcement is submitted with respect to * SHANGHAI TURBO ENTERPRISES LTD Announcement is submitted by * Wong Yoen Har Designation * Company Secretary Date & Time of Broadcast 10-Dec-2013 17:24:02 Announcement No. 00042   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 09/12/2013 Name of person * Isaac Peh Lin Siah Age * 39 Country of principal residence * China The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board, having interviewed several candidates who applied for the post, is of the view that Mr Isaac Peh Lin Siah, is suitably qualified for the role of Financial Controller, given his academic and professional background and his work experience in similar capacity. Whether appointment is executive, and if so, the area of responsibility * Executive. Overseeing the finance department of Shanghai Turbo Enterprises Ltd. as well as its subsidiaries. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Financial Controller Working experience and occupation(s) during the past 10 years * November 2012 December 2013 - Financial controller (China region), Raffles Education Corporation January 2010 November 2012 - Financial controller, EEMS Suzhou Co. Ltd & EEMS Technology Co. Ltd September 2007 January 2009 - Finance Manager, Radiance Electronics (Shenzhen) Co. Ltd October 2005 July 2007 - Finance Manager, Fabritech Components Tianjin Co Ltd June 2005 October 2005 Accountant, Hi-P Ltd February 2001 June 2005 Accountant, StarHub Ltd. September 1999 February 2001 - Risk assessment officer, Banque International A Luxembourg August 1998 September 1999 - Audit assistant, Khoo Chung and Company 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 Attachments Total size = 0K (2048K size limit recommended)

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