Company announcements: Transcu^, SinoConst

Transcu^ - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: TRANSCU GROUP LIMITED
Stock Code/Name: E15 - Transcu^

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: THE PROPOSED ISSUE OF 1.0% EQUITY LINKED REDEEMABLE STRUCTURED CONVERTIBLE NOTES DUE 2016 * Asterisks denote mandatory information Name of Announcer * TRANSCU GROUP LIMITED Company Registration No. 196800320E Announcement submitted on behalf of TRANSCU GROUP LIMITED Announcement is submitted with respect to * TRANSCU GROUP LIMITED Announcement is submitted by * LAWRENCE RIKIO KOMO Designation * CHIEF EXECUTIVE OFFICER Date & Time of Broadcast 19-Dec-2013 21:53:15 Announcement No. 00148   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * THE PROPOSED ISSUE OF 1.0% EQUITY LINKED REDEEMABLE STRUCTURED CONVERTIBLE NOTES DUE 2016 Specific shareholder's approval required? * No Description * Please see attached. Attachments TGL_AnnELNClosingConversion_19122013.pdf Total size =102K (2048K size limit recommended)

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SinoConst - MISCELLANEOUS :: CHANGES TO THE BOARD AND BOARD'S COMMITTEES

Announcement Type: MISCELLANEOUS
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConst

MISCELLANEOUS :: CHANGES TO THE BOARD AND BOARDS COMMITTEES * Asterisks denote mandatory information Name of Announcer * SINO CONSTRUCTION LIMITED Company Registration No. 200613299H Announcement submitted on behalf of SINO CONSTRUCTION LIMITED Announcement is submitted with respect to * SINO CONSTRUCTION LIMITED Announcement is submitted by * SHARON YEOH Designation * COMPANY SECRETARY Date & Time of Broadcast 19-Dec-2013 22:08:50 Announcement No. 00153   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * CHANGES TO THE BOARD AND BOARDS COMMITTEES Description Please refer to the file attached. Attachments SCL_AnnouncementofChgofBoardCompositon_19Dec2013.pdf Total size =113K (2048K size limit recommended)

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SinoConst - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConst

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR * Asterisks denote mandatory information Name of Announcer * SINO CONSTRUCTION LIMITED Company Registration No. 200613299H Announcement submitted on behalf of SINO CONSTRUCTION LIMITED Announcement is submitted with respect to * SINO CONSTRUCTION LIMITED Announcement is submitted by * SHARON YEOH Designation * COMPANY SECRETARY Date & Time of Broadcast 19-Dec-2013 22:07:03 Announcement No. 00152   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Yap Wai Ming Age * 51 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 19/12/2013 Detailed Reason(s) for cessation * To facilitate the Company's Board of Directors rejuvenation and renewal as a matter of good corporate governance practices. Mr Yap Wai Ming has served as Independent Director of the Company for about 5 years since 10 April 2008. 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 * 10/04/2008 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Lead Independent Director, Chairman of Nominating Committee, Member of Audit Committee and Remuneration Committee Role and responsibilities * Fulfilling the responsibilities of a Lead 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) * 2 Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 4 Shareholding * in the listed issuer and its subsidiaries * Direct interest 100,000 shares. 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) * 1. Genting Singapore PLC 2. Cryptologic Limited Present * NA Footnotes Attachments Total size = 0K (2048K size limit recommended)

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

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConst

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER * Asterisks denote mandatory information Name of Announcer * SINO CONSTRUCTION LIMITED Company Registration No. 200613299H Announcement submitted on behalf of SINO CONSTRUCTION LIMITED Announcement is submitted with respect to * SINO CONSTRUCTION LIMITED Announcement is submitted by * SHARON YEOH Designation * COMPANY SECRETARY Date & Time of Broadcast 19-Dec-2013 22:05:16 Announcement No. 00151   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Low Siew Sie Bob Age * 64 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 19/12/2013 Detailed Reason(s) for cessation * To facilitate the Company's Board of Directors rejuvenation and renewal as a matter of good corporate governance practices. Mr Low Siew Sie Bob has served as Independent Director of the Company for about 5 years since 10 April 2008. 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 * 10/04/2008 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of Audit Committee, Member of Nominating Committee and Remuneration Committee Role and responsibilities * Fulfilling the responsibilities of an 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) * 2 Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 3 Shareholding * in the listed issuer and its subsidiaries * Direct interest 200,000 shares. 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) * 1. Combine Will International Holdings Limited 2. Electromotive Ltd Present * 1. LH Group Ltd 2. China Hongcheng Holdings Limited 3. Interra Resources Ltd 4. Wing Lung Opportunities Master Fund Limited 5. Wing Lung Opportunities Fund Limited Footnotes Attachments Total size = 0K (2048K size limit recommended)

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SinoConst - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConst

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR * Asterisks denote mandatory information Name of Announcer * SINO CONSTRUCTION LIMITED Company Registration No. 200613299H Announcement submitted on behalf of SINO CONSTRUCTION LIMITED Announcement is submitted with respect to * SINO CONSTRUCTION LIMITED Announcement is submitted by * SHARON YEOH Designation * COMPANY SECRETARY Date & Time of Broadcast 19-Dec-2013 22:02:52 Announcement No. 00150   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Qin Zhong Sheng Age * 59 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 19/12/2013 Detailed Reason(s) for cessation * To facilitate the Company's Board of Directors rejuvenation and renewal as a matter of good corporate governance practices. Mr Qin Zhong Sheng has served as Independent Director of the Company for about 5 years since 10 April 2008. 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 * 10/04/2008 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of Remuneration Committee, Member of Audit Committee and Nominating Committee Role and responsibilities * Fulfilling the responsibilities of an 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) * 2 Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 2 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) * NA Present * NA Footnotes Attachments Total size = 0K (2048K size limit recommended)

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