Company announcements: Xyec Hldg, China Fish, STI ETF

Xyec Hldg - ANNOUNCEMENT OF CESSATION AS KEY EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: XYEC HOLDINGS CO., LTD.
Stock Code/Name: 5WR - Xyec Hldg

ANNOUNCEMENT OF CESSATION AS KEY EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * XYEC HOLDINGS CO., LTD. Company Registration No. 0104-01-058968 Announcement submitted on behalf of XYEC HOLDINGS CO., LTD. Announcement is submitted with respect to * XYEC HOLDINGS CO., LTD. Announcement is submitted by * Manabu Kobayashi Designation * Executive Chairman, President, CEO and Representative Director Date & Time of Broadcast 27-Dec-2013 19:43:03 Announcement No. 00101   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Shinji Sakaida Age * 56 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 24/12/2013 Detailed Reason(s) for cessation * Resign on own accord and to make way for a younger generation of leaders. Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Sakaida as the President of Kowamex Co., Ltd., a wholly-owned subsidiary of Xyec Holdings Co., Ltd. (the "Company"). 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 * The Company has on 25 December 2013 appointed Mr Yoshihito Imura as President of Kowamex Co., Ltd. to replace Mr Sakaida. Date of Appointment to current position * 28/03/2011 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * President of Kowamex Co., Ltd. Role and responsibilities * Overall administration and management of Kowamex Co., Ltd. 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 * 945,000 ordinary shares of the Company 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) * Kowamex (Thailand) Co., Ltd. Kowamex Co., Ltd. Present * N/A Footnotes The Company was listed on Catalist of the Singapore Exchange Securities Trading Limited (the SGX-ST) on 18 September 2013. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the Sponsor). This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the 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 Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229-8088. Attachments Total size = 0K (2048K size limit recommended)

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Xyec Hldg - ANNOUNCEMENT OF CESSATION AS VICE PRESIDENT, EXECUTIVE DIRECTOR AND REPRESENTATIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: XYEC HOLDINGS CO., LTD.
Stock Code/Name: 5WR - Xyec Hldg

ANNOUNCEMENT OF CESSATION AS VICE PRESIDENT, EXECUTIVE DIRECTOR AND REPRESENTATIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * XYEC HOLDINGS CO., LTD. Company Registration No. 0104-01-058968 Announcement submitted on behalf of XYEC HOLDINGS CO., LTD. Announcement is submitted with respect to * XYEC HOLDINGS CO., LTD. Announcement is submitted by * Manabu Kobayashi Designation * Executive Chairman, President, CEO and Representative Director Date & Time of Broadcast 27-Dec-2013 19:40:49 Announcement No. 00099   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Tatsushi Oshimi Age * 57 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 31/12/2013 Detailed Reason(s) for cessation * Resign on own accord and to make way for a younger generation of leaders. Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Oshimi as the Vice President, Executive Director and Representative Director of the Group. 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 * The Company is in the midst of discussions to decide if there will be a replacement for Mr Oshimi. In the interim, Mr Manabu Kobayashi, the Executive Chairman, President and Chief Executive Officer of the Group will be overseeing the overall business development and management of the Group. Date of Appointment to current position * 22/11/2011 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Vice President, Executive Director and Representative Director Role and responsibilities * Overall business development and management of the Group 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 * 0 Shareholding * in the listed issuer and its subsidiaries * 945,000 ordinary shares of the Company 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) * ACLOX Co., Ltd. Neutral Co., Ltd. NT Solutions Co., Ltd. Sial System Co., Ltd. Kowamex Co., Ltd Present * N/A Footnotes As stated in the Offer Document dated 11 September 2013, the Company and Mr Oshimi had on 20 August 2013 entered into a service agreement effective from 18 September 2013, being the date of admission of the Company to Catalist, and for an initial period of three years (the Initial Term). Under the service agreement, it is stated that either party may terminate the service agreement during the Initial Term by giving to the other party not less than six months notice or an amount equal to six months salary in lieu of notice. The Company and Mr Oshimi have both mutually agreed in writing to waive the six months notice or the six months salary in lieu of notice. The Company was listed on Catalist of the Singapore Exchange Securities Trading Limited (the SGX-ST) on 18 September 2013. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the Sponsor). This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the 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 Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229-8088. Attachments Total size = 0K (2048K size limit recommended)

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Xyec Hldg - MISCELLANEOUS :: CHANGE OF THE MANAGEMENT

Announcement Type: MISCELLANEOUS
Company: XYEC HOLDINGS CO., LTD.
Stock Code/Name: 5WR - Xyec Hldg

MISCELLANEOUS :: CHANGE OF THE MANAGEMENT * Asterisks denote mandatory information Name of Announcer * XYEC HOLDINGS CO., LTD. Company Registration No. 0104-01-058968 Announcement submitted on behalf of XYEC HOLDINGS CO., LTD. Announcement is submitted with respect to * XYEC HOLDINGS CO., LTD. Announcement is submitted by * Manabu Kobayashi Designation * Executive Chairman, President, CEO and Representative Director Date & Time of Broadcast 27-Dec-2013 19:36:38 Announcement No. 00097   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * CHANGE OF THE MANAGEMENT Description Please refer to the attachment. Attachments Xyec_Change_of_Management_27Dec2013_Final.pdf Total size =66K (2048K size limit recommended)

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China Fish - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: CHINA FISHERY GROUP LIMITED
Stock Code/Name: B0Z - China Fish

ACQUISITIONS AND DISPOSALS :: VERY SUBSTANTIAL ACQUISITION OR REVERSE TAKEOVER :: THE ACQUISITION OF A SIGNIFICANT EQUITY INTEREST IN COPEINCA ASA * Asterisks denote mandatory information Name of Announcer * CHINA FISHERY GROUP LIMITED Company Registration No. 99414 Announcement submitted on behalf of CHINA FISHERY GROUP LIMITED Announcement is submitted with respect to * CHINA FISHERY GROUP LIMITED Announcement is submitted by * Yvonne Choo Designation * Company Secretary Date & Time of Broadcast 27-Dec-2013 19:42:54 Announcement No. 00100   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * THE ACQUISITION OF A SIGNIFICANT EQUITY INTEREST IN COPEINCA ASA Description THE ACQUISITION OF A SIGNIFICANT EQUITY INTEREST IN COPEINCA ASA FURTHER DELAY IN DESPATCH OF SUPPLEMENTAL CIRCULAR Please see attached. Attachments Further_Delay_in_Despatch-271213.pdf Total size =14K (2048K size limit recommended)

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STI ETF - MISCELLANEOUS :: NET ASSET VALUE PER UNIT

Announcement Type: MISCELLANEOUS
Company: STI ETF
Stock Code/Name: ES3 - STI ETF

MISCELLANEOUS :: NET ASSET VALUE PER UNIT * Asterisks denote mandatory information Name of Announcer * STI ETF Company Registration No. N.A. Announcement submitted on behalf of SPDR@ STRAITS TIMES INDEX ETF Announcement is submitted with respect to * STI ETF Announcement is submitted by * Hon Wing Cheung Designation * Managing Director Date & Time of Broadcast 27-Dec-2013 19:29:21 Announcement No. 00094   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Net Asset Value Per Unit Description As of Friday, 27 December 2013 (1) the NAV per unit is S$3.1902 (2) the total number of units in issue is 124,000,000 Attachments Total size = 0K (2048K size limit recommended)

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