Company announcements: CFM, Maxi-Cash, Hyflux, Boustead Sp

CFM - MISCELLANEOUS :: CHANGE OF COMPANY SECRETARIES (REVISION)

Announcement Type: MISCELLANEOUS
Company: CFM HOLDINGS LIMITED
Stock Code/Name: 5EB - CFM

MISCELLANEOUS :: CHANGE OF COMPANY SECRETARIES (REVISION) * Asterisks denote mandatory information Name of Announcer * CFM HOLDINGS LIMITED Company Registration No. 200003708R Announcement submitted on behalf of CFM HOLDINGS LIMITED Announcement is submitted with respect to * CFM HOLDINGS LIMITED Announcement is submitted by * Janet Lim Fong Li Designation * Executive Director & Chief Executive Officer Date & Time of Broadcast 09-Jan-2014 18:04:49 Announcement No. 00079   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Change of Company Secretaries (Revision) Description The Company wishes to clarify that both Mr Benny Lim Heng Chong and Mr Chris Chong Chee Keong are not from First Board Corporate Advisory Pte. Ltd. Please refer to the attached SGXnet announcement superseding announcement no. 00048 dated 6 January 2014. ------------------------------------------------------------------------------------------------------------------- This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Asian Corporate Advisors Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "Exchange"). The Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made. This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statement or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr. Liau H.K. Telephone number: 6221 0271 Attachments SGXnet_Change_of_Secretaries_final.pdf Total size =44K (2048K size limit recommended)

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Maxi-Cash - MISCELLANEOUS :: DISCLOSURE OF INTEREST/CHANGES IN INTEREST - SPONSOR'S STATEMENT

Announcement Type: MISCELLANEOUS
Company: MAXI-CASH FIN SVCS CORP LTD
Stock Code/Name: 5UF - Maxi-Cash

MISCELLANEOUS :: DISCLOSURE OF INTEREST/CHANGES IN INTEREST - SPONSOR'S STATEMENT * Asterisks denote mandatory information Name of Announcer * MAXI-CASH FIN SVCS CORP LTD Company Registration No. 200806968Z Announcement submitted on behalf of MAXI-CASH FIN SVCS CORP LTD Announcement is submitted with respect to * MAXI-CASH FIN SVCS CORP LTD Announcement is submitted by * Lim Swee Ann Designation * Company Secretary Date & Time of Broadcast 09-Jan-2014 18:15:59 Announcement No. 00088   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Disclosure of Interest/Changes in Interest - Sponsor's Statement Description We refer to the Announcement numbered 00085 (the "Announcement") released earlier today by the Company in relation to the changes in interests of a director (who is also a substantial shareholder). This Announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Canaccord Genuity Singapore Pte. Ltd. for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). Canaccord Genuity Singapore Pte. Ltd. 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 Alex Tan, Chief Executive Officer, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 68546160. Attachments Total size = 0K (2048K size limit recommended)

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Maxi-Cash - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: MAXI-CASH FIN SVCS CORP LTD
Stock Code/Name: 5UF - Maxi-Cash

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * MAXI-CASH FIN SVCS CORP LTD Company Registration No. 200806968Z Announcement submitted on behalf of MAXI-CASH FIN SVCS CORP LTD Announcement is submitted with respect to * MAXI-CASH FIN SVCS CORP LTD Announcement is submitted by * Lim Swee Ann Designation * Company Secretary Date & Time of Broadcast 09-Jan-2014 18:10:51 Announcement No. 00085   >> 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 * 09/01/2014 Attachments FORM1_090114KWS.pdf Total size =224K (2048K size limit recommended)

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Hyflux - ANNOUNCEMENT OF CESSATION AS GROUP SENIOR EVP AND GROUP DEPUTY CEO

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HYFLUX LTD
Stock Code/Name: 600 - Hyflux

ANNOUNCEMENT OF CESSATION AS GROUP SENIOR EVP AND GROUP DEPUTY CEO * Asterisks denote mandatory information Name of Announcer * HYFLUX LTD Company Registration No. 200002722Z Announcement submitted on behalf of HYFLUX LTD Announcement is submitted with respect to * HYFLUX LTD Announcement is submitted by * Lim Poh Fong Designation * Company Secretary Date & Time of Broadcast 09-Jan-2014 18:05:31 Announcement No. 00080   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Ong Eng Keang Age * 47 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 28/02/2014 Detailed Reason(s) for cessation * To pursue other interests. 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 * 01/05/2013 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Group Senior EVP and Group Deputy CEO Role and responsibilities * Business development in the Middle East & North Africa (MENA) region and the expansion of the Group's business beyond existing key markets. 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) * 5 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 * Nil Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * No   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * See Annexure I - past directorship Present * See Annexure II - current directorship Footnotes Attachments Annexure_I_past_directorship.pdf Annexure_II_current_directorship.pdf Total size =118K (2048K size limit recommended)

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Boustead Sp - MISCELLANEOUS :: BOUSTEAD SUBSIDIARY ENTERS CONSORTIUM FOR PROPOSED PURCHASE OF TRIPLEONE SOMERSET

Announcement Type: MISCELLANEOUS
Company: BOUSTEAD SINGAPORE LIMITED
Stock Code/Name: F9D - Boustead Sp

MISCELLANEOUS :: BOUSTEAD SUBSIDIARY ENTERS CONSORTIUM FOR PROPOSED PURCHASE OF TRIPLEONE SOMERSET * Asterisks denote mandatory information Name of Announcer * BOUSTEAD SINGAPORE LIMITED Company Registration No. 197501036K Announcement submitted on behalf of BOUSTEAD SINGAPORE LIMITED Announcement is submitted with respect to * BOUSTEAD SINGAPORE LIMITED Announcement is submitted by * ALVIN KOK Designation * COMPANY SECRETARY Date & Time of Broadcast 09-Jan-2014 17:58:31 Announcement No. 00073   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * BOUSTEAD SUBSIDIARY ENTERS CONSORTIUM FOR PROPOSED PURCHASE OF TRIPLEONE SOMERSET Description Attachments Boustead_Announcement-Boustead_Subsidiary_Enters_Consortium_for_Proposed_Purchase_of_TripleOne_Somerset-09.01.2014.pdf Total size =47K (2048K size limit recommended)

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