Company announcements: GMG, Hai Leck, SingTel

GMG - ANNOUNCEMENT OF APPOINTMENT OF VICE PRESIDENT, HUMAN RESOURCES

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: GMG GLOBAL LTD
Stock Code/Name: 5IM - GMG

ANNOUNCEMENT OF APPOINTMENT OF VICE PRESIDENT, HUMAN RESOURCES * Asterisks denote mandatory information Name of Announcer * GMG GLOBAL LTD Company Registration No. 199904244E Announcement submitted on behalf of GMG GLOBAL LTD Announcement is submitted with respect to * GMG GLOBAL LTD Announcement is submitted by * Hazel Chia Designation * Company Secretary Date & Time of Broadcast 28-Jan-2014 21:57:58 Announcement No. 00172   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 01/02/2014 Name of person * Ni Yong Bing Age * 44 Country of principal residence * China The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has recommended the appointment of Mr Ni Yong Bing in view of his management experience and expertise. Whether appointment is executive, and if so, the area of responsibility * Executive. Responsible for the Group's Human Resources. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Vice President, Human Resources Working experience and occupation(s) during the past 10 years * February 2010 to present, HR General Manager of Sinochem International Corporation August 2009 to February 2010, Senior HR Manager of BASF China Co. Ltd. November 2005 to July 2009, HR & Admin Manager of BASF Catalysts (Nanjing) Co. Ltd. September 2004 to October 2005, HR Department Manager (Base Shanghai) of Taicang Chemical Site of Sinochem International Company Limited March 2001 to August 2004, Recruitment/Selection Manager of BASF-YPC Company Limited Interest * in the listed issuer and its subsidiaries * No Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * No Conflict of interests (including any competing business) * No   >> 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? No If no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company. N.A. Footnotes Attachments Total size = 0K (2048K size limit recommended)

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GMG - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE PRESIDENT, AFRICA

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: GMG GLOBAL LTD
Stock Code/Name: 5IM - GMG

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE PRESIDENT, AFRICA * Asterisks denote mandatory information Name of Announcer * GMG GLOBAL LTD Company Registration No. 199904244E Announcement submitted on behalf of GMG GLOBAL LTD Announcement is submitted with respect to * GMG GLOBAL LTD Announcement is submitted by * Hazel Chia Designation * Company Secretary Date & Time of Broadcast 28-Jan-2014 21:56:30 Announcement No. 00171   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 01/02/2014 Name of person * Mou Xiang Feng Age * 56 Country of principal residence * China The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Mou was nominated by Sinochem International (Overseas) Pte Ltd, the single largest and controlling shareholder of the Company. Upon the recommendation of the Nominating Committee, which had reviewed the qualifications and experience of Mr Mou, the Board of Directors of the Company approved his appointment as Executive Director and Vice President, Africa. Whether appointment is executive, and if so, the area of responsibility * Executive. Responsible for the African operations. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director and Vice President, Africa Working experience and occupation(s) during the past 10 years * 2006.02.012014.01.08: Board Director and General President of Sinochem Zhuhai Petrochemical Terminal Co., Ltd 2004.03.262006.01.31: Vice President of Sinochem International Corporation 2002.07.012004.03.25: President of GE Shenzhen Fine Silicone Co., Ltd Current concurrent appointment: Senior Expert of Sinochem Corporation, Campus Supervisor of Jinan University and State Council Expert for Special Allowance 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 * None Conflict of interests (including any competing business) * None   >> 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) None Present None   >> 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? No If no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company. The Company will arrange for Mr Mou to receive relevant training to familiarise himself with the role and responsibilities of a director of a listed company in Singapore. Footnotes Attachments Total size = 0K (2048K size limit recommended)

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GMG - MISCELLANEOUS :: APPOINTMENTS OF (I) EXECUTIVE DIRECTOR/VICE PRESIDENT, AFRICA AND (II) VICE PRESIDENT, HUMAN RESOURCES

Announcement Type: MISCELLANEOUS
Company: GMG GLOBAL LTD
Stock Code/Name: 5IM - GMG

MISCELLANEOUS :: APPOINTMENTS OF (I) EXECUTIVE DIRECTOR/VICE PRESIDENT, AFRICA AND (II) VICE PRESIDENT, HUMAN RESOURCES * Asterisks denote mandatory information Name of Announcer * GMG GLOBAL LTD Company Registration No. 199904244E Announcement submitted on behalf of GMG GLOBAL LTD Announcement is submitted with respect to * GMG GLOBAL LTD Announcement is submitted by * Hazel Chia Designation * Company Secretary Date & Time of Broadcast 28-Jan-2014 21:55:00 Announcement No. 00170   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * APPOINTMENTS OF (I) EXECUTIVE DIRECTOR/VICE PRESIDENT, AFRICA AND (II) VICE PRESIDENT, HUMAN RESOURCES Description PLEASE SEE ATTACHED. Attachments Appts.pdf Total size =69K (2048K size limit recommended)

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Hai Leck - CHANGE IN CAPITAL :: RIGHTS ISSUE :: PROPOSED RENOUNCEABLE NON-UNDERWRITTEN WARRANTS ISSUE

Announcement Type: CHANGE IN CAPITAL
Company: HAI LECK HOLDINGS LIMITED
Stock Code/Name: GG7 - Hai Leck

CHANGE IN CAPITAL :: RIGHTS ISSUE :: PROPOSED RENOUNCEABLE NON-UNDERWRITTEN WARRANTS ISSUE * Asterisks denote mandatory information Name of Announcer * HAI LECK HOLDINGS LIMITED Company Registration No. 199804461D Announcement submitted on behalf of HAI LECK HOLDINGS LIMITED Announcement is submitted with respect to * HAI LECK HOLDINGS LIMITED Announcement is submitted by * Chew Kok Liang Designation * Company Secretary Date & Time of Broadcast 28-Jan-2014 20:41:49 Announcement No. 00164   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * PROPOSED RENOUNCEABLE NON-UNDERWRITTEN WARRANTS ISSUE Specific shareholder's approval required? * Yes Description * Please refer to the attachment. Attachments Hai_Leck_Announcement_AIP_1942clean.pdf Total size =14K (2048K size limit recommended)

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SingTel - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: SINGTEL
Stock Code/Name: Z74 - SingTel

NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * SINGTEL Company Registration No. 199201624D Announcement submitted on behalf of SINGTEL Announcement is submitted with respect to * SINGTEL Announcement is submitted by * Lim Li Ching (Ms) Designation * Assistant Company Secretary Date & Time of Broadcast 28-Jan-2014 17:06:16 Announcement No. 00025   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description Singapore Telecommunications Limited will be announcing its results for the third quarter and nine months ended 31 December 2013 on 13 February 2014, before the start of trading on the Singapore Exchange and the Australian Stock Exchange. Attachments Total size = 0K (2048K size limit recommended)

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