Company announcements: Kep REIT, LionTeckC, OCBC Bk, Croesus RTr

Kep REIT - ANNOUNCEMENT OF CESSATION AS NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: KEPPEL REIT
Stock Code/Name: K71U - Kep REIT

ANNOUNCEMENT OF CESSATION AS NON-INDEPENDENT NON-EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * KEPPEL REIT Company Registration No. N.A. Announcement submitted on behalf of KEPPEL REIT Announcement is submitted with respect to * KEPPEL REIT Announcement is submitted by * Choo Chin Teck/Kelvin Chua Designation * Joint Company Secretaries, Keppel REIT Management Limited (as manager of Keppel REIT) Date & Time of Broadcast 10-Jan-2014 17:13:14 Announcement No. 00051   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Mr Loh Chin Hua Age * 52 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 10/01/2014 Detailed Reason(s) for cessation * With expanded responsibilities as CEO of Keppel Corporation, Mr Loh Chin Hua will take on the role of Advisor to the Keppel REIT Board. He will relinquish his board seat to Mr Lim Kei Hin, CFO of Keppel Land. 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 * 03/07/2012 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Independent Non-Executive Director Role and responsibilities * Non-Independent Non-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) * 6 Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 3 (excluding this cessation) Interest * in the listed issuer and its subsidiaries * 7,000 Units (Direct Interest) in Keppel REIT 556,160 Units (Deemed Interest) in Keppel REIT Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * None.   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * Please refer to Annexure A. Present * Please refer to Annexure B. Footnotes Attachments LCH_Annexure_A.pdf LCH_Annexure_B.pdf Total size =46K (2048K size limit recommended)

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Kep REIT - MISCELLANEOUS :: BOARD APPOINTMENT AT KEPPEL REIT

Announcement Type: MISCELLANEOUS
Company: KEPPEL REIT
Stock Code/Name: K71U - Kep REIT

MISCELLANEOUS :: BOARD APPOINTMENT AT KEPPEL REIT * Asterisks denote mandatory information Name of Announcer * KEPPEL REIT Company Registration No. N.A. Announcement submitted on behalf of KEPPEL REIT Announcement is submitted with respect to * KEPPEL REIT Announcement is submitted by * Choo Chin Teck/Kelvin Chua Designation * Joint Company Secretaries, Keppel REIT Management Limited (as manager of Keppel REIT) Date & Time of Broadcast 10-Jan-2014 17:09:04 Announcement No. 00043   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Board appointment at Keppel REIT Description Attachments Press.release_board.appt.at.KepREIT.pdf Total size =141K (2048K size limit recommended)

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LionTeckC - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: LION TECK CHIANG LTD
Stock Code/Name: L17 - LionTeckC

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * LION TECK CHIANG LTD Company Registration No. 196400176K Announcement submitted on behalf of LION TECK CHIANG LTD Announcement is submitted with respect to * LION TECK CHIANG LTD Announcement is submitted by * Silvester Bernard Grant Designation * Company Secretary Date & Time of Broadcast 10-Jan-2014 17:10:08 Announcement No. 00045   >> 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 * 10/01/2014 Attachments FORM1_TanSri_080114_Final.pdf Total size =226K (2048K size limit recommended)

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

Announcement Type: CHANGE IN CAPITAL
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bk

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES * Asterisks denote mandatory information Name of Announcer * OVERSEA-CHINESE BANKING CORP Company Registration No. 193200032W Announcement submitted on behalf of OVERSEA-CHINESE BANKING CORP Announcement is submitted with respect to * OVERSEA-CHINESE BANKING CORP Announcement is submitted by * Sherri Liew Designation * Assistant Secretary Date & Time of Broadcast 10-Jan-2014 17:03:56 Announcement No. 00037   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * NOTICE OF USE OF TREASURY SHARES Specific shareholder's approval required? * No Description * Please see attached. Attachments Anno_10Jan2014.pdf Total size =21K (2048K size limit recommended)

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Croesus RTr - MISCELLANEOUS :: CROESUS RETAIL TRUST INVESTOR PRESENTATION

Announcement Type: MISCELLANEOUS
Company: CROESUS RETAIL TRUST
Stock Code/Name: S6NU - Croesus RTr

MISCELLANEOUS :: CROESUS RETAIL TRUST INVESTOR PRESENTATION * Asterisks denote mandatory information Name of Announcer * CROESUS RETAIL ASSET MANAGEMENT PTE. LTD. Company Registration No. 201205175K Announcement submitted on behalf of CROESUS RETAIL TRUST Announcement is submitted with respect to * CROESUS RETAIL TRUST Announcement is submitted by * Kim Yi Hwa Designation * Company Secretary Date & Time of Broadcast 10-Jan-2014 17:12:20 Announcement No. 00049   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * CROESUS RETAIL TRUST INVESTOR PRESENTATION Description Please see the attached. DBS Bank Ltd. and Citigroup Global Markets Singapore Pte. Ltd. are the joint global coordinators, issue managers, bookrunners and underwriters to the initial public offering. The joint global coordinators, issue managers, bookrunners and underwriters for the initial public offering assume no responsibility for the contents of this announcement. Attachments CRT_NDRpresentation_10Jan2014.pdf Total size =5275K (2048K size limit recommended)

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