Company announcements: Progen, ThaiVillag

Progen - ANNOUNCEMENT OF APPOINTMENT OF ANNOUNCEMENT OF PROMOTION OF KEY EXECUTIVE WHO IS A RELATIVE OF THE EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: PROGEN HOLDINGS LTD
Stock Code/Name: 583 - Progen

ANNOUNCEMENT OF APPOINTMENT OF ANNOUNCEMENT OF PROMOTION OF KEY EXECUTIVE WHO IS A RELATIVE OF THE EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * PROGEN HOLDINGS LTD Company Registration No. 199605118C Announcement submitted on behalf of PROGEN HOLDINGS LTD Announcement is submitted with respect to * PROGEN HOLDINGS LTD Announcement is submitted by * LEE EE @ LEE ENG Designation * EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR Date & Time of Broadcast 28-Jan-2014 18:09:19 Announcement No. 00093   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 01/02/2014 Name of person * Andy Lee Yungli Age * 34 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Mr Lee, the Board approved his appointment. Whether appointment is executive, and if so, the area of responsibility * Executive. Responsible for product innovation and development. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Senior Manager Working experience and occupation(s) during the past 10 years * 2009 Present Project Manager, Progen Pte Ltd 2008 2009 Senior Product Marketing Engineer, YEL Electronics Pte Ltd 2006 2008 Application Engineer, Kyocera Electronic Pte Ltd 2005 2006 Software Integration Engineer, Motorola Electronic Interest * in the listed issuer and its subsidiaries * 1,624,000 ordinary shares in Progen Holdings Limited Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Son of Mr. Lee Ee, Managing Director Conflict of interests (including any competing business) * NIL   >> 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) Not Applicable Present Not Applicable   >> 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. Training provide by Directors Footnotes This announcement has been prepared by the Company and reviewed by the Companys sponsor, CNP Compliance Pte. Ltd. (Sponsor), for compliance with the Singapore Exchange Securities Trading Limited (SGX-ST) Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of the Announcements including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in the Announcements. The Announcements have not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of the Announcements including the correctness of any of the statements or opinions made or reports contained in the Announcements. The contact person for the Sponsor is Mr Thomas Lam at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: tlam@cnplaw.com Attachments Total size = 0K (2048K size limit recommended)

---

Progen - ANNOUNCEMENT OF APPOINTMENT OF ANNOUNCEMENT OF APPOINTMENT OF KEY EXECUTIVE WHO IS A RELATIVE OF THE EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: PROGEN HOLDINGS LTD
Stock Code/Name: 583 - Progen

ANNOUNCEMENT OF APPOINTMENT OF ANNOUNCEMENT OF APPOINTMENT OF KEY EXECUTIVE WHO IS A RELATIVE OF THE EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * PROGEN HOLDINGS LTD Company Registration No. 199605118C Announcement submitted on behalf of PROGEN HOLDINGS LTD Announcement is submitted with respect to * PROGEN HOLDINGS LTD Announcement is submitted by * LEE EE @ LEE ENG Designation * EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR Date & Time of Broadcast 28-Jan-2014 18:06:52 Announcement No. 00090   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 01/02/2014 Name of person * LEE PUI HOON Age * 36 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Ms Lee, the Board approved her appointment. Whether appointment is executive, and if so, the area of responsibility * Executive. Assists the Group in administrative matters and corporate affairs and oversees the finance department. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Admin and Corporate Affairs Director Working experience and occupation(s) during the past 10 years * 2003 2013 Finance Manager, Progen Holdings Limited 1999 2003 Accountant, Progen Holdings Limited Interest * in the listed issuer and its subsidiaries * 2,767,001 ordinary shares in Progen Holdings Limited Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Daughter Of Mr. Lee Ee, Managing Director Conflict of interests (including any competing business) * NIL   >> 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) Not Applicable Present Not Applicable   >> 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. Training provide by Directors Footnotes This announcement has been prepared by the Company and reviewed by the Companys sponsor, CNP Compliance Pte. Ltd. (Sponsor), for compliance with the Singapore Exchange Securities Trading Limited (SGX-ST) Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of the Announcements including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in the Announcements. The Announcements have not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of the Announcements including the correctness of any of the statements or opinions made or reports contained in the Announcements. The contact person for the Sponsor is Mr Thomas Lam at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: tlam@cnplaw.com Attachments Total size = 0K (2048K size limit recommended)

---

Progen - ANNOUNCEMENT OF APPOINTMENT OF ANNOUNCEMENT OF APPOINTMENT OF KEY EXECUTIVE IN A PRINCIPAL SUBSIDIARY

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: PROGEN HOLDINGS LTD
Stock Code/Name: 583 - Progen

ANNOUNCEMENT OF APPOINTMENT OF ANNOUNCEMENT OF APPOINTMENT OF KEY EXECUTIVE IN A PRINCIPAL SUBSIDIARY * Asterisks denote mandatory information Name of Announcer * PROGEN HOLDINGS LTD Company Registration No. 199605118C Announcement submitted on behalf of PROGEN HOLDINGS LTD Announcement is submitted with respect to * PROGEN HOLDINGS LTD Announcement is submitted by * LEE EE @ LEE ENG Designation * EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR Date & Time of Broadcast 28-Jan-2014 18:04:09 Announcement No. 00086   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 01/02/2014 Name of person * Dong Fagen Age * 47 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Mr Dong, the Board approved his appointment. Whether appointment is executive, and if so, the area of responsibility * Executive. Responsible for Project Department Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Project Director Working experience and occupation(s) during the past 10 years * 2002 Present Senior Project Manager, Progen Pte Ltd Interest * in the listed issuer and its subsidiaries * 5,237,500 ordinary shares in Progen Holdings Limited Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * NIL Conflict of interests (including any competing business) * NIL   >> 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. Training provide by Directors Footnotes This announcement has been prepared by the Company and reviewed by the Companys sponsor, CNP Compliance Pte. Ltd. (Sponsor), for compliance with the Singapore Exchange Securities Trading Limited (SGX-ST) Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of the Announcements including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in the Announcements. The Announcements have not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of the Announcements including the correctness of any of the statements or opinions made or reports contained in the Announcements. The contact person for the Sponsor is Mr Thomas Lam at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: tlam@cnplaw.com Attachments Total size = 0K (2048K size limit recommended)

---

Progen - ANNOUNCEMENT OF APPOINTMENT OF ANNOUNCEMENT OF APPOINTMENT OF KEY EXECUTIVE IN A PRINCIPAL SUBSIDIARY

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: PROGEN HOLDINGS LTD
Stock Code/Name: 583 - Progen

ANNOUNCEMENT OF APPOINTMENT OF ANNOUNCEMENT OF APPOINTMENT OF KEY EXECUTIVE IN A PRINCIPAL SUBSIDIARY * Asterisks denote mandatory information Name of Announcer * PROGEN HOLDINGS LTD Company Registration No. 199605118C Announcement submitted on behalf of PROGEN HOLDINGS LTD Announcement is submitted with respect to * PROGEN HOLDINGS LTD Announcement is submitted by * LEE EE @ LEE ENG Designation * EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR Date & Time of Broadcast 28-Jan-2014 18:01:45 Announcement No. 00084   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 01/02/2014 Name of person * Han Jing Age * 55 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Ms Han, the Board approved her appointment. Whether appointment is executive, and if so, the area of responsibility * Executive. Responsible for marketing and business development Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Marketing Director Working experience and occupation(s) during the past 10 years * 2002 Present Business Development Manager, Progen Pte Ltd Interest * in the listed issuer and its subsidiaries * 5,286,500 ordinary shares in Progen Holdings Limited Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * NIL Conflict of interests (including any competing business) * NIL   >> 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. Training provided by Directors Footnotes This announcement has been prepared by the Company and reviewed by the Companys sponsor, CNP Compliance Pte. Ltd. (Sponsor), for compliance with the Singapore Exchange Securities Trading Limited (SGX-ST) Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of the Announcements including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in the Announcements. The Announcements have not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of the Announcements including the correctness of any of the statements or opinions made or reports contained in the Announcements. The contact person for the Sponsor is Mr Thomas Lam at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: tlam@cnplaw.com Attachments Total size = 0K (2048K size limit recommended)

---

ThaiVillag - MISCELLANEOUS :: CHANGE OF NAME OF THE COMPANY TO PAVILLON HOLDINGS LTD.

Announcement Type: MISCELLANEOUS
Company: THAI VILLAGE HOLDINGS LTD
Stock Code/Name: 596 - ThaiVillag

MISCELLANEOUS :: CHANGE OF NAME OF THE COMPANY TO PAVILLON HOLDINGS LTD. * Asterisks denote mandatory information Name of Announcer * THAI VILLAGE HOLDINGS LTD Company Registration No. 199905141N Announcement submitted on behalf of THAI VILLAGE HOLDINGS LTD Announcement is submitted with respect to * THAI VILLAGE HOLDINGS LTD Announcement is submitted by * Lee Tong Soon Designation * Managing Director Date & Time of Broadcast 28-Jan-2014 18:05:14 Announcement No. 00088   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * CHANGE OF NAME OF THE COMPANY TO PAVILLON HOLDINGS LTD. Description Please refer to the attachment. Attachments TVHL_Announcement_Change_of_name.pdf Total size =6K (2048K size limit recommended)

---