Company announcements: RH Energy, GlobalTest, ITechGrp, PEC

RH Energy - MISCELLANEOUS :: RELOCATION OF FACILITIES IN LANGFANG

Announcement Type: MISCELLANEOUS
Company: R H ENERGY LTD.
Stock Code/Name: CL7 - RH Energy

MISCELLANEOUS :: RELOCATION OF FACILITIES IN LANGFANG * Asterisks denote mandatory information Name of Announcer * R H ENERGY LTD. Company Registration No. 200610437K Announcement submitted on behalf of R H ENERGY LTD. Announcement is submitted with respect to * R H ENERGY LTD. Announcement is submitted by * Tan Eng Ann Designation * Executive Director Date & Time of Broadcast 08-Jan-2014 18:01:48 Announcement No. 00068   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * RELOCATION OF FACILITIES IN LANGFANG Description Please refer to the attached. Attachments RHE_RelocationOfFacilitiesInLangfang_Final_080114.pdf Total size =33K (2048K size limit recommended)

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GlobalTest - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: GLOBAL TESTING CORPORATION LTD
Stock Code/Name: G31 - GlobalTest

DAILY SHARE BUY-BACK NOTICE * Asterisks denote mandatory information Name of Announcer * GLOBAL TESTING CORPORATION LTD Company Registration No. 200409582R Announcement submitted on behalf of GLOBAL TESTING CORPORATION LTD Announcement is submitted with respect to * GLOBAL TESTING CORPORATION LTD Announcement is submitted by * Heng-Chun Ho Designation * Executive Director and Chief Executive Officer Date & Time of Broadcast 08-Jan-2014 18:02:29 Announcement No. 00069   >> ANNOUNCEMENT DETAILS The details of the announcement start here ...   Name of Overseas Exchange where Company has Dual Listing (if applicable) (A) Share Buy-Back Authority I. Maximum number of shares authorised for purchase* 75,741,100 (B) Details of Purchases Made I. Purchases made by way of market acquisition Yes If answer to the above question is Yes, please fill in the following : Singapore Exchange Overseas Exchange 1 Date of Purchases 08/01/2014 2a Total number of shares purchased 100,000 2b Number of shares cancelled 0 2c Number of shares held as treasury shares 100,000 3a Price paid per share# or Currency : S$   Amount : 0.078 Currency :   Amount : 3b Highest price per share# Currency :   Amount : Currency :   Amount :   Lowest price per share# Currency :   Amount : Currency :   Amount : 4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares# Currency : S$   Amount : 7,812.32 Currency :   Amount : # Specify currency II. Purchases made by way of off-market acquisition on equal access scheme? No If answer to the above question is Yes, please fill in the following : Singapore Exchange Overseas Exchange 1 Date of Purchases 2a Total number of shares purchased 2b Number of shares cancelled 2c Number of shares held as treasury shares 3 Price paid or payable per share# Currency :   Amount : Currency : Amount : 4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares# Currency : Amount : Currency : Amount : # Specify currency (C) Cumulative Purchases By way of market acquisition By way of off-market acquisition on equal access scheme Total No. % 1  No. % No. % Cumulative no. of shares purchased to-date 2 34,304,000 4.529 34,304,000 4.529 1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution 2 From the date on which the share buy-back mandate is obtained (D) Number of issued shares excluding treasury shares after purchase * 723,107,001 Number of treasury shares held after purchase* 34,304,000 Footnotes Pursuant to the Appendix in Relation to the Proposed Renewal of the Shareholders' Mandate approved on 26 April 2013, the Directors are authorised to make purchase of up to 10% of the issued ordinary share capital of the Company, up to an aggregate of 75,741,100 ordinary shares. Attachments Total size = 0K (2048K size limit recommended)

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: INTERNET TECHNOLOGY GRP LTD
Stock Code/Name: I14 - ITechGrp

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * INTERNET TECHNOLOGY GRP LTD Company Registration No. 200003068K Announcement submitted on behalf of INTERNET TECHNOLOGY GRP LTD Announcement is submitted with respect to * INTERNET TECHNOLOGY GRP LTD Announcement is submitted by * LOTUS ISABELLA LIM MEI HUA Designation * COMPANY SECRETARY Date & Time of Broadcast 08-Jan-2014 18:03:46 Announcement No. 00070   >> 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 * 08/01/2014 Attachments JoeGohForm1140108.pdf Total size =224K (2048K size limit recommended)

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: INTERNET TECHNOLOGY GRP LTD
Stock Code/Name: I14 - ITechGrp

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * INTERNET TECHNOLOGY GRP LTD Company Registration No. 200003068K Announcement submitted on behalf of INTERNET TECHNOLOGY GRP LTD Announcement is submitted with respect to * INTERNET TECHNOLOGY GRP LTD Announcement is submitted by * LOTUS ISABELLA LIM MEI HUA Designation * COMPANY SECRETARY Date & Time of Broadcast 08-Jan-2014 17:59:30 Announcement No. 00067   >> 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 * 08/01/2014 Attachments GeorgeGohForm1140108.pdf Total size =224K (2048K size limit recommended)

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PEC - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: PEC LTD.
Stock Code/Name: IX2 - PEC

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER * Asterisks denote mandatory information Name of Announcer * PEC LTD. Company Registration No. 198200079M Announcement submitted on behalf of PEC LTD. Announcement is submitted with respect to * PEC LTD. Announcement is submitted by * Edna Ko Poh Thim Designation * Executive Chairman Date & Time of Broadcast 08-Jan-2014 17:47:49 Announcement No. 00061   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 08/01/2014 Name of person * David Wong Cheong Fook Age * 60 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee has recommended the appointment of Mr David Wong Cheong Fook as an Independent Director of the Company and the Board of Directors has approved his appointment based on his qualifications and experience. Whether appointment is executive, and if so, the area of responsibility * Non-executive. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of the Audit Committee and a member of the Remuneration Committee and the Nominating Committee. Working experience and occupation(s) during the past 10 years * Please see attached - Annex 1. Interest * in the listed issuer and its subsidiaries * 20,000 shares in PEC Ltd. 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) Please see attached - Annex 2. Present United Engineers Limited. Energy Market Company Pte. Ltd. Banking Computer Services Pte. Ltd.   >> 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? Yes If yes, please provide details of prior experience. 1. United Engineers Limited. Footnotes Attachments PEC_Annex1_8Jan14.pdf PEC_Annex2_8Jan14.pdf Total size =28K (2048K size limit recommended)

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