Company announcements: ActionAsia, NexGenSCom^, BMT 100, China Intl

ActionAsia - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ACTION ASIA LIMITED
Stock Code/Name: A59 - ActionAsia

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * ACTION ASIA LIMITED Company Registration No. 200206715M Announcement submitted on behalf of ACTION ASIA LIMITED Announcement is submitted with respect to * ACTION ASIA LIMITED Announcement is submitted by * Juliana Loh Joo Hui Designation * Company Secretary Date & Time of Broadcast 28-Feb-2014 18:11:43 Announcement No. 00205   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description Attachments Results.pdf Total size =135K (2048K size limit recommended)

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NexGenSCom^ - ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: NEXT-GEN SATELLITE COMM LTD
Stock Code/Name: B07 - NexGenSCom^

ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * NEXT-GEN SATELLITE COMM LTD Company Registration No. 196400100R Announcement submitted on behalf of NEXT-GEN SATELLITE COMM LTD Announcement is submitted with respect to * NEXT-GEN SATELLITE COMM LTD Announcement is submitted by * Lam Ah Seng @ Lam Pang Chuang Designation * Executive Director Date & Time of Broadcast 28-Feb-2014 18:08:19 Announcement No. 00202   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 01/03/2014 Name of person * Lam Ah Seng @ Lam Pang Chuang Age * 66 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 Lam Ah Seng @ Lam Pang Chuang, the Board of Directors approved his appointment as Chief Executive Officer of the Company. Whether appointment is executive, and if so, the area of responsibility * Executive. Chief Executive Officer of the Company Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Executive Officer and Executive Director Working experience and occupation(s) during the past 10 years * 21/12/1987 - present - Director, Next Generation Satellite Communications Limited Interest * in the listed issuer and its subsidiaries * Direct Interest - 31,897,901 ordinary shares of Next Generation Satellite Communications Limited Deemed Interest - 4,799,887 ordinary shares of Next Generation Satellite Communications Limited held by Ban Joo Investment (Pte) Ltd by virtue of Section 7 of the Singapore Companies Act. 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) Please see Appendix A Present Please see Appendix A   >> 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. Next-Generation Satellite Communications Limited Footnotes Attachments AppendixA.pdf Total size =9K (2048K size limit recommended)

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NexGenSCom^ - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: NEXT-GEN SATELLITE COMM LTD
Stock Code/Name: B07 - NexGenSCom^

ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * NEXT-GEN SATELLITE COMM LTD Company Registration No. 196400100R Announcement submitted on behalf of NEXT-GEN SATELLITE COMM LTD Announcement is submitted with respect to * NEXT-GEN SATELLITE COMM LTD Announcement is submitted by * Lam Ah Seng @ Lam Pang Chuang Designation * Executive Director Date & Time of Broadcast 28-Feb-2014 18:05:23 Announcement No. 00198   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Li Jianmin Age * 60 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 28/02/2014 Detailed Reason(s) for cessation * Mr Li Jianmins other commitments are making it difficult for him to devote his time fully to the Company 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 * 20/12/2011 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Executive Officer Role and responsibilities * Responsible for the overall strategy, administration and for driving the growth of the Company 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) * 2 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 * Nil   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * Next-Generation Satellite Communications Limited Present * China Satellite and Broadcast Co., Ltd Longrunn Capital Co Ltd Three R Capital Group Footnotes Attachments Total size = 0K (2048K size limit recommended)

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BMT 100 - ANNOUNCEMENT OF CESSATION AS ACTING CHIEF EXECUTIVE OFFICER AND HEAD OF LEGAL AND COMPLIANCE

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: BRITISH & MALAYAN TRUSTEES LTD
Stock Code/Name: B08 - BMT 100

ANNOUNCEMENT OF CESSATION AS ACTING CHIEF EXECUTIVE OFFICER AND HEAD OF LEGAL AND COMPLIANCE * Asterisks denote mandatory information Name of Announcer * BRITISH & MALAYAN TRUSTEES LTD Company Registration No. 192400010M Announcement submitted on behalf of BRITISH & MALAYAN TRUSTEES LTD Announcement is submitted with respect to * BRITISH & MALAYAN TRUSTEES LTD Announcement is submitted by * Angela Ho Wei Ling/Sin Chee Mei Designation * Company Secretaries Date & Time of Broadcast 28-Feb-2014 17:55:36 Announcement No. 00185   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Siew Kah Lian Age * 43 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 * 07/06/2013 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Acting Chief Executive Officer and Head of Legal and Compliance Role and responsibilities * Ms Siew is responsible for the Company's general operation, overall business operations and administration of the Company. 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) * 2 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 * Nil   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * Saga Tree Capital Advisors Pte Ltd Present * Nil Footnotes Ms Siew was appointed as the Head of Legal and Compliance and the Acting Chief Executive Officer on 1 June 2012 and 7 June 2013 respectively. Attachments Total size = 0K (2048K size limit recommended)

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China Intl - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHINA INTERNATIONAL HLDGS LTD
Stock Code/Name: C37 - China Intl

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * CHINA INTERNATIONAL HLDGS LTD Company Registration No. 23356(Bermuda) Announcement submitted on behalf of CHINA INTERNATIONAL HLDGS LTD Announcement is submitted with respect to * CHINA INTERNATIONAL HLDGS LTD Announcement is submitted by * YANGE HAN Designation * COMPANY SECRETARY Date & Time of Broadcast 28-Feb-2014 18:14:26 Announcement No. 00209   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description PLEASE SEE ATTACHED. Attachments CIHL_FY2013_Results.pdf Total size =156K (2048K size limit recommended)

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