Company announcements: AsiaPower, SUNMOON, Hor Kew, Scintronix^

AsiaPower - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ASIA POWER CORP LTD
Stock Code/Name: A03 - AsiaPower

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * ASIA POWER CORP LTD Company Registration No. 199701487C Announcement submitted on behalf of ASIA POWER CORP LTD Announcement is submitted with respect to * ASIA POWER CORP LTD Announcement is submitted by * Xue Liang Designation * Executive Chairman and Chief Executive Officer Date & Time of Broadcast 27-Feb-2014 20:26:38 Announcement No. 00262   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description Please refer to the attachment. Attachments AsiaPower_FY2013_Results_27022014.pdf Total size =174K (2048K size limit recommended)

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SUNMOON - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: SUNMOON FOOD COMPANY LIMITED
Stock Code/Name: F06 - SUNMOON

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * SUNMOON FOOD COMPANY LIMITED Company Registration No. 198304656K Announcement submitted on behalf of SUNMOON FOOD COMPANY LIMITED Announcement is submitted with respect to * SUNMOON FOOD COMPANY LIMITED Announcement is submitted by * Mrs Tan Lay Beng Designation * Company Secretary Date & Time of Broadcast 27-Feb-2014 20:31:28 Announcement No. 00266   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description Please refer to attachment. Attachments SMFFY13Announcement.pdf Total size =77K (2048K size limit recommended)

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Hor Kew - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HOR KEW CORPORATION LIMITED
Stock Code/Name: H06 - Hor Kew

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * HOR KEW CORPORATION LIMITED Company Registration No. 199903415K Announcement submitted on behalf of HOR KEW CORPORATION LIMITED Announcement is submitted with respect to * HOR KEW CORPORATION LIMITED Announcement is submitted by * KOH EE KOON Designation * COMPANY SECRETARY Date & Time of Broadcast 27-Feb-2014 20:20:49 Announcement No. 00259   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 27/02/2014 Name of person * AW CHI-KEN BENJAMIN Age * 35 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 (NC), after reviewing Mr Benjamin Aws qualifications and experience, is satisfied that Mr Aw is suitable for appointment as Executive Director of Hor Kew Corporation Limited and has recommended Mr Aws appointment to the Board. The Board has accepted the NC's recommendation and approved Mr Aws appointment as Executive Director. Whether appointment is executive, and if so, the area of responsibility * Mr Aw Chi-Ken Benjamin is an Executive Director and is responsible for developing and fostering the business development activities of the Group as well as prospecting new businesses by networking, developing and securing a pipeline of business opportunities for the Group. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director Working experience and occupation(s) during the past 10 years * Prior to joining our Group, Mr Benjamin Aw started his career in working in the banks as a Personal Financial Adviser and Relationship Manager with both in offshore and a local bank. In addition to his banking experience, Mr Benjamin Aw has accumulated more than 8 years of hands on experience as a professional in mechanical and electrical elevator transportation systems and construction business holding various positions in regional, managerial, agencies and manufacturers roles. Benjamin holds a Degree of Bachelor of Arts with First Class Honours in Accounting and Finance from University of North London, London, United Kingdom and a Degree in Masters of Science in Finance from The City University, London, United Kingdom. Interest * in the listed issuer and its subsidiaries * 2,807,000 ordinary shares in Hor Kew Corporation Limited Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * 1. Nephew of Aw Khoon Hwee (Managing Director/Substantial Shareholder of the Company) 2. Nephew of Aw Hoon Hui (Executive Director/Substantial Shareholder of the Company) 3. Nephew of Aw Soon Hwee (Substantial Shareholder of the Company) 4. Son of Dr Aw Leng Hwee JP BBM(L)(deceased)(Substantial Shareholder of the Company) 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 1. XJ Elevator Engineering Private Limited 2. XJ Elevator Private Limited   >> 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 Benjamin Aw to receive relevant training to familiarize him with the roles and responsibilities of a director of a listed company. Footnotes Attachments Total size = 0K (2048K size limit recommended)

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Hor Kew - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HOR KEW CORPORATION LIMITED
Stock Code/Name: H06 - Hor Kew

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * HOR KEW CORPORATION LIMITED Company Registration No. 199903415K Announcement submitted on behalf of HOR KEW CORPORATION LIMITED Announcement is submitted with respect to * HOR KEW CORPORATION LIMITED Announcement is submitted by * KOH EE KOON Designation * COMPANY SECRETARY Date & Time of Broadcast 27-Feb-2014 20:19:24 Announcement No. 00257   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 27/02/2014 Name of person * AW YING YING ELICIA Age * 34 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Ms Elicia Aw is the General Manager of the Prefabrication Operations of the Group. Her nomination as an Executive Director of Hor Kew Corporation Limited was made by the Nominating Committee, and approved by the Board. Whether appointment is executive, and if so, the area of responsibility * Ms Elicia Aw Ying Ying is an Executive Director and is responsible for directing the day to day business operations as well as the strategic management of the Group's subsidiaries Prefab Technology Pte Ltd, Prefab Technology 3 Pte Ltd, Prefab Technology Sdn Bhd and Prefab Metal Sdn Bhd. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director Working experience and occupation(s) during the past 10 years * Ms Elicia Aw joined the Group in 2002 as a Project Manager and in year 2011 was appointed as the General Manager of Prefab Technology Pte Ltd and Prefab Technology 3 Pte Ltd. She continues to play a pivotal role in overseeing and directing the design and manufacture of prestressed and precast reinforced concrete building components as well as the prefabricated architectural metal components business operations. Ms Elicia Aw holds a Degree of Bachelor of Engineering (Civil) with Honours from National University of Singapore. Interest * in the listed issuer and its subsidiaries * 3,802,991 ordinary shares in Hor Kew Corporation Limited Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * 1. Niece of Aw Khoon Hwee (Managing Director/Substantial Shareholder of the Company) 2. Niece of Aw Hoon Hui (Executive Director/Substantial Shareholder of the Company) 3. Niece of Aw Soon Hwee (Substantial Shareholder of the Company) 4. Daughter of Dr Aw Leng Hwee JP BBM(L)(deceased)(Substantial Shareholder of the Company) 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 Yes Glam 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? 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 Ms Elicia Aw to receive relevant training to familiarise her with the roles and responsibilities of a director of a listed company. Footnotes Attachments Total size = 0K (2048K size limit recommended)

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Scintronix^ - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SCINTRONIX CORPORATION LTD.
Stock Code/Name: T20 - Scintronix^

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * SCINTRONIX CORPORATION LTD. Company Registration No. 199901719E Announcement submitted on behalf of SCINTRONIX CORPORATION LTD. Announcement is submitted with respect to * SCINTRONIX CORPORATION LTD. Announcement is submitted by * Fu Nee Fa Designation * Company Secretary Date & Time of Broadcast 27-Feb-2014 20:18:33 Announcement No. 00256   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 27/02/2014 Name of person * Duan Xiaohua Age * 40 Country of principal residence * China The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr. Duan Xiaohua was recommended by the Company's controling shareholder, Famemount Global Limited. The apppointment of Mr. Duan is part of a re-organisation of the board composition so as to better align with the Group's restructuring plans, and further updates of these plans will be made by the Group in due course. The Board of Directors having considered the recommendation of the Nominating Committee and having assessed Mr. Duan's qualifications, is of the view that he has the requisite experiences and capabilities to assume the responsibilities as the Executive Director of the Group, and has approved the appointment of Mr. Duan. Whether appointment is executive, and if so, the area of responsibility * Yes. Finance Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director Working experience and occupation(s) during the past 10 years * 2013 to-date Hanhua Financial Holding Co., Ltd - Director 2012 to-date Shanghai Fenghua Holding Co., Ltd - Managing Director, CFO March 2012 - October 2012 Loncin Holding Co., Ltd - CFO 2008 - 2012 Chengdu Forte Properties Co., Ltd - CFO, Vice CFO, FM 2007 - 2008 Hutchison Properties Xi'an Company - Assistant FM 2003 - 2007 Taiji Group Co., Ltd - Finance Director 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) NA Present Hanhua Financial Holding Co., Ltd Shanghai Fenghua Holding Co., 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? 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 Duan Xiaohua to receive relevant training to familiarise him with the roles and responsibilities of a director for a listed company. Footnotes Attachments Total size = 0K (2048K size limit recommended)

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