Company announcements: BanyanTree, LH Group, Mirach Ener, Ellipsiz

BanyanTree - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: BANYAN TREE HOLDINGS LIMITED
Stock Code/Name: B58 - BanyanTree

(1) ANALYST 4Q13 & FY13 RESULTS BRIEFING, (2) 4Q13 PROJECT PORTFOLIO AND (3) 4Q13 PROJECT PROGRESS REPORT * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * BANYAN TREE HOLDINGS LIMITED Company Registration No. 200003108H Announcement submitted on behalf of BANYAN TREE HOLDINGS LIMITED Announcement is submitted with respect to * BANYAN TREE HOLDINGS LIMITED Announcement is submitted by * Jane Teah Designation * Company Secretary Date & Time of Broadcast 27-Feb-2014 17:42:37 Announcement No. 00116   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description Attached are the following for information:- 1. Analyst 4Q13 & FY13 Results Briefing 2. 4Q13 Project Portfolio (Existing and Pipeline) 2. 4Q13 Project Progress Report Attachments 1-AnalystSlides.pdf 2-ProjectPortfolio4Q13.pdf 3-ProjectProgressReport4Q13.pdf Total size =2918K (2048K size limit recommended)

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LH Group - MISCELLANEOUS :: APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

Announcement Type: MISCELLANEOUS
Company: LH GROUP LIMITED
Stock Code/Name: C4P - LH Group

MISCELLANEOUS :: APPOINTMENT OF LEAD INDEPENDENT DIRECTOR * Asterisks denote mandatory information Name of Announcer * LH GROUP LIMITED Company Registration No. 198203779D Announcement submitted on behalf of LH GROUP LIMITED Announcement is submitted with respect to * LH GROUP LIMITED Announcement is submitted by * TAN HAI PENG MICHEAL Designation * EXECUTIVE CHAIRMAN Date & Time of Broadcast 27-Feb-2014 17:36:42 Announcement No. 00109   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Appointment of Lead Independent Director Description Please refer to attached. Attachments 140227_LHGL_Lead_ID.pdf Total size =23K (2048K size limit recommended)

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LH Group - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: LH GROUP LIMITED
Stock Code/Name: C4P - LH Group

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * LH GROUP LIMITED Company Registration No. 198203779D Announcement submitted on behalf of LH GROUP LIMITED Announcement is submitted with respect to * LH GROUP LIMITED Announcement is submitted by * CHNG HEE KOK Designation * MANAGING DIRECTOR Date & Time of Broadcast 27-Feb-2014 17:31:09 Announcement No. 00101   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description Please refer to attached. Attachments 131231_LHGL_4Q2013.pdf Total size =167K (2048K size limit recommended)

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Mirach Ener - MISCELLANEOUS :: APPOINTMENT OF NEW CHAIRMAN OF REMUNERATION COMMITTEE

Announcement Type: MISCELLANEOUS
Company: MIRACH ENERGY LIMITED
Stock Code/Name: C68 - Mirach Ener

MISCELLANEOUS :: APPOINTMENT OF NEW CHAIRMAN OF REMUNERATION COMMITTEE * Asterisks denote mandatory information Name of Announcer * MIRACH ENERGY LIMITED Company Registration No. 200305397E Announcement submitted on behalf of MIRACH ENERGY LIMITED Announcement is submitted with respect to * MIRACH ENERGY LIMITED Announcement is submitted by * WILLIAM CHAN SHUT LI Designation * DIRECTOR Date & Time of Broadcast 27-Feb-2014 17:35:55 Announcement No. 00106   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * APPOINTMENT OF NEW CHAIRMAN OF REMUNERATION COMMITTEE Description PLEASE SEE ATTACHED Attachments Mirach_Announcement_Chairman-of_RC.pdf Total size =64K (2048K size limit recommended)

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Ellipsiz - CHANGE OF REGISTERED ADDRESS

Announcement Type: CHANGE OF REGISTERED ADDRESS
Company: ELLIPSIZ LTD
Stock Code/Name: E13 - Ellipsiz

CHANGE OF REGISTERED ADDRESS * Asterisks denote mandatory information Name of Announcer * ELLIPSIZ LTD Company Registration No. 199408329R Announcement submitted on behalf of ELLIPSIZ LTD Announcement is submitted with respect to * ELLIPSIZ LTD Announcement is submitted by * Melvin Chan Wai Leong Designation * Executive Director and Chief Executive Officer Date & Time of Broadcast 27-Feb-2014 17:31:13 Announcement No. 00102   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Details * The Board of Directors (the "Board") of Ellipsiz Ltd (the "Company") wishes to announce that with effect from 1 March 2014, the registered address of the Company, will be changed to the following address: 54 Serangoon North Avenue 4 #05-02 Singapore 555854 By Order of the Board Melvin Chan Wai Leong Executive Director and Chief Executive Officer 27 February 2014

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