Company announcements: Eucon, CourageMa

Eucon - MISCELLANEOUS :: EUCON REPORTS NET LOSS OF $1.2 MILLION FOR 4Q13

Announcement Type: MISCELLANEOUS
Company: EUCON HOLDING LIMITED
Stock Code/Name: E27 - Eucon

MISCELLANEOUS :: EUCON REPORTS NET LOSS OF $1.2 MILLION FOR 4Q13 * Asterisks denote mandatory information Name of Announcer * EUCON HOLDING LIMITED Company Registration No. 200107762R Announcement submitted on behalf of EUCON HOLDING LIMITED Announcement is submitted with respect to * EUCON HOLDING LIMITED Announcement is submitted by * Wen Yao-Long Designation * Executive Chairman/Chief Executive Officer Date & Time of Broadcast 25-Feb-2014 20:18:16 Announcement No. 00199   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Eucon Reports Net Loss of $1.2 Million For 4Q13 Description Please refer to the attached. Attachments Eucon_PR_4Q13.pdf Total size =196K (2048K size limit recommended)

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Eucon - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: EUCON HOLDING LIMITED
Stock Code/Name: E27 - Eucon

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * EUCON HOLDING LIMITED Company Registration No. 200107762R Announcement submitted on behalf of EUCON HOLDING LIMITED Announcement is submitted with respect to * EUCON HOLDING LIMITED Announcement is submitted by * Wen Yao-Long Designation * Executive Chairman/Chief Executive Officer Date & Time of Broadcast 25-Feb-2014 20:16:32 Announcement No. 00198   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description Please refer to the attached. Attachments Eucon_Ann_4Q13.pdf Total size =389K (2048K size limit recommended)

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CourageMa - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: COURAGE MARINE GROUP LIMITED
Stock Code/Name: E91 - CourageMa

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER * Asterisks denote mandatory information Name of Announcer * COURAGE MARINE GROUP LIMITED Company Registration No. 36692 Announcement submitted on behalf of COURAGE MARINE GROUP LIMITED Announcement is submitted with respect to * COURAGE MARINE GROUP LIMITED Announcement is submitted by * LEE PIH PENG Designation * COMPANY SECRETARY Date & Time of Broadcast 25-Feb-2014 19:57:04 Announcement No. 00194   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * SIN BOON ANN Age * 55 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 25/02/2014 Detailed Reason(s) for cessation * Need to refresh the Board. 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 * 24/08/2005 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Audit Committee and Remuneration Committee Member, Chairman of Nominating Committee. Role and responsibilities * Responsibilities as an independent director, member of Audit Committee and Remuneration Committee, Chairman of Nominating Committee. Does the AC have a minimum of 3 members (taking into account this cessation)? * No Number of Independent Directors currently resident in Singapore (taking into account this cessation) * 1 Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * NONE Interest * 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) * Please see attached. Present * Please see attached. Footnotes Attachments Directorships-SBA-26Feb2014.pdf Total size =31K (2048K size limit recommended)

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CourageMa - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: COURAGE MARINE GROUP LIMITED
Stock Code/Name: E91 - CourageMa

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER * Asterisks denote mandatory information Name of Announcer * COURAGE MARINE GROUP LIMITED Company Registration No. 36692 Announcement submitted on behalf of COURAGE MARINE GROUP LIMITED Announcement is submitted with respect to * COURAGE MARINE GROUP LIMITED Announcement is submitted by * LEE PIH PENG Designation * COMPANY SECRETARY Date & Time of Broadcast 25-Feb-2014 19:55:46 Announcement No. 00193   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * GARY LUI CHUN KIN Age * 53 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 25/02/2014 Detailed Reason(s) for cessation * Completing 9th year of Independent Non-Executive Director services. 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 * 24/08/2005 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of Audit Committee, Nominating Committee Member Role and responsibilities * Responsibilities as an independent director, Chairman of Audit Committee, member of Nominating Committee. Does the AC have a minimum of 3 members (taking into account this cessation)? * No 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 * NONE Interest * 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) * NIL Present * Uber Global Pty Ltd, The Citadel Group Ltd, NTI Pty Ltd Footnotes Attachments Total size = 0K (2048K size limit recommended)

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CourageMa - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: COURAGE MARINE GROUP LIMITED
Stock Code/Name: E91 - CourageMa

MISCELLANEOUS :: (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHAIRMAN AND MEMBER OF THE AUDIT COMMITTEE, CHAIRMAN AND MEMBER OF THE NOMINATION COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE AND (2) CHANGE IN CHAIRMAN OF THE NOMINATION COMMITTEE. * Asterisks denote mandatory information Name of Announcer * COURAGE MARINE GROUP LIMITED Company Registration No. 36692 Announcement submitted on behalf of COURAGE MARINE GROUP LIMITED Announcement is submitted with respect to * COURAGE MARINE GROUP LIMITED Announcement is submitted by * LEE PIH PENG Designation * COMPANY SECRETARY Date & Time of Broadcast 25-Feb-2014 19:51:06 Announcement No. 00191   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHAIRMAN AND MEMBER OF THE AUDIT COMMITTEE, CHAIRMAN AND MEMBER OF THE NOMINATION COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE AND (2) CHANGE IN CHAIRMAN OF THE NOMINATION COMMITTEE. Description PLEASE SEE ATTACHED. Attachments Resign_ID_Committees_25Feb2014_Spr_HK_Final_25Feb2014.pdf Total size =64K (2048K size limit recommended)

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