Company announcements: Hosen, Mencast, FrasersComm, CapitaMall, China Great

Hosen - ANNOUNCEMENT OF CESSATION AS FINANCE MANAGER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HOSEN GROUP LTD
Stock Code/Name: 5EV - Hosen

ANNOUNCEMENT OF CESSATION AS FINANCE MANAGER * Asterisks denote mandatory information Name of Announcer * HOSEN GROUP LTD Company Registration No. 200403029E Announcement submitted on behalf of HOSEN GROUP LTD Announcement is submitted with respect to * HOSEN GROUP LTD Announcement is submitted by * Lim Hai Cheok Designation * Chief Executive Officer Date & Time of Broadcast 21-Feb-2014 17:26:13 Announcement No. 00064   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Lai Weng Hoe Age * 40 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 21/02/2014 Detailed Reason(s) for cessation * To pursue other career opportunity. Based on its enquiries, the Company's Sponsor is satisfied that, save as disclosed in this announcement, there are no other material reasons for the resignation of Mr. Lai as Finance Manager. 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 * 10/08/2011 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Finance Manager Role and responsibilities * Mr. Lai is responsible for the corporate finance, financial management and accounting matters of the Group 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) * 4 Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 0 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) * Nil Present * Nil Footnotes This announcement has been prepared by the Company and reviewed by the Companys sponsor, CNP Compliance Pte. Ltd. (Sponsor), for compliance with the Singapore Exchange Securities Trading Limited (SGX-ST) Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Thomas Lam at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: tlam@cnplaw.com Attachments Total size = 0K (2048K size limit recommended)

---

Mencast - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: MENCAST HOLDINGS LTD.
Stock Code/Name: 5NF - Mencast

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * MENCAST HOLDINGS LTD. Company Registration No. 200802235C Announcement submitted on behalf of MENCAST HOLDINGS LTD. Announcement is submitted with respect to * MENCAST HOLDINGS LTD. Announcement is submitted by * Sim Soon Ngee Glenndle Designation * Executive Chairman and Chief Executive Officer Date & Time of Broadcast 21-Feb-2014 17:36:21 Announcement No. 00079   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description See attached. Attachments Mencast_FY2013_Full_Year_Announcement_21022014.pdf Mencast_FY2013_Press_Release_21022014.pdf Total size =869K (2048K size limit recommended)

---

FrasersComm - NOTICE OF BOOK CLOSURE DATE FOR OTHERS

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: FRASERS COMMERCIAL TRUST
Stock Code/Name: A48U - FrasersComm

NOTICE OF BOOK CLOSURE DATE FOR OTHERS * Asterisks denote mandatory information Name of Announcer * FRASERS COMMERCIAL TRUST Company Registration No. 200503404G Announcement submitted on behalf of FRASERS COMMERCIAL TRUST Announcement is submitted with respect to * FRASERS COMMERCIAL TRUST Announcement is submitted by * Anthony Cheong Fook Seng Designation * Company Secretary, Frasers Centrepoint Asset Management (Commercial) Ltd. (as Manager of Frasers Commercial Trust) Date & Time of Broadcast 21-Feb-2014 17:34:59 Announcement No. 00076   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Distributions in respect of Series A CPPUs for the period from 1 January 2014 to 31 March 2014 and Redemption Payment Record Date * 03/03/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 01/04/2014 Footnotes Please see attached. Attachments FCOT-CPPU-BCD-Announcement.pdf Total size =86K (2048K size limit recommended)

---

CapitaMall - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: CAPITAMALL TRUST
Stock Code/Name: C38U - CapitaMall

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S) * Asterisks denote mandatory information Name of Announcer * CAPITAMALL TRUST Company Registration No. N.A. Announcement submitted on behalf of CAPITAMALL TRUST ("CMT") Announcement is submitted with respect to * CAPITAMALL TRUST Announcement is submitted by * Goh Mei Lan Designation * Company Secretary, CapitaMall Trust Management Limited ("CMTML") (as manager of CMT) Date & Time of Broadcast 21-Feb-2014 17:19:46 Announcement No. 00055   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3) Date of receipt of notice by Listed Issuer * 20/02/2014 Attachments CMT_Form3_BlackRock_PNC.pdf Total size =224K (2048K size limit recommended)

---

China Great - MEETING SCHEDULE FOR EGM

Announcement Type: MEETING SCHEDULE
Company: CHINA GREAT LAND HOLDINGS LTD.
Stock Code/Name: D50 - China Great

MEETING SCHEDULE FOR EGM * Asterisks denote mandatory information Name of Announcer * CHINA GREAT LAND HOLDINGS LTD. Company Registration No. 200312792W Announcement submitted on behalf of CHINA GREAT LAND HOLDINGS LTD. Announcement is submitted with respect to * CHINA GREAT LAND HOLDINGS LTD. Announcement is submitted by * LI ZHANGJIANG DE MALCA Designation * EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR Date & Time of Broadcast 21-Feb-2014 17:26:25 Announcement No. 00065   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date * 10 Mar 2014 Time * 10: 00: AM Company * CHINA GREAT LAND HOLDINGS LTD. Venue * SELETAR COUNTRY CLUB, 101 SELETAR CLUB ROAD, EAGLE'S VIEW, LEVEL 2, SINGAPORE 798273 Attachments CGL_Notice_of_EGM.pdf Total size =32K (2048K size limit recommended)

---