Company announcements: LoyzEnergy, Ying Li, Metal Comp, Rowsley

LoyzEnergy - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: LOYZ ENERGY LIMITED
Stock Code/Name: 594 - LoyzEnergy

MISCELLANEOUS :: APPLICATION FOR AN EXTENSION OF TIME TO PUBLISH THE INDEPENDENT QUALIFIED PERSONS REPORT IN RELATION TO THE NORTH AMERICAN ASSETS WHICH WOULD NORMALLY BE INCLUDED IN THE COMPANYS ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2013 * Asterisks denote mandatory information Name of Announcer * LOYZ ENERGY LIMITED Company Registration No. 199905693M Announcement submitted on behalf of LOYZ ENERGY LIMITED Announcement is submitted with respect to * LOYZ ENERGY LIMITED Announcement is submitted by * Lee Chye Cheng, Adrian Designation * Director Date & Time of Broadcast 21-Feb-2014 21:48:59 Announcement No. 00177   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * APPLICATION FOR AN EXTENSION OF TIME TO PUBLISH THE INDEPENDENT QUALIFIED PERSONS REPORT IN RELATION TO THE NORTH AMERICAN ASSETS WHICH WOULD NORMALLY BE INCLUDED IN THE COMPANYS ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2013 Description Attachments Loyz-ExtendPublishIQPR_210214.pdf Total size =73K (2048K size limit recommended)

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Ying Li - MISCELLANEOUS :: RESIGNATION OF GROUP CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR

Announcement Type: MISCELLANEOUS
Company: YING LI INTL REAL ESTATE LTD
Stock Code/Name: 5DM - Ying Li

MISCELLANEOUS :: RESIGNATION OF GROUP CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * YING LI INTL REAL ESTATE LTD Company Registration No. 199106356W Announcement submitted on behalf of YING LI INTL REAL ESTATE LTD Announcement is submitted with respect to * YING LI INTL REAL ESTATE LTD Announcement is submitted by * Fang Ming Designation * Executive Chairman and Group Chief Executive Officer Date & Time of Broadcast 21-Feb-2014 21:52:27 Announcement No. 00178   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * RESIGNATION OF GROUP CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR Description Please see attached. Attachments YingLi_Annc_Resignation_KKH.pdf Total size =37K (2048K size limit recommended)

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Ying Li - ANNOUNCEMENT OF CESSATION AS GROUP CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: YING LI INTL REAL ESTATE LTD
Stock Code/Name: 5DM - Ying Li

ANNOUNCEMENT OF CESSATION AS GROUP CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * YING LI INTL REAL ESTATE LTD Company Registration No. 199106356W Announcement submitted on behalf of YING LI INTL REAL ESTATE LTD Announcement is submitted with respect to * YING LI INTL REAL ESTATE LTD Announcement is submitted by * FANG MING Designation * EXECUTIVE CHAIRMAN Date & Time of Broadcast 21-Feb-2014 21:48:44 Announcement No. 00176   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * KO KHENG HWA Age * 59 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 15/03/2014 Detailed Reason(s) for cessation * Resignation due to personal reasons. 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 * 01/03/2013 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Executive Officer & Executive Director Role and responsibilities * Responsible for overseeing the business operations of the Company and its subsidiaries. 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 * 3 Shareholding * 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   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * - Singbridge International Singapore Pte. Ltd. - Knowledge City Pte. Ltd. - Singbridge Sustainable Development Singapore Pte. Ltd. - Singbridge Guangzhou Pte. Ltd. - Jilin Food Zone Pte. Ltd. - Optima Investment & Development Pte. Ltd. - Economic Development Board (EDB) - Agency for Science, Technology and Research (A*STAR) - Standards, Productivity and Innovation Board (SPRING) - Singapore-Israel Industrial Research & Development Foundation (SIIRD) - Lucasfilm Animation Singapore Pte. Ltd. -TIF Ventures Pte. Ltd. - EDB Investments Pte. Ltd. - Manakin Investments Pte. Ltd. - Raffles Institution Board of Governors - Raffles Junior College Board of Governors Present * - Sino-Singapore Guangzhou Knowledge City Investment and Development Co Ltd (incorporated in China) - Sino-Singapore Tianjin Eco-City Investment and Development Co Ltd (incorporated in China) Footnotes Attachments Total size = 0K (2048K size limit recommended)

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Metal Comp - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: METAL COMPONENT ENGG LTD
Stock Code/Name: 5DX - Metal Comp

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * METAL COMPONENT ENGINEERING LTD Company Registration No. 198804700N Announcement submitted on behalf of METAL COMPONENT ENGG LTD Announcement is submitted with respect to * METAL COMPONENT ENGG LTD Announcement is submitted by * Seah Jim Hong, Gerard Designation * Company Secretary Date & Time of Broadcast 21-Feb-2014 22:16:05 Announcement No. 00180   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description Unaudited Financial Statements for the Financial Year Ended 31 December 2013 Attachments FY2013MCEResultsAnnouncementfinal.pdf Total size =403K (2048K size limit recommended)

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Rowsley - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ROWSLEY LTD.
Stock Code/Name: A50 - Rowsley

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * ROWSLEY LTD. Company Registration No. 199908381D Announcement submitted on behalf of ROWSLEY LTD. Announcement is submitted with respect to * ROWSLEY LTD. Announcement is submitted by * Lee Pin Kwan Designation * Company Secretary Date & Time of Broadcast 21-Feb-2014 21:33:09 Announcement No. 00175   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description Please see the attachment. Attachments RowsleyAnn_FY31Dec2013_21022014.pdf Total size =320K (2048K size limit recommended)

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