Company announcements: M1, WorldPreci, Broadway, Hanwell, FirstRes

M1 - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: M1 LIMITED
Stock Code/Name: B2F - M1

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER * Asterisks denote mandatory information Name of Announcer * M1 LIMITED Company Registration No. 199206031W Announcement submitted on behalf of M1 LIMITED Announcement is submitted with respect to * M1 LIMITED Announcement is submitted by * Foo Siang Larng Designation * Company Secretary Date & Time of Broadcast 28-Feb-2014 17:08:29 Announcement No. 00084   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Lee Kok Chew Age * 45 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 01/03/2014 Detailed Reason(s) for cessation * As part of the Companys internal succession planning, Mr Lee Kok Chew has relinquished his role as Chief Financial Officer with effect from 1 March 2014. He will continue with his role as Chief Commercial Officer, for which he was appointed on 2 January 2013. 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 * 01/05/2010 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer Role and responsibilities * Responsible for financial reporting, accounting, compliance to listing requirements and overall management of finance functions of the Group, and other finance related duties. 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) * 3 Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 2 (including this cessation) Interest * in the listed issuer and its subsidiaries * 2,000 shares in listed issuer Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * None   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * None Present * Kliq Pte. Ltd. M1 Connect Pte. Ltd. M1 Net Ltd. M1 Shop Pte Ltd Wireless Intellect Labs Pte Ltd Footnotes Attachments Total size = 0K (2048K size limit recommended)

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WorldPreci - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: WORLD PRECISION MACHINERY LTD
Stock Code/Name: B49 - WorldPreci

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * WORLD PRECISION MACHINERY LTD Company Registration No. 200409453N Announcement submitted on behalf of WORLD PRECISION MACHINERY LTD Announcement is submitted with respect to * WORLD PRECISION MACHINERY LTD Announcement is submitted by * Wu Yufang Designation * Chief Executive Officer Date & Time of Broadcast 28-Feb-2014 17:11:23 Announcement No. 00091   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description Please see attached. Attachments WPM_4Q2013_Results.pdf WPM_4Q2013_MediaRelease.pdf WPM_4Q2013_PresentationSlides.pdf Total size =4231K (2048K size limit recommended)

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Broadway - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * BROADWAY INDUSTRIAL GROUP LTD Company Registration No. 199405266K Announcement submitted on behalf of BROADWAY INDUSTRIAL GROUP LTD Announcement is submitted with respect to * BROADWAY INDUSTRIAL GROUP LTD Announcement is submitted by * Wong Yi Jia Designation * Company Secretary Date & Time of Broadcast 28-Feb-2014 17:10:48 Announcement No. 00090   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description Please see attached. Attachments BIGL_FY2013_Q4_Results.pdf Total size =851K (2048K size limit recommended)

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Hanwell - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: HANWELL HOLDINGS LIMITED
Stock Code/Name: DM0 - Hanwell

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * HANWELL HOLDINGS LIMITED Company Registration No. 197400888M Announcement submitted on behalf of HANWELL HOLDINGS LIMITED Announcement is submitted with respect to * HANWELL HOLDINGS LIMITED Announcement is submitted by * Chew Kok Liang Designation * Company Secretary Date & Time of Broadcast 28-Feb-2014 17:06:36 Announcement No. 00079   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) Date of receipt of notice by Listed Issuer * 28/02/2014 Attachments FORM1V491_JackeyChan_280214.pdf Total size =224K (2048K size limit recommended)

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FirstRes - MISCELLANEOUS :: APPOINTMENT OF JOINT COMPANY SECRETARY

Announcement Type: MISCELLANEOUS
Company: FIRST RESOURCES LIMITED
Stock Code/Name: EB5 - FirstRes

MISCELLANEOUS :: APPOINTMENT OF JOINT COMPANY SECRETARY * Asterisks denote mandatory information Name of Announcer * FIRST RESOURCES LIMITED Company Registration No. 200415931M Announcement submitted on behalf of FIRST RESOURCES LIMITED Announcement is submitted with respect to * FIRST RESOURCES LIMITED Announcement is submitted by * Cheng Soon Keong Designation * Company Secretary Date & Time of Broadcast 28-Feb-2014 17:15:18 Announcement No. 00098   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * APPOINTMENT OF JOINT COMPANY SECRETARY Description Please see attached. Attachments Ann-Appointment_of_Joint_Company_Secretary.pdf Total size =10K (2048K size limit recommended)

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