Company announcements: OUE Ltd, MITech, InnoTek, GLP, XinRen

OUE Ltd - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: OUE LIMITED
Stock Code/Name: LJ3 - OUE Ltd

MISCELLANEOUS :: OUE LIMITED S$3,000,000,000 MULTICURRENCY MEDIUM TERM NOTE PROGRAMME - UPDATE OF INFORMATION MEMORANDUM AND AMENDMENTS TO THE TRUST DEED * Asterisks denote mandatory information Name of Announcer * OUE LIMITED Company Registration No. 196400050E Announcement submitted on behalf of OUE LIMITED Announcement is submitted with respect to * OUE LIMITED Announcement is submitted by * NG NGAI Designation * COMPANY SECRETARY Date & Time of Broadcast 26-Feb-2014 20:10:54 Announcement No. 00199   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * OUE LIMITED S$3,000,000,000 MULTICURRENCY MEDIUM TERM NOTE PROGRAMME - UPDATE OF INFORMATION MEMORANDUM AND AMENDMENTS TO THE TRUST DEED Description Please see the attached document. Attachments OUE_SGD3_Billion_Multicurrency_Medium_Term_Note_Programme.pdf Total size =156K (2048K size limit recommended)

---

MITech - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: MFG INTEGRATION TECHNOLOGY LTD
Stock Code/Name: M11 - MITech

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * MFG INTEGRATION TECHNOLOGY LTD Company Registration No. 199200075N Announcement submitted on behalf of MFG INTEGRATION TECHNOLOGY LTD Announcement is submitted with respect to * MFG INTEGRATION TECHNOLOGY LTD Announcement is submitted by * Kwong Kim Mone Designation * Director Date & Time of Broadcast 26-Feb-2014 18:08:10 Announcement No. 00124   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description Please see attached. Attachments FY2013Results_26Feb2014.pdf Total size =778K (2048K size limit recommended)

---

InnoTek - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: INNOTEK LIMITED
Stock Code/Name: M14 - InnoTek

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR * Asterisks denote mandatory information Name of Announcer * INNOTEK LIMITED Company Registration No. 199508431Z Announcement submitted on behalf of INNOTEK LIMITED Announcement is submitted with respect to * INNOTEK LIMITED Announcement is submitted by * Linda Sim Hwee Ai Designation * Company Secretary Date & Time of Broadcast 26-Feb-2014 16:56:37 Announcement No. 00032   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 26/02/2014 Name of person * Chia Chee Ming Timothy Age * 64 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr. Timothy Chia's vast experience and industry knowledge will be a valuable asset to the Group Whether appointment is executive, and if so, the area of responsibility * Non-executive Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) N/A Working experience and occupation(s) during the past 10 years * Please see attached list of directorships 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 Conflict of interests (including any competing business) * Nil   >> OTHER DIRECTORSHIP # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8). Past (for the last 5 years) Please see attached list of past directorships Present Please see attached list of present directorships   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H) Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given. (a)* Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No Please refer to footnote below for response to (j) (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? Yes If yes, please provide details of prior experience. Please see attached list of directorships Footnotes In response to question (j) above - Yes, I gave evidence in 1998 in court as a prosecution witness in relation to the prosecution against Raj Kumar s/o Naraindas and Ashok Kumar s/o Naraindas for corruptly obtaining bribes, being offences under Section 6(a) of the Penal code. I was however, not involved in the offences committed by the two accused. Attachments TimothyChiaPastDirectorship.pdf TimothyChiaPresentDirrectorship.pdf AnnounceTimChia.pdf Total size =66K (2048K size limit recommended)

---

GLP - MISCELLANEOUS :: NEWS RELEASE - GLP LEASES 36,000 SQM (388,000 SQ FT) TO VIPSHOP IN CHINA

Announcement Type: MISCELLANEOUS
Company: GLOBAL LOGISTIC PROP LIMITED
Stock Code/Name: MC0 - GLP

MISCELLANEOUS :: NEWS RELEASE - GLP LEASES 36,000 SQM (388,000 SQ FT) TO VIPSHOP IN CHINA * Asterisks denote mandatory information Name of Announcer * GLOBAL LOGISTIC PROP LIMITED Company Registration No. 200715832Z Announcement submitted on behalf of GLOBAL LOGISTIC PROP LIMITED Announcement is submitted with respect to * GLOBAL LOGISTIC PROP LIMITED Announcement is submitted by * Julie Koh Ngin Joo Designation * Company Secretary Date & Time of Broadcast 26-Feb-2014 17:07:21 Announcement No. 00035   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * NEWS RELEASE - GLP LEASES 36,000 SQM (388,000 SQ FT) TO VIPSHOP IN CHINA Description Please see attached. Attachments 26022014_GLP_leases_36000_sqm_to_Vipshop_in_China.pdf Total size =161K (2048K size limit recommended)

---

XinRen - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: XINREN ALUMINUM HOLDINGS LTD
Stock Code/Name: MN5 - XinRen

DAILY SHARE BUY-BACK NOTICE * Asterisks denote mandatory information Name of Announcer * XINREN ALUMINUM HOLDINGS LTD Company Registration No. 200612545H Announcement submitted on behalf of XINREN ALUMINUM HOLDINGS LTD Announcement is submitted with respect to * XINREN ALUMINUM HOLDINGS LTD Announcement is submitted by * Lim Joo Seng Designation * Chief Financial Officer Date & Time of Broadcast 26-Feb-2014 17:26:04 Announcement No. 00064   >> ANNOUNCEMENT DETAILS The details of the announcement start here ...   Name of Overseas Exchange where Company has Dual Listing (if applicable) (A) Share Buy-Back Authority I. Maximum number of shares authorised for purchase* 130,656,752 (B) Details of Purchases Made I. Purchases made by way of market acquisition Yes If answer to the above question is Yes, please fill in the following : Singapore Exchange Overseas Exchange 1 Date of Purchases 26/02/2014 2a Total number of shares purchased 1,800,000 2b Number of shares cancelled 2c Number of shares held as treasury shares 1,800,000 3a Price paid per share# or Currency : S$   Amount : 0.377778 Currency :   Amount : 3b Highest price per share# Currency :   Amount : Currency :   Amount :   Lowest price per share# Currency :   Amount : Currency :   Amount : 4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares# Currency :   Amount : 681,582.93 Currency :   Amount : # Specify currency II. Purchases made by way of off-market acquisition on equal access scheme? No If answer to the above question is Yes, please fill in the following : Singapore Exchange Overseas Exchange 1 Date of Purchases 2a Total number of shares purchased 2b Number of shares cancelled 2c Number of shares held as treasury shares 3 Price paid or payable per share# Currency :   Amount : Currency : Amount : 4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares# Currency : Amount : Currency : Amount : # Specify currency (C) Cumulative Purchases By way of market acquisition By way of off-market acquisition on equal access scheme Total No. % 1  No. % No. % Cumulative no. of shares purchased to-date 2 5,780,000 0.44 0 0 5,780,000 0.44 1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution 2 From the date on which the share buy-back mandate is obtained (D) Number of issued shares excluding treasury shares after purchase * 1,304,767,528 Number of treasury shares held after purchase* 5,780,000 Footnotes As at 26 April 2013, the date on which the share buy-back resolution was passed, the Company's issued share capital, excluding treasury shares, consists of 1,306,567,528 ordinary shares. Attachments Total size = 0K (2048K size limit recommended)

---