Company announcements: Pteris, Koh Bros, Mewah

Pteris - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: PTERIS GLOBAL LIMITED
Stock Code/Name: J74 - Pteris

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN * Asterisks denote mandatory information Name of Announcer * PTERIS GLOBAL LIMITED Company Registration No. 197900230M Announcement submitted on behalf of PTERIS GLOBAL LIMITED Announcement is submitted with respect to * PTERIS GLOBAL LIMITED Announcement is submitted by * Tan Swee Gek Designation * Company Secretary Date & Time of Broadcast 27-Feb-2014 17:59:57 Announcement No. 00139   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Lim Joo Boon Age * 60 Is Effective Date of Cessation known? * No If no, please advise when the date will be announced * Mr Lim Joo Boon's resignation will take effect upon completion of the reverse take-over with Shenzhen CIMC-TianDa Airport Support Co. Ltd. Detailed Reason(s) for cessation * Company has been making losses for two years. 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 * 01/05/2011 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman of the Board Role and responsibilities * Non-Executive Chairman 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 Shareholding * in the listed issuer and its subsidiaries * None. 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) * SIA Engineering Company Limited Inland Revenue Authority of Singapore Singapore Pools Pte. Ltd. Singapore Turf Club Present * Asia Philantrophy Ventures Pte. Ltd. Phillip Ventures Enterprise Fund 3 Ltd. Star SoftComm Pte. Ltd. Jurong Health Fund Jurong Health Services Pte. Ltd. Footnotes Attachments Total size = 0K (2048K size limit recommended)

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Pteris - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: PTERIS GLOBAL LIMITED
Stock Code/Name: J74 - Pteris

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * PTERIS GLOBAL LIMITED Company Registration No. 197900230M Announcement submitted on behalf of PTERIS GLOBAL LIMITED Announcement is submitted with respect to * PTERIS GLOBAL LIMITED Announcement is submitted by * Tan Swee Gek Designation * Company Secretary Date & Time of Broadcast 27-Feb-2014 17:57:05 Announcement No. 00135   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Oon Chong Howe Age * 49 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 31/03/2014 Detailed Reason(s) for cessation * To pursue other interests. 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 * 01/01/2007 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director Role and responsibilities * Executive Director and Managing Director 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 * 1 Shareholding * in the listed issuer and its subsidiaries * 2,100,000 Shares 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) * Nil. Present * Pteris Pte. Ltd. Inter-Roller Engineering Services Pte. Ltd. Inter-Roller Investments Pte. Ltd. Aeromobiles Pte. Ltd. Footnotes Mr Oon Has 517,808 options. Attachments Total size = 0K (2048K size limit recommended)

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Koh Bros - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

DAILY SHARE BUY-BACK NOTICE * Asterisks denote mandatory information Name of Announcer * KOH BROTHERS GROUP LIMITED Company Registration No. 199400775D Announcement submitted on behalf of KOH BROTHERS GROUP LIMITED Announcement is submitted with respect to * KOH BROTHERS GROUP LIMITED Announcement is submitted by * KOH KENG SIANG Designation * MANAGING DIRECTOR & GROUP CEO Date & Time of Broadcast 27-Feb-2014 17:51:09 Announcement No. 00125   >> 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* 45,955,640 (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 27/02/2014 2a Total number of shares purchased 38,000 2b Number of shares cancelled 0 2c Number of shares held as treasury shares 38,000 3a Price paid per share# or Currency : S$   Amount : 0.31 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 : S$   Amount : 11,818.09 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 21,545,000 4.619 0 0 21,545,000 4.619 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 * 444,930,400 Number of treasury shares held after purchase* 21,545,000 Footnotes Attachments Total size = 0K (2048K size limit recommended)

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Mewah - ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: INVESTMENT IN SUBSIDIARIES AND CHANGES TO SUBSIDIARIES

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: MEWAH INTERNATIONAL INC.
Stock Code/Name: MV4 - Mewah

ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: INVESTMENT IN SUBSIDIARIES AND CHANGES TO SUBSIDIARIES * Asterisks denote mandatory information Name of Announcer * MEWAH INTERNATIONAL INC. Company Registration No. CR-166055 Announcement submitted on behalf of MEWAH INTERNATIONAL INC. Announcement is submitted with respect to * MEWAH INTERNATIONAL INC. Announcement is submitted by * Ms Tan Kim Tew Designation * Sr Executive, Corporate Service Date & Time of Broadcast 27-Feb-2014 18:09:38 Announcement No. 00158   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Investment in Subsidiaries and Changes to Subsidiaries Description Please refer to the attached file. Attachments Announcement_ChangesOnSubsi.pdf Total size =110K (2048K size limit recommended)

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Mewah - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: MEWAH INTERNATIONAL INC.
Stock Code/Name: MV4 - Mewah

ACQUISITIONS AND DISPOSALS :: INTERESTED PERSON TRANSACTION, NON-MANDATORY DISCLOSURE :: ACQUISITION OF MITRA VALLEY SDN BHD * Asterisks denote mandatory information Name of Announcer * MEWAH INTERNATIONAL INC. Company Registration No. CR-166055 Announcement submitted on behalf of MEWAH INTERNATIONAL INC. Announcement is submitted with respect to * MEWAH INTERNATIONAL INC. Announcement is submitted by * Ms Tan Kim Tew Designation * Sr Executive, Corporate Service Date & Time of Broadcast 27-Feb-2014 18:05:30 Announcement No. 00148   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Acquisition of Mitra Valley Sdn Bhd Description Please refer to the attached file. Attachments Announcement_MVSB_board2.pdf Total size =84K (2048K size limit recommended)

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