Company announcements: SG KitchenEqpt, AURIC, Ho Royal, Petra

SG KitchenEqpt - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SINGAPORE KITCHEN EQUIPMENTLTD
Stock Code/Name: 5WG - SG KitchenEqpt

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER * Asterisks denote mandatory information Name of Announcer * SINGAPORE KITCHEN EQUIPMENTLTD Company Registration No. 201312671M Announcement submitted on behalf of SINGAPORE KITCHEN EQUIPMENTLTD Announcement is submitted with respect to * SINGAPORE KITCHEN EQUIPMENTLTD Announcement is submitted by * Chua Chwee Choo Designation * Managing Director Date & Time of Broadcast 26-Feb-2014 20:37:02 Announcement No. 00208   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * WONG TAT YANG Age * 55 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 26/02/2014 Detailed Reason(s) for cessation * Carriage of duties below expectation 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 * 02/01/2013 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer Role and responsibilities * Responsible for the overall financial and accounting functions 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) * 2 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 * 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 The sponsor of the Company, CIMB Bank Berhad, Singapore Branch (the "Sponsor"), is satisfied that there is no other reason for Mr Wong Tat Yang's cessation. The announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rule of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST and Sponsor assume no resposibility 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 Eric Wong, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone: +65 6337 5115. Attachments Total size = 0K (2048K size limit recommended)

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - AURIC

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * AURIC PACIFIC GROUP LIMITED Company Registration No. 198802981D Announcement submitted on behalf of AURIC PACIFIC GROUP LIMITED Announcement is submitted with respect to * AURIC PACIFIC GROUP LIMITED Announcement is submitted by * TAN T'ENG TA' BENEDICT Designation * COMPANY SECRETARY Date & Time of Broadcast 26-Feb-2014 20:29:44 Announcement No. 00207   >> 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 * 05/12/2013 Attachments Form1_APGL_06122013.pdf Total size =224K (2048K size limit recommended)

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - AURIC

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * AURIC PACIFIC GROUP LIMITED Company Registration No. 198802981D Announcement submitted on behalf of AURIC PACIFIC GROUP LIMITED Announcement is submitted with respect to * AURIC PACIFIC GROUP LIMITED Announcement is submitted by * TAN T'ENG TA' BENEDICT Designation * COMPANY SECRETARY Date & Time of Broadcast 26-Feb-2014 20:25:50 Announcement No. 00206   >> 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 * 04/12/2013 Attachments Form1_APGL_04122013.pdf Total size =225K (2048K size limit recommended)

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Ho Royal - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: HOTEL ROYAL LTD
Stock Code/Name: H12 - Ho Royal

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * HOTEL ROYAL LTD Company Registration No. 196800298G Announcement submitted on behalf of HOTEL ROYAL LTD Announcement is submitted with respect to * HOTEL ROYAL LTD Announcement is submitted by * SHARON YEOH Designation * COMPANY SECRETARY Date & Time of Broadcast 26-Feb-2014 20:39:01 Announcement No. 00209   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description PLEASE REFER TO THE ATTACHED DOCUMENT. Attachments HRL_Announcement4Q2013_26feb14.pdf Total size =149K (2048K size limit recommended)

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Petra - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: PETRA FOODS LIMITED
Stock Code/Name: P34 - Petra

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * PETRA FOODS LIMITED Company Registration No. 198403096C Announcement submitted on behalf of PETRA FOODS LIMITED Announcement is submitted with respect to * PETRA FOODS LIMITED Announcement is submitted by * Lian Kim Seng Designation * Company Secretary Date & Time of Broadcast 26-Feb-2014 20:48:21 Announcement No. 00210   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description Please see attachments. Attachments FY13_PR_FINAL.pdf FY13_SGX_FINAL.pdf FY_2013_AP_FINAL.pdf Total size =1085K (2048K size limit recommended)

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