Company announcements: Superbowl, ShangTurbo

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SUPERBOWL HOLDINGS LIMITED
Stock Code/Name: S48 - Superbowl

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * SUPERBOWL HOLDINGS LIMITED Company Registration No. 199403139W Announcement submitted on behalf of SUPERBOWL HOLDINGS LIMITED Announcement is submitted with respect to * SUPERBOWL HOLDINGS LIMITED Announcement is submitted by * Seoh Choon Hong Designation * Company Secretary Date & Time of Broadcast 04-Feb-2014 19:33:10 Announcement No. 00093   >> 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 * 04/02/2014 Attachments FORM1_THB04022014_final.pdf Total size =224K (2048K size limit recommended)

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Superbowl - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SUPERBOWL HOLDINGS LIMITED
Stock Code/Name: S48 - Superbowl

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S) * Asterisks denote mandatory information Name of Announcer * SUPERBOWL HOLDINGS LIMITED Company Registration No. 199403139W Announcement submitted on behalf of SUPERBOWL HOLDINGS LIMITED Announcement is submitted with respect to * SUPERBOWL HOLDINGS LIMITED Announcement is submitted by * Seoh Choon Hong Designation * Company Secretary Date & Time of Broadcast 04-Feb-2014 19:32:19 Announcement No. 00092   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3) Date of receipt of notice by Listed Issuer * 04/02/2014 Attachments FORM3_HHH_04022014.pdf Total size =223K (2048K size limit recommended)

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ShangTurbo - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SHANGHAI TURBO ENTERPRISES LTD
Stock Code/Name: X27 - ShangTurbo

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * SHANGHAI TURBO ENTERPRISES LTD Company Registration No. CT-151624 Announcement submitted on behalf of SHANGHAI TURBO ENTERPRISES LTD Announcement is submitted with respect to * SHANGHAI TURBO ENTERPRISES LTD Announcement is submitted by * Tan Min-Li Designation * Company Secretary Date & Time of Broadcast 04-Feb-2014 19:01:35 Announcement No. 00088   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Zhou Xu Age * 40 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 27/01/2014 Detailed Reason(s) for cessation * Career advancement. 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 * 16/03/2010 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director Role and responsibilities * In charge of marketing, logistics and operations of the factory. 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 * Nil. 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) * Nil. Present * Nil. Footnotes Attachments Total size = 0K (2048K size limit recommended)

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