Company announcements: Wilmar, Koh Bros, MapletreeInd, Superbowl

Wilmar - MISCELLANEOUS :: CHANGE IN COMPOSITION OF NOMINATING COMMITTEE

Announcement Type: MISCELLANEOUS
Company: WILMAR INTERNATIONAL LIMITED
Stock Code/Name: F34 - Wilmar

MISCELLANEOUS :: CHANGE IN COMPOSITION OF NOMINATING COMMITTEE * Asterisks denote mandatory information Name of Announcer * WILMAR INTERNATIONAL LIMITED Company Registration No. 199904785Z Announcement submitted on behalf of WILMAR INTERNATIONAL LIMITED Announcement is submitted with respect to * WILMAR INTERNATIONAL LIMITED Announcement is submitted by * TEO LA-MEI Designation * COMPANY SECRETARY Date & Time of Broadcast 20-Feb-2014 20:14:09 Announcement No. 00169   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Change in Composition of Nominating Committee Description Wilmar International Limited (Wilmar or the Company) is pleased to announce that the Board of Directors of the Company has, in line with the recommendation pursuant to Guideline 4.1 of the Singapore Code of Corporate Governance 2012, appointed Mr Yeo Teng Yang, the Lead Independent Non-Executive Director of Wilmar, as a member of the Nominating Committee of the Company with immediate effect. The Nominating Committee (NC) now comprises: 1. Mr Kwah Thiam Hock (NC Chairman) Independent Non-Executive Director 2. Mr Kuok Khoon Hong Executive Director 3. Mr Tay Kah Chye - Independent Non-Executive Director 4. Mr Yeo Teng Yang Lead Independent Non-Executive Director Issued by Wilmar International Limited 20 February 2014 Attachments Total size = 0K (2048K size limit recommended)

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Wilmar - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: WILMAR INTERNATIONAL LIMITED
Stock Code/Name: F34 - Wilmar

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * WILMAR INTERNATIONAL LIMITED Company Registration No. 199904785Z Announcement submitted on behalf of WILMAR INTERNATIONAL LIMITED Announcement is submitted with respect to * WILMAR INTERNATIONAL LIMITED Announcement is submitted by * TEO LA-MEI Designation * COMPANY SECRETARY Date & Time of Broadcast 20-Feb-2014 20:06:11 Announcement No. 00168   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.055 Per 1 Ordinary share Tax Exempted (1-tier) Final 31/12/2013 14 This is a tax exempt dividend paid under the one-tier system. Record Date * 06/05/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 15/05/2014 Footnotes Notice is hereby given that the Share Transfer Register and Register of Members of the Company will be closed from 6 May 2014 at 5.00 p.m. to 7 May 2014 (both dates inclusive), for the purpose of determining shareholders entitlement to the Companys proposed final tax exempt (one-tier) dividend of S$0.055 per ordinary share for the financial year ended 31 December 2013, to be paid on 15 May 2014, subject to shareholders approval at the forthcoming Annual General Meeting (the Proposed Final Dividend). Duly completed registrable transfers of ordinary shares received by the Companys Share Registrar, Tricor Barbinder Share Registration Services of 80 Robinson Road #02-00, Singapore 068898, up to 5.00 p.m. on 6 May 2014, will be registered to determine shareholders entitlement to the Proposed Final Dividend. Depositors whose securities accounts with The Central Depository (Pte) Limited are credited with the Companys ordinary shares as at 5.00 p.m. on 6 May 2014 will be entitled to the Proposed Final Dividend. (Note: Wilmar wishes to make reference to the Unaudited Financial Statements for the Full Year ended 31 December 2013 attached to its SGX announcement no. 127 released on 20 February 2014 at 6.37 p.m. Wilmar wishes to clarify that the amount of proposed final tax exempt (one-tier) dividend per share as stated in paragraph one of Item 11(e) should be S$0.055 per share instead of S$0.04 per share.) Issued by Wilmar International Limited 20 February 2014 Attachments Total size = 0K (2048K size limit recommended)

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Koh Bros - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * 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 20-Feb-2014 19:54:22 Announcement No. 00162   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description PLEASE SEE ATTACHED. Attachments KB_FY2013_NR.pdf KBG_FY13_Announcement.pdf Total size =303K (2048K size limit recommended)

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MapletreeInd - MISCELLANEOUS :: MAPLETREE INDUSTRIAL TRUST POISED TO OFFER MORE BUILD-TO-SUIT SOLUTIONS FOR GROWTH - PRESS RELEASE

Announcement Type: MISCELLANEOUS
Company: MAPLETREE INDUSTRIAL TRUST
Stock Code/Name: ME8U - MapletreeInd

MISCELLANEOUS :: MAPLETREE INDUSTRIAL TRUST POISED TO OFFER MORE BUILD-TO-SUIT SOLUTIONS FOR GROWTH - PRESS RELEASE * Asterisks denote mandatory information Name of Announcer * MAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD. Company Registration No. 201015667D Announcement submitted on behalf of MAPLETREE INDUSTRIAL TRUST Announcement is submitted with respect to * MAPLETREE INDUSTRIAL TRUST Announcement is submitted by * Wan Kwong Weng Designation * Joint Company Secretary Date & Time of Broadcast 20-Feb-2014 20:14:28 Announcement No. 00170   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Mapletree Industrial Trust Poised to Offer More Build-to-Suit Solutions for Growth - Press Release Description Please see attached. Attachments 20140220_Mapletree_Industrial_Trust_Poised_to_Offer_More_Build-to-Suit_Solutions_for_Growth.pdf Total size =509K (2048K size limit recommended)

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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 20-Feb-2014 20:00:08 Announcement No. 00167   >> 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 * 20/02/2014 Attachments FORM1_THK20022014_FINAL.pdf Total size =224K (2048K size limit recommended)

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