Company announcements: Xyec Hldg, Blumont, CapitaRChina

Xyec Hldg - MISCELLANEOUS :: DISCLOSURE OF INTEREST / CHANGE IN INTEREST - SPONSOR'S STATEMENT

Announcement Type: MISCELLANEOUS
Company: XYEC HOLDINGS CO., LTD.
Stock Code/Name: 5WR - Xyec Hldg

MISCELLANEOUS :: DISCLOSURE OF INTEREST / CHANGE IN INTEREST - SPONSOR'S STATEMENT * Asterisks denote mandatory information Name of Announcer * XYEC HOLDINGS CO., LTD. Company Registration No. 0104-01-058968 Announcement submitted on behalf of XYEC HOLDINGS CO., LTD. Announcement is submitted with respect to * XYEC HOLDINGS CO., LTD. Announcement is submitted by * Manabu Kobayashi Designation * Executive Chairman, President, CEO and Representative Director Date & Time of Broadcast 04-Feb-2014 17:30:09 Announcement No. 00047   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * DISCLOSURE OF INTEREST / CHANGE IN INTEREST - SPONSOR'S STATEMENT Description We refer to the announcement number 00038 (the "Announcement") released earlier today by the Company in relation to the disclosure of interest/change in interest of a substantial shareholder. The Company was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 18 September 2013. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). 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 SGX-ST. The Sponsor has not independently verified the contents of the Announcement. The Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the Announcement, including the correctness of any of the statements of opinions made or reports contained in the Announcement. The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088. Attachments Total size = 0K (2048K size limit recommended)

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: XYEC HOLDINGS CO., LTD.
Stock Code/Name: 5WR - Xyec Hldg

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S) * Asterisks denote mandatory information Name of Announcer * XYEC HOLDINGS CO., LTD. Company Registration No. 0104-01-058968 Announcement submitted on behalf of XYEC HOLDINGS CO., LTD. Announcement is submitted with respect to * XYEC HOLDINGS CO., LTD. Announcement is submitted by * Manabu Kobayashi Designation * Executive Chairman, President, CEO and Representative Director Date & Time of Broadcast 04-Feb-2014 17:21:19 Announcement No. 00038   >> 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 * 03/02/2014 Attachments Form_3_ESHA.pdf Total size =224K (2048K size limit recommended)

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * BLUMONT GROUP LTD. Company Registration No. 199302554G Announcement submitted on behalf of BLUMONT GROUP LTD. Announcement is submitted with respect to * BLUMONT GROUP LTD. Announcement is submitted by * James Hong Gee Ho Designation * Executive Director Date & Time of Broadcast 04-Feb-2014 17:34:11 Announcement No. 00050   >> 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_JHGH_BGL_4feb2014_final.pdf Total size =225K (2048K size limit recommended)

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * BLUMONT GROUP LTD. Company Registration No. 199302554G Announcement submitted on behalf of BLUMONT GROUP LTD. Announcement is submitted with respect to * BLUMONT GROUP LTD. Announcement is submitted by * James Hong Gee Ho Designation * Executive Director Date & Time of Broadcast 04-Feb-2014 17:28:25 Announcement No. 00044   >> 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_NKH_BGL_4feb2014_final.pdf Total size =225K (2048K size limit recommended)

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CapitaRChina - ANNOUNCEMENT OF CESSATION AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRPERSON OF AUDIT COMMITTEE

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CAPITARETAIL CHINA TRUST
Stock Code/Name: AU8U - CapitaRChina

ANNOUNCEMENT OF CESSATION AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRPERSON OF AUDIT COMMITTEE * Asterisks denote mandatory information Name of Announcer * CAPITARETAIL CHINA TRUST Company Registration No. N.A. Announcement submitted on behalf of CAPITARETAIL CHINA TRUST Announcement is submitted with respect to * CAPITARETAIL CHINA TRUST Announcement is submitted by * Goh Mei Lan Designation * Company Secretary, CapitaRetail China Trust Management Limited (as manager of CapitaRetail China Trust) Date & Time of Broadcast 04-Feb-2014 17:43:02 Announcement No. 00057   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Chew Gek Khim Age * 52 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 05/02/2014 Detailed Reason(s) for cessation * The resignation of Ms Chew is due to work commitments and pursuant to good corporate governance principles on board rejuvenation. 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 * 31/10/2006 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Non-Executive Director and Chairperson of Audit Committee Role and responsibilities * Independent Non-Executive Director and Chairperson of Audit Committee 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 * 0 Interest * in the listed issuer and its subsidiaries * 191,688 units in CapitaRetail China Trust (Direct) 1,312,280 units in CapitaRetail China Trust (Deemed) 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) * Please refer to Annex A Present * Please refer to Annex B Footnotes Attachments CGK_AnnexA_Past5YearsDirectorships.pdf CGK_AnnexB_PresentDirectorships.pdf Total size =15K (2048K size limit recommended)

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