Company announcements: Hyflux, PSL Hldg

Hyflux - MISCELLANEOUS :: DIVESTMENT OF INTERESTS IN MARMON HYFLUX INVESTMENTS PTE LTD

Announcement Type: MISCELLANEOUS
Company: HYFLUX LTD
Stock Code/Name: 600 - Hyflux

MISCELLANEOUS :: DIVESTMENT OF INTERESTS IN MARMON HYFLUX INVESTMENTS PTE LTD * Asterisks denote mandatory information Name of Announcer * HYFLUX LTD Company Registration No. 200002722Z Announcement submitted on behalf of HYFLUX LTD Announcement is submitted with respect to * HYFLUX LTD Announcement is submitted by * Lim Poh Fong Designation * Company Secretary Date & Time of Broadcast 11-Mar-2014 07:58:54 Announcement No. 00019   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * DIVESTMENT OF INTERESTS IN MARMON HYFLUX INVESTMENTS PTE LTD Description Attachments Divestment_of_MHI_-_11_March_2014.pdf Total size =33K (2048K size limit recommended)

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Hyflux - MISCELLANEOUS :: DIVESTMENT OF INTERESTS IN HYFLUX MARMON DEVELOPMENT PTE LTD

Announcement Type: MISCELLANEOUS
Company: HYFLUX LTD
Stock Code/Name: 600 - Hyflux

MISCELLANEOUS :: DIVESTMENT OF INTERESTS IN HYFLUX MARMON DEVELOPMENT PTE LTD * Asterisks denote mandatory information Name of Announcer * HYFLUX LTD Company Registration No. 200002722Z Announcement submitted on behalf of HYFLUX LTD Announcement is submitted with respect to * HYFLUX LTD Announcement is submitted by * Lim Poh Fong Designation * Company Secretary Date & Time of Broadcast 11-Mar-2014 07:57:10 Announcement No. 00018   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * DIVESTMENT OF INTERESTS IN HYFLUX MARMON DEVELOPMENT PTE LTD Description Attachments Divestment_of_HMD_-_11_March_2014.pdf Total size =42K (2048K size limit recommended)

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PSL Hldg - ANNOUNCEMENT OF CESSATION AS EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: PSL HOLDINGS LTD
Stock Code/Name: L6T - PSL Hldg

ANNOUNCEMENT OF CESSATION AS EXECUTIVE CHAIRMAN * Asterisks denote mandatory information Name of Announcer * PSL HOLDINGS LTD Company Registration No. 199707022K Announcement submitted on behalf of PSL HOLDINGS LTD Announcement is submitted with respect to * PSL HOLDINGS LTD Announcement is submitted by * Foo Kah Lee Designation * Director Date & Time of Broadcast 11-Mar-2014 07:52:48 Announcement No. 00017   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Lee Cheng Peck Age * 59 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 10/03/2014 Detailed Reason(s) for cessation * Pursuant to the proposed divestment of equity share of PSL Holdings Limited by RES Holding Pte Ltd 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 * 09/10/1997 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Chairman Role and responsibilities * Overall Management of the Company 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 * 2,250 ordinary shares 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) * PSL Engineering Pte Ltd Rotary Piling Pte Ltd Antar Cranes Services Pte Ltd PSL Energy Resources Pte Ltd PSL Ventures Pte Ltd PSL Engineering (Private) Limited Civil Tech-PSL Joint Venture Pte Ltd Sindo Resources Pte Ltd Present * Resource Hardware & Trading Pte Ltd TSL Transport & Engineering Pte Ltd PSL Holdings Limited Geo Dynamics Pte Ltd Zuan Xin Lucky Dragon Games Pte Ltd Footnotes Attachments Total size = 0K (2048K size limit recommended)

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PSL Hldg - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: PSL HOLDINGS LTD
Stock Code/Name: L6T - PSL Hldg

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * PSL HOLDINGS LTD Company Registration No. 199707022K Announcement submitted on behalf of PSL HOLDINGS LTD Announcement is submitted with respect to * PSL HOLDINGS LTD Announcement is submitted by * Foo Kah Lee Designation * Director Date & Time of Broadcast 11-Mar-2014 07:51:05 Announcement No. 00016   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 10/03/2014 Name of person * Sudirman Kurniawan Age * 46 Country of principal residence * Indonesia The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board having considered the recommendation of the Nominating Committee and assessed Mr Sudirman Kurniawan's qualification and experience, is of the view that he has the requisite experience and capability to assume the responsibility as Non-Executive and Non-Independent Director of the Company. Whether appointment is executive, and if so, the area of responsibility * Non-Executive Director Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director Working experience and occupation(s) during the past 10 years * 1993 to present - Managing Director of PT Kurnia Overseas Motor 2012 to present - Director of PT Momentum Indonesia Investama Interest * in the listed issuer and its subsidiaries * Deemed Interest of 30,000,000 ordinary share Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil Conflict of interests (including any competing business) * Nil   >> OTHER DIRECTORSHIP # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8). Past (for the last 5 years) Nil Present 2008 to present - PT Kurnia Overseas Motor 2012 to present - PT Momentum Indonesia Investama   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H) Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given. (a)* Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? No If no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company. The Company will arrange for him to attend appropriate training courses to familiarize himself with the role and responsibilities of a director of a listed company. Footnotes Attachments Total size = 0K (2048K size limit recommended)

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PSL Hldg - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: PSL HOLDINGS LTD
Stock Code/Name: L6T - PSL Hldg

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * PSL HOLDINGS LTD Company Registration No. 199707022K Announcement submitted on behalf of PSL HOLDINGS LTD Announcement is submitted with respect to * PSL HOLDINGS LTD Announcement is submitted by * Foo Kah Lee Designation * Director Date & Time of Broadcast 11-Mar-2014 07:48:37 Announcement No. 00014   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 10/03/2014 Name of person * Chang Yeh Hong Age * 54 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board having considered the recommendation of the Nominating Committee and assessed Mr Chang Yeh Hong's qualification and experience, is of the view that he has the requisite experience and capability to assume the responsibility as Non-Executive and Non-Independent Director of the Company. Whether appointment is executive, and if so, the area of responsibility * Non-Executive Director Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director Working experience and occupation(s) during the past 10 years * Mr Chang Yeh Hong is the Executive Chairman and Director of Nordic Group Limited who is responsible for business plans, strategic positioning and business expansion of Nordic Group Limited. He is also director of Union Steel Holdings Ltd. He has more than 19 years of experience in the banking industry. From 1999 to 2000, he was the regional managing director of Asia Pacific with Citibank, and from 2000 to 2002, he was the global head of a product group with Standard Chartered Bank. From 2002 to 2003, Mr Chang was an executive director of Technics Group Holdings Ltd who was responsible for finance and corporate development. Interest * in the listed issuer and its subsidiaries * Deemed interest of 60,000,000 ordinary shares Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil Conflict of interests (including any competing business) * Nil   >> OTHER DIRECTORSHIP # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8). Past (for the last 5 years) 24 June 2003 to 7 June 2013 - Berg Aciapac Automation Pte. Ltd. 28 April 2006 to 7 June 2013 - Avitools International Pte. Ltd. 9 October 2003 to 28 June 2010 - Jackspeed Corporation Limited Present 8 April 2010 to present - Nordic Group Limited 24 June 2003 to present - Nordic Flow Control Pte. Ltd. 1 July 2011 to present - Multiheight Scaffolding Pte. Ltd. & Multiheight Marine Pte. Ltd. 18 April 2013 to present - Nordic Service Centre Pte. Ltd. 24 June 2003 to present - Nordium Corporation Pte. Ltd. 26 July 2004 to present - Avitools (S) Pte. Ltd. 22 January 2010 to present - Nordium Investment Pte. Ltd. 28 June 2005 to present - Union Steel Holdings Limited 14 February 2013 to present - MCHM Capital Pte. Ltd. & YSM Capital Pte. Ltd.   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H) Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given. (a)* Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? Yes If yes, please provide details of prior experience. Nordic Group Limited Union Steel Holdings Limited Jackspeed Corporation Limited Technics Oil & Gas Limited Systems Access Limited Footnotes Attachments Total size = 0K (2048K size limit recommended)

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