Company announcements: Pollux, Jubilee, Chemoil US$

Pollux - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: POLLUX PROPERTIES LTD.
Stock Code/Name: 5AE - Pollux

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR * Asterisks denote mandatory information Name of Announcer * POLLUX PROPERTIES LTD. Company Registration No. 199904729G Announcement submitted on behalf of POLLUX PROPERTIES LTD. Announcement is submitted with respect to * POLLUX PROPERTIES LTD. Announcement is submitted by * Nico Purnomo Po Designation * Chief Executive Offiicer Date & Time of Broadcast 20-Mar-2014 18:30:18 Announcement No. 00106   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 18/03/2014 Name of person * Bambang Widaryatmo Age * 60 Country of principal residence * Indonesia The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Remuneration and Nominating Committee, after evaluating Mr Widaryatmo's qualification and experience, has recommended the appointment of Mr Widaryatmo as a Director of the Company. The Board has accepted the recommendation of the Remuneration and Nominating Committee and approved Mr Widaryatmo's appointment as a Director. The Board is of the view that Mr Widaryatmo's experience will be useful to the future growth of the Company. Whether appointment is executive, and if so, the area of responsibility * NA Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director Working experience and occupation(s) during the past 10 years * Mar 2011 to Jun 2012 - Chief of East Kalimantan Regional Police Feb 2009 to Mar 2011 - Director of Indonesia Police Pam Vital Object Security Defense Institution Mar 2008 to Feb 2009 - Investigation Director of Indonesia Anti Corruption Committee Mar 2007 to Mar 2008 - Regional Supervision Inspector of West Kalimantan Police Force Apr 2004 to Mar 2007 - Head of Regional Malang, East Java Police Force Nov 2003 to Apr 2004 - Director of Criminal and Detective Divison of East Java Police Force Interest * 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 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 Nil   >> 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 would arrange for Mr Widaryatmo to attend Director's training course. Footnotes This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor (Sponsor), Canaccord Genuity Singapore Pte. Ltd. for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX-ST). 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 assumes no responsibility 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 Ms Karen Soh, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160. Attachments Total size = 0K (2048K size limit recommended)

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Pollux - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: POLLUX PROPERTIES LTD.
Stock Code/Name: 5AE - Pollux

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR * Asterisks denote mandatory information Name of Announcer * POLLUX PROPERTIES LTD. Company Registration No. 199904729G Announcement submitted on behalf of POLLUX PROPERTIES LTD. Announcement is submitted with respect to * POLLUX PROPERTIES LTD. Announcement is submitted by * Nico Purnomo Po Designation * Chief Executive Office Date & Time of Broadcast 20-Mar-2014 18:29:01 Announcement No. 00105   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 18/03/2014 Name of person * Timur Pradopo Age * 58 Country of principal residence * Indonesia The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Remuneration and Nominating Committee, after evaluating Mr Pradopo's qualification and experience, has recommended the appointment of Mr Pradopo as a Director of the Company. The Board has accepted the recommendation of the Remuneration and Nominating Committee and approved Mr Pradopo's appointment as a Director. The Board is of the view that Mr Pradopo's experience will be useful to the future growth of the Company. Whether appointment is executive, and if so, the area of responsibility * NA Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Non Executive Chairman Working experience and occupation(s) during the past 10 years * Oct 2010 to Oct 2013 Chief of Indonesia National Police Jun 2010 to Oct 2010 Chief of Jakarta Area Police 2008 to 2010 Chief West Java Police 2008 Chief of Indonesian Police Institution (Lemdiklat) 2005 to 2008 Chief of Banten Police 2004 to 2005 Police Inspector (Irwasda) for Bali Regional Police Interest * 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 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 Nil   >> 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 would arrange for Mr Pradopo to attend Director's training course. Footnotes This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor (Sponsor), Canaccord Genuity Singapore Pte. Ltd. for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX-ST). 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 assumes no responsibility 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 Ms Karen Soh, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160. Attachments Total size = 0K (2048K size limit recommended)

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Pollux - MISCELLANEOUS :: APPOINTMENT OF DIRECTORS AND CHANGE OF CHAIRMAN

Announcement Type: MISCELLANEOUS
Company: POLLUX PROPERTIES LTD.
Stock Code/Name: 5AE - Pollux

MISCELLANEOUS :: APPOINTMENT OF DIRECTORS AND CHANGE OF CHAIRMAN * Asterisks denote mandatory information Name of Announcer * POLLUX PROPERTIES LTD. Company Registration No. 199904729G Announcement submitted on behalf of POLLUX PROPERTIES LTD. Announcement is submitted with respect to * POLLUX PROPERTIES LTD. Announcement is submitted by * Nico Purnomo Po Designation * Chief Executive Office Date & Time of Broadcast 20-Mar-2014 18:27:11 Announcement No. 00103   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Appointment of Directors and Change of Chairman Description Please refer to attachment. Attachments Appointment_of_Directors_and_Change_of_Chairman.pdf Total size =16K (2048K size limit recommended)

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Jubilee - MISCELLANEOUS :: CHANGE IN USE OF PROCEEDS FROM THE MAY 2013 AND AUGUST 2013 PLACEMENTS

Announcement Type: MISCELLANEOUS
Company: JUBILEE INDUSTRIES HLDGS LTD.
Stock Code/Name: 5OS - Jubilee

MISCELLANEOUS :: CHANGE IN USE OF PROCEEDS FROM THE MAY 2013 AND AUGUST 2013 PLACEMENTS * Asterisks denote mandatory information Name of Announcer * JUBILEE INDUSTRIES HLDGS LTD. Company Registration No. 200904797H Announcement submitted on behalf of JUBILEE INDUSTRIES HLDGS LTD. Announcement is submitted with respect to * JUBILEE INDUSTRIES HLDGS LTD. Announcement is submitted by * SHARON YEOH Designation * COMPANY SECRETARY Date & Time of Broadcast 20-Mar-2014 18:21:39 Announcement No. 00101   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * CHANGE IN USE OF PROCEEDS FROM THE MAY 2013 AND AUGUST 2013 PLACEMENTS Description Please see attached document. Attachments Jubilee_ChgInUseOfProceeds.pdf Total size =18K (2048K size limit recommended)

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Chemoil US$ - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CHEMOIL ENERGY LIMITED
Stock Code/Name: AV5 - Chemoil US$

MISCELLANEOUS :: PROPOSED VOLUNTARY DELISTING OF CHEMOIL ENERGY LIMITED - APPROVAL-IN-PRINCIPLE OF THE SGX FOR THE PROPOSED DELISTING * Asterisks denote mandatory information Name of Announcer * CHEMOIL ENERGY LIMITED Company Registration No. 200591 / 200006955E Announcement submitted on behalf of CHEMOIL ENERGY LIMITED Announcement is submitted with respect to * CHEMOIL ENERGY LIMITED Announcement is submitted by * THOMAS KEVIN REILLY Designation * CEO Date & Time of Broadcast 20-Mar-2014 18:33:11 Announcement No. 00107   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Proposed Voluntary Delisting of Chemoil Energy Limited - Approval-In-Principle of the SGX for the proposed delisting Description Please see attached. Attachments AIPonDelistingProposal.pdf Total size =17K (2048K size limit recommended)

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