Company announcements: Roxy-Pacific, IFS, Centurion

Roxy-Pacific - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific

MEETING SCHEDULE FOR AGM * Asterisks denote mandatory information Name of Announcer * ROXY-PACIFIC HOLDINGS LIMITED Company Registration No. 196700135Z Announcement submitted on behalf of ROXY-PACIFIC HOLDINGS LIMITED Announcement is submitted with respect to * ROXY-PACIFIC HOLDINGS LIMITED Announcement is submitted by * Koh Seng Geok Designation * Executive Director and Company Secretary Date & Time of Broadcast 12-Mar-2014 17:37:22 Announcement No. 00082   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date * 28 Mar 2014 Time * 10: 00: AM Company * ROXY-PACIFIC HOLDINGS LIMITED Venue * FRANKEL ROOM, 3RD FLOOR, GRAND MERCURE ROXY HOTEL, MARINE PARADE ROAD, ROXY SQUARE, SINGAPORE 428769 Attachments RPH_Ann_Notice_of_AGM_and_EGM.pdf Total size =47K (2048K size limit recommended)

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IFS - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: IFS CAPITAL LIMITED
Stock Code/Name: I49 - IFS

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER * Asterisks denote mandatory information Name of Announcer * IFS CAPITAL LIMITED Company Registration No. 198700827C Announcement submitted on behalf of IFS CAPITAL LIMITED Announcement is submitted with respect to * IFS CAPITAL LIMITED Announcement is submitted by * Chionh Yi Chian Designation * Company Secretary Date & Time of Broadcast 12-Mar-2014 17:29:48 Announcement No. 00077   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 12/03/2014 Name of person * Heng Hock Kiong @ Heng Hang Siong Age * 49 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has conducted an extensive search process including both direct approaches and advertisement. Several candidates were initially short-listed and interviewed by the Executive and Resource Compensation Committee before Mr Heng was selected and appointed. Mr Heng has strong qualifications, experience and credentials to join IFS Capital Limited as its Chief Financial Officer. Mr Heng has over 20 years of experience as CFO and Finance Director in several listed companies, and has held key executive and leadership positions in various industries ranging from Telecommunication, Food to Healthcare and Oil & Gas. Mr Heng's experience included CFO of Hsu Fu Chi International Limited, CFO of Eu Yan Sang International Limited and Finance Director of M1 Limited. Mr Heng is also the winner of the prestige Best CFO of the Year Award of the Singapore Corporate Awards 2011. Whether appointment is executive, and if so, the area of responsibility * A full spectrum of Financial functions including Accounting, Investment Management and Financial Reporting. Other functions including Human Resource and General Administration. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer Working experience and occupation(s) during the past 10 years * 2012 2013: Finance Director of M1 Limited 2008 2012: CFO of Eu Yan Sang International Limited 2005 2007: CFO of Hsu Fu Chi International Limited 2003 2005: CFO of Brightoil Petroleum (Holdings) Limited Interest * in the listed issuer and its subsidiaries * None Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * None Conflict of interests (including any competing business) * None   >> 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) 2009 - 2013 Independent Director of China Minzhong Food Corporation Limited Present Baruch Consulting 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? Footnotes Attachments Total size = 0K (2048K size limit recommended)

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IFS - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: IFS CAPITAL LIMITED
Stock Code/Name: I49 - IFS

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER * Asterisks denote mandatory information Name of Announcer * IFS CAPITAL LIMITED Company Registration No. 198700827C Announcement submitted on behalf of IFS CAPITAL LIMITED Announcement is submitted with respect to * IFS CAPITAL LIMITED Announcement is submitted by * Chionh Yi Chian Designation * Company Secretary Date & Time of Broadcast 12-Mar-2014 17:24:09 Announcement No. 00072   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Lim Mui Ling Age * 53 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 12/03/2014 Detailed Reason(s) for cessation * Retirement due to health reason and to pursue personal interests 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 * 01/01/2007 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Group Chief Financial Officer Role and responsibilities * Responsible for finance, human resources and administrative functions. These include Groups financial and management reporting, compliance with standards/regulations, tax, insurance, capital management, budgeting, investor relations, full spectrum of human resources activities, compensation and benefits, purchasing and cost control. 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) * 4 Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 0 Shareholding * in the listed issuer and its subsidiaries * 386,300 shares in IFS Capital Limited 250,000 shares in IFS Capital (Thailand) Public Company Limited 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) * 1. IFS Capital (Thailand) Public Company Limited 2. IFS Capital Assets Private Limited 3. IFS Ventures Private Limited 4. IFS Ventures 2 Limited Present * Nil Footnotes Attachments Total size = 0K (2048K size limit recommended)

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IFS - MISCELLANEOUS :: EXECUTIVE ANNOUNCEMENT

Announcement Type: MISCELLANEOUS
Company: IFS CAPITAL LIMITED
Stock Code/Name: I49 - IFS

MISCELLANEOUS :: EXECUTIVE ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * IFS CAPITAL LIMITED Company Registration No. 198700827C Announcement submitted on behalf of IFS CAPITAL LIMITED Announcement is submitted with respect to * IFS CAPITAL LIMITED Announcement is submitted by * Chionh Yi Chian Designation * Company Secretary Date & Time of Broadcast 12-Mar-2014 17:18:50 Announcement No. 00063   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Executive Announcement Description The Board of Directors of IFS Capital Limited wishes to announce that Ms Lim Mui Ling, Group Chief Financial Officer CFO (Finance, Human Resources & Administration), has resigned from the Group for health reason. Ms Lim will relinquish her role as the Group CFO on 12 March 2014. Ms Lim joined the Group since May 1988 and was appointed Group CFO in January 2007. During her tenure, Ms Lim has made significant contributions to IFS Capital Limited, ensuring a high standard in managing the Accounting and Finance functions as well as Human Resources & Administration practices. The Board and Management would like to thank Ms Lim for her service and wish her all the best in her future endeavours. Mr Danny Heng Hock Kiong @ Heng Hang Siong, who joined IFS Capital Limited on 3 March 2014, will take over the role of Group CFO from Ms Lim with effect from 12 March 2014. Mr Heng has over 20 years of experience as CFO and Finance Director in several listed companies, and has held key executive and leadership positions in various industries ranging from Telecommunication, Food to Healthcare and Oil & Gas. Mr Hengs experience included CFO of Hsu Fu Chi International Limited, CFO of Eu Yan Sang International Limited and Finance Director of M1 Limited. Mr Heng is also the winner of the prestige Best CFO of the Year Award of the Singapore Corporate Awards 2011. The Board and Management would like to welcome Mr Heng to the senior management team. The details as required under Rule 704(7) of the SGX-ST Listing Manual are set out in separate announcements. Attachments Total size = 0K (2048K size limit recommended)

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Centurion - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: CENTURION CORPORATION LIMITED
Stock Code/Name: OU8 - Centurion

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * CENTURION CORPORATION LIMITED Company Registration No. 198401088W Announcement submitted on behalf of CENTURION CORPORATION LIMITED Announcement is submitted with respect to * CENTURION CORPORATION LIMITED Announcement is submitted by * Kong Chee Min Designation * Executive Director & Chief Executive Officer Date & Time of Broadcast 12-Mar-2014 17:36:36 Announcement No. 00081   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.006 Per 1 Ordinary share Tax Exempted (1-tier) First & Final 31/12/2013 NA The dividend is paid under the income tax exempt 1-tier system. Record Date * 06/05/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 23/05/2014 Footnotes Notice is hereby given that the Share Transfer Books and Register of Members of Centurion Corporation Limited (the Company) will be closed on 7 May 2014 for the preparation of dividend warrants. Duly completed registrable transfers received by the Companys Share Registrar, B.A.C.S. Private Limited, 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 6 May 2014 will be registered to determine shareholders entitlements to the said dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 6 May 2014 will be entitled to the said dividend. The dividend, if approved by shareholders at the forthcoming Annual General Meeting of the Company, will be paid on 23 May 2014. Attachments Total size = 0K (2048K size limit recommended)

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