Company announcements: San Teh, SATS, Thakral, Frasers Cpt

San Teh - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: SAN TEH LIMITED
Stock Code/Name: S46 - San Teh

DAILY SHARE BUY-BACK NOTICE * Asterisks denote mandatory information Name of Announcer * SAN TEH LIMITED Company Registration No. 197901039W Announcement submitted on behalf of SAN TEH LIMITED Announcement is submitted with respect to * SAN TEH LIMITED Announcement is submitted by * LIM WEE TZIANG Designation * COMPANY SECRETARY Date & Time of Broadcast 10-Mar-2014 17:30:53 Announcement No. 00053   >> ANNOUNCEMENT DETAILS The details of the announcement start here ...   Name of Overseas Exchange where Company has Dual Listing (if applicable) N/A (A) Share Buy-Back Authority I. Maximum number of shares authorised for purchase* 34,245,676 (B) Details of Purchases Made I. Purchases made by way of market acquisition Yes If answer to the above question is Yes, please fill in the following : Singapore Exchange Overseas Exchange 1 Date of Purchases 10/03/2014 2a Total number of shares purchased 170,000 2b Number of shares cancelled 0 2c Number of shares held as treasury shares 170,000 3a Price paid per share# or Currency : S$   Amount : 0.300 Currency :   Amount : 3b Highest price per share# Currency :   Amount : Currency :   Amount :   Lowest price per share# Currency :   Amount : Currency :   Amount : 4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares# Currency : S$   Amount : 51,298.78 Currency :   Amount : # Specify currency II. Purchases made by way of off-market acquisition on equal access scheme? No If answer to the above question is Yes, please fill in the following : Singapore Exchange Overseas Exchange 1 Date of Purchases 2a Total number of shares purchased 2b Number of shares cancelled 2c Number of shares held as treasury shares 3 Price paid or payable per share# Currency :   Amount : Currency : Amount : 4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares# Currency : Amount : Currency : Amount : # Specify currency (C) Cumulative Purchases By way of market acquisition By way of off-market acquisition on equal access scheme Total No. % 1  No. % No. % Cumulative no. of shares purchased to-date 2 5,250,000 1.53 0 0 5,250,000 1.53 1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution 2 From the date on which the share buy-back mandate is obtained (D) Number of issued shares excluding treasury shares after purchase * 342,188,763 Number of treasury shares held after purchase* 5,250,000 Footnotes Attachments Total size = 0K (2048K size limit recommended)

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SATS - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: SATS LTD.
Stock Code/Name: S58 - SATS

DAILY SHARE BUY-BACK NOTICE * Asterisks denote mandatory information Name of Announcer * SATS LTD. Company Registration No. 197201770G Announcement submitted on behalf of SATS LTD. Announcement is submitted with respect to * SATS LTD. Announcement is submitted by * S. Prema Designation * Joint Company Secretary Date & Time of Broadcast 10-Mar-2014 17:52:20 Announcement No. 00079   >> ANNOUNCEMENT DETAILS The details of the announcement start here ...   Name of Overseas Exchange where Company has Dual Listing (if applicable) Not applicable (A) Share Buy-Back Authority I. Maximum number of shares authorised for purchase* 22,444,146 (B) Details of Purchases Made I. Purchases made by way of market acquisition Yes If answer to the above question is Yes, please fill in the following : Singapore Exchange Overseas Exchange 1 Date of Purchases 10/03/2014 2a Total number of shares purchased 167,000 2b Number of shares cancelled 0 2c Number of shares held as treasury shares 167,000 3a Price paid per share# or Currency : S$   Amount : 3.00 Currency :   Amount : 3b Highest price per share# Currency :   Amount : Currency :   Amount :   Lowest price per share# Currency :   Amount : Currency :   Amount : 4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares# Currency : S$   Amount : 501,589.68 Currency :   Amount : # Specify currency II. Purchases made by way of off-market acquisition on equal access scheme? No If answer to the above question is Yes, please fill in the following : Singapore Exchange Overseas Exchange 1 Date of Purchases 2a Total number of shares purchased 2b Number of shares cancelled 2c Number of shares held as treasury shares 3 Price paid or payable per share# Currency :   Amount : Currency : Amount : 4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares# Currency : Amount : Currency : Amount : # Specify currency (C) Cumulative Purchases By way of market acquisition By way of off-market acquisition on equal access scheme Total No. % 1  No. % No. % Cumulative no. of shares purchased to-date 2 5,567,000 0.49608 5,567,000 0.49608 1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution 2 From the date on which the share buy-back mandate is obtained (D) Number of issued shares excluding treasury shares after purchase * 1,119,008,274 Number of treasury shares held after purchase* 5,048,001 Footnotes All the shares purchased are held as treasury shares. Attachments Total size = 0K (2048K size limit recommended)

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Thakral - MISCELLANEOUS :: CHANGE OF LEGAL REPRESENTATIVE

Announcement Type: MISCELLANEOUS
Company: THAKRAL CORPORATION LTD
Stock Code/Name: T04 - Thakral

MISCELLANEOUS :: CHANGE OF LEGAL REPRESENTATIVE * Asterisks denote mandatory information Name of Announcer * THAKRAL CORPORATION LTD Company Registration No. 199306606E Announcement submitted on behalf of THAKRAL CORPORATION LTD Announcement is submitted with respect to * THAKRAL CORPORATION LTD Announcement is submitted by * Anil Daryanani Designation * Chief Financial Officer Date & Time of Broadcast 10-Mar-2014 17:46:43 Announcement No. 00074   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * CHANGE OF LEGAL REPRESENTATIVE Description Pursuant to Rule 704(11) of the listing manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of Thakral Corporation Ltd (the Company and together with its subsidiaries, the Group) wishes to announce that the legal representative of the Companys wholly-owned principal subsidiary, Thakral China Ltd has been changed to Mr. Inderbethal Singh Thakral, Managing Director, Distribution Business of the Group with effect from 4 March 2014. On behalf of the Board Natarajan Subramaniam Independent Non-Executive Chairman Singapore, 10 March 2014 Attachments Total size = 0K (2048K size limit recommended)

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Frasers Cpt - ANNOUNCEMENT OF CESSATION AS INDEPENDENT AND NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: FRASERS CENTREPOINT LIMITED
Stock Code/Name: TQ5 - Frasers Cpt

ANNOUNCEMENT OF CESSATION AS INDEPENDENT AND NON-EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * FRASERS CENTREPOINT LIMITED Company Registration No. 196300440G Announcement submitted on behalf of FRASERS CENTREPOINT LIMITED Announcement is submitted with respect to * FRASERS CENTREPOINT LIMITED Announcement is submitted by * Anthony Cheong Fook Seng Designation * Company Secretary Date & Time of Broadcast 10-Mar-2014 17:49:26 Announcement No. 00077   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Siripen Sitasuwan Age * 66 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 10/03/2014 Detailed Reason(s) for cessation * Mrs Sitasuwan's planned resignation is in line with disclosure made in the Introductory Document dated 28 October 2013 relating to the listing of the Company. 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 * 25/10/2013 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent and Non-Executive Director, Audit Committee Member and Renumeration Committee Member Role and responsibilities * As above. 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 * Nil Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * No   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * NA Present * NA Footnotes Attachments Total size = 0K (2048K size limit recommended)

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Frasers Cpt - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: FRASERS CENTREPOINT LIMITED
Stock Code/Name: TQ5 - Frasers Cpt

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * FRASERS CENTREPOINT LIMITED Company Registration No. 196300440G Announcement submitted on behalf of FRASERS CENTREPOINT LIMITED Announcement is submitted with respect to * FRASERS CENTREPOINT LIMITED Announcement is submitted by * Anthony Cheong Fook Seng Designation * Company Secretary Date & Time of Broadcast 10-Mar-2014 17:46:29 Announcement No. 00073   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 10/03/2014 Name of person * Wee Joo Yeow Age * 66 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board believes that Mr Wee's wealth of experience in finance and banking at senior levels will contribute greatly to board deliberations. Whether appointment is executive, and if so, the area of responsibility * Non-executive. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent and Non-Executive Director and a Member of each of the Executive Committee and the Audit Committee. Working experience and occupation(s) during the past 10 years * Please see attached. 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 * No Conflict of interests (including any competing business) * Please see attached.   >> 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) Please see attached. Present Please see attached.   >> 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? Yes Please see attached.   >> 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. Please see attached. Footnotes Attachments Appendix-WJY-10.3.14.pdf Total size =58K (2048K size limit recommended)

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