Company announcements: SATS, Youyue^, Yoma

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 11-Mar-2014 17:55:35 Announcement No. 00102   >> 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 11/03/2014 2a Total number of shares purchased 100,000 2b Number of shares cancelled 0 2c Number of shares held as treasury shares 100,000 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 : 300,353.10 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 5,667,000 0.50499 5,667,000 0.50499 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 * 1,118,908,274 Number of treasury shares held after purchase* 5,148,001 Footnotes All the shares purchased are held as treasury shares. Attachments Total size = 0K (2048K size limit recommended)

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Youyue^ - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue^

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * YOUYUE INTERNATIONAL LIMITED Company Registration No. 200401338W Announcement submitted on behalf of YOUYUE INTERNATIONAL LIMITED Announcement is submitted with respect to * YOUYUE INTERNATIONAL LIMITED Announcement is submitted by * Jong Voon Hoo Designation * Chief Financial Officer & Company Secretary Date & Time of Broadcast 11-Mar-2014 17:45:32 Announcement No. 00088   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 11/03/2014 Name of person * Wang Yousheng Age * 56 Country of principal residence * China The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee has recommended the appointment of Mr Wang Yousheng as Executive Director of the Company and the Board of Directors has approved his appointment based on his qualifications and work experience. Whether appointment is executive, and if so, the area of responsibility * Executive Director. He will be responsible for managing the operations of the Group and implementation of Board's decisions. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director Working experience and occupation(s) during the past 10 years * 2000 to 2006 - Managing Director of USA Sunnet Co., Ltd 2003 to 2010 - General Manager of Tianjing Sunnet Technology Development Co., Ltd 2005 to 2007 - Legal Representative of Amigo Restaurant Co., Ltd 2006 to present - Managing Director of Tianjin Promlite Technology Co., Ltd 2012 to present - Legal Representative of Harbin Promlite Energy Saving Technology Co., Ltd Interest * in the listed issuer and its subsidiaries * 10,748,000 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) Nil Present Tianjin Promlite Technology Co., 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? No If no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company. Mr Wang has been briefed on the role and responsibilities of a director of a listed company. The Company will arrange for Mr Wang to attend training courses to familiarise 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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Youyue^ - MISCELLANEOUS :: APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGES TO THE BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue^

MISCELLANEOUS :: APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGES TO THE BOARD COMMITTEES * Asterisks denote mandatory information Name of Announcer * YOUYUE INTERNATIONAL LIMITED Company Registration No. 200401338W Announcement submitted on behalf of YOUYUE INTERNATIONAL LIMITED Announcement is submitted with respect to * YOUYUE INTERNATIONAL LIMITED Announcement is submitted by * Jong Voon Hoo Designation * Chief Financial Officer & Company Secretary Date & Time of Broadcast 11-Mar-2014 17:43:42 Announcement No. 00085   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGES TO THE BOARD COMMITTEES Description Please see attached. Attachments Youyue_AppointmentofExecutiveDirectors.pdf Total size =18K (2048K size limit recommended)

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Youyue^ - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue^

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * YOUYUE INTERNATIONAL LIMITED Company Registration No. 200401338W Announcement submitted on behalf of YOUYUE INTERNATIONAL LIMITED Announcement is submitted with respect to * YOUYUE INTERNATIONAL LIMITED Announcement is submitted by * Jong Voon Hoo Designation * Chief Financial Officer & Company Secretary Date & Time of Broadcast 11-Mar-2014 17:47:53 Announcement No. 00092   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Zhang Daliang Age * 51 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 11/03/2014 Detailed Reason(s) for cessation * As part of the Groups organisational restructuring and as a result of such restructuring, to ensure that the Board comprises Directors who as a group provide an appropriate balance and diversity of skills, experience and knowledge of the Group and its business. 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 * 08/12/2005 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director, member of Audit Committee and Remuneration Committee Role and responsibilities * Non-Executive 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) * 2 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 * Nil 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) * Ningbo Xinhai Electric Co., Ltd Zhejiang Zhancheng Construction Co., Ltd Present * Jiangnan Chemical Industry Co., Ltd Beijing Huelead Audiovisual Co., Ltd Hangzhou Grascent Co., Ltd Zhejiang Sound Machinery Manufacture Co., Ltd Zhejiang Yongjie Aluminium Co., Ltd. Footnotes Attachments Total size = 0K (2048K size limit recommended)

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Yoma - MISCELLANEOUS :: INCORPORATION OF SUBSIDIARY

Announcement Type: MISCELLANEOUS
Company: YOMA STRATEGIC HOLDINGS LTD
Stock Code/Name: Z59 - Yoma

MISCELLANEOUS :: INCORPORATION OF SUBSIDIARY * Asterisks denote mandatory information Name of Announcer * YOMA STRATEGIC HOLDINGS LTD Company Registration No. 196200185E Announcement submitted on behalf of YOMA STRATEGIC HOLDINGS LTD Announcement is submitted with respect to * YOMA STRATEGIC HOLDINGS LTD Announcement is submitted by * Andrew Rickards Designation * CEO Date & Time of Broadcast 11-Mar-2014 18:14:49 Announcement No. 00120   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Incorporation of Subsidiary Description Attachments IncorporationofSubsiMCC.pdf Total size =79K (2048K size limit recommended)

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