Company announcements: Swee Hong, SuperGroup, Viva Ind Tr, UOB-KayH

Swee Hong - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SWEE HONG LIMITED
Stock Code/Name: QF6 - Swee Hong

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * SWEE HONG LIMITED Company Registration No. 198001852R Announcement submitted on behalf of SWEE HONG LIMITED Announcement is submitted with respect to * SWEE HONG LIMITED Announcement is submitted by * Tan Swee Gek Designation * Company Secretary Date & Time of Broadcast 20-Mar-2014 18:14:14 Announcement No. 00098   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Ong Hoi Lian Age * 65 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 20/03/2014 Detailed Reason(s) for cessation * To facilitate the progressive reduction in size, renewal and rejuvenation of the Board of Directors as a matter of good corporate governance practice. 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 * 05/06/1980 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director Role and responsibilities * Board Of Directors 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 * 2 Interest * in the listed issuer and its subsidiaries * Direct Interest: 23,054,070 ordinary shares Deemed Interest: 147,329,650 ordinary shares Having holdings in SHEC Holdings Pte. Ltd. of not less than 20.0%, thus deemed to have interest in the shares held by SHEC Holdings pursuant to section 7 of the Companies Act. Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Brother of Mr Ong Hur Seng, who also ceases to be a Director of Swee Hong Limited on the same day. Mr Ong Hur Seng was the Non-Executive Chairman and Non-Executive Director of Swee Hong Limited, and is a substantial shareholder of Swee Hong Limited. Uncle of Mr Ong Hock Leong, who is the Managing Director and Executive Director of the Company, and a Director of Sun Hup Development Pte Ltd, a principal subsidiary of Swee Hong Limited. Uncle of Mr Ong Kah Lam, who is an Executive Director of Swee Hong Limited.   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * Sun Hup Development Pte Ltd Ong Swee Hong Holding (M) Sdn. Bhd Present * SHEC Holdings Pte. Ltd. Singapore Lam Ann Association Huihong Credit Pte Ltd Footnotes The Board of Directors and Management would like to acknowledge the contributions made by Mr Ong Hur Seng and Mr Ong Hoi Lian to the Company and would like to take this opportunity to express their deepest gratitude for their past contributions and services to the Company. The number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months does not include the cessations of Mr Ong Hur Seng and Mr Ong Hoi Lian announced today. The initial public offering of the shares in the Company was jointly managed by DMG & Partners Securities Pte Ltd (DMG) and China Construction Bank Corporation, Singapore Branch (CCB). DMG and CCB assume no responsibility for the contents of this announcement. Attachments Total size = 0K (2048K size limit recommended)

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Swee Hong - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SWEE HONG LIMITED
Stock Code/Name: QF6 - Swee Hong

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN * Asterisks denote mandatory information Name of Announcer * SWEE HONG LIMITED Company Registration No. 198001852R Announcement submitted on behalf of SWEE HONG LIMITED Announcement is submitted with respect to * SWEE HONG LIMITED Announcement is submitted by * Tan Swee Gek Designation * Company Secretary Date & Time of Broadcast 20-Mar-2014 18:13:25 Announcement No. 00097   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * Ong Hur Seng Age * 79 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 20/03/2014 Detailed Reason(s) for cessation * To facilitate the progressive reduction in size, renewal and rejuvenation of the Board of Directors as a matter of good corporate governance practice. 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 * 31/03/2008 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Chariman and Non-Executive Director Role and responsibilities * Board Of Directors 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 * 2 Interest * in the listed issuer and its subsidiaries * Direct Interest: 12,954,070 ordinary shares Deemed Interest: 147,329,650 ordinary shares Having holdings in SHEC Holdings Pte. Ltd. of not less than 20.0%, thus deemed to have interest in the shares held by SHEC Holdings pursuant to section 7 of the Companies Act. Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Father of Mr Ong Keng Huat, who is an Executive Director of Swee Hong Limited. Brother of Mr Ong Hoi Lian, who also ceases to be a Director of Swee Hong Limited on the same day. Mr Ong Hoi Lian was a Non-Executive Director of the Swee Hong Limited, and is a substantial shareholder of Swee Hong Limited. Uncle of Mr Ong Hock Leong, who is the Managing Director and Executive Director of the Company, and a Director of Sun Hup Development Pte Ltd, a principal subsidiary of Swee Hong Limited. Uncle of Mr Ong Kah Lam, who is an Executive Director of Swee Hong Limited.   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * Ong Swee Hong Holding (M) Sdn. Bhd. Present * SHEC Holdings Pte. Ltd. Sun Hup Development Pte Ltd Footnotes The Board of Directors and Management would like to acknowledge the contributions made by Mr Ong Hur Seng and Mr Ong Hoi Lian to the Company and would like to take this opportunity to express their deepest gratitude for their past contributions and services to the Company. The number of cessations of appointments specified in Listing Rules 704(7) or Catalist Rule 704(6) over the past 12 months does not include the cessations of Mr Ong Hur Seng and Mr Ong Hoi Lian announced today. The initial public offering of the shares in the Company was jointly managed by DMG & Partners Securities Pte Ltd (DMG) and China Construction Bank Corporation, Singapore Branch (CCB). DMG and CCB assume no responsibility for the contents of this announcement. Attachments Total size = 0K (2048K size limit recommended)

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SuperGroup - CHANGE IN CAPITAL :: BONUS ISSUE :: APPROVAL IN-PRINCIPLE FOR PROPOSED BONUS ISSUE

Announcement Type: CHANGE IN CAPITAL
Company: SUPER GROUP LTD.
Stock Code/Name: S10 - SuperGroup

CHANGE IN CAPITAL :: BONUS ISSUE :: APPROVAL IN-PRINCIPLE FOR PROPOSED BONUS ISSUE * Asterisks denote mandatory information Name of Announcer * SUPER GROUP LTD. Company Registration No. 199101696K Announcement submitted on behalf of SUPER GROUP LTD. Announcement is submitted with respect to * SUPER GROUP LTD. Announcement is submitted by * Tan Cher Liang Designation * Company Secretary Date & Time of Broadcast 20-Mar-2014 18:09:10 Announcement No. 00092   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * APPROVAL IN-PRINCIPLE FOR PROPOSED BONUS ISSUE Specific shareholder's approval required? * Yes Description * Please see attached. Attachments Super-AIP_Announcement_20March2014.pdf Total size =19K (2048K size limit recommended)

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Viva Ind Tr - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: VIVA INDUSTRIAL TRUST
Stock Code/Name: T8B - Viva Ind Tr

MISCELLANEOUS :: STANDARD & POORS REAFFIRMS VIVA INDUSTRIAL REAL ESTATE INVESTMENT TRUSTS CREDIT RATING OF BB+ WITH A STABLE OUTLOOK * Asterisks denote mandatory information Name of Announcer * VIVA INDUSTRIAL TRUST MANAGEMENT PTE. LTD. Company Registration No. 201204203W Announcement submitted on behalf of VIVA INDUSTRIAL TRUST Announcement is submitted with respect to * VIVA INDUSTRIAL TRUST Announcement is submitted by * Ang Poh Seong Designation * Chief Executive Officer of Viva Industrial Trust Management Pte. Ltd. (as Manager of Viva Industrial Real Estate Investment Trust) and Viva Asset Management Pte. Ltd. (as Trustee-Manager of Viva Industrial Business Trust) Date & Time of Broadcast 20-Mar-2014 17:39:54 Announcement No. 00067   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Standard & Poors reaffirms Viva Industrial Real Estate Investment Trusts credit rating of BB+ with a stable outlook Description Viva Industrial Trust Management Pte. Ltd., as manager of Viva Industrial Real Estate Investment Trust (VI-REIT) and Viva Asset Management Pte. Ltd., as trustee-manager of Viva Industrial Business Trust (VI-BT), would like to announce that Standard & Poors has reaffirmed VI-REITs credit rating of BB+ with a stable outlook in its report dated 19 March 2014. Standard Chartered Securities (Singapore) Pte. Limited, Merrill Lynch (Singapore) Pte. Ltd. and The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch are the Joint Global Coordinators and Issue Managers for the initial public offering and listing of Viva Industrial Trust (the Offering). Standard Chartered Securities (Singapore) Pte. Limited, Merrill Lynch (Singapore) Pte. Ltd., The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch, CIMB Securities (Singapore) Pte. Ltd., Maybank Kim Eng Securities Pte. Ltd. and Credit Suisse (Singapore) Limited are the Joint Bookrunners and Underwriters for the Offering. Attachments Total size = 0K (2048K size limit recommended)

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UOB-KayH - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: UOB-KAY HIAN HOLDINGS LIMITED
Stock Code/Name: U10 - UOB-KayH

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * UOB-KAY HIAN HOLDINGS LIMITED Company Registration No. 200004464C Announcement submitted on behalf of UOB-KAY HIAN HOLDINGS LIMITED Announcement is submitted with respect to * UOB-KAY HIAN HOLDINGS LIMITED Announcement is submitted by * Ms Chung Boon Cheow Designation * Company Secretary Date & Time of Broadcast 20-Mar-2014 16:27:14 Announcement No. 00029   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) Date of receipt of notice by Listed Issuer * 20/03/2014 Attachments FORM1_V4_9_1.pdf if you are unable to view the above file, please click the link below. _FORM1_V4_9_1.pdf Total size =278K (2048K size limit recommended)

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