Company announcements: Sincap, Allied Tech^, Swissco Hldg

Sincap - General Announcement::Changes in Interests - Sponsor's Statement

Announcement Type: General Announcement
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap

General Announcement::Changes in Interests - Sponsor's Statement

Issuer & Securities

Issuer/ Manager	SINCAP GROUP LIMITED
Securities	SINCAP GROUP LIMITED - SG2F03983689 - 5UN
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	12-May-2015 17:47:04
Status	New
Announcement Sub Title	Changes in Interests - Sponsor's Statement
Announcement Reference	SG150512OTHRRV3S
Submitted By (Co./ Ind. Name)	Lun Chee Leong
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	We refer to the announcement (reference: SG150512OTHRJESJ) ("Announcement") released today by the Company in relation to the disclosure of interest of a director. The Announcement has been prepared by the Company and the contents have been reviewed by the Company's sponsor, Canaccord Genuity Singapore Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of the Announcement. The Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the Announcement, including the correctness of any of the statements or opinions made, or reports contained in the Announcement. The contact person for the Sponsor is Ms. Alice Ng, Director and Head of Continuing Sponsorship, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160.

Related Announcements

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Sincap - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer

Issuer & Securities

Issuer/ Manager	SINCAP GROUP LIMITED
Securities	SINCAP GROUP LIMITED - SG2F03983689 - 5UN
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	12-May-2015 17:33:19
Status	New
Announcement Sub Title	Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
Announcement Reference	SG150512OTHRJESJ
Submitted By (Co./ Ind. Name)	Lun Chee Leong
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please see attached.

Additional Details

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	11/05/2015

Attachments

eFORM1V2-NHW 325000 shares.pdf if you are unable to view the above file, please click the link below. _eFORM1V2-NHW 325000 shares.pdf Total size =138K

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Allied Tech^ - General Announcement::QUARTERLY UPDATE PURSUANT TO RULE 1313(2) OF THE LISTING MANUAL

Announcement Type: General Announcement
Company: ALLIED TECHNOLOGIES LIMITED
Stock Code/Name: A13 - Allied Tech^

General Announcement::QUARTERLY UPDATE PURSUANT TO RULE 1313(2) OF THE LISTING MANUAL

Issuer & Securities

Issuer/ Manager	ALLIED TECHNOLOGIES LIMITED
Securities	ALLIED TECHNOLOGIES LIMITED - SG1O07910928 - A13
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	12-May-2015 17:30:00
Status	New
Announcement Sub Title	QUARTERLY UPDATE PURSUANT TO RULE 1313(2) OF THE LISTING MANUAL
Announcement Reference	SG150512OTHRT5H8
Submitted By (Co./ Ind. Name)	HSU CHING YUH @ SHEU CHING YUH
Designation	CHIEF EXECUTIVE OFFICER AND GROUP MANAGING DIRECTOR
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached.

Attachments

ATLG Announcement Q1FY15_quarterly update.pdf Total size =33K

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Allied Tech^ - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: ALLIED TECHNOLOGIES LIMITED
Stock Code/Name: A13 - Allied Tech^

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	ALLIED TECHNOLOGIES LIMITED
Securities	ALLIED TECHNOLOGIES LIMITED - SG1O07910928 - A13
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	12-May-2015 17:26:49
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150512OTHRORCQ
Submitted By (Co./ Ind. Name)	HSU CHING YUH @ SHEU CHING YUH
Designation	CHIEF EXECUTIVE OFFICER AND GROUP MANAGING DIRECTOR
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to the attached.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

ATLG Announcement Q1FY15.pdf Total size =96K

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Swissco Hldg - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: ADP - Swissco Hldg

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	SWISSCO HOLDINGS LIMITED
Securities	SWISSCO HOLDINGS LIMITED - SG1AB2000002 - ADP
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	12-May-2015 17:37:41
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150512OTHRDAA8
Submitted By (Co./ Ind. Name)	Tan Ching Chek
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to the attached.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

SwisscoAnnouncement1Q2015FINAL.pdf SwisscoPressRelease1Q2015ResultsAnnouncementFINAL.pdf Total size =772K

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Company announcements: CNMC Goldmine, ElektromotiveGrp, SingaporeKitchen, AEM, Allied Tech^

CNMC Goldmine - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: CNMC GOLDMINE HOLDINGS LIMITED
Stock Code/Name: 5TP - CNMC Goldmine

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	CNMC GOLDMINE HOLDINGS LIMITED
Security	CNMC GOLDMINE HOLDINGS LIMITED - SG2D72974892 - 5TP

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	04-May-2015 17:30:06
Status	New
Corporate Action Reference	SG150504DVCATMIW
Submitted By (Co./ Ind. Name)	Lim Kuoh Yang
Designation	Chief Executive Officer
Dividend/ Distribution Number	Applicable
Value	5
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.0015

Event Dates

Record Date and Time	14/05/2015 17:00:00
Ex Date	12/05/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.0015
Net Rate (Per Share)	SGD 0.0015
Pay Date	25/05/2015
Gross Rate Status	Actual Rate

Attachments

NoticeOfBCD.pdf Total size =77K

Related Announcements

Applicable for REITs/ Business Trusts/ Stapled Securities

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ElektromotiveGrp - General Announcement::ADJUSTMENT TO EXERCISE PRICE AND NUMBER OF OUTSTANDING WARRANTS AND NUMBER OF ADDITIONAL WARRANTS

Announcement Type: General Announcement
Company: ELEKTROMOTIVE GROUP LIMITED
Stock Code/Name: 5VU - ElektromotiveGrp

General Announcement::ADJUSTMENT TO EXERCISE PRICE AND NUMBER OF OUTSTANDING WARRANTS AND NUMBER OF ADDITIONAL WARRANTS

Issuer & Securities

Issuer/ Manager	ELEKTROMOTIVE GROUP LIMITED
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	04-May-2015 18:00:45
Status	New
Announcement Sub Title	ADJUSTMENT TO EXERCISE PRICE AND NUMBER OF OUTSTANDING WARRANTS AND NUMBER OF ADDITIONAL WARRANTS
Announcement Reference	SG150504OTHRZ96G
Submitted By (Co./ Ind. Name)	RICKY ANG GEE HING
Designation	EXECUTIVE VICE-CHAIRMAN AND MANAGING DIRECTOR
Description (Please provide a detailed description of the event in the box below)	Please see attached. This announcement has been prepared by Elektromotive Group Limited (the "Company") and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Keng Yeng Pheng, Associate Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.

Attachments

EGL_Adjustment_to_the_Exercise_Price_and_Number _4May15.pdf Total size =19K

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SingaporeKitchen - Change - Announcement of Appointment::Financial Controller

Announcement Type: Announcement of Appointment
Company: SINGAPORE KITCHEN EQUIPMENTLTD
Stock Code/Name: 5WG - SingaporeKitchen

Change - Announcement of Appointment::Financial Controller

Issuer & Securities

Issuer/ Manager	SINGAPORE KITCHEN EQUIPMENT LIMITED
Securities	SINGAPORE KITCHEN EQUIPMENTLTD - SG2F97994568 - 5WG
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Appointment
Date & Time of Broadcast	04-May-2015 17:51:18
Status	New
Announcement Sub Title	Financial Controller
Announcement Reference	SG150504OTHRB9R0
Submitted By (Co./ Ind. Name)	Chua Chwee Choo
Designation	Managing Director
Description (Please provide a detailed description of the event in the box below)	This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. 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 and Sponsor assume 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 Mr Eric Wong (Director, Investment Banking), CIMB Bank Berhad, Singapore Branch, 50 Raffles Place #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115.

Additional Details

Date Of Appointment	04/05/2015
Name Of Person	Teo Kok Meng
Age	51
Country Of Principal Residence	Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	The Board of Directors has reviewed and considered qualifications and work experience of Mr Teo Kok Meng and is of the opinion that he is suitable for the role of Financial Controller for the Company.
Whether appointment is executive, and if so, the area of responsibility	Executive. Responsible for the Group's finance functions, tax and financial reporting.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Financial Controller
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)	No
Working experience and occupation(s) during the past 10 years	February 2014 to August 2014 - Pan Asian Holdings Limited, Group Financial Controller July 2009 to January 2014 - Incofood Management Services Pte Ltd, Senior Finance Manager September 2008 to March 2009 - Asis Enterprises Holding Limited, Group Financial Controller September 1999 to August 2008 - VicPlas International Ltd, Group Financial Controller
Shareholding interest in the listed issuer and its subsidiaries?	No
# 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)	No
Present	No
(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
(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
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	Not applicable.

Related Announcements

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AEM - Share Consolidation::Mandatory

Announcement Type: Share Consolidation
Company: AEM HOLDINGS LTD
Stock Code/Name: A10 - AEM

Share Consolidation::Mandatory

Issuer & Securities

Issuer/ Manager	AEM HOLDINGS LTD.
Security	AEM HOLDINGS LTD - SG1J36888431 - A10

Announcement Details

Announcement Title	Share Consolidation
Date & Time of Broadcast	04-May-2015 17:26:34
Status	New
Corporate Action Reference	SG150504SPLRG76B
Submitted By (Co./ Ind. Name)	Soh Wai Kong
Designation	Company Secretary
Financial Year End	31/12/2014

Event Dates

Record Date and Time	25/05/2015 17:00:00
Ex Date	21/05/2015

Disbursement Details

Existing Security Details
Security Debit Date	26/05/2015
Last Trading Date	20/05/2015
New Security Details
New Security ISIN	SG1J36888431
New Security Name	AEM HOLDINGS LTD
Security not found	No
Fractional Disposition Method	Round down fraction to last full unit
Security Credit Date	26/05/2015
Distribution Ratio (New: Old)	1:10

Attachments

Announnce Share Consolidate 4May15.pdf Total size =69K

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Allied Tech^ - Change - Announcement of Appointment::APPOINTMENT OF DEPUTY GENERAL MANAGER OF ALLIED MACHINERIES (SHANGHAI) CO., LTD.

Announcement Type: Announcement of Appointment
Company: ALLIED TECHNOLOGIES LIMITED
Stock Code/Name: A13 - Allied Tech^

Change - Announcement of Appointment::APPOINTMENT OF DEPUTY GENERAL MANAGER OF ALLIED MACHINERIES (SHANGHAI) CO., LTD.

Issuer & Securities

Issuer/ Manager	ALLIED TECHNOLOGIES LIMITED
Securities	ALLIED TECHNOLOGIES LIMITED - SG1O07910928 - A13
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Appointment
Date & Time of Broadcast	04-May-2015 17:40:12
Status	New
Announcement Sub Title	APPOINTMENT OF DEPUTY GENERAL MANAGER OF ALLIED MACHINERIES (SHANGHAI) CO., LTD.
Announcement Reference	SG150504OTHR2IY8
Submitted By (Co./ Ind. Name)	HSU CHING YUH @ SHEU CHING YUH
Designation	CHIEF EXECUTIVE OFFICER AND GROUP MANAGING DIRECTOR
Description (Please provide a detailed description of the event in the box below)	Appointment of Mr Hsu Chin Chieh as Deputy General Manager of Allied Machineries (Shanghai) Co., Ltd., a subsidiary of the Company.

Additional Details

Date Of Appointment	04/05/2015
Name Of Person	HSU CHIN CHIEH
Age	46
Country Of Principal Residence	Taiwan, Province Of China
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	The Board is satisfied with Mr Hsu Chin Chieh's appointment based on his past experience.
Whether appointment is executive, and if so, the area of responsibility	Executive - Overseeing and managing all operational aspects in Allied Machineries (Shanghai) Co., Ltd.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Deputy General Manager of Allied Machineries (Shanghai) Co., Ltd.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Brother of Mr Hsu Ching Yuh @ Sheu Ching Yuh, the Chief Executive Officer and Group Managing Director.
Conflict of interests (including any competing business)	Nil
Working experience and occupation(s) during the past 10 years	Chaoming Electronics Technology (Suzhou) Co., Ltd June 2013 - April 2015 General Manager Allied Machineries (Suzhou) Co. Ltd January 2005 - March 2013 Senior Sales Manager
Shareholding interest in the listed issuer and its subsidiaries?	No
# 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
(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
(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
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	Nil

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Company announcements: Oriental, Rex Intl, Allied Tech^, Yuuzoo

Oriental - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ORIENTAL GROUP LTD.
Stock Code/Name: 5FI - Oriental

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest / Changes in Interest of Director

Issuer & Securities

Issuer/ Manager	ORIENTAL GROUP LTD.
Securities	ORIENTAL GROUP LTD. - SG1Q39922105 - 5FI
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	20-Apr-2015 17:28:27
Status	New
Announcement Sub Title	Disclosure of Interest / Changes in Interest of Director
Announcement Reference	SG150420OTHRL2JR
Submitted By (Co./ Ind. Name)	Ong Wei Jin
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to the attachment. This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Lance Tan, Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.

Additional Details

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	20/04/2015

Attachments

eFORM1V2_LWS.pdf if you are unable to view the above file, please click the link below. _eFORM1V2_LWS.pdf Total size =139K

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Rex Intl - Asset Acquisitions and Disposals::Rex International Holding increases stake in Caribbean Rex to 98.49 per cent

Announcement Type: Asset Acquisitions and Disposals
Company: REX INTERNATIONAL HOLDING LTD
Stock Code/Name: 5WH - Rex Intl

Asset Acquisitions and Disposals::Rex International Holding increases stake in Caribbean Rex to 98.49 per cent

Issuer & Securities

Issuer/ Manager	REX INTERNATIONAL HOLDING LIMITED
Securities	REX INTERNATIONAL HOLDING LTD - SG2G04994999 - 5WH
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	20-Apr-2015 17:28:06
Status	New
Announcement Sub Title	Rex International Holding increases stake in Caribbean Rex to 98.49 per cent
Announcement Reference	SG150420OTHRV7CS
Submitted By (Co./ Ind. Name)	Dan Brostrom
Designation	Executive Director and Chairman
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

20150420_CaribbeanRex.pdf Total size =387K

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Allied Tech^ - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ALLIED TECHNOLOGIES LIMITED
Stock Code/Name: A13 - Allied Tech^

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	ALLIED TECHNOLOGIES LIMITED
Security	ALLIED TECHNOLOGIES LIMITED - SG1O07910928 - A13

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	20-Apr-2015 17:40:10
Status	Replacement
Announcement Reference	SG150402MEET568U
Submitted By (Co./ Ind. Name)	HSU CHING YUH @ SHEU CHING YUH
Designation	CHIEF EXECUTIVE OFFICER AND GROUP MANAGING DIRECTOR
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached.

Event Dates

Meeting Date and Time	20/04/2015 09:00:00
Response Deadline Date	18/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 11 Woodlands Close, #10-11, Woodlands 11, Singapore 737853,

Attachments

Allied_Notice of AGM.pdf ATLG Announcement_Resolutions Passed at AGM.pdf Total size =59K

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02/04/2015 17:26:34

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Yuuzoo - Change - Announcement of Cessation::Cessation of Head of Legal

Announcement Type: Announcement of Cessation
Company: YUUZOO CORPORATION LIMITED
Stock Code/Name: AFC - Yuuzoo

Change - Announcement of Cessation::Cessation of Head of Legal

Issuer & Securities

Issuer/ Manager	YUUZOO CORPORATION LIMITED
Securities	YUUZOO CORPORATION LIMITED - BMG9884X1020 - AFC
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	20-Apr-2015 17:40:21
Status	New
Announcement Sub Title	Cessation of Head of Legal
Announcement Reference	SG150420OTHRN6L2
Submitted By (Co./ Ind. Name)	Thomas Zilliacus
Designation	Executive Chairman & Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Cessation of Head of Legal

Additional Details

Name Of Person	Latika Rana
Age	38
Is effective date of cessation known?	Yes
If yes, please provide the date	20/04/2015
Detailed Reason (s) for cessation	Due to personal reasons.
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
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
Any other relevant information to be provided to shareholders of the listed issuer?	No
Date of Appointment to current position	29/08/2014
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)	1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Head of Legal
Role and responsibilities	Responsible to all legal matters of the Company and Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	NONE
Shareholding interest in the listed issuer and its subsidiaries?	Yes
Shareholding Details	134,800 ordinary shares
Past (for the last 5 years)	NIL
Present	NIL

Related Announcements

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Yuuzoo - Change - Announcement of Appointment::Appointment of Head of Legal

Announcement Type: Announcement of Appointment
Company: YUUZOO CORPORATION LIMITED
Stock Code/Name: AFC - Yuuzoo

Change - Announcement of Appointment::Appointment of Head of Legal

Issuer & Securities

Issuer/ Manager	YUUZOO CORPORATION LIMITED
Securities	YUUZOO CORPORATION LIMITED - BMG9884X1020 - AFC
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Appointment
Date & Time of Broadcast	20-Apr-2015 17:40:05
Status	New
Announcement Sub Title	Appointment of Head of Legal
Announcement Reference	SG150420OTHR85N8
Submitted By (Co./ Ind. Name)	Thomas Zilliacus
Designation	Executive Chairman & Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Appointment of Head of Legal

Additional Details

Date Of Appointment	20/04/2015
Name Of Person	Bernard Yun Guhan
Age	56
Country Of Principal Residence	Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	The Board is satisfied that Mr Bernard Yun Guhan possesses the qualifications, work experience and competencies for appointment as the Head of Legal of the Company.
Whether appointment is executive, and if so, the area of responsibility	Executive. He will be responsible for the overall legal and compliance matters of the Company and the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Head of Legal.
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)	NIL
Working experience and occupation(s) during the past 10 years	Sep 2014-Mar 2015 Legal Counsel (Regional) Established Japanese MNC Sep 2013-July 2014 Senior Legal Counsel Jurong Health Services Pte Ltd/NUH System Pte Ltd Nov 2011-Mar 2013 Legal Counsel (South Asia Regional) WPG Asia Pte Ltd 2008-2011 Corporate Counsel China Yuchai International Limited 2007-2008 Corporate Services Manager (Special Project) Wing Tai Holdings Limited 2005-2007 Legal Counsel (Great China operations) Eurotec Electronics Ltd 2002-2005 Legal Counsel Fullmark Private Limited
Shareholding interest in the listed issuer and its subsidiaries?	No
# 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
(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
(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
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	N.A.

Related Announcements

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Company announcements: Allied Tech^, A-Sonic Aero, Ascott Reit, USP Group

Allied Tech^ - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: ALLIED TECHNOLOGIES LIMITED
Stock Code/Name: A13 - Allied Tech^

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	ALLIED TECHNOLOGIES LIMITED
Securities	ALLIED TECHNOLOGIES LIMITED - SG1O07910928 - A13
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	08-Apr-2015 18:28:12
Status	New
Report Type	Annual Report
Announcement Reference	SG150408OTHRAC39
Submitted By (Co./ Ind. Name)	HSU CHING YUH @ SHEU CHING YUH
Designation	CHIEF EXECUTIVE OFFICER AND GROUP MANAGING DIRECTOR
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to the attached annual report.

Additional Details

Period Ended

31/12/2014

Attachments

Allied Annual Report 2014.pdf Total size =6722K

Related Announcements

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A-Sonic Aero - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: A-SONIC AEROSPACE LIMITED
Stock Code/Name: A53 - A-Sonic Aero

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of interest/ Changes in interest of Director/ Chief Executive Officer

Issuer & Securities

Issuer/ Manager	A-SONIC AEROSPACE LIMITED
Securities	A-SONIC AEROSPACE LIMITED - SG1O47913080 - A53
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	08-Apr-2015 18:10:40
Status	New
Announcement Sub Title	Disclosure of interest/ Changes in interest of Director/ Chief Executive Officer
Announcement Reference	SG150408OTHRO0MW
Submitted By (Co./ Ind. Name)	Quek Ying Chui
Designation	Joint Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to attached.

Additional Details

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	08/04/2015

Attachments

FORM1_Director_20150408.pdf if you are unable to view the above file, please click the link below. _FORM1_Director_20150408.pdf Total size =512K

Related Announcements

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A-Sonic Aero - Share Buy Back - Daily Share Buy-Back Notice::Share Buyback - Daily Share Buy-back Notice

Announcement Type: Share Buy Back-On Market
Company: A-SONIC AEROSPACE LIMITED
Stock Code/Name: A53 - A-Sonic Aero

Share Buy Back - Daily Share Buy-Back Notice::Share Buyback - Daily Share Buy-back Notice

Issuer & Securities

Issuer/ Manager	A-SONIC AEROSPACE LIMITED
Securities	A-SONIC AEROSPACE LIMITED - SG1O47913080 - A53
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	08-Apr-2015 18:06:53
Status	New
Announcement Sub Title	Share Buyback - Daily Share Buy-back Notice
Announcement Reference	SG150408OTHR4GU8
Submitted By (Co./ Ind. Name)	Quek Ying Chui
Designation	Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)	Share buy-back by way of market acquisition

Additional Details

Start date for mandate of daily share buy-back

26/01/2015

Section A

Maximum number of shares authorised for purchase	71,590,363
Purchase made by way of market acquisition	Yes
Singapore Exchange Overseas Exchange Date of Purchase 08/04/2015 Total Number of shares purchased 200,000 Number of shares cancelled 200,000 Number of shares held as treasury shares 0
Highest/ Lowest price per share
Highest Price per share SGD 0.067 Lowest Price per share SGD 0.067 Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares SGD 13,434.41

Section B

Purchase made by way of off-market acquisition on equal access scheme

No

Section C

Cumulative No. of shares purchased to date^ Number Percentage# By way of Market Acquisition 825,600 0.12 By way off Market Acquisition on equal access scheme 0 0 Total 825,600 0.12

#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution

^From the date on which share buy-back mandate is obtained

Section D

Number of issued shares excluding treasury shares after purchase	715,078,029
Number of treasury shares held after purchase	0

Related Announcements

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Ascott Reit - Financial Statements and Related Announcement::Notification of Results Release

Announcement Type: Financial Statements
Company: ASCOTT RESIDENCE TRUST
Stock Code/Name: A68U - Ascott Reit

Financial Statements and Related Announcement::Notification of Results Release

Issuer & Securities

Issuer/ Manager	ASCOTT RESIDENCE TRUST MANAGEMENT LIMITED
Securities	ASCOTT RESIDENCE TRUST - SG1T08929278 - A68U
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	08-Apr-2015 18:16:27
Status	New
Announcement Sub Title	Notification of Results Release
Announcement Reference	SG150408OTHR0V4R
Submitted By (Co./ Ind. Name)	Kang Siew Fong / Regina Tan
Designation	Joint Company Secretaries, Ascott Residence Trust Management Limited
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Ascott Residence Trust Management Limited, the manager of Ascott Residence Trust ("Ascott REIT"), wishes to announce that Ascott REIT's financial results for the first quarter ended 31 March 2015 will be released after the close of trading on Thursday, 23 April 2015.

Additional Details

For Financial Period Ended

31/03/2015

Related Announcements

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USP Group - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: USP GROUP LIMITED
Stock Code/Name: A6F - USP Group

Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice

Issuer & Securities

Issuer/ Manager	USP GROUP LIMITED
Securities	USP GROUP LIMITED - SG1U46933891 - A6F
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	08-Apr-2015 18:44:34
Status	New
Announcement Sub Title	Share Buy Back - Daily Share Buy-Back Notice
Announcement Reference	SG150408OTHRI31H
Submitted By (Co./ Ind. Name)	Li Hua
Designation	CEO
Description (Please provide a detailed description of the event in the box below)	Share buy back by way of market acquisition and all shares purchased are held as treasury shares.

Additional Details

Start date for mandate of daily share buy-back

27/02/2015

Section A

Maximum number of shares authorised for purchase	67,012,023
Purchase made by way of market acquisition	Yes
Singapore Exchange Overseas Exchange Date of Purchase 08/04/2015 Total Number of shares purchased 2,803,100 Number of shares cancelled 0 Number of shares held as treasury shares 2,803,100
Price Paid per share
Price Paid per share SGD 0.07696 Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares SGD 216,395.97

Section B

Purchase made by way of off-market acquisition on equal access scheme

No

Section C

Cumulative No. of shares purchased to date^ Number Percentage# By way of Market Acquisition 20,409,900 3.0457 By way off Market Acquisition on equal access scheme 0 0 Total 20,409,900 3.0457

#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution

^From the date on which share buy-back mandate is obtained

Section D

Number of issued shares excluding treasury shares after purchase	649,710,338
Number of treasury shares held after purchase	20,409,900

Related Announcements

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