Company announcements: China Intl, China Flexpack, Datapulse Tech, Roxy-Pacific

China Intl - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: CHINA INTERNATIONAL HLDGS LTD
Stock Code/Name: C37 - China Intl

Response to SGX Queries::

Issuer & Securities

Issuer/ Manager	CHINA INTERNATIONAL HOLDINGS LIMITED
Securities	CHINA INTERNATIONAL HLDGS LTD - BMG2113G1078 - C37
Stapled Security	No

Announcement Details

Announcement Title	Response to SGX Queries
Date & Time of Broadcast	12-Jun-2015 18:11:38
Status	New
Supplementary Title	On Annual Reports
Announcement Reference	SG150612OTHROLVQ
Submitted By (Co./ Ind. Name)	YANGE HAN
Designation	Company Secretary
Description (Please provide a detailed description of the change in the box below)	Please refer to the attachment.

Attachments

CIH_AR2014.pdf Total size =87K

Related Announcements

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China Flexpack - REPL::Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results

Announcement Type: Financial Statements
Company: CHINA FLEXIBLE PACK HLDG LTD
Stock Code/Name: C59 - China Flexpack

REPL::Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results

Issuer & Securities

Issuer/ Manager	CHINA FLEXIBLE PACKAGING HOLDINGS LIMITED
Securities	CHINA FLEXIBLE PACK HLDG LTD - BMG2108U1036 - C59
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	12-Jun-2015 18:14:25
Status	Replacement
Announcement Sub Title	Second Quarter and/ or Half Yearly Results
Announcement Reference	SG150611OTHRZVSC
Submitted By (Co./ Ind. Name)	Kit Chan
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 the clarification announcement attached.

Additional Details

For Financial Period Ended

30/04/2015

Attachments

2015Q2 Result announcement clarification.0612.pdf Total size =35K

Related Announcements

11/06/2015 17:26:07

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Datapulse Tech - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change in Interest of Director

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: DATAPULSE TECHNOLOGY LIMITED
Stock Code/Name: D04 - Datapulse Tech

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

Issuer & Securities

Issuer/ Manager	DATAPULSE TECHNOLOGY LIMITED
Securities	DATAPULSE TECHNOLOGY LIMITED - SG0558000436 - D04
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	12-Jun-2015 18:15:35
Status	New
Announcement Sub Title	Change in Interest of Director
Announcement Reference	SG150612OTHRRIFD
Submitted By (Co./ Ind. Name)	Lim Jit Siew
Designation	CFO/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 documents.

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	11/06/2015

Attachments

FORM1SYF11062015.pdf if you are unable to view the above file, please click the link below. _FORM1SYF11062015.pdf Total size =139K

Related Announcements

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Datapulse Tech - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: DATAPULSE TECHNOLOGY LIMITED
Stock Code/Name: D04 - Datapulse Tech

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change In Interest of Director/CEO/Substantial Shareholder

Issuer & Securities

Issuer/ Manager	DATAPULSE TECHNOLOGY LIMITED
Securities	DATAPULSE TECHNOLOGY LIMITED - SG0558000436 - D04
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	12-Jun-2015 18:13:00
Status	New
Announcement Sub Title	Change In Interest of Director/CEO/Substantial Shareholder
Announcement Reference	SG150612OTHRM59O
Submitted By (Co./ Ind. Name)	Lim Jit Siew
Designation	CFO/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 documents.

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	11/06/2015

Attachments

Form1NCC11062015.pdf if you are unable to view the above file, please click the link below. _Form1NCC11062015.pdf Total size =139K

Related Announcements

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Roxy-Pacific - General Announcement::Establishment of S$500,000,000 Multicurrency Debt Issuance Programme

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

General Announcement::Establishment of S$500,000,000 Multicurrency Debt Issuance Programme

Issuer & Securities

Issuer/ Manager	ROXY-PACIFIC HOLDINGS LIMITED
Securities	ROXY-PACIFIC HOLDINGS LIMITED - SG1W66939735 - E8Z
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	12-Jun-2015 17:25:28
Status	New
Announcement Sub Title	Establishment of S$500,000,000 Multicurrency Debt Issuance Programme
Announcement Reference	SG150612OTHRHSF3
Submitted By (Co./ Ind. Name)	Koh Seng Geok
Designation	Executive Director and Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to attachment.

Attachments

RPH_Ann_Establishment_of_Multicurrency_Debt_Issuance_Programme.pdf Total size =8K

Related Announcements

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Company announcements: China Intl, Wilmar Intl, Hwa Hong, Jaya

China Intl - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: CHINA INTERNATIONAL HLDGS LTD
Stock Code/Name: C37 - China Intl

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	CHINA INTERNATIONAL HOLDINGS LIMITED
Securities	CHINA INTERNATIONAL HLDGS LTD - BMG2113G1078 - C37
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	05-May-2015 17:41:50
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150505OTHRJ8E0
Submitted By (Co./ Ind. Name)	YANGE HAN
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.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

CIHL_Q1-2015_result.pdf Total size =104K

Related Announcements

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China Intl - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: CHINA INTERNATIONAL HLDGS LTD
Stock Code/Name: C37 - China Intl

Response to SGX Queries::

Issuer & Securities

Issuer/ Manager	CHINA INTERNATIONAL HOLDINGS LIMITED
Securities	CHINA INTERNATIONAL HLDGS LTD - BMG2113G1078 - C37
Stapled Security	No

Announcement Details

Announcement Title	Response to SGX Queries
Date & Time of Broadcast	05-May-2015 17:41:27
Status	New
Supplementary Title	On Annual Reports
Announcement Reference	SG150505OTHRU6NG
Submitted By (Co./ Ind. Name)	YANGE HAN
Designation	Company Secretary
Description (Please provide a detailed description of the change in the box below)	Please refer to the attachment.

Attachments

CIH Reply SGX AR2014.pdf Total size =63K

Related Announcements

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Wilmar Intl - Change - Change in Corporate Information::Change in Composition of Audit Committee

Announcement Type: Change in Corporate Information
Company: WILMAR INTERNATIONAL LIMITED
Stock Code/Name: F34 - Wilmar Intl

Change - Change in Corporate Information::Change in Composition of Audit Committee

Issuer

Issuer/ Manager

WILMAR INTERNATIONAL LIMITED

Announcement Details

Announcement Title	Change - Change in Corporate Information
Date & Time of Broadcast	05-May-2015 17:18:05
Status	New
Announcement Sub Title	Change in Composition of Audit Committee
Announcement Reference	SG150505OTHRWI67
Submitted By (Co./ Ind. Name)	Teo La-Mei
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Wilmar International Limited (the ("Company") or ("Wilmar")) is pleased to announce that the Board of Directors of the Company ("Wilmar Board") has appointed Dr Leong Horn Kee (an Independent Non-Executive Director of the Company) whom the Wilmar Board has considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited, as a member of the Audit Committee of the Company with immediate effect. Following the abovementioned appointment, the Audit Committee of the Company now comprises: 1. Mr Tay Kah Chye (Audit Committee Chairman) - Independent Non-Executive Director 2. Mr Kwah Thiam Hock - Independent Non-Executive Director 3. Mr Yeo Teng Yang - Lead Independent Non-Executive Director 4. Dr Leong Horn Kee - Independent Non-Executive Director. Issued by WILMAR INTERNATIONAL LIMITED 5 May 2015

Place Of Incorporation
Existing	New
Singapore

Registered Address
	Existing	New

Related Announcements

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Hwa Hong - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: HWA HONG CORPORATION LIMITED
Stock Code/Name: H19 - Hwa Hong

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest

Issuer & Securities

Issuer/ Manager	HWA HONG CORPORATION LIMITED
Securities	HWA HONG CORPORATION LIMITED - SG1H85877246 - H19
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	05-May-2015 17:17:29
Status	New
Announcement Sub Title	Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest
Announcement Reference	SG150505OTHR7KXI
Submitted By (Co./ Ind. Name)	Lisa Cheng
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 attachment.

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	04/05/2015

Attachments

OCE_Form_1_040515.pdf if you are unable to view the above file, please click the link below. _OCE_Form_1_040515.pdf Total size =171K

Related Announcements

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Jaya - Financial Statements and Related Announcement::Third Quarter Results

Announcement Type: Financial Statements
Company: JAYA HOLDINGS LTD
Stock Code/Name: J10 - Jaya

Financial Statements and Related Announcement::Third Quarter Results

Issuer & Securities

Issuer/ Manager	JAYA HOLDINGS LIMITED
Securities	JAYA HOLDINGS LTD - SG1I07878305 - J10
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	05-May-2015 17:39:29
Status	New
Announcement Sub Title	Third Quarter Results
Announcement Reference	SG150505OTHROUGJ
Submitted By (Co./ Ind. Name)	Ngiam May Ling
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 announcement.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

Jaya_3Q2015Results_5May2015.pdf Total size =57K

Related Announcements

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Company announcements: China Intl, Ascendas-iTrust, Genting Sing

China Intl - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CHINA INTERNATIONAL HLDGS LTD
Stock Code/Name: C37 - China Intl

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CHINA INTERNATIONAL HOLDINGS LIMITED
Security	CHINA INTERNATIONAL HLDGS LTD - BMG2113G1078 - C37

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	29-Apr-2015 17:11:34
Status	Replacement
Announcement Reference	SG150410MEETK03K
Submitted By (Co./ Ind. Name)	YANGE HAN
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

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

Event Dates

Meeting Date and Time	29/04/2015 09:30:00
Response Deadline Date	27/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Copthorne King's Hotel Singapore, Queen Room Level 2, 403 Havelock Road, Singapore 169632

Attachments

CIH Notice of AGM.pdf CIH_ResultAnn_Pollresult.pdf Total size =138K

Related Announcements

10/04/2015 07:07:17

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Ascendas-iTrust - Notice of Valuation of Real Assets::Asset Valuation

Announcement Type: Notice of Valuation of Real Assets
Company: ASCENDAS INDIA TRUST
Stock Code/Name: CY6U - Ascendas-iTrust

Notice of Valuation of Real Assets::Asset Valuation

Issuer & Securities

Issuer/ Manager	ASCENDAS PROPERTY FUND TRUSTEE PTE. LTD.
Securities	ASCENDAS INDIA TRUST - SG1V35936920 - CY6U
Stapled Security	No

Announcement Details

Announcement Title	Notice of Valuation of Real Assets
Date & Time of Broadcast	29-Apr-2015 17:16:33
Status	New
Announcement Sub Title	Asset Valuation
Announcement Reference	SG150429OTHRA0AY
Submitted By (Co./ Ind. Name)	Mary de Souza
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment

Additional Details

Valuation Details
Date of Valuation Name of the Valuer Description of Property Valuation Currency Valuation Amount 31/03/2015 Cushman & Wakefield India Pvt Ltd International Tech Park Bangalore Indian Rupee 20,671,000,000 31/03/2015 Cushman & Wakefield India Pvt Ltd International Tech Park Chennai Indian Rupee 11,809,000,000 31/03/2015 Cushman & Wakefield India Pvt Ltd CyberVale Indian Rupee 1,653,000,000 31/03/2015 Cushman & Wakefield India Pvt Ltd CyberPearl Indian Rupee 2,145,000,000 31/03/2015 Cushman & Wakefiled India Pvt Ltd The V Indian Rupee 6,875,000,000 31/03/2015 Cushman & Wakefiled India Pvt Ltd aVance Business Hub Indian Rupee 2,149,000,000
Valuation of Reports available for inspection at address during office hours	61 Science Park Road, #04-01 The Galen, Singapore 117525
Reports available till date	29/07/2015

Attachments

Notice_of_asset_valuation_2015.pdf Total size =109K

Related Announcements

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Ascendas-iTrust - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: ASCENDAS INDIA TRUST
Stock Code/Name: CY6U - Ascendas-iTrust

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	ASCENDAS PROPERTY FUND TRUSTEE PTE. LTD.
Security	ASCENDAS INDIA TRUST - SG1V35936920 - CY6U

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	29-Apr-2015 17:10:02
Status	New
Corporate Action Reference	SG150429DVCAYDS8
Submitted By (Co./ Ind. Name)	Mary de Souza
Designation	Company Secretary
Dividend/ Distribution Number	Not Applicable
Dividend/ Distribution Type	Final
Financial Year End	31/03/2015
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.0246
Dividend/ Distribution Period	01/10/2014 TO 31/03/2015
Number of Days	182

Event Dates

Record Date and Time	08/05/2015 17:00:00
Ex Date	06/05/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.0246
Net Rate (Per Share)	SGD 0.0246
Pay Date	26/05/2015
Gross Rate Status	Actual Rate

Attachments

Distribution_Letter_to_unitholders.pdf Total size =173K

Related Announcements

Applicable for REITs/ Business Trusts/ Stapled Securities

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Ascendas-iTrust - REPL::Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: ASCENDAS INDIA TRUST
Stock Code/Name: CY6U - Ascendas-iTrust

REPL::Financial Statements and Related Announcement::Full Yearly Results

Issuer & Securities

Issuer/ Manager	ASCENDAS PROPERTY FUND TRUSTEE PTE. LTD.
Securities	ASCENDAS INDIA TRUST - SG1V35936920 - CY6U
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	29-Apr-2015 17:06:28
Status	Replacement
Announcement Sub Title	Full Yearly Results
Announcement Reference	SG150415OTHRVM5I
Submitted By (Co./ Ind. Name)	Mary de Souza
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	(1) 4Q FY14/15 Results Announcement (2) Supplementary Information (3) 4Q FY14/15 Financial Results Presentation (4) Press Release

Additional Details

For Financial Period Ended

31/03/2015

Attachments

4Q_FY1415_Results_Announcement.pdf 4Q_FY1415_Supplementary_Information.pdf 4Q_FY1415_Results_slides.pdf 4Q_FY1415_Press_Release.pdf Total size =2923K

Related Announcements

15/04/2015 17:30:04

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Genting Sing - Financial Statements and Related Announcement::Notification of Results Release

Announcement Type: Financial Statements
Company: GENTING SINGAPORE PLC
Stock Code/Name: G13 - Genting Sing

Financial Statements and Related Announcement::Notification of Results Release

Issuer & Securities

Issuer/ Manager	GENTING SINGAPORE PLC
Securities	GENTING SINGAPORE PLC - GB0043620292 - G13
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	29-Apr-2015 17:15:56
Status	New
Announcement Sub Title	Notification of Results Release
Announcement Reference	SG150429OTHR1IXW
Submitted By (Co./ Ind. Name)	Joscelyn Tan
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Genting Singapore PLC (the "Company") wishes to announce that the Company will release its first quarter financial results for the period ended 31 March 2015 on Thursday, 14 May 2015, after trading hours. The first quarter financial results will also be made available on the Company's website at www.gentingsingapore.com.

Additional Details

For Financial Period Ended

31/03/2015

Related Announcements

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Company announcements: Banyan Tree, Jardine C&C, China Intl

Banyan Tree - General Announcement::Results of the Annual General Meeting held on 29 April 2015

Announcement Type: General Announcement
Company: BANYAN TREE HOLDINGS LIMITED
Stock Code/Name: B58 - Banyan Tree

General Announcement::Results of the Annual General Meeting held on 29 April 2015

Issuer & Securities

Issuer/ Manager	BANYAN TREE HOLDINGS LIMITED
Securities	BANYAN TREE HOLDINGS LIMITED - SG1T49930665 - B58
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	29-Apr-2015 17:16:39
Status	New
Announcement Sub Title	Results of the Annual General Meeting held on 29 April 2015
Announcement Reference	SG150429OTHRH4F1
Submitted By (Co./ Ind. Name)	Jane Teah
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

ResultsOfAGM_29Apr2015.pdf Total size =413K

Related Announcements

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Jardine C&C - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: JARDINE CYCLE & CARRIAGE LTD
Stock Code/Name: C07 - Jardine C&C

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	JARDINE CYCLE & CARRIAGE LIMITED
Securities	JARDINE CYCLE & CARRIAGE LTD - SG1B51001017 - C07
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	29-Apr-2015 17:15:45
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150429OTHRRBBQ
Submitted By (Co./ Ind. Name)	Ho Yeng Tat
Designation	Group 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 attachment

Additional Details

For Financial Period Ended

31/03/2015

Attachments

JCCQ12015ResultsAnnouncement.pdf Total size =173K

Related Announcements

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China Intl - Financial Statements and Related Announcement::Profit Guidance

Announcement Type: Financial Statements
Company: CHINA INTERNATIONAL HLDGS LTD
Stock Code/Name: C37 - China Intl

Financial Statements and Related Announcement::Profit Guidance

Issuer & Securities

Issuer/ Manager	CHINA INTERNATIONAL HOLDINGS LIMITED
Securities	CHINA INTERNATIONAL HLDGS LTD - BMG2113G1078 - C37
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	29-Apr-2015 17:14:22
Status	New
Announcement Sub Title	Profit Guidance
Announcement Reference	SG150429OTHR8NMJ
Submitted By (Co./ Ind. Name)	YANGE HAN
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 atachment.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

CIH_profit guidance 1Q2015.pdf Total size =57K

Related Announcements

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China Intl - General Announcement::AGM PRESENTATION 2015

Announcement Type: General Announcement
Company: CHINA INTERNATIONAL HLDGS LTD
Stock Code/Name: C37 - China Intl

General Announcement::AGM PRESENTATION 2015

Issuer & Securities

Issuer/ Manager	CHINA INTERNATIONAL HOLDINGS LIMITED
Securities	CHINA INTERNATIONAL HLDGS LTD - BMG2113G1078 - C37
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	29-Apr-2015 17:13:49
Status	New
Announcement Sub Title	AGM PRESENTATION 2015
Announcement Reference	SG150429OTHRZCHJ
Submitted By (Co./ Ind. Name)	YANGE HAN
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

AGM_PPT_29_April_2015.pdf Total size =659K

Related Announcements

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China Intl - Change - Announcement of Cessation::Retirement of Director

Announcement Type: Announcement of Cessation
Company: CHINA INTERNATIONAL HLDGS LTD
Stock Code/Name: C37 - China Intl

Change - Announcement of Cessation::Retirement of Director

Issuer & Securities

Issuer/ Manager	CHINA INTERNATIONAL HOLDINGS LIMITED
Securities	CHINA INTERNATIONAL HLDGS LTD - BMG2113G1078 - C37
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	29-Apr-2015 17:12:54
Status	New
Announcement Sub Title	Retirement of Director
Announcement Reference	SG150429OTHRWJDX
Submitted By (Co./ Ind. Name)	YANGE HAN
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Retirement of Director as Independent Director as the Annual General Meeting

Additional Details

Name Of Person	Fong Weng Khiang
Age	61
Is effective date of cessation known?	Yes
If yes, please provide the date	29/04/2015
Detailed Reason (s) for cessation	After serving on the Board for 9 years from the date of his appointment as an Independent Director of the Company, Mr Fong did not seek for re-election and retired as a Director of the Company at the close of the Company's Annual General Meeting held on 29 April 2015.
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	14/01/2006
Does the AC have a minimum of 3 members (taking into account this cessation)?	No
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	0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Independent Director, Deputy Chairman, Chairman of Audit Committee, Member of Remuneration and Nominating Committees.
Role and responsibilities	Non-executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Nil
Shareholding interest in the listed issuer and its subsidiaries?	Yes
Shareholding Details	4,500,000 ordinary shares
Past (for the last 5 years)	Ascengen Solution Pte Ltd; Distech Controls Asia Pte Ltd; U Engineering Pte Ltd; Encon Gateway Pte Ltd: and China Toll Bridges & Roads (S ) Pte Ltd.
Present	Encon Gateway Pte Ltd; and China Toll Bridges & Roads (S ) Pte Ltd.

Related Announcements

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Company announcements: Innovalues, China Intl, Macquarie Intl

Innovalues - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	INNOVALUES LIMITED
Securities	INNOVALUES LIMITED - SG1J57890407 - 591
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	10-Apr-2015 05:50:37
Status	New
Report Type	Annual Report
Announcement Reference	SG150410OTHRCADB
Submitted By (Co./ Ind. Name)	Goh Leng Tse
Designation	Chairman & CEO
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 2014.

Additional Details

Period Ended

31/12/2014

Attachments

INNOVALUES_AR2014.pdf Total size =1757K

Related Announcements

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Innovalues - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	INNOVALUES LIMITED
Security	INNOVALUES LIMITED - SG1J57890407 - 591

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	10-Apr-2015 05:47:33
Status	New
Announcement Reference	SG150410MEETB9X8
Submitted By (Co./ Ind. Name)	Goh Leng Tse
Designation	Chairman & CEO
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached Notice of Annual General Meeting.

Event Dates

Meeting Date and Time	28/04/2015 14:30:00
Response Deadline Date	26/04/2015 14:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 8 WILKIE ROAD #03-01 WILKIE EDGE SINGAPORE 228095

Attachments

NoticeOfAGM.pdf Total size =71K

Related Announcements

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China Intl - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: CHINA INTERNATIONAL HLDGS LTD
Stock Code/Name: C37 - China Intl

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	CHINA INTERNATIONAL HOLDINGS LIMITED
Securities	CHINA INTERNATIONAL HLDGS LTD - BMG2113G1078 - C37
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	10-Apr-2015 07:08:03
Status	New
Report Type	Annual Report
Announcement Reference	SG150410OTHRHJ1K
Submitted By (Co./ Ind. Name)	YANGE HAN
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.

Additional Details

Period Ended

31/12/2014

Attachments

CIH AR 2014.pdf Total size =709K

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China Intl - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CHINA INTERNATIONAL HLDGS LTD
Stock Code/Name: C37 - China Intl

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CHINA INTERNATIONAL HOLDINGS LIMITED
Security	CHINA INTERNATIONAL HLDGS LTD - BMG2113G1078 - C37

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	10-Apr-2015 07:07:17
Status	New
Announcement Reference	SG150410MEETK03K
Submitted By (Co./ Ind. Name)	YANGE HAN
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

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

Event Dates

Meeting Date and Time	29/04/2015 09:30:00
Response Deadline Date	27/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Copthorne King's Hotel Singapore, Queen Room Level 2, 403 Havelock Road, Singapore 169632

Attachments

CIH Notice of AGM.pdf Total size =87K

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Macquarie Intl - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: MACQUARIE INT'L INFRA FUND LTD
Stock Code/Name: M41 - Macquarie Intl

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	MACQUARIE INT'L INFRA FUND LTD
Securities	MACQUARIE INT'L INFRA FUND LTD - BMG5759W1047 - M41
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	10-Apr-2015 07:00:05
Status	New
Report Type	Annual Report
Announcement Reference	SG150410OTHRCLKV
Submitted By (Co./ Ind. Name)	Andrew Yeoh
Designation	Vice President
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Macquarie International Infrastructure Fund Limited Annual Report 2014

Additional Details

Period Ended

31/12/2014

Attachments

MIIFAnnualReport2014.pdf Total size =312K

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