Singapore Exchange (SGX) Company Announcements: CombineWill

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Tuesday, May 12, 2015

Company announcements: DMX Technologies, CombineWill, LottVision

DMX Technologies - General Announcement::Update to Shareholders and Announcement of KDDI Corporation dated 12 May 2015

Announcement Type: General Announcement
Company: DMX TECHNOLOGIES GROUP LTD
Stock Code/Name: 5CH - DMX Technologies

General Announcement::Update to Shareholders and Announcement of KDDI Corporation dated 12 May 2015

Issuer & Securities

Issuer/ Manager	DMX TECHNOLOGIES GROUP LTD
Securities	DMX TECHNOLOGIES GROUP LTD - BMG278221087 - 5CH
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	12-May-2015 20:28:09
Status	New
Announcement Sub Title	Update to Shareholders and Announcement of KDDI Corporation dated 12 May 2015
Announcement Reference	SG150512OTHRPKLD
Submitted By (Co./ Ind. Name)	Iwao Oishi
Designation	Vice Chairman and Acting Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Please refer to attachment for details.

Attachments

DMX_ann_attachment_12.05.2015.pdf

Total size =71K

Related Announcements

CombineWill - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: COMBINE WILL INTL HLDGS LTD
Stock Code/Name: F4I - CombineWill

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	COMBINE WILL INTL HLDGS LTD
Securities	COMBINE WILL INTL HLDGS LTD - KYG229811156 - N0Z
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	12-May-2015 20:29:03
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150512OTHRHEP3
Submitted By (Co./ Ind. Name)	Ng Joo Khin
Designation	Company Secretary
Effective Date and Time of the event	12/05/2015 17:00:00
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

For Financial Period Ended

31/03/2015

Attachments

CW_Results_1Q2015.pdf

CW_Press_Release_Q12015.pdf

Total size =205K

Related Announcements

LottVision - Placements::APPROVAL IN PRINCIPAL FOR THE PROPOSED CAPITAL REORGANISATION AND PROPOSED PLACEMENT

Announcement Type: Placements
Company: LOTTVISION LIMITED
Stock Code/Name: M22 - LottVision

Placements::APPROVAL IN PRINCIPAL FOR THE PROPOSED CAPITAL REORGANISATION AND PROPOSED PLACEMENT

Issuer & Securities

Issuer/ Manager	LOTTVISION LIMITED
Securities	LOTTVISION LIMITED - BMG5655Q1024 - M22
Stapled Security	No

Announcement Details

Announcement Title	Placements
Date & Time of Broadcast	12-May-2015 20:42:27
Status	New
Announcement Sub Title	APPROVAL IN PRINCIPAL FOR THE PROPOSED CAPITAL REORGANISATION AND PROPOSED PLACEMENT
Announcement Reference	SG150512OTHRLZEA
Submitted By (Co./ Ind. Name)	Paul Gao Xiangnong
Designation	Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)	PLEASE REFER TO THE ANNOUNCEMENT ON APPROVAL IN PRINCIPAL IN RESPECT OF THE PROPOSED CAPITAL REORGANISATION AND PROPOSED PLACEMENT OF 20,000,000 NEW ORDINARY SHARES ATTACHED IN SHARE CONSOLIDATION ANNOUNCEMENT RELEASED EARLIER TODAY.

Additional Details

Capital Amount-Old	HKD 4,428,140.2
Capital Amount-New	HKD 6,402,000
No. of Existing Outstanding Shares	44,281,402
New Shares Issued	20,000,000
Offer Price	SGD 6,400,000

Related Announcements

LottVision - Capital Reduction::Mandatory

Announcement Type: Capital Reduction
Company: LOTTVISION LIMITED
Stock Code/Name: M22 - LottVision

Capital Reduction::Mandatory

Issuer & Securities

Issuer/ Manager	LOTTVISION LIMITED
Security	LOTTVISION LIMITED - BMG5655Q1024 - M22

Announcement Details

Announcement Title	Capital Reduction (Impacts shareholder)
Date & Time of Broadcast	12-May-2015 20:40:09
Status	New
Corporate Action Reference	SG150512DECR0BEG
Submitted By (Co./ Ind. Name)	Paul Gao Xiangnong
Designation	Chief Executive Officer and Executive Director
Cash Payout	No
Current Share Capital	123,987,925.6
New Share Capital	4,428,140.2

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE REFER TO THE ANNOUNCEMENT ON APPROVAL IN PRINCIPAL IN RESPECT OF THE PROPOSED CAPITAL REORGANISATION AND PROPOSED PLACEMENT OF 20,000,000 NEW ORDINARY SHARES ATTACHED IN SHARE CONSOLIDATION ANNOUNCEMENT RELEASED EARLIER TODAY.

Event Dates

Effective Date and Time of the Event

17/06/2015 09:00:00

Related Announcements

LottVision - REPL::Share Consolidation::Mandatory

Announcement Type: Share Consolidation
Company: LOTTVISION LIMITED
Stock Code/Name: M22 - LottVision

REPL::Share Consolidation::Mandatory

Issuer & Securities

Issuer/ Manager	LOTTVISION LIMITED
Security	LOTTVISION LIMITED - BMG5655Q1024 - M22

Announcement Details

Announcement Title	Share Consolidation
Date & Time of Broadcast	12-May-2015 20:35:18
Status	Replacement
Corporate Action Reference	SG141219SPLR95DU
Submitted By (Co./ Ind. Name)	Paul Gao Xiangnong
Designation	Chief Executive Officer and Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	APPROVAL IN PRINCIPAL IN RESPECT OF THE PROPOSED CAPITAL REORGANISATION AND PROPOSED PLACEMENT OF 20,000,000 NEW ORDINARY SHARES. PLEASE SEE ATTACHED.

Disbursement Details

Existing Security Details
New Security Details
Security not found	No
Distribution Ratio (New: Old)	1:40

Attachments

LV_AIP_Announcement_12051.pdf

Total size =73K

Related Announcements

19/12/2014 17:12:05

Tuesday, April 28, 2015

Company announcements: Fuxing China, CombineWill, InnoPac, Seroja Inv

Fuxing China - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: FUXING CHINA GROUP LIMITED
Stock Code/Name: DC9 - Fuxing China

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	FUXING CHINA GROUP LIMITED
Security	FUXING CHINA GROUP LIMITED - BMG3705H1079 - DC9

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	28-Apr-2015 19:15:14
Status	Replacement
Announcement Reference	SG150410XMETV1YE
Submitted By (Co./ Ind. Name)	Hong Qing Liang
Designation	Executive Chairman & CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Result of Special General Meeting. Please see attached.

Event Dates

Meeting Date and Time	28/04/2015 10:00:00
Response Deadline Date	26/04/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	FTSE Room, 9th Floor Capital Tower 168 Robinson Road Singapore 068912

Attachments

FX- Results of SGM.pdf

Total size =116K

Related Announcements

10/04/2015 08:42:04

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

Announcement Type: Annual General Meeting
Company: FUXING CHINA GROUP LIMITED
Stock Code/Name: DC9 - Fuxing China

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	FUXING CHINA GROUP LIMITED
Security	FUXING CHINA GROUP LIMITED - BMG3705H1079 - DC9

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	28-Apr-2015 19:12:54
Status	Replacement
Announcement Reference	SG150410MEETV3GY
Submitted By (Co./ Ind. Name)	Hong Qing Liang
Designation	Executive Chairman & CEO
Financial Year End	31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of Annual General Meeting. Please see attached.

Event Dates

Meeting Date and Time	28/04/2015 09:30:00
Response Deadline Date	26/04/2015 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	FTSE Room, 9th Floor Capital Tower 168 Robinson Road Singapore 068912

Attachments

FX-2015 Results of AGM.pdf

Total size =123K

Related Announcements

10/04/2015 08:41:23

CombineWill - General Announcement::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY

Announcement Type: General Announcement
Company: COMBINE WILL INTL HLDGS LTD
Stock Code/Name: F4I - CombineWill

General Announcement::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY

Issuer & Securities

Issuer/ Manager	COMBINE WILL INTL HLDGS LTD
Securities	COMBINE WILL INTL HLDGS LTD - KYG229811156 - N0Z
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	28-Apr-2015 18:52:59
Status	New
Announcement Sub Title	RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY
Announcement Reference	SG150428OTHR4REL
Submitted By (Co./ Ind. Name)	Ng Joo Khin
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

CWIHL-Resolutions Passed at AGM.pdf

Total size =40K

Related Announcements

InnoPac - Employee Stock Option/ Share Scheme::GRANT OF SHARE AWARDS AND SHARE OPTIONS

Announcement Type: Employee Stock Option/ Share Scheme
Company: INNOPAC HOLDINGS LIMITED
Stock Code/Name: I26 - InnoPac

Employee Stock Option/ Share Scheme::GRANT OF SHARE AWARDS AND SHARE OPTIONS

Issuer & Securities

Issuer/ Manager	INNOPAC HOLDINGS LIMITED
Securities	INNOPAC HOLDINGS LIMITED - SG2D65002396 - I26
Stapled Security	No

Announcement Details

Announcement Title	Employee Stock Option/ Share Scheme
Date & Time of Broadcast	28-Apr-2015 18:58:27
Status	New
Announcement Sub Title	GRANT OF SHARE AWARDS AND SHARE OPTIONS
Announcement Reference	SG150428OTHRTMX4
Submitted By (Co./ Ind. Name)	Stanley Chu
Designation	Company Secretary
Effective Date and Time of the event	28/04/2015 18:55:00
Description (Please provide a detailed description of the event in the box below)	GRANT OF SHARE AWARDS AND SHARE OPTIONS PURSUANT TO INNOPAC SHARE PERFORMANCE SHARE SCHEME AND INNOPAC SHARE OPTION SCHEME

Attachments

Announcement - grant of share awards and share options - 28 Apr 2015.pdf

Total size =23K

Related Announcements

Seroja Inv - Change - Announcement of Cessation::Retirement of Executive Director

Announcement Type: Announcement of Cessation
Company: SEROJA INVESTMENTS LIMITED
Stock Code/Name: IW5 - Seroja Inv

Change - Announcement of Cessation::Retirement of Executive Director

Issuer & Securities

Issuer/ Manager	SEROJA INVESTMENTS LIMITED
Securities	SEROJA INVESTMENTS LIMITED - SG1Y44946602 - IW5
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	28-Apr-2015 19:04:54
Status	New
Announcement Sub Title	Retirement of Executive Director
Announcement Reference	SG150428OTHRYS7O
Submitted By (Co./ Ind. Name)	Ng Soon Kai
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Retirement of Executive Director at the Annual General Meeting held on 28 April 2015.

Additional Details

Name Of Person	Husni Heron
Age	50
Is effective date of cessation known?	Yes
If yes, please provide the date	28/04/2015
Detailed Reason (s) for cessation	Mr Husni Heron did not wish to seek re-appointment as director, following his retirement as director by rotation at the Company's last Annual General Meeting on 28 April 2015 pursuant to Article 99 of the Company's Articles of Association.
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	21/06/2003
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	1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Executive Director
Role and responsibilities	Responsible for the management of the Company.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	No.
Shareholding interest in the listed issuer and its subsidiaries?	Yes
Shareholding Details	Deemed interest of 3,380,357 shares which are held through Mito Investments Limited.
Past (for the last 5 years)	2001-2010, Director, PT Suryalaya Anindita International 2010-2014, Independent Director, Teledata (Singapore) Ltd 2011-2011, Director, Seroja CPO Shipping Services Pte Ltd, 2001-2014, Director, PT Saratoga Investama Sedaya Tbk 2003-2012, Independent Commissioner, PT Sumalindo Lestari Jaya Tbk 2004-2013, Director, PT Mitra Global Telekomunikasi Indonesia 2006-2012, Director, PT Global Kalimantan Makmur 2011-2013, Vice President Director, PT Tri Wahana Universal 2008-2014, President Director, PT Pulau Seroja Jaya Pratama 2008-2014, President Director, PT Pulau Seroja Jaya
Present	2005-Present, Commissioner, PT Budhi Lestari 2009-Present, Director, Trans LK Marine Ltd 2010-Present, Director, Seroja Maritime Pte Ltd 2011-Present, Director, Seroja Shipping Services Pte Ltd 2011-Present, Director, PT Bintang Mega Perkasa 2014-Present, Director, PT Paramitra Niaga Lesatri 2014-Present, Independent Director, PT Mitra Energy Persada Tbk

Related Announcements

Monday, April 27, 2015

Company announcements: Sinotel Tech^, SaizenREIT, Golden Agri-Res, CombineWill, Intraco

Sinotel Tech^ - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel Tech^

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

Issuer & Securities

Issuer/ Manager	SINOTEL TECHNOLOGIES LTD.
Securities	SINOTEL TECHNOLOGIES LTD. - SG1W20938336 - D3W
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	27-Apr-2015 18:02:33
Status	New
Announcement Sub Title	Disclosure of Change in Interest of Director
Announcement Reference	SG150427OTHRV90B
Submitted By (Co./ Ind. Name)	Jia Yue Ting
Designation	Executive Chairman
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	27/04/2015

Attachments

eFORM1V2-JYT_240415.pdf

if you are unable to view the above file, please click the link below.

_eFORM1V2-JYT_240415.pdf

Total size =139K

Related Announcements

SaizenREIT - General Announcement::RE-DESIGNATION OF DIRECTOR

Announcement Type: General Announcement
Company: SAIZEN REAL ESTATE INV TRUST
Stock Code/Name: DZ8U - SaizenREIT

General Announcement::RE-DESIGNATION OF DIRECTOR

Issuer & Securities

Issuer/ Manager	JAPAN RESIDENTIAL ASSETS MANAGER LIMITED
Securities	SAIZEN REAL ESTATE INV TRUST - SG2G35998266 - T8JU
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	27-Apr-2015 18:14:29
Status	New
Announcement Sub Title	RE-DESIGNATION OF DIRECTOR
Announcement Reference	SG150427OTHRUAJK
Submitted By (Co./ Ind. Name)	Linus Koh
Designation	Co-CEO
Description (Please provide a detailed description of the event in the box below)	Mr Arnold Ip Tin Chee has been re-designated from an executive Director to a non-executive Director of the Manager with immediate effect. He remains as the Chairman of the Board. Please see the attached.

Attachments

20150427_Re-designation of Director.pdf

Total size =56K

Related Announcements

Golden Agri-Res - General Announcement::Issue of S$125,000,000 5.50 Per Cent. Senior Unsecured Fixed Rate Notes due 27 April 2018

Announcement Type: General Announcement
Company: GOLDEN AGRI-RESOURCES LTD
Stock Code/Name: E5H - Golden Agri-Res

General Announcement::Issue of S$125,000,000 5.50 Per Cent. Senior Unsecured Fixed Rate Notes due 27 April 2018

Issuer & Securities

Issuer/ Manager	GOLDEN AGRI-RESOURCES LTD
Securities	GOLDEN AGRI-RESOURCES LTD - MU0117U00026 - E5H
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	27-Apr-2015 17:52:32
Status	New
Announcement Sub Title	Issue of S$125,000,000 5.50 Per Cent. Senior Unsecured Fixed Rate Notes due 27 April 2018
Announcement Reference	SG150427OTHRSZ1P
Submitted By (Co./ Ind. Name)	Kimberley Lye Chor Mei
Designation	Director, Corporate Secretarial
Description (Please provide a detailed description of the event in the box below)	Issue of S$125,000,000 5.50 Per Cent. Senior Unsecured Fixed Rate Notes Due 27 April 2018 Pursuant to the US$1,500,000,000 Multicurrency Medium Term Note Programme Established by Golden Assets International Investment Pte. Ltd. Please see attached.

Attachments

GAR20-27-04-2015-Issue of Senior Unsecured Fixed Rate Notes due 27 April 2018.pdf

Total size =32K

Related Announcements

CombineWill - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: COMBINE WILL INTL HLDGS LTD
Stock Code/Name: F4I - CombineWill

Response to SGX Queries::

Issuer & Securities

Issuer/ Manager	COMBINE WILL INTL HLDGS LTD
Securities	COMBINE WILL INTL HLDGS LTD - KYG229811156 - N0Z
Stapled Security	No

Announcement Details

Announcement Title	Response to SGX Queries
Date & Time of Broadcast	27-Apr-2015 18:13:24
Status	New
Supplementary Title	On Annual Reports
Announcement Reference	SG150427OTHRSQ5G
Submitted By (Co./ Ind. Name)	Ng Joo Khin
Designation	Company Secretary
Description (Please provide a detailed description of the change in the box below)	Please see attached.

Attachments

CWIHL-Queries of SGX on AR2014.pdf

Total size =106K

Related Announcements

Intraco - Change - Announcement of Cessation::CESSATION OF ALTERNATE DIRECTOR

Announcement Type: Announcement of Cessation
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco

Change - Announcement of Cessation::CESSATION OF ALTERNATE DIRECTOR

Issuer & Securities

Issuer/ Manager	INTRACO LIMITED
Securities	INTRACO LIMITED - SG1D87001195 - I06
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	27-Apr-2015 18:10:04
Status	New
Announcement Sub Title	CESSATION OF ALTERNATE DIRECTOR
Announcement Reference	SG150427OTHR2AVY
Submitted By (Co./ Ind. Name)	Tan San-Ju
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	CESSATION OF ALTERNATE DIRECTOR TO MR WONG MENG CHOONG

Additional Details

Name Of Person	NG SAN TIONG
Age	62
Is effective date of cessation known?	Yes
If yes, please provide the date	27/04/2015
Detailed Reason (s) for cessation	Mr Wong Meng Choong retired as a Director at the conclusion of the Company's Annual General Meeting on 27 April 2015. Accordingly, Mr Ng San Tiong has ceased as alternate director to Mr Wong Meng Choong.
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	07/12/2012
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)	3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Alternate Director to Mr Wong Meng Choong
Role and responsibilities	As above
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	TH Investments Pte Ltd owns 29,486,148, representing 28.43% in the interest of the issued share capital of the Company. TH Investment Pte Ltd is wholly owned by Tat Hong Investments Pte Ltd, which in turn is wholly owned by Chwee Cheng & Sons Pte Ltd. 42.03% of the issued share capital of Chwee Cheng & Sons Pte Ltd is owned by The Chwee Cheng Trust constituted under a trust deed. Mr Ng San Tiong, Mr Ng Sun Ho, Mr Ng San Wee and Mr Ng Sun Giam are the joint trustees of The Chwee Cheng Trust. Pursuant to Section 7 of the Companies Act, Cap. 50, Mr Ng San Tiong has a deemed interest in The Chwee Cheng Trust's 42.03% shareholding interest in Chwee Cheng & Sons Pte Ltd and a direct interest of 11.10% in Chwee Cheng & Sons Pte Ltd. Accordingly, Mr Ng San Tiong has a deemed interest in 28.43% of the issued share capital of the Company.
Shareholding interest in the listed issuer and its subsidiaries?	Yes
Shareholding Details	TH Investments Pte Ltd owns 29,486,148, representing 28.43% in the interest of the issued share capital of the Company. TH Investment Pte Ltd is wholly owned by Tat Hong Investments Pte Ltd, which in turn is wholly owned by Chwee Cheng & Sons Pte Ltd. 42.03% of the issued share capital of Chwee Cheng & Sons Pte Ltd is owned by The Chwee Cheng Trust constituted under a trust deed. Mr Ng San Tiong, Mr Ng Sun Ho, Mr Ng San Wee and Mr Ng Sun Giam are the joint trustees of The Chwee Cheng Trust. Pursuant to Section 7 of the Companies Act, Cap. 50, Mr Ng San Tiong has a deemed interest in The Chwee Cheng Trust's 42.03% shareholding interest in Chwee Cheng & Sons Pte Ltd and a direct interest of 11.10% in Chwee Cheng & Sons Pte Ltd. Accordingly, Mr Ng San Tiong has a deemed interest in 28.43% of the issued share capital of the Company.
Past (for the last 5 years)	Please refer to the attachment
Present	Please refer to the attachment

Attachments

Directorships_Past_Present_NST.pdf

Total size =336K

Related Announcements

Wednesday, April 15, 2015

Company announcements: Roxy-Pacific, CombineWill, Hotung US$, Keppel T&T

Roxy-Pacific - Asset Acquisitions and Disposals::Acquisition of Land Parcel

Announcement Type: Asset Acquisitions and Disposals
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific

Asset Acquisitions and Disposals::Acquisition of Land Parcel

Issuer & Securities

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

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	15-Apr-2015 18:30:49
Status	New
Announcement Sub Title	Acquisition of Land Parcel
Announcement Reference	SG150415OTHR5AOF
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 the attachment.

Attachments

RPH_Ann_Acquisition_of_Land_Parcel.pdf

Total size =4K

Related Announcements

CombineWill - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: COMBINE WILL INTL HLDGS LTD
Stock Code/Name: F4I - CombineWill

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	COMBINE WILL INTL HLDGS LTD
Securities	COMBINE WILL INTL HLDGS LTD - KYG229811156 - N0Z
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	15-Apr-2015 18:36:05
Status	New
Report Type	Annual Report
Announcement Reference	SG150415OTHRW3JI
Submitted By (Co./ Ind. Name)	Ng Joo Khin
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

Period Ended

31/12/2014

Attachments

Combine Will-Annual Report 2014.pdf

Combine Will-Appendix-Share Buyback Mandate.pdf

Total size =1718K

Related Announcements

CombineWill - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: COMBINE WILL INTL HLDGS LTD
Stock Code/Name: F4I - CombineWill

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	COMBINE WILL INTL HLDGS LTD
Security	COMBINE WILL INTL HLDGS LTD - KYG229811156 - N0Z

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	15-Apr-2015 18:33:55
Status	New
Announcement Reference	SG150415MEETN2CF
Submitted By (Co./ Ind. Name)	Ng Joo Khin
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time	28/04/2015 10:00:00
Response Deadline Date	26/04/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	10 Collyer Quay, #27-00, Ocean Financial Centre, Singapore 049315

Attachments

Combinewill-2015 AGM Notice.pdf

Total size =77K

Related Announcements

Hotung US$ - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: HOTUNG INVESTMENT HLDGS LTD
Stock Code/Name: H34 - Hotung US$

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

Issuer & Securities

Issuer/ Manager	HOTUNG INVESTMENT HLDGS LTD
Securities	HOTUNG INVESTMENT HLDGS LTD - BMG4612P1095 - NT1
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	15-Apr-2015 18:17:43
Status	New
Announcement Sub Title	Daily Share Buy-Back Notice
Announcement Reference	SG150415OTHRPJ8I
Submitted By (Co./ Ind. Name)	Shu-Hui Lo
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see details below.

Additional Details

Start date for mandate of daily share buy-back

29/04/2014

Section A

Maximum number of shares authorised for purchase

101,242,278

Purchase made by way of market acquisition

Yes

	Singapore Exchange	Overseas Exchange
Date of Purchase	15/04/2015
Total Number of shares purchased	280,000	0
Number of shares cancelled	0	0
Number of shares held as treasury shares	280,000	0

Highest/ Lowest price per share

Highest Price per share	SGD 0.154	SGD 0
Lowest Price per share	SGD 0.154	SGD 0
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares	SGD 43,309.73	SGD 0

Section B

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

Section C

Cumulative No. of shares purchased to date^	Number	Percentage#
By way of Market Acquisition	7,941,700	0.78
By way off Market Acquisition on equal access scheme	0	0
Total	7,941,700	0.78

#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	1,004,481,083
Number of treasury shares held after purchase	42,125,700

Related Announcements

Keppel T&T - Change - Announcement of Cessation::Cessation as Non-Executive and Independent Director

Announcement Type: Announcement of Cessation
Company: KEPPEL TELE & TRAN
Stock Code/Name: K11 - Keppel T&T

Change - Announcement of Cessation::Cessation as Non-Executive and Independent Director

Issuer & Securities

Issuer/ Manager	KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD
Securities	KEPPEL TELE & TRAN - SG1J45001547 - K11
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	15-Apr-2015 18:44:18
Status	New
Announcement Sub Title	Cessation as Non-Executive and Independent Director
Announcement Reference	SG150415OTHRXMQ0
Submitted By (Co./ Ind. Name)	Tok Boon Sheng / Kenny Lee
Designation	Company Secretaries
Description (Please provide a detailed description of the event in the box below)	Cessation of Professor Bernard Tan Tiong Gie as Non-Executive and Independent Director of Keppel Telecommunications & Transportation Ltd (the "Company")

Additional Details

Name Of Person	Bernard Tan Tiong Gie
Age	71
Is effective date of cessation known?	Yes
If yes, please provide the date	15/04/2015
Detailed Reason (s) for cessation	Professor Tan Tiong Gie retired by rotation at the conclusion of the Company's Annual General Meeting held on 15 April 2015 and although eligible, did not seek re-election. Professor Tan will concurrently cease to be a Chairman of the Remuneration Committee, Member of the Nominating Committee and Board Safety Committee.
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	01/04/2003
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)	4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Non-Executive and Independent Director, Chairman of Remuneration Committee, Member of Nominating Committee and Member of Board Safety Committee.
Role and responsibilities	Non-Executive and Independent.
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?	No
Past (for the last 5 years)	Singapore Arts School Ltd Orchestra of the Music Makers
Present	NUS Technology Holdings Pte Ltd Cadi Scientific Pte Ltd SIM University Governing Council of SIM

Related Announcements