Company announcements: Infinio Group, A-Sonic Aero, OLS^, AEI Corp, Delong

Infinio Group - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5G4 - Infinio Group

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)

Issuer & Securities

Issuer/ Manager	INFINIO GROUP LIMITED
Securities	INFINIO GROUP LIMITED - SG2G63000001 - 5G4
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	08-May-2015 17:15:36
Status	New
Announcement Sub Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Announcement Reference	SG150508OTHRB52S
Submitted By (Co./ Ind. Name)	Wong Kuan Kit Keith
Designation	Executive 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 attachment. ----------------------------------------------------------------------------------- This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange"). The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made. This announcement has not been examined or approved by the Exchange and the Exchange assumes 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. Liau H. K. Telephone number: 6221 0271

Additional Details

Person(s) giving notice	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer	07/05/2015

Attachments

SFA Form 3 8-5-15 - AOF.pdf if you are unable to view the above file, please click the link below. _SFA Form 3 8-5-15 - AOF.pdf Total size =138K

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A-Sonic Aero - Asset Acquisitions and Disposals::Asset Acquisitions and Disposals

Announcement Type: Asset Acquisitions and Disposals
Company: A-SONIC AEROSPACE LIMITED
Stock Code/Name: A53 - A-Sonic Aero

Asset Acquisitions and Disposals::Asset Acquisitions and Disposals

Issuer & Securities

Issuer/ Manager	A-SONIC AEROSPACE LIMITED
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	08-May-2015 17:12:06
Status	New
Announcement Sub Title	Asset Acquisitions and Disposals
Announcement Reference	SG150508OTHRKYQT
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)	Please refer to attached.

Attachments

sgxnet20150508.pdf Total size =35K

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OLS^ - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: OLS ENTERPRISE LTD.
Stock Code/Name: ADJ - OLS^

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	OLS ENTERPRISE LTD.
Security	OLS ENTERPRISE LTD. - SG1AA8000008 - ADJ

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	08-May-2015 17:10:52
Status	Replacement
Announcement Reference	SG150422XMETU13G
Submitted By (Co./ Ind. Name)	Koo Ah Seang
Designation	Executive Chairman
Financial Year End	31/03/2015

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment for the results of the EGM held on 8 May 2015.

Event Dates

Meeting Date and Time	08/05/2015 14:00:00
Response Deadline Date	06/05/2015 14:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Level 11, 146 Robinson Road, Singapore 068909.

Attachments

OLS-Ann-Result of EGM.pdf Total size =71K

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22/04/2015 17:18:39

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AEI Corp - REPL::Share Consolidation::Mandatory

Announcement Type: Share Consolidation
Company: AEI CORPORATION LTD
Stock Code/Name: AWG - AEI Corp

REPL::Share Consolidation::Mandatory

Issuer & Securities

Issuer/ Manager	AEI CORPORATION LTD.
Security	AEI CORPORATION LTD - SG1P09916310 - A18

Announcement Details

Announcement Title	Share Consolidation
Date & Time of Broadcast	08-May-2015 17:12:38
Status	Replacement
Corporate Action Reference	SG150313SPLR8V99
Submitted By (Co./ Ind. Name)	Ngiam Zee Moey
Designation	Company Secretary

Event Narrative

Narrative Type Narrative Text Additional Text Please see attachment.

Event Dates

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

Disbursement Details

Existing Security Details
Security Debit Date	11/05/2015
Last Trading Date	05/05/2015
New Security Details
Security not found	No
Fractional Disposition Method	Round down fraction to last full unit
Security Credit Date	11/05/2015
Distribution Ratio (New: Old)	1:10

Attachments

20150313_AEI_Ann_Share Consolidation.pdf 20150406_AEI _Ann_Share_Consolidation_Grant_of_ALA.pdf 20150508_AEI_Ann_Shares Consolidation.pdf Total size =586K

Related Announcements

29/04/2015 17:12:46 06/04/2015 08:28:51 13/03/2015 18:18:39

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

Announcement Type: Financial Statements
Company: DELONG HOLDINGS LIMITED
Stock Code/Name: B1N - Delong

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	DELONG HOLDINGS LIMITED
Securities	DELONG HOLDINGS LIMITED - SG1U86935475 - B1N
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	08-May-2015 17:12:08
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150508OTHRN4DI
Submitted By (Co./ Ind. Name)	Yeo Lee Luang
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

1Q15Results.pdf Total size =391K

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Company announcements: OKP, QT Vascular, Delong, CDW, Haw Par

OKP - Financial Statements and Related Announcement::Notification of Results Release

Announcement Type: Financial Statements
Company: OKP HOLDINGS LIMITED
Stock Code/Name: 5CF - OKP

Financial Statements and Related Announcement::Notification of Results Release

Issuer & Securities

Issuer/ Manager	OKP HOLDINGS LIMITED
Securities	OKP HOLDINGS LIMITED - SG1M55904841 - 5CF
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	05-May-2015 17:08:21
Status	New
Announcement Sub Title	Notification of Results Release
Announcement Reference	SG150505OTHRUZLO
Submitted By (Co./ Ind. Name)	Or Toh Wat
Designation	Group Managing Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	The Board of Directors of OKP Holdings Limited (the "Company") wishes to inform that the Company will be releasing the financial statements of the Company and of the Group for the first quarter ended 31 March 2015 on 11 May 2015 (Monday) after trading hours. The financial statements will be posted on the Singapore Exchange website (www.sgx.com) and the Company's website (www.okph.com).

Additional Details

For Financial Period Ended

31/03/2015

Related Announcements

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QT Vascular - General Announcement::QT VASCULAR ANNOUNCES IT HAS SUBMITTED NOVEL DEVICE FOR CE MARK CLEARANCE

Announcement Type: General Announcement
Company: QT VASCULAR LTD.
Stock Code/Name: 5I0 - QT Vascular

General Announcement::QT VASCULAR ANNOUNCES IT HAS SUBMITTED NOVEL DEVICE FOR CE MARK CLEARANCE

Issuer & Securities

Issuer/ Manager	QT VASCULAR LTD.
Securities	QT VASCULAR LTD. - SG2G82000008 - 5I0
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	05-May-2015 17:11:53
Status	New
Announcement Sub Title	QT VASCULAR ANNOUNCES IT HAS SUBMITTED NOVEL DEVICE FOR CE MARK CLEARANCE
Announcement Reference	SG150505OTHRUE7I
Submitted By (Co./ Ind. Name)	Eitan Konstantino
Designation	Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached.

Attachments

QTVascular_Announces_CE_Filing_of_Novel_Dilatation_Balloon.pdf Total size =90K

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Delong - General Announcement::Completion of acquisition of Balance Equity

Announcement Type: General Announcement
Company: DELONG HOLDINGS LIMITED
Stock Code/Name: B1N - Delong

General Announcement::Completion of acquisition of Balance Equity

Issuer & Securities

Issuer/ Manager	DELONG HOLDINGS LIMITED
Securities	DELONG HOLDINGS LIMITED - SG1U86935475 - B1N
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	05-May-2015 17:08:31
Status	New
Announcement Sub Title	Completion of acquisition of Balance Equity
Announcement Reference	SG150505OTHRYYFC
Submitted By (Co./ Ind. Name)	Yeo Lee Luang
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached file.

Attachments

BalanceEquityCompletion.pdf Total size =125K

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CDW - General Announcement::ANNOUNCEMENT PURSUANT TO LISTING RULE 704(11) OF THE LISTING MANUAL

Announcement Type: General Announcement
Company: CDW HOLDING LIMITED
Stock Code/Name: D38 - CDW

General Announcement::ANNOUNCEMENT PURSUANT TO LISTING RULE 704(11) OF THE LISTING MANUAL

Issuer & Securities

Issuer/ Manager	CDW HOLDING LIMITED
Securities	CDW HOLDING LIMITED - BMG2022E1021 - D38
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	05-May-2015 17:07:55
Status	New
Announcement Sub Title	ANNOUNCEMENT PURSUANT TO LISTING RULE 704(11) OF THE LISTING MANUAL
Announcement Reference	SG150505OTHRKX8Z
Submitted By (Co./ Ind. Name)	LYNN WAN TIEW LENG
Designation	COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	PLEASE SEE ATTACHED

Attachments

CDW_Ann_Rule704_11_05052015.pdf Total size =14K

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Haw Par - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: HAW PAR CORP LTD
Stock Code/Name: H02 - Haw Par

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	HAW PAR CORPORATION LIMITED
Securities	HAW PAR CORP LTD - SG1D25001158 - H02
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	05-May-2015 17:09:27
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150505OTHRUH6K
Submitted By (Co./ Ind. Name)	Zann Lim
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

1Q2015announcementdate.pdf Total size =14K

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Company announcements: Yuuzoo, Delong, CWT, Suntar Eco-City

Yuuzoo - Waiver::APPLICATION FOR EXTENSION OF TIME TO HOLD THE AGM

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

Waiver::APPLICATION FOR EXTENSION OF TIME TO HOLD THE AGM

Issuer & Securities

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

Announcement Details

Announcement Title	Waiver
Date & Time of Broadcast	30-Apr-2015 17:30:17
Status	New
Announcement Sub Title	APPLICATION FOR EXTENSION OF TIME TO HOLD THE AGM
Announcement Reference	SG150430OTHR80IC
Submitted By (Co./ Ind. Name)	Thomas Zilliacus
Designation	Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached.

Attachments

Application for Extension of time to hold AGM.pdf Total size =50K

Related Announcements

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Delong - General Announcement::Profit Guidance

Announcement Type: General Announcement
Company: DELONG HOLDINGS LIMITED
Stock Code/Name: B1N - Delong

General Announcement::Profit Guidance

Issuer & Securities

Issuer/ Manager	DELONG HOLDINGS LIMITED
Securities	DELONG HOLDINGS LIMITED - SG1U86935475 - B1N
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	30-Apr-2015 17:30:10
Status	New
Announcement Sub Title	Profit Guidance
Announcement Reference	SG150430OTHRHN27
Submitted By (Co./ Ind. Name)	Yeo Lee Luang
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached file.

Attachments

Profitguidance.pdf Total size =73K

Related Announcements

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Delong - General Announcement::Announcements Update

Announcement Type: General Announcement
Company: DELONG HOLDINGS LIMITED
Stock Code/Name: B1N - Delong

General Announcement::Announcements Update

Issuer & Securities

Issuer/ Manager	DELONG HOLDINGS LIMITED
Securities	DELONG HOLDINGS LIMITED - SG1U86935475 - B1N
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	30-Apr-2015 17:22:00
Status	New
Announcement Sub Title	Announcements Update
Announcement Reference	SG150430OTHREH02
Submitted By (Co./ Ind. Name)	Yeo Lee Luang
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached file.

Attachments

Update.pdf Total size =122K

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CWT - Change - Change in Corporate Information::INCREASE IN SHAREHOLDING INTEREST IN MRI TRADING AG

Announcement Type: Change in Corporate Information
Company: CWT LIMITED
Stock Code/Name: C14 - CWT

Change - Change in Corporate Information::INCREASE IN SHAREHOLDING INTEREST IN MRI TRADING AG

Issuer

Issuer/ Manager

CWT LIMITED

Announcement Details

Announcement Title	Change - Change in Corporate Information
Date & Time of Broadcast	30-Apr-2015 17:20:16
Status	New
Announcement Sub Title	INCREASE IN SHAREHOLDING INTEREST IN MRI TRADING AG
Announcement Reference	SG150430OTHRJAE6
Submitted By (Co./ Ind. Name)	Lye Siew Hong - Lynda Goh
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	CWT Limited (the "Group") wishes to announce that pursuant to a share buyback by a subsidiary, the Group s effective legal interest in MRI Trading AG has increased to 100%. By Order of the Board Lye Siew Hong Lynda Goh Company Secretary CWT Limited 30 April 2015

Place Of Incorporation
Existing	New
Singapore

Registered Address
	Existing	New

Attachments

Increase_in_Shareholding_of_MRITradingAG.pdf Total size =90K

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Suntar Eco-City - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SUNTAR ECO-CITY LIMITED
Stock Code/Name: CZ3 - Suntar Eco-City

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SUNTAR ECO-CITY LIMITED
Security	SUNTAR ECO-CITY LIMITED - SG1V36936952 - CZ3

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	30-Apr-2015 17:33:55
Status	Replacement
Announcement Reference	SG150414MEETWD0K
Submitted By (Co./ Ind. Name)	Suntar Eco-City Limited / Lan Chunguang
Designation	Executive Director / Chief Executive Officer
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	30/04/2015 10:00:00
Response Deadline Date	28/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 10 Ang Mo Kio Street 65, #06-10 Techpoint, Singapore 569059

Attachments

Suntar - Notice of AGM.pdf Announcement - Results of AGM.pdf Total size =111K

Related Announcements

14/04/2015 17:15:14

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Company announcements: First Reit, Delong, M1

First Reit - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: FIRST REAL ESTATE INV TRUST
Stock Code/Name: AW9U - First Reit

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	BOWSPRIT CAPITAL CORPORATION LIMITED
Security	FIRST REAL ESTATE INV TRUST - SG1U27933225 - AW9U

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	30-Apr-2015 17:15:56
Status	Replacement
Announcement Reference	SG150410MEETLR8X
Submitted By (Co./ Ind. Name)	Dr Ronnie Tan Keh Poo
Designation	Chief Executive Officer
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached - (i) Results of Annual General Meeting; and (ii) AGM Presentation Slides.

Event Dates

Meeting Date and Time	30/04/2015 10:00:00
Response Deadline Date	28/04/2015 10:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Taurus Room, Level 1, Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594

Attachments

Results_of_AGM.pdf First_REIT_AGM_2015_PPT_Final_Low_ Res.pdf Total size =3137K

Related Announcements

10/04/2015 17:53:45

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Delong - Change - Announcement of Appointment::Appointment of General Manager

Announcement Type: Announcement of Appointment
Company: DELONG HOLDINGS LIMITED
Stock Code/Name: B1N - Delong

Change - Announcement of Appointment::Appointment of General Manager

Issuer & Securities

Issuer/ Manager	DELONG HOLDINGS LIMITED
Securities	DELONG HOLDINGS LIMITED - SG1U86935475 - B1N
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Appointment
Date & Time of Broadcast	30-Apr-2015 17:11:18
Status	New
Announcement Sub Title	Appointment of General Manager
Announcement Reference	SG150430OTHR0PYZ
Submitted By (Co./ Ind. Name)	Yeo Lee Luang
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Appointment of General Manager

Additional Details

Date Of Appointment	01/05/2015
Name Of Person	Sun Jian Xun
Age	47
Country Of Principal Residence	China
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	The Board of Directors had reviewed the qualifications and experience of Mr Sun and approved his appointment as the new General Manager of Xingtai Delong Machinery and Mill Roll Co., Ltd (Xingtai Delong").
Whether appointment is executive, and if so, the area of responsibility	Mr Sun will be responsible for overseeing operations of Xingtai Delong.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	General Manager
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)	None
Working experience and occupation(s) during the past 10 years	2000-2013 Tangshan LianQiang Metallugical Roll Co., Ltd- Assistant General Manager 2013 till now Xingtai Delong Machinery and Mill Roll Co., Ltd- Assistant General 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)	None
Present	None
(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	The appointment is General Manager.

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Delong - Change - Announcement of Cessation::Resignation of General Manager

Announcement Type: Announcement of Cessation
Company: DELONG HOLDINGS LIMITED
Stock Code/Name: B1N - Delong

Change - Announcement of Cessation::Resignation of General Manager

Issuer & Securities

Issuer/ Manager	DELONG HOLDINGS LIMITED
Securities	DELONG HOLDINGS LIMITED - SG1U86935475 - B1N
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	30-Apr-2015 17:10:37
Status	New
Announcement Sub Title	Resignation of General Manager
Announcement Reference	SG150430OTHRYDSO
Submitted By (Co./ Ind. Name)	Yeo Lee Luang
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Resignation of General Manager

Additional Details

Name Of Person	Guo Sanxiang
Age	60
Is effective date of cessation known?	Yes
If yes, please provide the date	01/05/2015
Detailed Reason (s) for cessation	To spend more time with his family.
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	16/05/2012
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.)	General Manager
Role and responsibilities	He was responsible for overseeing the operations of Laiyuan County Aoyu Steel Co., Ltd.
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?	No
Past (for the last 5 years)	None
Present	None

Related Announcements

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Delong - General Announcement::Appointment and Resignation of General Manager

Announcement Type: General Announcement
Company: DELONG HOLDINGS LIMITED
Stock Code/Name: B1N - Delong

General Announcement::Appointment and Resignation of General Manager

Issuer & Securities

Issuer/ Manager	DELONG HOLDINGS LIMITED
Securities	DELONG HOLDINGS LIMITED - SG1U86935475 - B1N
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	30-Apr-2015 17:09:30
Status	New
Announcement Sub Title	Appointment and Resignation of General Manager
Announcement Reference	SG150430OTHR7C39
Submitted By (Co./ Ind. Name)	Yeo Lee Luang
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached file.

Attachments

Announcement.docx.pdf Total size =84K

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M1 - General Announcement::Resignation and Appointment of Joint Company Secretary

Announcement Type: General Announcement
Company: M1 LIMITED
Stock Code/Name: B2F - M1

General Announcement::Resignation and Appointment of Joint Company Secretary

Issuer & Securities

Issuer/ Manager	M1 LIMITED
Securities	M1 LIMITED - SG1U89935555 - B2F
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	30-Apr-2015 17:13:12
Status	New
Announcement Sub Title	Resignation and Appointment of Joint Company Secretary
Announcement Reference	SG150430OTHRPSHX
Submitted By (Co./ Ind. Name)	Foo Siang Larng
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

M1_Resignation and Appointment of Joint Company Secretary.pdf Total size =36K

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