Company announcements: Seroja Inv, OSIM Intl, Penguin Intl, SingIndexFund, Frasers Cpt

Seroja Inv - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: SEROJA INVESTMENTS LIMITED
Stock Code/Name: IW5 - Seroja Inv

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

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

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	12-May-2015 18:51:32
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150512OTHRTLNA
Submitted By (Co./ Ind. Name)	Husni Heron
Designation	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.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

Seroja FY2015Q1 12May2015.pdf Total size =224K

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OSIM Intl - Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE

Announcement Type: Share Buy Back-On Market
Company: OSIM INTERNATIONAL LTD
Stock Code/Name: O23 - OSIM Intl

Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE

Issuer & Securities

Issuer/ Manager	OSIM INTERNATIONAL LTD
Securities	OSIM INTERNATIONAL LTD - SG1I88884982 - O23
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	12-May-2015 19:02:32
Status	New
Announcement Sub Title	DAILY SHARE BUY-BACK NOTICE
Announcement Reference	SG150512OTHRCCO6
Submitted By (Co./ Ind. Name)	Peter Lee
Designation	Chief Financial Officer
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)	Share buy-back by way of market acquisition.

Additional Details

Start date for mandate of daily share buy-back

31/03/2015

Section A

Maximum number of shares authorised for purchase	77,915,153
Purchase made by way of market acquisition	Yes
Singapore Exchange Overseas Exchange Date of Purchase 12/05/2015 Total Number of shares purchased 2,654,400 Number of shares cancelled 0 Number of shares held as treasury shares 18,964,973
Price Paid per share
Price Paid per share SGD 1.686 Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares SGD 4,487,889.58

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 12,496,400 1.64 By way off Market Acquisition on equal access scheme 0 0 Total 12,496,400 1.64

#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	760,186,556
Number of treasury shares held after purchase	18,964,973

Related Announcements

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

Announcement Type: Financial Statements
Company: PENGUIN INTERNATIONAL LIMITED
Stock Code/Name: P13 - Penguin Intl

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	PENGUIN INTERNATIONAL LIMITED
Securities	PENGUIN INTERNATIONAL LIMITED - SG1F42856756 - P13
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	12-May-2015 18:50:27
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150512OTHROBKJ
Submitted By (Co./ Ind. Name)	Tung May Fong
Designation	Finance & Administration Director
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

Penguin_1Q2015_Results.pdf Total size =76K

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SingIndexFund - General Announcement::CREATION/CANCELLATION FOR 11-05-15 AND DAILY PRICES FOR 12-05-15

Announcement Type: General Announcement
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SingIndexFund

General Announcement::CREATION/CANCELLATION FOR 11-05-15 AND DAILY PRICES FOR 12-05-15

Issuer & Securities

Issuer/ Manager	SINGAPORE INDEX FUND
Securities	SINGAPORE INDEX FUND - SG1D68018564 - S45U
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	12-May-2015 18:34:35
Status	New
Announcement Sub Title	CREATION/CANCELLATION FOR 11-05-15 AND DAILY PRICES FOR 12-05-15
Announcement Reference	SG150512OTHRHEUI
Submitted By (Co./ Ind. Name)	Debbie Song
Designation	Class II
Description (Please provide a detailed description of the event in the box below)	CREATION/CANCELLATION FOR 11-05-15 AND DAILY PRICES FOR 12-05-15

Attachments

CREATEF110515.pdf dailyprices120515.pdf Total size =83K

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Frasers Cpt - General Announcement::Offer of up to S$200,000,000 in aggregate principal amount of 7-year 3.65 per cent Bonds due 2022

Announcement Type: General Announcement
Company: FRASERS CENTREPOINT LIMITED
Stock Code/Name: TQ5 - Frasers Cpt

General Announcement::Offer of up to S$200,000,000 in aggregate principal amount of 7-year 3.65 per cent Bonds due 2022

Issuer & Securities

Issuer/ Manager	FRASERS CENTREPOINT LIMITED
Securities	FRASERS CENTREPOINT LIMITED - SG2G52000004 - TQ5
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	12-May-2015 18:23:14
Status	New
Announcement Sub Title	Offer of up to S$200,000,000 in aggregate principal amount of 7-year 3.65 per cent Bonds due 2022
Announcement Reference	SG150512OTHR7EL9
Submitted By (Co./ Ind. Name)	Piya Treruangrachada
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Further to the Company's announcement this morning relating to the offer of up to S$200 million in aggregate principal amount of 7-year 3.65 per cent. bonds due 2022 by FCL Treasury Pte. Ltd., guaranteed by the Company, (the "Offer"), please see attached press release and announcement on the lodgement of the Offer Information Statement in relation to the Offer . --------------------------------------------------------------------------------- The admission and listing of Frasers Centrepoint Limited on the Singapore Exchange Securities Trading Limited ( the "Listing") was sponsored by DBS Bank Ltd. as the Sole Issue Manager. DBS Bank Ltd., United Overseas Bank Limited and Morgan Stanley Asia ( Singapore) Pte. were the Joint Financial Advisers for the Listing. DBS Bank Ltd., United Overseas Bank Limited and Morgan Stanley Asia ( Singapore) Pte. assume no responsibility for the contents of this announcement.

Attachments

Frasers _Centrepoint_launches_first_Retail_Bond_ offering_12May15.pdf FCL_Pegasus_Announcement_OIS Lodgement_12May15.pdf Total size =262K

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Company announcements: Penguin Intl, Petra Foods, IHH

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

Announcement Type: Annual General Meeting
Company: PENGUIN INTERNATIONAL LIMITED
Stock Code/Name: P13 - Penguin Intl

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	PENGUIN INTERNATIONAL LIMITED
Security	PENGUIN INTERNATIONAL LIMITED - SG1F42856756 - P13

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	28-Apr-2015 18:31:19
Status	Replacement
Announcement Reference	SG150410MEETSIJ8
Submitted By (Co./ Ind. Name)	Lo Swee Oi
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

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

Event Dates

Meeting Date and Time	28/04/2015 11:00:00
Response Deadline Date	26/04/2015 11:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 18 Tuas Basin Link, Singapore 638784

Attachments

Notice of AGM.pdf Announcement following 2015 AGM.pdf Total size =278K

Related Announcements

10/04/2015 08:07:41

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Petra Foods - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: PETRA FOODS LIMITED
Stock Code/Name: P34 - Petra Foods

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	PETRA FOODS LIMITED
Security	PETRA FOODS LIMITED - SG1Q25921608 - P34

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	28-Apr-2015 18:27:30
Status	Replacement
Announcement Reference	SG150409MEETK331
Submitted By (Co./ Ind. Name)	Madelyn Kwang Yeit Lam
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Announcement on resolutions passed at annual general meeting. Please see attached.

Event Dates

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

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Grand Hyatt Singapore, 10 Scotts Road, Level 3, Residence 5, Singapore 228211

Attachments

Resolutions_Passed_At_AGM.pdf Total size =66K

Related Announcements

09/04/2015 18:30:13

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IHH - REPL::Employee Stock Option/ Share Scheme::PROPOSED ESTABLISHMENT OF AN ENTERPRISE OPTION SCHEME

Announcement Type: Employee Stock Option/ Share Scheme
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

REPL::Employee Stock Option/ Share Scheme::PROPOSED ESTABLISHMENT OF AN ENTERPRISE OPTION SCHEME

Issuer & Securities

Issuer/ Manager	IHH HEALTHCARE BERHAD
Securities	IHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F
Stapled Security	No

Announcement Details

Announcement Title	Employee Stock Option/ Share Scheme
Date & Time of Broadcast	28-Apr-2015 18:13:27
Status	Replacement
Announcement Sub Title	PROPOSED ESTABLISHMENT OF AN ENTERPRISE OPTION SCHEME
Announcement Reference	SG150427OTHRQFSD
Submitted By (Co./ Ind. Name)	SEOW CHING VOON
Designation	COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	The attached announcement was broadcast to Bursa Malaysia Securities Berhad on 28 April 2015.

Attachments

IHH_Amended Announcement_Proposed Enterprise Option Scheme_28042015.pdf Total size =66K

Related Announcements

27/04/2015 19:56:22

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IHH - Employee Stock Option/ Share Scheme::PROPOSED ESTABLISHMENT OF AN ENTERPRISE OPTION SCHEME

Announcement Type: Employee Stock Option/ Share Scheme
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

Employee Stock Option/ Share Scheme::PROPOSED ESTABLISHMENT OF AN ENTERPRISE OPTION SCHEME

Issuer & Securities

Issuer/ Manager	IHH HEALTHCARE BERHAD
Securities	IHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F
Stapled Security	No

Announcement Details

Announcement Title	Employee Stock Option/ Share Scheme
Date & Time of Broadcast	28-Apr-2015 17:55:37
Status	New
Announcement Sub Title	PROPOSED ESTABLISHMENT OF AN ENTERPRISE OPTION SCHEME
Announcement Reference	SG150428OTHRWGMQ
Submitted By (Co./ Ind. Name)	SEOW CHING VOON
Designation	COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	The attached announcement was broadcast to Bursa Malaysia Securities Berhad on 28 April 2015.

Attachments

IHH_Announcement_submission of ALA_28042015.pdf Total size =10K

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IHH - General Announcement::CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965

Announcement Type: General Announcement
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

General Announcement::CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965

Issuer & Securities

Issuer/ Manager	IHH HEALTHCARE BERHAD
Securities	IHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	28-Apr-2015 17:50:05
Status	New
Announcement Sub Title	CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Announcement Reference	SG150428OTHRS7P8
Submitted By (Co./ Ind. Name)	SEOW CHING VOON
Designation	COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	The attached announcement was broadcast to Bursa Malaysia Securities Berhad on 28 April 2015.

Attachments

IHH_Announcement_Changes_in_Substantial_Shareholder_Interest_F29B_EPF_28042015.pdf Total size =14K

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Company announcements: Centurion, Penguin Intl

Centurion - Change - Announcement of Cessation::Retirement of Executive Director

Announcement Type: Announcement of Cessation
Company: CENTURION CORPORATION LIMITED
Stock Code/Name: OU8 - Centurion

Change - Announcement of Cessation::Retirement of Executive Director

Issuer & Securities

Issuer/ Manager	CENTURION CORPORATION LIMITED
Securities	CENTURION CORPORATION LIMITED - SG2D51973063 - OU8
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	28-Apr-2015 18:47:30
Status	New
Announcement Sub Title	Retirement of Executive Director
Announcement Reference	SG150428OTHRM4E7
Submitted By (Co./ Ind. Name)	Kong Chee Min
Designation	Executive Director & Chief Executive Officer
Effective Date and Time of the event	28/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)	Retirement of Executive Director at Annual General Meeting held on 28 April 2015.

Additional Details

Name Of Person	Lee Kerk Chong
Age	64
Is effective date of cessation known?	Yes
If yes, please provide the date	28/04/2015
Detailed Reason (s) for cessation	Mr Lee Kerk Chong has decided to retire and not seek re-election at the Annual General Meeting of the Company on 28 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	31/03/1984
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	0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Executive Director A member of the Nominating Committee.
Role and responsibilities	Responsible for the strategic planning and overall management of the optical storage manufacturing operations of the Group.
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	28,716,271 shares in Centurion Corporation Ltd
Past (for the last 5 years)	None
Present	Please see Annexure A

Attachments

Present Directorships Annexure A.pdf Total size =16K

Related Announcements

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Centurion - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CENTURION CORPORATION LIMITED
Stock Code/Name: OU8 - Centurion

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CENTURION CORPORATION LIMITED
Security	CENTURION CORPORATION LIMITED - SG2D51973063 - OU8

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	28-Apr-2015 18:45:38
Status	Replacement
Announcement Reference	SG150410MEETWZBC
Submitted By (Co./ Ind. Name)	Kong Chee Min
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	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 The Conference Room, 45 Ubi Road 1, #05-01, Singapore 408696

Attachments

Centurion - AGM 2015 results.pdf Total size =15K

Related Announcements

10/04/2015 07:01:43

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Penguin Intl - Change - Announcement of Appointment::Appointment of Non-Executive and Independent Director

Announcement Type: Announcement of Appointment
Company: PENGUIN INTERNATIONAL LIMITED
Stock Code/Name: P13 - Penguin Intl

Change - Announcement of Appointment::Appointment of Non-Executive and Independent Director

Issuer & Securities

Issuer/ Manager	PENGUIN INTERNATIONAL LIMITED
Securities	PENGUIN INTERNATIONAL LIMITED - SG1F42856756 - P13
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Appointment
Date & Time of Broadcast	28-Apr-2015 18:13:24
Status	New
Announcement Sub Title	Appointment of Non-Executive and Independent Director
Announcement Reference	SG150428OTHR8DKJ
Submitted By (Co./ Ind. Name)	Chuang Sheue Ling
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Appointment of Mr Leow Ban Tat as Non-Executive and Independent Director of Penguin International Limited (the "Company")

Additional Details

Date Of Appointment	28/04/2015
Name Of Person	Leow Ban Tat
Age	57
Country Of Principal Residence	Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	The Nominating Committee has recommended and the Board has approved the appointment of Mr Leow Ban Tat as a Non-Executive and Independent Director of the Company after evaluating his professional, qualifications, expertise and experience. The Board considers Mr Leow Ban Tat to be independent.
Whether appointment is executive, and if so, the area of responsibility	N.A.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Independent and Non-Executive Director, member of the Audit Committee and Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Nil
Conflict of interests (including any competing business)	Nil
Working experience and occupation(s) during the past 10 years	AME2 Pte Ltd, Managing Director - 2013 to present PaxOcean Marine & Offshore, Executive Director - 2009 to 2013 ASL Shipyard, Executive Director - 2007 to 2009 Keppel FELS Brasil, Executive Vice President - 2004 to 2007
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)	Paxocean (Zhoushan) Engineering Co. Ltd Paxocean Marine & Offshore Pte Ltd
Present	IE Solutions Pte Ltd NVS (Singapore) Pte Ltd
(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	Mr Leow will attend the required training/course to familarise himself with the regulatory enviroment in Singapore, and the role and responsibilites of a director of a listed company.

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Penguin Intl - Change - Announcement of Cessation::Retirement of Non-Executive and Independent Director

Announcement Type: Announcement of Cessation
Company: PENGUIN INTERNATIONAL LIMITED
Stock Code/Name: P13 - Penguin Intl

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

Issuer & Securities

Issuer/ Manager	PENGUIN INTERNATIONAL LIMITED
Securities	PENGUIN INTERNATIONAL LIMITED - SG1F42856756 - P13
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	28-Apr-2015 18:10:45
Status	New
Announcement Sub Title	Retirement of Non-Executive and Independent Director
Announcement Reference	SG150428OTHRIIZK
Submitted By (Co./ Ind. Name)	Chuang Sheue Ling
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Cessation of Mr Tay Kim Hock as Non-Executive and Independent Director of Penguin International Limited (the "Company")

Additional Details

Name Of Person	Tay Kim Hock
Age	67
Is effective date of cessation known?	Yes
If yes, please provide the date	28/04/2015
Detailed Reason (s) for cessation	Mr Tay Kim Hock retired by rotation at the conclusion of the Company's Annual General Meeting held on 28 April 2015 and did not seek re-election. Mr Tay will concurrently cease to be a member of the Audit, Remuneration and Nominating Committees.
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	15/08/2012
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)	3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Non-Executive and Independent Director, NC Member, RC Member, AC Member
Role and responsibilities	Non-Executive and Independent Director
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)	Nil
Present	Nil

Related Announcements

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Penguin Intl - Change - Announcement of Cessation::Retirement of Non-Executive and Independent Director

Announcement Type: Announcement of Cessation
Company: PENGUIN INTERNATIONAL LIMITED
Stock Code/Name: P13 - Penguin Intl

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

Issuer & Securities

Issuer/ Manager	PENGUIN INTERNATIONAL LIMITED
Securities	PENGUIN INTERNATIONAL LIMITED - SG1F42856756 - P13
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	28-Apr-2015 18:09:29
Status	New
Announcement Sub Title	Retirement of Non-Executive and Independent Director
Announcement Reference	SG150428OTHRQBI0
Submitted By (Co./ Ind. Name)	Chuang Sheue Ling
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Cessation of Mr Chan Moon Kong as Non-Executive and Independent Director of Penguin International Limited (the "Company")

Additional Details

Name Of Person	Chan Moon Kong
Age	60
Is effective date of cessation known?	Yes
If yes, please provide the date	28/04/2015
Detailed Reason (s) for cessation	Mr Chan Moon Kong retired by rotation at the conclusion of the Company's Annual General Meeting held on 28 April 2015 and did not seek re-election. Mr Chan will concurrently cease to be Chairman of the Remuneration Committee and member of the Audit and Nominating Committees.
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	28/04/2011
Does the AC have a minimum of 3 members (taking into account this cessation)?	Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)	3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Non-Executive and Independent Director, RC Chairman, NC Member, AC Member
Role and responsibilities	Non-Executive and Independent Director
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)	Nil
Present	Nil

Related Announcements

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Company announcements: OCBC Bank, Penguin Intl, IHH, Courts Asia

OCBC Bank - Employee Stock Option/ Share Scheme::NOTICE OF USE OF TREASURY SHARES

Announcement Type: Employee Stock Option/ Share Scheme
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bank

Employee Stock Option/ Share Scheme::NOTICE OF USE OF TREASURY SHARES

Issuer & Securities

Issuer/ Manager	OVERSEA-CHINESE BANKING CORPORATION LIMITED
Securities	OVERSEA-CHINESE BANKING CORP - SG1S04926220 - O39
Stapled Security	No

Announcement Details

Announcement Title	Employee Stock Option/ Share Scheme
Date & Time of Broadcast	13-Apr-2015 17:54:39
Status	New
Announcement Sub Title	NOTICE OF USE OF TREASURY SHARES
Announcement Reference	SG150413OTHR2U2F
Submitted By (Co./ Ind. Name)	Peter Yeoh
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Anno_13Apr2015.pdf Total size =7K

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OCBC Bank - Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE

Announcement Type: Share Buy Back-On Market
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bank

Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE

Issuer & Securities

Issuer/ Manager	OVERSEA-CHINESE BANKING CORPORATION LIMITED
Securities	OVERSEA-CHINESE BANKING CORP - SG1S04926220 - O39
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	13-Apr-2015 17:54:12
Status	New
Announcement Sub Title	DAILY SHARE BUY-BACK NOTICE
Announcement Reference	SG150413OTHRIN5D
Submitted By (Co./ Ind. Name)	Peter Yeoh
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	All references to "shares" in this notice shall be deemed to be references to OCBC ordinary shares. For information, the cumulative number of treasury share held is 11,431,249, which took into account the buyback of shares retained as treasury shares, as well as delivery of treasury shares under employee share schemes.

Additional Details

Start date for mandate of daily share buy-back

24/04/2014

Section A

Maximum number of shares authorised for purchase	171,866,257
Purchase made by way of market acquisition	Yes
Singapore Exchange Overseas Exchange Date of Purchase 13/04/2015 Total Number of shares purchased 150,000 Number of shares cancelled 0 Number of shares held as treasury shares 150,000
Price Paid per share
Price Paid per share SGD 10.69 SGD 0 Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares SGD 1,605,466.52 SGD 0

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 19,416,500 0.565 By way off Market Acquisition on equal access scheme 0 0 Total 19,416,500 0.565

#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	3,981,498,070
Number of treasury shares held after purchase	11,431,249

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Penguin Intl - General Announcement::Update on Legal Proceedings

Announcement Type: General Announcement
Company: PENGUIN INTERNATIONAL LIMITED
Stock Code/Name: P13 - Penguin Intl

General Announcement::Update on Legal Proceedings

Issuer & Securities

Issuer/ Manager	PENGUIN INTERNATIONAL LIMITED
Securities	PENGUIN INTERNATIONAL LIMITED - SG1F42856756 - P13
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	13-Apr-2015 17:57:17
Status	New
Announcement Sub Title	Update on Legal Proceedings
Announcement Reference	SG150413OTHRXM56
Submitted By (Co./ Ind. Name)	Lo Swee Oi
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

PIL - Update of legal proceedings.pdf Total size =177K

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IHH - General Announcement::CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965

Announcement Type: General Announcement
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

General Announcement::CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965

Issuer & Securities

Issuer/ Manager	IHH HEALTHCARE BERHAD
Securities	IHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	13-Apr-2015 17:28:27
Status	New
Announcement Sub Title	CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Announcement Reference	SG150413OTHR66GV
Submitted By (Co./ Ind. Name)	SEOW CHING VOON
Designation	COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	The attached announcement was broadcast to Bursa Malaysia Securities Berhad on 13 April 2015.

Attachments

IHH_Announcement_Changes_in_Substantial_Shareholder_Interest_F29B_EPF_13042015.pdf Total size =59K

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Courts Asia - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: COURTS ASIA LIMITED
Stock Code/Name: RE2 - Courts Asia

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

Issuer & Securities

Issuer/ Manager	COURTS ASIA LIMITED
Securities	COURTS ASIA LIMITED - SG2F22986069 - RE2
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	13-Apr-2015 17:20:22
Status	New
Announcement Sub Title	Daily Share Buy-Back Notice
Announcement Reference	SG150413OTHRTIQQ
Submitted By (Co./ Ind. Name)	Dr Terence Donald O'Connor
Designation	Executive Director/Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	The renewal of the Share Buy-Back Mandate was approved by the Shareholders at the Annual General Meeting held on 30 July 2014. As at 30 July 2014, the issued share capital of the Company consists of 555,739,109 ordinary shares (excluding treasury shares of 4,260,891). After the share buy-back carried out on 13 April 2015, the issued share capital of the Company is 538,215,540 (excluding the shares repurchased which were held as treasury shares).

Additional Details

Start date for mandate of daily share buy-back

30/07/2014

Section A

Maximum number of shares authorised for purchase	55,573,910
Purchase made by way of market acquisition	Yes
Singapore Exchange Overseas Exchange Date of Purchase 13/04/2015 Total Number of shares purchased 49,000 Number of shares cancelled 0 Number of shares held as treasury shares 49,000
Highest/ Lowest price per share
Highest Price per share SGD 0.44 Lowest Price per share SGD 0.435 Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares SGD 21,397.46

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 18,142,200 3.2645 By way off Market Acquisition on equal access scheme 0 0 Total 18,142,200 3.2645

#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	538,215,540
Number of treasury shares held after purchase	21,784,460

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