Singapore Exchange (SGX) Company Announcements: Petra

Showing posts with label Petra. Show all posts

Thursday, April 10, 2014

Company announcements: Petra, IHH

Petra - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: PETRA FOODS LIMITED
Stock Code/Name: P34 - Petra

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

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

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	10-Apr-2014 17:22:23
Status	New
Corporate Action Reference	SG140410DVCA5KH2
Submitted By (Co./ Ind. Name)	Lian Kim Seng
Designation	Company Secretary
Dividend/ Distribution Number	Not Applicable
Dividend/ Distribution Type	Special
Declared Dividend Rate (Per Share)	SGD 0.0308

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the Notice of Books Closure dated 10 April 2014 as attached for further details.

Event Dates

Record Date and Time	09/05/2014 17:00:00
Ex Date	07/05/2014

Dividend Details

Payment Type	Tax Exempted (1-tier)
Pay Date	20/05/2014

Attachments

Notice_Of_BCD.pdf

Total size =38K

Related Announcements

Petra - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: PETRA FOODS LIMITED
Stock Code/Name: P34 - Petra

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

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

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	10-Apr-2014 17:22:10
Status	New
Corporate Action Reference	SG140410DVCA8R2C
Submitted By (Co./ Ind. Name)	Lian Kim Seng
Designation	Company Secretary
Dividend/ Distribution Number	Value
Value	19
Dividend/ Distribution Type	Final
Declared Dividend Rate (Per Share)	SGD 0.0206

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the Notice of Books Closure dated 10 April 2014 as attached for further details.

Event Dates

Record Date and Time	09/05/2014 17:00:00
Ex Date	07/05/2014

Dividend Details

Payment Type	Tax Exempted (1-tier)
Pay Date	20/05/2014

Attachments

Notice_Of_BCD.pdf

Total size =38K

Related Announcements

Petra - Financial Statements and Related Announcement::Notification of Dispatch of Annual Report

Announcement Type: Financial Statements
Company: PETRA FOODS LIMITED
Stock Code/Name: P34 - Petra

Financial Statements and Related Announcement::Notification of Dispatch of Annual Report

Issuer & Securities

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

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	10-Apr-2014 17:21:27
Status	New
Announcement Sub Title	Notification of Dispatch of Annual Report
Announcement Reference	SG140410OTHRMHOQ
Submitted By (Co./ Ind. Name)	Lian Kim Seng
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 be informed that Petra Foods Limited has arranged for its 2013 Annual Report to be despatched to the shareholders.

Additional Details

For Financial Period Ended

31/12/2013

Related Announcements

Petra - Annual General Meeting::Voluntary

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

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	10-Apr-2014 17:19:49
Status	New
Announcement Reference	SG140410MEETDFAK
Submitted By (Co./ Ind. Name)	Lian Kim Seng
Designation	Company Secretary
Financial Year End	31/12/2013

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time	29/04/2014 14:00:00
Response Deadline Date	27/04/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Legacy Suite, Level 2, Singapore Marriott Hotel, 320 Orchard Road, Singapore 238865

Attachments

Petra_Foods_Notices_of_AGM_&_BCD.PDF

Total size =59K

Related Announcements

IHH - General Announcement

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

General Announcement::DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Issuer & Securities

Issuer/ Manager	IHH HEALTHCARE BERHAD
Securities	IHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	10-Apr-2014 17:32:38
Status	New
Announcement Sub Title	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Announcement Reference	SG140410OTHRRCPG
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 made on Bursa Malaysia Securities Berhad on 10 April 2014. The initial public offering of IHH Healthcare Berhad was sponsored by CIMB Bank Berhad, Singapore Branch and DBS Bank Ltd. (the Singapore Issue Managers). The Singapore Issue Managers assume no responsibility for the contents of this announcement.

Attachments

IHH_Announcement_Dealings_in_Listed_Securities_Chapter_14_of_Listing_Requirements_Dr_Tan_See_Leng_10042014.pdf

Total size =41K

Related Announcements

Thursday, March 20, 2014

Company announcements: KepT&T, Koh Bros, Vard Holdings, Petra, Cordlife

KepT&T - MISCELLANEOUS :: KEPPEL DATAHUB 2 IS THE FIRST NEW DATA CENTRE TO ACHIEVE PLATINUM AWARD FOR BCA-IDA GREEN MARK

Announcement Type: MISCELLANEOUS
Company: KEPPEL TELE & TRAN
Stock Code/Name: K11 - KepT&T

MISCELLANEOUS :: KEPPEL DATAHUB 2 IS THE FIRST NEW DATA CENTRE TO ACHIEVE PLATINUM AWARD FOR BCA-IDA GREEN MARK

* Asterisks denote mandatory information

Name of Announcer *	KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD
Company Registration No.	196500115G
Announcement submitted on behalf of	KEPPEL TELE & TRAN
Announcement is submitted with respect to *	KEPPEL TELE & TRAN
Announcement is submitted by *	Tok Boon Sheng / Kelvin Chua
Designation *	Company Secretaries
Date & Time of Broadcast	20-Mar-2014 17:52:42
Announcement No.	00077

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Announcement Title *

KEPPEL DATAHUB 2 IS THE FIRST NEW DATA CENTRE TO ACHIEVE PLATINUM AWARD FOR BCA-IDA GREEN MARK

Description

Attachments

MediaRelease_Keppel_DH2_Green_Mark.pdf

Total size =45K
(2048K size limit recommended)

Koh Bros - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

DAILY SHARE BUY-BACK NOTICE

* Asterisks denote mandatory information

Name of Announcer *	KOH BROTHERS GROUP LIMITED
Company Registration No.	199400775D
Announcement submitted on behalf of	KOH BROTHERS GROUP LIMITED
Announcement is submitted with respect to *	KOH BROTHERS GROUP LIMITED
Announcement is submitted by *	KOH KENG SIANG
Designation *	MANAGING DIRECTOR & GROUP CEO
Date & Time of Broadcast	20-Mar-2014 18:02:13
Announcement No.	00087

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of Overseas Exchange where Company has Dual Listing (if applicable)

(A) Share Buy-Back Authority
I.	Maximum number of shares authorised for purchase*	45,955,640

(B) Details of Purchases Made
I.	Purchases made by way of market acquisition	Yes

If answer to the above question is Yes, please fill in the following :
		Singapore Exchange	Overseas Exchange
1	Date of Purchases	20/03/2014
2a	Total number of shares purchased	200,000
2b	Number of shares cancelled	0
2c	Number of shares held as treasury shares	200,000
3a	Price paid per share# or	Currency : S$ Amount : 0.305	Currency : Amount :
3b	Highest price per share#	Currency : Amount :	Currency : Amount :
	Lowest price per share#	Currency : Amount :	Currency : Amount :
4	Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#	Currency : S$ Amount : 61,161.55	Currency : Amount :

# Specify currency

II.

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

If answer to the above question is Yes, please fill in the following :
		Singapore Exchange	Overseas Exchange
1	Date of Purchases
2a	Total number of shares purchased
2b	Number of shares cancelled
2c	Number of shares held as treasury shares
3	Price paid or payable per share#	Currency : Amount :	Currency : Amount :
4	Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#	Currency : Amount :	Currency : Amount :

# Specify currency

(C) Cumulative Purchases
	By way of market acquisition		By way of off-market acquisition on equal access scheme		Total
	No.	% 1	No.	%	No.	%
Cumulative no. of shares purchased to-date 2	23,650,000	5.070	0	0	23,650,000	5.070

1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
2 From the date on which the share buy-back mandate is obtained

(D)	Number of issued shares excluding treasury shares after purchase *	442,825,400
	Number of treasury shares held after purchase*	23,650,000

Footnotes

Attachments

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Vard Holdings - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: VARD HOLDINGS LIMITED
Stock Code/Name: MS7 - Vard Holdings

MEETING SCHEDULE FOR AGM

* Asterisks denote mandatory information

Name of Announcer *	VARD HOLDINGS LIMITED
Company Registration No.	201012504K
Announcement submitted on behalf of	VARD HOLDINGS LIMITED
Announcement is submitted with respect to *	VARD HOLDINGS LIMITED
Announcement is submitted by *	Elizabeth Krishnan
Designation *	Company Secretary
Date & Time of Broadcast	20-Mar-2014 17:48:47
Announcement No.	00073

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Date *

07 Apr 2014

Time *

10: 00: AM

Company *

VARD HOLDINGS LIMITED

Venue *

PAN PACIFIC SINGAPORE, OCEANS 3, 4 AND 5, 7 RAFFLES BOULEVARD, MARINA SQUARE, SINGAPORE 039595

Attachments

Notice_of_AGM.pdf

Total size =28K
(2048K size limit recommended)

Petra - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: PETRA FOODS LIMITED
Stock Code/Name: P34 - Petra

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

* Asterisks denote mandatory information

Name of Announcer *	PETRA FOODS LIMITED
Company Registration No.	198403096C
Announcement submitted on behalf of	PETRA FOODS LIMITED
Announcement is submitted with respect to *	PETRA FOODS LIMITED
Announcement is submitted by *	Lian Kim Seng
Designation *	Company Secretary
Date & Time of Broadcast	20-Mar-2014 17:54:46
Announcement No.	00079

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Person(s) giving notice *	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *	20/03/2014

Attachments

Petra_AAMLTD_Form_3_190313_Final.pdf

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

_Petra_AAMLTD_Form_3_190313_Final.pdf

Total size =277K
(2048K size limit recommended)

Cordlife - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: CORDLIFE GROUP LIMITED
Stock Code/Name: P8A - Cordlife

DAILY SHARE BUY-BACK NOTICE

* Asterisks denote mandatory information

Name of Announcer *	CORDLIFE GROUP LIMITED
Company Registration No.	200102883E
Announcement submitted on behalf of	CORDLIFE GROUP LIMITED
Announcement is submitted with respect to *	CORDLIFE GROUP LIMITED
Announcement is submitted by *	YEE PINH JEREMY
Designation *	EXECUTIVE DIRECTOR & CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast	20-Mar-2014 17:56:24
Announcement No.	00080

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of Overseas Exchange where Company has Dual Listing (if applicable)

(A) Share Buy-Back Authority
I.	Maximum number of shares authorised for purchase*	11,624,367

(B) Details of Purchases Made
I.	Purchases made by way of market acquisition	Yes

If answer to the above question is Yes, please fill in the following :
		Singapore Exchange	Overseas Exchange
1	Date of Purchases	20/03/2014
2a	Total number of shares purchased	89,000
2b	Number of shares cancelled	0
2c	Number of shares held as treasury shares	89,000
3a	Price paid per share# or	Currency : Amount :	Currency : Amount :
3b	Highest price per share#	Currency : S$ Amount : 1.195	Currency : Amount :
	Lowest price per share#	Currency : S$ Amount : 1.19	Currency : Amount :
4	Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#	Currency : S$ Amount : 106,435.74	Currency : Amount :

# Specify currency

II.

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

If answer to the above question is Yes, please fill in the following :
		Singapore Exchange	Overseas Exchange
1	Date of Purchases
2a	Total number of shares purchased
2b	Number of shares cancelled
2c	Number of shares held as treasury shares
3	Price paid or payable per share#	Currency : Amount :	Currency : Amount :
4	Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#	Currency : Amount :	Currency : Amount :

# Specify currency

(C) Cumulative Purchases
	By way of market acquisition		By way of off-market acquisition on equal access scheme		Total
	No.	% 1	No.	%	No.	%
Cumulative no. of shares purchased to-date 2	2,902,000	1.2482			2,902,000	1.2482

1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
2 From the date on which the share buy-back mandate is obtained

(D)	Number of issued shares excluding treasury shares after purchase *	264,423,354
	Number of treasury shares held after purchase*	3,102,000

Footnotes

1. The Renewal of Share Buy-Back Mandate was approved by the Shareholders at the Extraordinary General Meeting held on 18 October 2013. As at 18 October 2013, the issued share capital of the Company consists of 232,487,354 ordinary shares (excluding 200,000 ordinary shares held as treasury shares). After the share buy-back carried out on 20 March 2014, the issued share capital of the Company is 264,423,354 (excluding the shares repurchased which were held as treasury shares).

2. The total consideration excludes GST.

The initial public offering of Cordlife Group Limiteds shares was sponsored by PrimePartners Corporate Finance Pte. Ltd. (Issue Manager). The Issue Manager assumes no responsibility for the contents of this Announcement.

Attachments

Total size = 0K
(2048K size limit recommended)

Tuesday, March 4, 2014

Company announcements: Noble Grp, OCBC Bk, W Corp, Petra, CourtsAsia

Noble Grp - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble Grp

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

* Asterisks denote mandatory information

Name of Announcer *	NOBLE GROUP LIMITED
Company Registration No.	19316
Announcement submitted on behalf of	NOBLE GROUP LIMITED
Announcement is submitted with respect to *	NOBLE GROUP LIMITED
Announcement is submitted by *	Chee Ying LIM
Designation *	Company Secretary
Date & Time of Broadcast	04-Mar-2014 18:07:56
Announcement No.	00116

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Person(s) giving notice *	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *	04/03/2014

Attachments

Form3-OHL-040314.pdf

Total size =226K
(2048K size limit recommended)

OCBC Bk - CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES

Announcement Type: CHANGE IN CAPITAL
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bk

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES

* Asterisks denote mandatory information

Name of Announcer *	OVERSEA-CHINESE BANKING CORP
Company Registration No.	193200032W
Announcement submitted on behalf of	OVERSEA-CHINESE BANKING CORP
Announcement is submitted with respect to *	OVERSEA-CHINESE BANKING CORP
Announcement is submitted by *	Sherri Liew
Designation *	Assistant Secretary
Date & Time of Broadcast	04-Mar-2014 18:02:10
Announcement No.	00109

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Announcement Title *	NOTICE OF USE OF TREASURY SHARES
Specific shareholder's approval required? *	No
Description *	Please see attached.

Attachments

Anno_04Mar2014.pdf

Total size =21K
(2048K size limit recommended)

W Corp - NOTICE OF 3 CONSECUTIVE YEARS' LOSSES

Announcement Type: NOTICE OF 3 CONSECUTIVE YEARS' LOSSES
Company: W CORPORATION LIMITED
Stock Code/Name: OJ4 - W Corp

NOTICE OF 3 CONSECUTIVE YEARS' LOSSES

* Asterisks denote mandatory information

Name of Announcer *	W CORPORATION LIMITED
Company Registration No.	36658
Announcement submitted on behalf of	W CORPORATION LIMITED
Announcement is submitted with respect to *	W CORPORATION LIMITED
Announcement is submitted by *	Tan Choon Wee
Designation *	Executive Director & Deputy Chairman
Date & Time of Broadcast	04-Mar-2014 18:29:25
Announcement No.	00130

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of Issuer: W CORPORATION LIMITED hereby gives notice that:

(i) it has recorded pre-tax losses for the three (3) most recently completed consecutive financial years
(based on the latest announced full year consolidated accounts, excluding exceptional or non-recurrent
income and extraordinary items); and

(ii) its market capitalisation as at 28/02/2014 , the last market day on which trading was not suspended or halted, is 43285235.184
(Trading is deemed to be suspended or halted if trading is ceased for a full market day.)

The Company wishes to draw investors attention to Rule 1311 of the Listing Manual which states that the Exchange will place an issuer on a watch-list if it records:

(i) pre-tax losses for the three (3) most recently completed consecutive financial years (based on the latest announced full year consolidated accounts, excluding exceptional or non-recurrent income and extraordinary items); and

(ii) an average daily market capitalisation of less than $40 million over the last 120 market days on which trading was not suspended or halted. For the purpose of this rule, trading is deemed to be suspended or halted if trading is ceased for the full market day.

Investors should also note that pursuant to Practice Note 13.2 Paragraph 2.1, the Exchange conducts quarterly reviews to identify issuers to be included on the watch-list. The quarterly review will take place on the first market day of March, June, September and December of each year. The Company will make an immediate announcement should it be notified by the Exchange that it will be placed on the watch-list.

Footnotes

Attachments

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Petra - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: PETRA FOODS LIMITED
Stock Code/Name: P34 - Petra

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

* Asterisks denote mandatory information

Name of Announcer *	PETRA FOODS LIMITED
Company Registration No.	198403096C
Announcement submitted on behalf of	PETRA FOODS LIMITED
Announcement is submitted with respect to *	PETRA FOODS LIMITED
Announcement is submitted by *	Lian Kim Seng
Designation *	Company Secretary
Date & Time of Broadcast	04-Mar-2014 17:56:12
Announcement No.	00103

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Person(s) giving notice *	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *	04/03/2014

Attachments

Petra_FORM3_PLC_030314_Final.pdf

Total size =224K
(2048K size limit recommended)

CourtsAsia - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: COURTS ASIA LIMITED
Stock Code/Name: RE2 - CourtsAsia

DAILY SHARE BUY-BACK NOTICE

* Asterisks denote mandatory information

Name of Announcer *	COURTS ASIA LIMITED
Company Registration No.	201001347K
Announcement submitted on behalf of	COURTS ASIA LIMITED
Announcement is submitted with respect to *	COURTS ASIA LIMITED
Announcement is submitted by *	Terence Donald O'Connor
Designation *	Executive Director/Regional Chief Executive Officer
Date & Time of Broadcast	04-Mar-2014 17:50:03
Announcement No.	00097

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of Overseas Exchange where Company has Dual Listing (if applicable)

(A) Share Buy-Back Authority
I.	Maximum number of shares authorised for purchase*	56,000,000

(B) Details of Purchases Made
I.	Purchases made by way of market acquisition	Yes

If answer to the above question is Yes, please fill in the following :
		Singapore Exchange	Overseas Exchange
1	Date of Purchases	04/03/2014
2a	Total number of shares purchased	200,000
2b	Number of shares cancelled	0
2c	Number of shares held as treasury shares	200,000
3a	Price paid per share# or	Currency : S$ Amount : 0.575	Currency : Amount :
3b	Highest price per share#	Currency : S$ Amount : 0.575	Currency : Amount :
	Lowest price per share#	Currency : S$ Amount : 0.575	Currency : Amount :
4	Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#	Currency : S$ Amount : 115,427.60	Currency : Amount :

# Specify currency

II.

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

If answer to the above question is Yes, please fill in the following :
		Singapore Exchange	Overseas Exchange
1	Date of Purchases
2a	Total number of shares purchased
2b	Number of shares cancelled
2c	Number of shares held as treasury shares
3	Price paid or payable per share#	Currency : Amount :	Currency : Amount :
4	Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#	Currency : Amount :	Currency : Amount :

# Specify currency

(C) Cumulative Purchases
	By way of market acquisition		By way of off-market acquisition on equal access scheme		Total
	No.	% 1	No.	%	No.	%
Cumulative no. of shares purchased to-date 2	5,204,000	0.9293			5,204,000	0.9293

1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
2 From the date on which the share buy-back mandate is obtained

(D)	Number of issued shares excluding treasury shares after purchase *	556,084,881
	Number of treasury shares held after purchase*	3,915,119

Footnotes

The Share Buy-Back Mandate was approved by the Shareholders at the Extraordinary General Meeting held on 02 October 2013. As at 02 October 2013, the issued share capital of the Company consists of 560,000,000 ordinary shares. After the share buy-back carried out on 04 March 2014, the issued share capital of the Company is 556,084,881 (excluding the shares repurchased which were held as treasury shares).

Attachments

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Wednesday, February 26, 2014

Company announcements: SG KitchenEqpt, AURIC, Ho Royal, Petra

SG KitchenEqpt - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SINGAPORE KITCHEN EQUIPMENTLTD
Stock Code/Name: 5WG - SG KitchenEqpt

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

* Asterisks denote mandatory information

Name of Announcer *	SINGAPORE KITCHEN EQUIPMENTLTD
Company Registration No.	201312671M
Announcement submitted on behalf of	SINGAPORE KITCHEN EQUIPMENTLTD
Announcement is submitted with respect to *	SINGAPORE KITCHEN EQUIPMENTLTD
Announcement is submitted by *	Chua Chwee Choo
Designation *	Managing Director
Date & Time of Broadcast	26-Feb-2014 20:37:02
Announcement No.	00208

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of person *

WONG TAT YANG

Age *

Is Effective Date of Cessation known? *

Yes

If yes, please provide the date *

26/02/2014

Detailed Reason(s) for cessation *

Carriage of duties below expectation

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? *

If yes, please elaborate *

Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? *

If yes, please elaborate *

Any other relevant information to be provided to shareholders of the listed issuer? *

If yes, please elaborate *

Date of Appointment to current position *

02/01/2013

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *

Chief Financial Officer

Role and responsibilities *

Responsible for the overall financial and accounting functions of the Group

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) *

Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *

Shareholding * in the listed issuer and its subsidiaries *

Nil

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *

Nil

>> OTHER DIRECTORSHIPS

Past (for the last 5 years) *	Nil
Present *	Nil

Footnotes

The sponsor of the Company, CIMB Bank Berhad, Singapore Branch (the "Sponsor"), is satisfied that there is no other reason for Mr Wong Tat Yang's cessation.

The announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rule of Catalist. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST and Sponsor assume no resposibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Eric Wong, Director, Corporate Finance.
The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone: +65 6337 5115.

Attachments

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AURIC - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - AURIC

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

* Asterisks denote mandatory information

Name of Announcer *	AURIC PACIFIC GROUP LIMITED
Company Registration No.	198802981D
Announcement submitted on behalf of	AURIC PACIFIC GROUP LIMITED
Announcement is submitted with respect to *	AURIC PACIFIC GROUP LIMITED
Announcement is submitted by *	TAN T'ENG TA' BENEDICT
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	26-Feb-2014 20:29:44
Announcement No.	00207

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

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 *	05/12/2013

Attachments

Form1_APGL_06122013.pdf

Total size =224K
(2048K size limit recommended)

AURIC - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - AURIC

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

* Asterisks denote mandatory information

Name of Announcer *	AURIC PACIFIC GROUP LIMITED
Company Registration No.	198802981D
Announcement submitted on behalf of	AURIC PACIFIC GROUP LIMITED
Announcement is submitted with respect to *	AURIC PACIFIC GROUP LIMITED
Announcement is submitted by *	TAN T'ENG TA' BENEDICT
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	26-Feb-2014 20:25:50
Announcement No.	00206

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Person(s) giving notice *	Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer *	04/12/2013

Attachments

Form1_APGL_04122013.pdf

Total size =225K
(2048K size limit recommended)

Ho Royal - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: HOTEL ROYAL LTD
Stock Code/Name: H12 - Ho Royal

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information

Name of Announcer *	HOTEL ROYAL LTD
Company Registration No.	196800298G
Announcement submitted on behalf of	HOTEL ROYAL LTD
Announcement is submitted with respect to *	HOTEL ROYAL LTD
Announcement is submitted by *	SHARON YEOH
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	26-Feb-2014 20:39:01
Announcement No.	00209

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

For the Financial Period Ended *	31-12-2013
Description	PLEASE REFER TO THE ATTACHED DOCUMENT.

Attachments

HRL_Announcement4Q2013_26feb14.pdf

Total size =149K
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Petra - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: PETRA FOODS LIMITED
Stock Code/Name: P34 - Petra

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information

Name of Announcer *	PETRA FOODS LIMITED
Company Registration No.	198403096C
Announcement submitted on behalf of	PETRA FOODS LIMITED
Announcement is submitted with respect to *	PETRA FOODS LIMITED
Announcement is submitted by *	Lian Kim Seng
Designation *	Company Secretary
Date & Time of Broadcast	26-Feb-2014 20:48:21
Announcement No.	00210

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

For the Financial Period Ended *	31-12-2013
Description	Please see attachments.

Attachments

FY13_PR_FINAL.pdf

FY13_SGX_FINAL.pdf

FY_2013_AP_FINAL.pdf

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