Company announcements: Inch Kenneth, Sabana Reit, OCBC Bank, Pacific Hc^

Inch Kenneth - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: INCH KENNETH KAJANG RUBBER PLC
Stock Code/Name: I4R - Inch Kenneth

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	INCH KENNETH KAJANG RUBBER PLC
Security	INCH KENNETH KAJANG RUBBER PLC - GB0004601091 - I4R

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	06-May-2015 18:00:47
Status	New
Corporate Action Reference	SG150506DVCAHHTV
Submitted By (Co./ Ind. Name)	LEE THAI THYE
Designation	COMPANY SECRETARY
Dividend/ Distribution Number	Applicable
Value	112
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	MYR 0.0109

Event Narrative

Narrative Type Narrative Text Declaration Details INTERIM SINGLE-TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

Event Dates

Record Date and Time	25/05/2015 17:00:00
Ex Date	21/05/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	MYR 0.0109
Net Rate (Per Share)	MYR 0.0109
Pay Date	02/06/2015
Gross Rate Status	Actual Rate

Related Announcements

Applicable for REITs/ Business Trusts/ Stapled Securities

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Sabana Reit - REPL::Scrip Election/ Distribution/ DRP::Choice

Announcement Type: Scrip Election/ Distribution/ DRP
Company: SABANA SHARI'AH COMPLIANT REIT
Stock Code/Name: M1GU - Sabana Reit

REPL::Scrip Election/ Distribution/ DRP::Choice

Issuer & Securities

Issuer/ Manager	SABANA REAL ESTATE INVESTMENT MANAGEMENT PTE. LTD.
Security	SABANA SHARI'AH COMPLIANT REIT - SG2C57965205 - M1GU

Announcement Details

Announcement Title	Scrip Election/ Distribution/ DRP
Date & Time of Broadcast	06-May-2015 18:00:10
Status	Replacement
Corporate Action Reference	SG150420DVOPOXPA
Submitted By (Co./ Ind. Name)	Kevin Xayaraj
Designation	Chief Executive Officer and Executive Director
Dividend/ Distribution Number	Not Applicable
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.0178

Event Narrative

Narrative Type Narrative Text Additional Text Reference is made to the announcement made on 20 April 2015 on (i) Notice of Book Closure and (ii) the application of Distribution Reinvestment Plan (DRP) to the distribution of SGD 0.0178 per Unit for the period of 1 January 2015 to 31 March 2015, comprising wholly taxable income distribution. Additional Text Reference is also made to the announcement made on 28 April 2015, on the issue price of new Units (at SGD 0.8713 per Unit) under the DRP, in respect of the Distribution. Attached is the announcement regarding the despatch of notices of election and tax declaration forms.

Event Dates

Record Date and Time	28/04/2015 17:00:00
Ex Date	24/04/2015

Option 1-Cash Payment Details

Election Period	07/05/2015 TO 18/05/2015
Default Option	Yes
Option Currency	Singapore Dollar
Payment Type	Tax Not Applicable
Gross Rate (Per Share)	SGD 0.0178
Net Rate (Per Share)	SGD 0.0178
Pay Date	29/05/2015
Gross Rate Status	Actual Rate
Note- Any information entered in narrative will not be used in processing
Narrative Type Narrative Text Taxation Conditions Sabana Real Estate Investment Management Pte. Ltd., as Manager of Sabana REIT, wishes to announce that the distribution reinvestment plan (the "DRP") will apply to the above distribution. Certain categories of Unitholders will receive gross distribution (i.e. no tax will be deducted from it). Please see attached document for details.

Option 2-Cash Payment Details

Election Period	07/05/2015 TO 18/05/2015
Default Option	No
Option Currency	Singapore Dollar
Payment Type	Payment Rate in Net
Taxable	Yes
Tax Rate(%)	10
Gross Rate (Per Share)	SGD 0.0178
Net Rate (Per Share)	SGD 0.01602
Pay Date	29/05/2015
Gross Rate Status	Actual Rate
Note- Any information entered in narrative will not be used in processing
Narrative Type Narrative Text Taxation Conditions Sabana Real Estate Investment Management Pte. Ltd., as Manager of Sabana REIT, wishes to announce that the distribution reinvestment plan (the "DRP") will apply to the above distribution. Tax at the reduced rate of 10% will be deducted from the distribution made to foreign non-individual Unitholders. Please see attached document for details.

Option 3-Cash Payment Details

Election Period	07/05/2015 TO 18/05/2015
Default Option	No
Option Currency	Singapore Dollar
Payment Type	Payment Rate in Net
Taxable	Yes
Tax Rate(%)	17
Gross Rate (Per Share)	SGD 0.0178
Net Rate (Per Share)	SGD 0.014774
Pay Date	29/05/2015
Gross Rate Status	Actual Rate
Note- Any information entered in narrative will not be used in processing
Narrative Type Narrative Text Taxation Conditions Sabana Real Estate Investment Management Pte. Ltd., as Manager of Sabana REIT, wishes to announce that the distribution reinvestment plan (the "DRP") will apply to the above distribution. Tax will be deducted at the prevailing corporate tax rate of 17% in certain circumstances. Please see attached document for details.

Security Option Details

Election Period	07/05/2015 TO 18/05/2015
New Security ISIN	SG2C57965205
New Security Name	SABANA SHARI'AH COMPLIANT REIT
Security Not Found	No

Attachments

20150506_Announcement_DespatchOfNoticesOfElection.pdf Total size =48K

Related Announcements

28/04/2015 18:17:44 20/04/2015 18:53:12

Applicable for REITs/ Business Trusts/ Stapled Securities

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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	06-May-2015 17:58:00
Status	New
Announcement Sub Title	NOTICE OF USE OF TREASURY SHARES
Announcement Reference	SG150506OTHR1N09
Submitted By (Co./ Ind. Name)	Sherri Liew
Designation	Assistant Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Anno_06May2015.pdf Total size =6K

Related Announcements

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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	06-May-2015 17:57:12
Status	New
Announcement Sub Title	DAILY SHARE BUY-BACK NOTICE
Announcement Reference	SG150506OTHRNKRR
Submitted By (Co./ Ind. Name)	Sherri Liew
Designation	Assistant 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 6,519,591, 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

28/04/2015

Section A

Maximum number of shares authorised for purchase	199,084,946
Purchase made by way of market acquisition	Yes
Singapore Exchange Overseas Exchange Date of Purchase 06/05/2015 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 10.46 SGD 0 Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares SGD 1,571,109.79 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 150,000 0.004 By way off Market Acquisition on equal access scheme 0 0 Total 150,000 0.004

#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	3,986,477,422
Number of treasury shares held after purchase	6,519,591

Related Announcements

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Pacific Hc^ - General Announcement::UPDATE ON WATCH LIST STATUS - SUBMISSION OF APPLICATION FOR EXTENSION OF TIME

Announcement Type: General Announcement
Company: PACIFIC HEALTHCARE HLDGS LTD
Stock Code/Name: P47 - Pacific Hc^

General Announcement::UPDATE ON WATCH LIST STATUS - SUBMISSION OF APPLICATION FOR EXTENSION OF TIME

Issuer & Securities

Issuer/ Manager	PACIFIC HEALTHCARE HOLDINGS LTD.
Securities	PACIFIC HEALTHCARE HLDGS LTD - SG1S34927479 - P47
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	06-May-2015 18:04:14
Status	New
Announcement Sub Title	UPDATE ON WATCH LIST STATUS - SUBMISSION OF APPLICATION FOR EXTENSION OF TIME
Announcement Reference	SG150506OTHRKLFN
Submitted By (Co./ Ind. Name)	Wong Yee Kong (Andrew)
Designation	Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

PHH_Ann_Update on Watch List Status_Final.pdf Total size =127K

Related Announcements

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Company announcements: TTJ, Luzhou Bio-Chem, Abterra, Man Oriental USD, Sabana Reit

TTJ - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::CHANGE IN MR TEO HOCK CHWEE'S INTEREST

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: TTJ HOLDINGS LIMITED
Stock Code/Name: K1Q - TTJ

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::CHANGE IN MR TEO HOCK CHWEE'S INTEREST

Issuer & Securities

Issuer/ Manager	T T J HOLDINGS LIMITED
Securities	TTJ HOLDINGS LIMITED - SG1Z68955660 - K1Q
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	29-Apr-2015 18:25:07
Status	New
Announcement Sub Title	CHANGE IN MR TEO HOCK CHWEE'S INTEREST
Announcement Reference	SG150429OTHRBZ4C
Submitted By (Co./ Ind. Name)	TAN SWEE GEK
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

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	29/04/2015

Attachments

eFORM1V2THC.pdf if you are unable to view the above file, please click the link below. _eFORM1V2THC.pdf Total size =139K

Related Announcements

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Luzhou Bio-Chem - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: LUZHOU BIO-CHEM TECHNOLOGY LTD
Stock Code/Name: L46 - Luzhou Bio-Chem

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	LUZHOU BIO-CHEM TECHNOLOGY LIMITED
Security	LUZHOU BIO-CHEM TECHNOLOGY LTD - SG1S94928862 - L46

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	29-Apr-2015 17:59:02
Status	New
Announcement Reference	SG150429MEETPOYA
Submitted By (Co./ Ind. Name)	Niu Ji Xing
Designation	Executive Chairman and CEO
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment for results of the AGM.

Event Dates

Meeting Date and Time	29/04/2015 15:30:00
Response Deadline Date	27/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Falcon Room, National Service Resort & Country Club 10 Changi Coast Walk Singapore 499739

Attachments

Results_AGM.pdf Total size =24K

Related Announcements

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Abterra - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: ABTERRA LTD
Stock Code/Name: L5I - Abterra

Response to SGX Queries::

Issuer & Securities

Issuer/ Manager	ABTERRA LTD.
Securities	ABTERRA LTD - SG2C12961455 - L5I
Stapled Security	No

Announcement Details

Announcement Title	Response to SGX Queries
Date & Time of Broadcast	29-Apr-2015 18:15:19
Status	New
Supplementary Title	On Annual Reports
Announcement Reference	SG150429OTHRVEJQ
Submitted By (Co./ Ind. Name)	Lau Yu
Designation	Director and Chief Executive Officer
Description (Please provide a detailed description of the change in the box below)	Please refer to the attachement.

Attachments

Announcement.pdf Total size =165K

Related Announcements

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Man Oriental USD - General Announcement::2014 Final Dividend

Announcement Type: General Announcement
Company: MANDARIN ORIENTAL INTL LTD
Stock Code/Name: M04 - Man Oriental USD

General Announcement::2014 Final Dividend

Issuer & Securities

Issuer/ Manager	MANDARIN ORIENTAL INTL LTD
Securities	MANDARIN ORIENTAL INTL LTD - BMG578481068 - M04
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	29-Apr-2015 17:49:01
Status	New
Announcement Sub Title	2014 Final Dividend
Announcement Reference	SG150429OTHRS8ZI
Submitted By (Co./ Ind. Name)	Neil M McNamara
Designation	Group Corporate Secretary of Jardine Matheson Limited
Description (Please provide a detailed description of the event in the box below)	2014 Final Dividend.

Attachments

MO0429.pdf Total size =6K

Related Announcements

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Sabana Reit - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SABANA SHARI'AH COMPLIANT REIT
Stock Code/Name: M1GU - Sabana Reit

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

Issuer & Securities

Issuer/ Manager	SABANA REAL ESTATE INVESTMENT MANAGEMENT PTE. LTD.
Securities	SABANA SHARI'AH COMPLIANT REIT - SG2C57965205 - M1GU
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	29-Apr-2015 18:33:53
Status	New
Announcement Sub Title	Disclosure of Interest/Change in Interest for Substantial Shareholder(s)/Unitholder(s)
Announcement Reference	SG150429OTHRTW34
Submitted By (Co./ Ind. Name)	Kevin Xayaraj
Designation	Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please see attachment.

Additional Details

Person(s) giving notice	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer	29/04/2015

Attachments

KHS_Form 3.pdf if you are unable to view the above file, please click the link below. _KHS_Form 3.pdf Total size =185K

Related Announcements

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Company announcements: Sabana Reit, Mewah Intl

Sabana Reit - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SABANA SHARI'AH COMPLIANT REIT
Stock Code/Name: M1GU - Sabana Reit

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

Issuer & Securities

Issuer/ Manager	SABANA REAL ESTATE INVESTMENT MANAGEMENT PTE. LTD.
Securities	SABANA SHARI'AH COMPLIANT REIT - SG2C57965205 - M1GU
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	28-Apr-2015 18:07:10
Status	New
Announcement Sub Title	Disclosure of interest / Changes in interest of Director / Chief Executive Officer
Announcement Reference	SG150428OTHRHOLA
Submitted By (Co./ Ind. Name)	Tay Chiew Sheng
Designation	Chief Strategy Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please see attachment.

Additional Details

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	28/04/2015

Attachments

1Q2015Sabanaform1CEO.pdf if you are unable to view the above file, please click the link below. _1Q2015Sabanaform1CEO.pdf Total size =139K

Related Announcements

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Sabana Reit - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SABANA SHARI'AH COMPLIANT REIT
Stock Code/Name: M1GU - Sabana Reit

Disclosure of Interest/ Changes in Interest of Trustee-Manager/ Responsible Person::Disclosure of Interest / Changes in Interest of Trustee-Manager / Responsible Person

Issuer & Securities

Issuer/ Manager	SABANA REAL ESTATE INVESTMENT MANAGEMENT PTE. LTD.
Securities	SABANA SHARI'AH COMPLIANT REIT - SG2C57965205 - M1GU
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Trustee-Manager/ Responsible Person
Date & Time of Broadcast	28-Apr-2015 18:06:01
Status	New
Announcement Sub Title	Disclosure of Interest / Changes in Interest of Trustee-Manager / Responsible Person
Announcement Reference	SG150428OTHRNFBS
Submitted By (Co./ Ind. Name)	Kevin Xayaraj
Designation	Chief Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please see attachment.

Additional Details

Person(s) giving notice

Trustee-Manager/Responsible Person who may also be a substantial unitholder (Form 6)

Attachments

1Q2015Sabanaform6Manager.pdf if you are unable to view the above file, please click the link below. _1Q2015Sabanaform6Manager.pdf Total size =110K

Related Announcements

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Sabana Reit - REPL::Scrip Election/ Distribution/ DRP::Choice

Announcement Type: Scrip Election/ Distribution/ DRP
Company: SABANA SHARI'AH COMPLIANT REIT
Stock Code/Name: M1GU - Sabana Reit

REPL::Scrip Election/ Distribution/ DRP::Choice

Issuer & Securities

Issuer/ Manager	SABANA REAL ESTATE INVESTMENT MANAGEMENT PTE. LTD.
Security	SABANA SHARI'AH COMPLIANT REIT - SG2C57965205 - M1GU

Announcement Details

Announcement Title	Scrip Election/ Distribution/ DRP
Date & Time of Broadcast	28-Apr-2015 18:17:44
Status	Replacement
Corporate Action Reference	SG150420DVOPOXPA
Submitted By (Co./ Ind. Name)	Kevin Xayaraj
Designation	Chief Executive Officer and Executive Director
Dividend/ Distribution Number	Not Applicable
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.0178

Event Narrative

Narrative Type Narrative Text Additional Text Reference is made to the announcement made on 20 April 2015 on (i) Notice of Book Closure and (ii) the application of Distribution Reinvestment Plan (DRP) to the distribution of SGD 0.0178 per Unit for the period of 1 January 2015 to 31 March 2015, comprising wholly taxable income distribution. Additional Text Attached is the announcement on the issue price of new Units at SGD 0.8713 per Unit pursuant to the DRP.

Event Dates

Record Date and Time	28/04/2015 17:00:00
Ex Date	24/04/2015

Option 1-Cash Payment Details

Election Period	07/05/2015 TO 18/05/2015
Default Option	Yes
Option Currency	Singapore Dollar
Payment Type	Tax Not Applicable
Gross Rate (Per Share)	SGD 0.0178
Net Rate (Per Share)	SGD 0.0178
Pay Date	29/05/2015
Gross Rate Status	Actual Rate
Note- Any information entered in narrative will not be used in processing
Narrative Type Narrative Text Taxation Conditions Sabana Real Estate Investment Management Pte. Ltd., as Manager of Sabana REIT, wishes to announce that the distribution reinvestment plan (the "DRP") will apply to the above distribution. Certain categories of Unitholders will receive gross distribution (i.e. no tax will be deducted from it). Please see attached document for details.

Option 2-Cash Payment Details

Election Period	07/05/2015 TO 18/05/2015
Default Option	No
Option Currency	Singapore Dollar
Payment Type	Payment Rate in Net
Taxable	Yes
Tax Rate(%)	10
Gross Rate (Per Share)	SGD 0.0178
Net Rate (Per Share)	SGD 0.01602
Pay Date	29/05/2015
Gross Rate Status	Actual Rate
Note- Any information entered in narrative will not be used in processing
Narrative Type Narrative Text Taxation Conditions Sabana Real Estate Investment Management Pte. Ltd., as Manager of Sabana REIT, wishes to announce that the distribution reinvestment plan (the "DRP") will apply to the above distribution. Tax at the reduced rate of 10% will be deducted from the distribution made to foreign non-individual Unitholders. Please see attached document for details.

Option 3-Cash Payment Details

Election Period	07/05/2015 TO 18/05/2015
Default Option	No
Option Currency	Singapore Dollar
Payment Type	Payment Rate in Net
Taxable	Yes
Tax Rate(%)	17
Gross Rate (Per Share)	SGD 0.0178
Net Rate (Per Share)	SGD 0.014774
Pay Date	29/05/2015
Gross Rate Status	Actual Rate
Note- Any information entered in narrative will not be used in processing
Narrative Type Narrative Text Taxation Conditions Sabana Real Estate Investment Management Pte. Ltd., as Manager of Sabana REIT, wishes to announce that the distribution reinvestment plan (the "DRP") will apply to the above distribution. Tax will be deducted at the prevailing corporate tax rate of 17% in certain circumstances. Please see attached document for details.

Security Option Details

Election Period	07/05/2015 TO 18/05/2015
New Security ISIN	SG2C57965205
New Security Name	SABANA SHARI'AH COMPLIANT REIT
Security Not Found	No

Attachments

20150428_Announcement_DRPUnitIssuePrice.pdf Total size =25K

Related Announcements

20/04/2015 18:53:12

Applicable for REITs/ Business Trusts/ Stapled Securities

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Mewah Intl - Change - Announcement of Cessation::Retirement of Independent Director

Announcement Type: Announcement of Cessation
Company: MEWAH INTERNATIONAL INC.
Stock Code/Name: MV4 - Mewah Intl

Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager	MEWAH INTERNATIONAL INC.
Securities	MEWAH INTERNATIONAL INC. - KYG6074A1085 - MV4
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	28-Apr-2015 18:09:58
Status	New
Announcement Sub Title	Retirement of Independent Director
Announcement Reference	SG150428OTHRLOA1
Submitted By (Co./ Ind. Name)	Rajesh Chopra
Designation	Group Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)	Retirement of Independent Director- Mr. Lim How Teck

Additional Details

Name Of Person	Lim How Teck
Age	65
Is effective date of cessation known?	Yes
If yes, please provide the date	28/04/2015
Detailed Reason (s) for cessation	Mr. Lim How Teck joined the Board in 2010 at the time that the Company was going for listing on the SGX. Mr. Lim's retirement is in line with the periodical renewal of the Board to facilitate the Company seeking renewed strategic direction and varied expertise from its independent directors.
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	29/10/2010
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.)	Independent Director
Role and responsibilities	Chairman of Audit Committee; Member of Remuneration Committee; and Member of Nominating Committee.
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	300,000 shares in listed issuer
Past (for the last 5 years)	- Tuas Power Generation Pte. Ltd. - Tuas Power Ltd. - Certis Cisco Security Pte. Ltd.
Present	- Accuron Technologies Limited - ARA Asset Management Limited - ARA-CWT Trust Management (Cache) Limited - Greenship Offshore Manager Pte. Ltd. - PNG Sustainable Development Program Limited - Redwood International Pte. Ltd. - Rickmers Trust Management Pte. Ltd. - Swissco Holdings Limited - The Foundation of Development Cooperation - The Foundation of Development Cooperation (Pacific) Ltd. - Public Utilities Board - Mizuho Securities (Singapore) Pte. Ltd. - Heliconia Capital Management Pte. Ltd.

Related Announcements

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Mewah Intl - Change - Announcement of Cessation::Retirement of Independent Director

Announcement Type: Announcement of Cessation
Company: MEWAH INTERNATIONAL INC.
Stock Code/Name: MV4 - Mewah Intl

Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager	MEWAH INTERNATIONAL INC.
Securities	MEWAH INTERNATIONAL INC. - KYG6074A1085 - MV4
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	28-Apr-2015 18:07:00
Status	New
Announcement Sub Title	Retirement of Independent Director
Announcement Reference	SG150428OTHRCSJP
Submitted By (Co./ Ind. Name)	Rajesh Chopra
Designation	Group Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)	Retirement of Independent Director- Mr. Giam Chin Toon

Additional Details

Name Of Person	Giam Chin Toon
Age	73
Is effective date of cessation known?	Yes
If yes, please provide the date	28/04/2015
Detailed Reason (s) for cessation	Mr. Giam Chin Toon joined the Board in 2010 at the time that the Company was going for listing on the SGX. Mr. Giam's retirement is in line with the periodical renewal of the Board to facilitate the Company seeking renewed strategic direction and varied expertise from its independent directors.
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	29/10/2010
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.)	Lead Independent Director
Role and responsibilities	Chairman of Remuneration Committee; Chairman of Nominating Committee; Member of Audit Committee.
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	200,000 shares in listed issuer
Past (for the last 5 years)	- NED Advisory Services Pte. Ltd. - Ascott Residence Trust Management Limited
Present	- Singapore Meditation Centre; - Wee Swee Teow @ Co.

Related Announcements

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Company announcements: Cogent, L-Jacoberg, Leader Env, Matex Intl^, Sabana Reit

Cogent - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: COGENT HOLDINGS LIMITED
Stock Code/Name: KJ9 - Cogent

Response to SGX Queries::

Issuer & Securities

Issuer/ Manager	COGENT HOLDINGS LIMITED
Securities	COGENT HOLDINGS LIMITED - SG1Z45953804 - KJ9
Stapled Security	No

Announcement Details

Announcement Title	Response to SGX Queries
Date & Time of Broadcast	28-Apr-2015 18:19:15
Status	New
Supplementary Title	On Annual Reports
Announcement Reference	SG150428OTHRXBOY
Submitted By (Co./ Ind. Name)	Tan Min Cheow, Benson
Designation	Executive Director and CEO
Description (Please provide a detailed description of the change in the box below)	ADDITIONAL INFORMATION ON ANNUAL REPORT 2014 Please see attached.

Attachments

CHL_Ann_AR2014_Additional_Info_280415.pdf Total size =12K

Related Announcements

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L-Jacoberg - REPL::Share Consolidation::Mandatory

Announcement Type: Share Consolidation
Company: LINDETEVES-JACOBERG LTD
Stock Code/Name: L15 - L-Jacoberg

REPL::Share Consolidation::Mandatory

Issuer & Securities

Issuer/ Manager	LINDETEVES-JACOBERG LIMITED
Security	LINDETEVES-JACOBERG LTD - SG1D14016522 - L15

Announcement Details

Announcement Title	Share Consolidation
Date & Time of Broadcast	28-Apr-2015 18:30:24
Status	Replacement
Corporate Action Reference	SG150331SPLRBKIS
Submitted By (Co./ Ind. Name)	Chen Yingzhu
Designation	Executive Director & CEO

Event Narrative

Narrative Type Narrative Text Additional Text RECEIPT OF APPROVAL IN-PRINCIPLE FROM THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED. Additional Text THE PROPOSED CONSOLIDATION OF EVERY TWENTY (20) EXISTING ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY HELD BY SHAREHOLDERS OF THE COMPANY AS AT THE BOOKS CLOSURE DATE, INTO ONE (1) ORDINARY SHARE IN THE CAPITAL OF THE COMPANY, FRACTIONAL ENTITLEMENTS TO BE DISREGARDED Additional Text Notice of Book Closure Date

Event Dates

Record Date and Time	07/05/2015 17:00:00
Ex Date	05/05/2015

Disbursement Details

Existing Security Details
Security Debit Date	08/05/2015
Last Trading Date	04/05/2015
New Security Details
Security not found	No
Fractional Disposition Method	Round down fraction to last full unit
Security Credit Date	08/05/2015
Distribution Ratio (New: Old)	1:20

Attachments

LJ Notice of BCD_28 April 2015.pdf Total size =82K

Related Announcements

28/04/2015 17:29:05 08/04/2015 18:05:01 31/03/2015 17:57:10

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Leader Env - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: LEADER ENVIRONMENTAL TECH LTD
Stock Code/Name: LS9 - Leader Env

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	LEADER ENVIRONMENTAL TECHNOLOGIES LIMITED
Securities	LEADER ENVIRONMENTAL TECH LTD - SG2B93959478 - LS9
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	28-Apr-2015 17:51:18
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150428OTHRU42X
Submitted By (Co./ Ind. Name)	LIN BAIYIN
Designation	EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
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

Q1 2015 Leader announcement.pdf Total size =193K

Related Announcements

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Matex Intl^ - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: MATEX INTERNATIONAL LIMITED
Stock Code/Name: M15 - Matex Intl^

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	MATEX INTERNATIONAL LIMITED
Security	MATEX INTERNATIONAL LIMITED - SG1P13916389 - M15

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	28-Apr-2015 17:57:26
Status	Replacement
Announcement Reference	SG150409MEETSHT9
Submitted By (Co./ Ind. Name)	Dr Tan Pang Kee
Designation	Chief Executive Officer / Managing Director
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment for Notice of 25th Annual General Meeting; Please refer to the attachment for resolutoins passed at the 25th Annual General Meeting

Event Dates

Meeting Date and Time	28/04/2015 15:00:00
Response Deadline Date	26/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 47 Ayer Rajah Crescent, #05-10 Singapore 139947

Attachments

25th_2015_Notice_of_AGM.pdf Resol_passed_at_25th_AGM_on_28_Apr_2015.pdf Total size =117K

Related Announcements

09/04/2015 17:32:45

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Sabana Reit - General Announcement::Payment of management fee by way of issue of units in Sabana REIT

Announcement Type: General Announcement
Company: SABANA SHARI'AH COMPLIANT REIT
Stock Code/Name: M1GU - Sabana Reit

General Announcement::Payment of management fee by way of issue of units in Sabana REIT

Issuer & Securities

Issuer/ Manager	SABANA REAL ESTATE INVESTMENT MANAGEMENT PTE. LTD.
Securities	SABANA SHARI'AH COMPLIANT REIT - SG2C57965205 - M1GU
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	28-Apr-2015 18:07:31
Status	New
Announcement Sub Title	Payment of management fee by way of issue of units in Sabana REIT
Announcement Reference	SG150428OTHRPOUV
Submitted By (Co./ Ind. Name)	Kevin Xayaraj
Designation	Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Please see attachment.

Attachments

20150428_Announcement_PaymentOfManagementFees.pdf Total size =208K

Related Announcements

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