Company announcements: PNE Micron, Sin Ghee Huat, CWT, LifeBrandz, Noble

PNE Micron - General Announcement::Proposed Diversification of Business-Proposed Subscription of Convertible Bonds in YJL Mining PL

Announcement Type: General Announcement
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron

General Announcement::Proposed Diversification of Business-Proposed Subscription of Convertible Bonds in YJL Mining PL

Issuer & Securities

Issuer/ Manager	PNE MICRON HOLDINGS LTD
Securities	PNE MICRON HOLDINGS LTD - SG1M25902545 - 5BS
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	07-May-2015 17:14:57
Status	New
Announcement Sub Title	Proposed Diversification of Business-Proposed Subscription of Convertible Bonds in YJL Mining PL
Announcement Reference	SG150507OTHREB0R
Submitted By (Co./ Ind. Name)	Liew Nyok Wah
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	Please refer to attachment.

Attachments

PNE_Micron_Proposed_Diversification_of_Business.pdf Total size =269K

Related Announcements

---

Sin Ghee Huat - Financial Statements and Related Announcement::Third Quarter Results

Announcement Type: Financial Statements
Company: SIN GHEE HUAT CORPORATION LTD.
Stock Code/Name: B7K - Sin Ghee Huat

Financial Statements and Related Announcement::Third Quarter Results

Issuer & Securities

Issuer/ Manager	SIN GHEE HUAT CORPORATION LTD.
Securities	SIN GHEE HUAT CORPORATION LTD. - SG1V04936067 - B7K
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	07-May-2015 17:11:29
Status	New
Announcement Sub Title	Third Quarter Results
Announcement Reference	SG150507OTHRXGO1
Submitted By (Co./ Ind. Name)	Kua Ghim Siong
Designation	Chief Executive Officer
Effective Date and Time of the event	07/05/2015 17:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Unaudited Financial Statements and Dividend Announcement for the Third Quarter and Nine Months Ended 31 March 2015.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

SGH FY2015-Q3 March final for release.pdf Total size =7439K

Related Announcements

---

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

Announcement Type: Financial Statements
Company: CWT LIMITED
Stock Code/Name: C14 - CWT

Financial Statements and Related Announcement::Notification of Results Release

Issuer & Securities

Issuer/ Manager	CWT LIMITED
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	07-May-2015 17:06:30
Status	New
Announcement Sub Title	Notification of Results Release
Announcement Reference	SG150507OTHRPX5M
Submitted By (Co./ Ind. Name)	Lye Siew Hong - Lynda Goh
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	DATE OF RELEASE OF FINANCIAL RESULTS FOR FIRST QUARTER ENDED 31 MARCH 2015 CWT Limited (the "Company") wishes to announce that it will release its unaudited financial results for the first quarter ended 31 March 2015 on Thursday, 14 May 2015, after trading hours. The financial results will also be made available on the Company s website at www.cwtlimited.com. By Order of the Board Lye Siew Hong Lynda Goh Company Secretary CWT Limited 7 May 2015

Additional Details

For Financial Period Ended

31/03/2015

Attachments

CWT_1Q2015_results_date.pdf Total size =83K

Related Announcements

---

LifeBrandz - General Announcement::VOLUNTARY WINDING UP OF SUBSIDIARIES

Announcement Type: General Announcement
Company: LIFEBRANDZ LTD.
Stock Code/Name: L20 - LifeBrandz

General Announcement::VOLUNTARY WINDING UP OF SUBSIDIARIES

Issuer & Securities

Issuer/ Manager	LIFEBRANDZ LTD.
Securities	LIFEBRANDZ LTD. - SG1P72918953 - L20
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	07-May-2015 17:14:57
Status	New
Announcement Sub Title	VOLUNTARY WINDING UP OF SUBSIDIARIES
Announcement Reference	SG150507OTHRABRU
Submitted By (Co./ Ind. Name)	Chng Weng Wah
Designation	CEO/Executive Director
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

LifebrandzLtd_WindingupofSubsidiaries.pdf Total size =68K

Related Announcements

---

Noble - Change - Change in Corporate Information::NOTIFICATION ON DEREGISTRATION OF SUBSIDIARIES

Announcement Type: Change in Corporate Information
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble

Change - Change in Corporate Information::NOTIFICATION ON DEREGISTRATION OF SUBSIDIARIES

Issuer

Issuer/ Manager

NOBLE GROUP LIMITED

Announcement Details

Announcement Title	Change - Change in Corporate Information
Date & Time of Broadcast	07-May-2015 17:08:37
Status	New
Announcement Sub Title	NOTIFICATION ON DEREGISTRATION OF SUBSIDIARIES
Announcement Reference	SG150507OTHR4MH0
Submitted By (Co./ Ind. Name)	Chee Ying LIM
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Place Of Incorporation
Existing	New
Bermuda

Registered Address
	Existing	New

Attachments

Notification on Subsidiaries_Deregistration.pdf Total size =222K

Related Announcements

---

Company announcements: Texchem-Pack^, Sin Ghee Huat, DBS, Wilmar Intl

Texchem-Pack^ - General Announcement::INCORPORATION OF A WHOLLY OWNED SUBSIDIARY

Announcement Type: General Announcement
Company: TEXCHEM-PACK HOLDINGS (S) LTD.
Stock Code/Name: AI1 - Texchem-Pack^

General Announcement::INCORPORATION OF A WHOLLY OWNED SUBSIDIARY

Issuer & Securities

Issuer/ Manager	TEXCHEM-PACK HOLDINGS (S) LTD.
Securities	TEXCHEM-PACK HOLDINGS (S) LTD. - SG1U10932531 - AI1
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	12-Feb-2015 17:16:35
Status	New
Announcement Sub Title	INCORPORATION OF A WHOLLY OWNED SUBSIDIARY
Announcement Reference	SG150212OTHRPD49
Submitted By (Co./ Ind. Name)	Yap Wai Ming
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Announcement_dated_12_2_2015.pdf Total size =30K

Related Announcements

---

Sin Ghee Huat - Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results

Announcement Type: Financial Statements
Company: SIN GHEE HUAT CORPORATION LTD.
Stock Code/Name: B7K - Sin Ghee Huat

Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results

Issuer & Securities

Issuer/ Manager	SIN GHEE HUAT CORPORATION LTD.
Securities	SIN GHEE HUAT CORPORATION LTD. - SG1V04936067 - B7K
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	12-Feb-2015 17:18:10
Status	New
Announcement Sub Title	Second Quarter and/ or Half Yearly Results
Announcement Reference	SG150212OTHR39FD
Submitted By (Co./ Ind. Name)	Kua Ghim Siong
Designation	Chief Executive Officer
Effective Date and Time of the event	12/02/2015 17:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Unaudited Financial Statements and Dividend Announcement for the Second Quarter and Half Year Ended 31 December 2014.

Additional Details

For Financial Period Ended

31/12/2014

Attachments

SGH2015Q2RA.pdf Total size =1235K

Related Announcements

---

DBS - Employee Stock Option/ Share Scheme::GRANT OF SHARE AWARDS

Announcement Type: Employee Stock Option/ Share Scheme
Company: DBS GROUP HOLDINGS LTD
Stock Code/Name: D05 - DBS

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

Issuer & Securities

Issuer/ Manager	DBS GROUP HOLDINGS LTD
Securities	DBS GROUP HOLDINGS LTD - SG1L01001701 - D05
Stapled Security	No

Announcement Details

Announcement Title	Employee Stock Option/ Share Scheme
Date & Time of Broadcast	12-Feb-2015 17:36:23
Status	New
Announcement Sub Title	GRANT OF SHARE AWARDS
Announcement Reference	SG150212OTHRWKQ0
Submitted By (Co./ Ind. Name)	GOH PENG FONG
Designation	COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	Pursuant to Rule 704(29) of the Listing Manual of the Singapore Exchange Securities Trading Limited, DBS Group Holdings Ltd ("DBSH") wishes to announce the grant of share awards pursuant to the DBSH Share Plan and DBSH Employee Share Plan. These are time-based awards which will vest over a 4-year period. Please see the attached for more information.

Attachments

AnnouncementonGrantofAwards_Feb2015.pdf Total size =12K

Related Announcements

---

DBS - Employee Stock Option/ Share Scheme::NOTICE OF TRANSFER OF TREASURY SHARES

Announcement Type: Employee Stock Option/ Share Scheme
Company: DBS GROUP HOLDINGS LTD
Stock Code/Name: D05 - DBS

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

Issuer & Securities

Issuer/ Manager	DBS GROUP HOLDINGS LTD
Securities	DBS GROUP HOLDINGS LTD - SG1L01001701 - D05
Stapled Security	No

Announcement Details

Announcement Title	Employee Stock Option/ Share Scheme
Date & Time of Broadcast	12-Feb-2015 17:34:32
Status	New
Announcement Sub Title	NOTICE OF TRANSFER OF TREASURY SHARES
Announcement Reference	SG150212OTHR63VH
Submitted By (Co./ Ind. Name)	GOH PENG FONG
Designation	COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	Please see attached for details of the transfer of treasury shares.

Attachments

AnnouncementOnTreasurySharesTransfer_Feb2015.pdf Total size =12K

Related Announcements

---

Wilmar Intl - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: WILMAR INTERNATIONAL LIMITED
Stock Code/Name: F34 - Wilmar Intl

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	WILMAR INTERNATIONAL LIMITED
Security	WILMAR INTERNATIONAL LIMITED - SG1T56930848 - F34

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	12-Feb-2015 17:33:20
Status	New
Corporate Action Reference	SG150212DVCAHDB9
Submitted By (Co./ Ind. Name)	Teo La-Mei
Designation	Company Secretary
Dividend/ Distribution Number	Applicable
Value	16
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend Rate (Per Share)	SGD 0.055

Event Narrative

Narrative Type Narrative Text Additional Text Notice is hereby given that the Share Transfer Register and Register of Members of the Company will be closed from 6 May 2015 at 5.00 p.m. to 7 May 2015 (both dates inclusive), Additional Text for the purpose of determining shareholders' entitlement to the Company's proposed final tax exempt (one-tier) dividend of S$0.055 per ordinary share for the financial year ended 31 December 2014, to be paid on 15 May 2015, subject to shareholders' approval at the forthcoming Annual General Meeting (the "Proposed Final Dividend"). Additional Text Duly completed registrable transfers of ordinary shares received by the Company's Share Registrar, Tricor Barbinder Share Registration Services of 80 Robinson Road #02-00, Singapore 068898, up to 5.00 p.m. on 6 May 2015, will be registered to determine shareholders' entitlement to the Proposed Final Dividend. Additional Text Depositors whose securities accounts with The Central Depository (Pte) Limited are credited with the Company's ordinary shares as at 5.00 p.m. on 6 May 2015 will be entitled to the Proposed Final Dividend.

Event Dates

Record Date and Time	06/05/2015 17:00:00
Ex Date	04/05/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.055
Net Rate (Per Share)	SGD 0.055
Pay Date	15/05/2015
Gross Rate Status	Actual Rate

Related Announcements

Applicable for REITs/ Business Trusts/ Stapled Securities

---

Company announcements: GuocoLeisure, Sin Ghee Huat, CapitaLand, DairyFarm USD

GuocoLeisure - Change - Change in Corporate Information::Re-designation of Tan Sri Quek Leng Chan as Non-Executive Chairman

Announcement Type: Change in Corporate Information
Company: GUOCOLEISURE LIMITED
Stock Code/Name: B16 - GuocoLeisure

Change - Change in Corporate Information::Re-designation of Tan Sri Quek Leng Chan as Non-Executive Chairman

Issuer

Issuer/ Manager

GUOCOLEISURE LIMITED

Announcement Details

Announcement Title	Change - Change in Corporate Information
Date & Time of Broadcast	02-Feb-2015 17:37:53
Status	New
Announcement Sub Title	Re-designation of Tan Sri Quek Leng Chan as Non-Executive Chairman
Announcement Reference	SG150202OTHR7XU6
Submitted By (Co./ Ind. Name)	Susan Lim
Designation	Group Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Place Of Incorporation
Existing	New
Bermuda

Registered Address
	Existing	New

Attachments

GLSGXAnnc_Redesignation_Of_EC_2Feb2015.pdf Total size =80K

Related Announcements

---

GuocoLeisure - Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results

Announcement Type: Financial Statements
Company: GUOCOLEISURE LIMITED
Stock Code/Name: B16 - GuocoLeisure

Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results

Issuer & Securities

Issuer/ Manager	GUOCOLEISURE LIMITED
Securities	GUOCOLEISURE LIMITED - BMG4210D1020 - B16
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	02-Feb-2015 17:36:04
Status	New
Announcement Sub Title	Second Quarter and/ or Half Yearly Results
Announcement Reference	SG150202OTHRUONU
Submitted By (Co./ Ind. Name)	Susan Lim
Designation	Group Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please see attached.

Additional Details

For Financial Period Ended

31/12/2014

Attachments

GL_2Q_31Dec2014.pdf Total size =470K

Related Announcements

---

Sin Ghee Huat - Asset Acquisitions and Disposals::Establishment of a Joint Venture in New Zealand - First Break Sg Metals 2015 Limited

Announcement Type: Asset Acquisitions and Disposals
Company: SIN GHEE HUAT CORPORATION LTD.
Stock Code/Name: B7K - Sin Ghee Huat

Asset Acquisitions and Disposals::Establishment of a Joint Venture in New Zealand - First Break Sg Metals 2015 Limited

Issuer & Securities

Issuer/ Manager	SIN GHEE HUAT CORPORATION LTD.
Securities	SIN GHEE HUAT CORPORATION LTD. - SG1V04936067 - B7K
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	02-Feb-2015 17:26:28
Status	New
Announcement Sub Title	Establishment of a Joint Venture in New Zealand - First Break Sg Metals 2015 Limited
Announcement Reference	SG150202OTHRYTFH
Submitted By (Co./ Ind. Name)	Kua Ghim Siong
Designation	Chief Executive Officer
Effective Date and Time of the event	02/02/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)	Please refer to attached.

Attachments

announcement 2Feb2015 FBSGM JV.pdf Total size =1985K

Related Announcements

---

CapitaLand - Financial Statements and Related Announcement::Notifications of Result Release

Announcement Type: Financial Statements
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand

Financial Statements and Related Announcement::Notifications of Result Release

Issuer & Securities

Issuer/ Manager	CAPITALAND LIMITED
Securities	CAPITALAND LIMITED - SG1J27887962 - C31
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	02-Feb-2015 17:29:49
Status	New
Announcement Sub Title	Notifications of Result Release
Announcement Reference	SG150202OTHROXVL
Submitted By (Co./ Ind. Name)	Ng Chooi Peng
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	CapitaLand Limited ("CapitaLand") wishes to announce that its financial results for the fourth quarter and full year ended 31 December 2014 will be released before the start of trading on Tuesday, 17 February 2015. CapitaLand will hold a results briefing for the invited analysts and the media at 10.30 am on the same day. A "LIVE" webcast will be available for viewing at www.capitaland.com.

Additional Details

For Financial Period Ended

31/12/2014

Related Announcements

---

DairyFarm USD - General Announcement::Movement in the Issued Share Capital of Dairy Farm International Holdings Limited

Announcement Type: General Announcement
Company: DAIRY FARM INT'L HOLDINGS LTD
Stock Code/Name: D01 - DairyFarm USD

General Announcement::Movement in the Issued Share Capital of Dairy Farm International Holdings Limited

Issuer & Securities

Issuer/ Manager	DAIRY FARM INT'L HOLDINGS LTD
Securities	DAIRY FARM INT'L HOLDINGS LTD - BMG2624N1535 - D01
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	02-Feb-2015 17:35:45
Status	New
Announcement Sub Title	Movement in the Issued Share Capital of Dairy Farm International Holdings Limited
Announcement Reference	SG150202OTHRIPQA
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)	Movement in the Issued Share Capital of Dairy Farm International Holdings Limited. Please see attached.

Attachments

DFIH.pdf Total size =3K

Related Announcements

---

Company announcements: Adventus, Gallant Venture, ElektromotiveGrp, Global Inv, Sin Ghee Huat

Adventus - General Announcement::RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING

Announcement Type: General Announcement
Company: ADVENTUS HOLDINGS LIMITED
Stock Code/Name: 5EF - Adventus

General Announcement::RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING

Issuer & Securities

Issuer/ Manager	ADVENTUS HOLDINGS LIMITED
Securities	ADVENTUS HOLDINGS LIMITED - SG1P24916816 - 5EF
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	03-Nov-2014 18:06:56
Status	New
Announcement Sub Title	RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING
Announcement Reference	SG141103OTHR4P30
Submitted By (Co./ Ind. Name)	Chin Bay Ching
Designation	Chairman and Executive Director
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

Announcement_Resolutions Passed at EGM 03.11.2014.pdf Total size =47K

Related Announcements

---

Gallant Venture - Financial Statements and Related Announcement::Third Quarter Results

Announcement Type: Financial Statements
Company: GALLANT VENTURE LTD.
Stock Code/Name: 5IG - Gallant Venture

Financial Statements and Related Announcement::Third Quarter Results

Issuer & Securities

Issuer/ Manager	GALLANT VENTURE LTD.
Securities	GALLANT VENTURE LTD. - SG1T37930313 - 5IG
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	03-Nov-2014 18:18:51
Status	New
Announcement Sub Title	Third Quarter Results
Announcement Reference	SG141103OTHRYTMK
Submitted By (Co./ Ind. Name)	Choo Kok Kiong
Designation	Executive Director and Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please see attached

Additional Details

For Financial Period Ended

30/09/2014

Attachments

GV_3Q2014.pdf Total size =594K

Related Announcements

---

ElektromotiveGrp - General Announcement::NEWS RELEASE- ELEKTROMOTIVE PROPOSE TO LIST U.K. SUBSIDIARY ON AIM MARKET OF LONDON STOCK EXCHANGE

Announcement Type: General Announcement
Company: ELEKTROMOTIVE GROUP LIMITED
Stock Code/Name: 5VU - ElektromotiveGrp

General Announcement::NEWS RELEASE- ELEKTROMOTIVE PROPOSE TO LIST U.K. SUBSIDIARY ON AIM MARKET OF LONDON STOCK EXCHANGE

Issuer & Securities

Issuer/ Manager	ELEKTROMOTIVE GROUP LIMITED
Securities	ELEKTROMOTIVE GROUP LIMITED - SG2F80993502 - 5VU
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	03-Nov-2014 18:32:07
Status	New
Announcement Sub Title	NEWS RELEASE- ELEKTROMOTIVE PROPOSE TO LIST U.K. SUBSIDIARY ON AIM MARKET OF LONDON STOCK EXCHANGE
Announcement Reference	SG141103OTHRSFYJ
Submitted By (Co./ Ind. Name)	RICKY ANG GEE HING
Designation	EXECUTIVE VICE-CHAIRMAN AND MANAGING DIRECTOR
Description (Please provide a detailed description of the event in the box below)	This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's 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 assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor are:- Name: Mr. Chew Kok Liang, Registered Professional Address:6 Battery Road #10-01 Singapore 049909 Tel:(65) 6381 6757

Attachments

EGL_PR_EUK_AIM_listing.pdf Total size =349K

Related Announcements

---

Global Inv - Change - Announcement of Cessation::Cessation of Alternate Director

Announcement Type: Announcement of Cessation
Company: GLOBAL INVESTMENTS LIMITED
Stock Code/Name: B73 - Global Inv

Change - Announcement of Cessation::Cessation of Alternate Director

Issuer & Securities

Issuer/ Manager	GLOBAL INVESTMENTS LIMITED
Securities	GLOBAL INVESTMENTS LIMITED - BMG3931N1002 - B73
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	03-Nov-2014 18:16:08
Status	New
Announcement Sub Title	Cessation of Alternate Director
Announcement Reference	SG141103OTHRZRCF
Submitted By (Co./ Ind. Name)	See Yong Kiat
Designation	Managing Director of the Manager
Description (Please provide a detailed description of the event in the box below)	Cessation of Mr Ng Kuan Chow as an Alternate Director to Mr See Yong Kiat.

Additional Details

Name Of Person	Ng Kuan Chow
Age	64
Is effective date of cessation known?	Yes
If yes, please provide the date	04/11/2014
Detailed Reason (s) for cessation	Mr Ng Kuan Chow ( "Mr Ng" ) was appointed on 5 November 2013 as the alternate director to Mr See Yong Kiat ( "Mr See" ) for a period of one year to perform all the functions of Mr See, including attending board meetings and speaking and voting at such meetings, where necessary such as in the event of an emergency. Mr Ng's term ends on 4 November 2014.
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	05/11/2013
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	1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Alternate Director to Mr See Yong Kiat, Manager Nominated Director.
Role and responsibilities	To perform all the functions of Mr See Yong Kiat, including attending board meetings and speaking and voting at such meetings, where necessary such as in the event of an emergency.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	No
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	NIL
Present	Allgrace Investment Management Private Limited

Related Announcements

---

Sin Ghee Huat - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: SIN GHEE HUAT CORPORATION LTD.
Stock Code/Name: B7K - Sin Ghee Huat

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	SIN GHEE HUAT CORPORATION LTD.
Securities	SIN GHEE HUAT CORPORATION LTD. - SG1V04936067 - B7K
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	03-Nov-2014 18:06:18
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG141103OTHRD2Q0
Submitted By (Co./ Ind. Name)	Kua Ghim Siong
Designation	Cheif Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Unaudited Financial Statements and Dividend Announcement for the First Quarter ended 30 September 2014.

Additional Details

For Financial Period Ended

30/09/2014

Attachments

AnnouncementFY2015Q1.pdf Total size =386K

Related Announcements

---

Company announcements: CNA, AusGroup, Keong Hong, Azeus, Sin Ghee Huat

CNA - Request for Trading Halt::Request for Trading Halt

Announcement Type: Request for Trading Halt
Company: CNA GROUP LTD.
Stock Code/Name: 5GC - CNA

Request for Trading Halt::Request for Trading Halt

Issuer & Securities

Issuer/ Manager	CNA GROUP LTD.
Securities	CNA GROUP LTD. - SG1Q82923885 - 5GC
Note: In line with current market practice, all securities related to the trading counter(s) have also been similarly halted.
Stapled Security	No

Announcement Details

Announcement Title	Request for Trading Halt
Date & Time of Broadcast	10-Oct-2014 16:20:35
Status	New
Announcement Sub Title	Request for Trading Halt
Announcement Reference	SG141010OTHR0I1J
Submitted By (Co./ Ind. Name)	Lun Chee Leong
Designation	Company Secretary
Effective Date and Time of the event	With Immediate Effect
Reasons for Trading Halt	Pending issue of announcement.

Related Announcements

---

AusGroup - General Announcement::AusGroup awarded contract on the Ichthys LNG Project

Announcement Type: General Announcement
Company: AUSGROUP LIMITED
Stock Code/Name: 5GJ - AusGroup

General Announcement::AusGroup awarded contract on the Ichthys LNG Project

Issuer & Securities

Issuer/ Manager	AUSGROUP LIMITED
Securities	AUSGROUP LIMITED - SG1R38924838 - 5GJ
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	10-Oct-2014 17:11:26
Status	New
Announcement Sub Title	AusGroup awarded contract on the Ichthys LNG Project
Announcement Reference	SG141010OTHRPYMF
Submitted By (Co./ Ind. Name)	Gerard Patrick Hutchinson
Designation	Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

AusGroup SGX Media Release - Ichthys Onshore LNG Insulation and Paintin .pdf Total size =87K

Related Announcements

---

Keong Hong - Change - Change in Corporate Information::Setting up of a Joint Venture Company and Subscription of Shares

Announcement Type: Change in Corporate Information
Company: KEONG HONG HOLDINGS LIMITED
Stock Code/Name: 5TT - Keong Hong

Change - Change in Corporate Information::Setting up of a Joint Venture Company and Subscription of Shares

Issuer

Issuer/ Manager

KEONG HONG HOLDINGS LIMITED

Announcement Details

Announcement Title	Change - Change in Corporate Information
Date & Time of Broadcast	10-Oct-2014 17:14:40
Status	New
Announcement Sub Title	Setting up of a Joint Venture Company and Subscription of Shares
Announcement Reference	SG141010OTHRB21K
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.

Place Of Incorporation
Existing	New
Singapore

Registered Address
	Existing	New

Attachments

Ann JVC _Sembawang Residences Pte Ltd_ Final.pdf Total size =39K

Related Announcements

---

Azeus - Financial Statements and Related Announcement::Profit Guidance

Announcement Type: Financial Statements
Company: AZEUS SYSTEMS HOLDINGS LTD.
Stock Code/Name: A69 - Azeus

Financial Statements and Related Announcement::Profit Guidance

Issuer & Securities

Issuer/ Manager	AZEUS SYSTEMS HOLDINGS LTD.
Securities	AZEUS SYSTEMS HOLDINGS LTD. - BMG075391026 - A69
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	10-Oct-2014 17:20:25
Status	New
Announcement Sub Title	Profit Guidance
Announcement Reference	SG141010OTHRCRHV
Submitted By (Co./ Ind. Name)	Lee Wan Lik
Designation	Managing Director
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

30/09/2014

Attachments

Azeus_1H2015_Profit Guidance.pdf Total size =41K

Related Announcements

---

Sin Ghee Huat - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SIN GHEE HUAT CORPORATION LTD.
Stock Code/Name: B7K - Sin Ghee Huat

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SIN GHEE HUAT CORPORATION LTD.
Security	SIN GHEE HUAT CORPORATION LTD. - SG1V04936067 - B7K

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	10-Oct-2014 17:06:05
Status	Replacement
Announcement Reference	SG140922MEETAYQM
Submitted By (Co./ Ind. Name)	Kua Ghim Siong
Designation	Chief Executive Officer
Financial Year End	30/06/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached.

Event Dates

Meeting Date and Time	10/10/2014 11:00:00
Response Deadline Date	08/10/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 32 Penhas Road, #01-01, Singapore 208191

Attachments

SGHPollResulltsSGX.pdf Total size =53K

Related Announcements

22/09/2014 17:23:10

---