Company announcements: ST Engineering, SGX, Straco, Tianjin ZX USD, UIC

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

Announcement Type: Employee Stock Option/ Share Scheme
Company: SINGAPORE TECH ENGINEERING LTD
Stock Code/Name: S63 - ST Engineering

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

Issuer & Securities

Issuer/ Manager	SINGAPORE TECHNOLOGIES ENGINEERING LTD
Securities	SINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63
Stapled Security	No

Announcement Details

Announcement Title	Employee Stock Option/ Share Scheme
Date & Time of Broadcast	18-May-2015 17:27:57
Status	New
Announcement Sub Title	NOTICE OF USE OF TREASURY SHARES
Announcement Reference	SG150518OTHRZ51H
Submitted By (Co./ Ind. Name)	Chua Su Li
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

SGXNET_Notice of Use of TS_18may2015.pdf Total size =10K

Related Announcements

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

Announcement Type: Share Buy Back-On Market
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX

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

Issuer & Securities

Issuer/ Manager	SINGAPORE EXCHANGE LIMITED
Securities	SINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	18-May-2015 17:17:00
Status	New
Announcement Sub Title	Daily Share Buy-Back Notice
Announcement Reference	SG150518OTHRTA2K
Submitted By (Co./ Ind. Name)	Chng Lay Chew
Designation	Chief Financial Officer
Effective Date and Time of the event	18/05/2015 17:15:00
Description (Please provide a detailed description of the event in the box below)	The purchases are to fulfill the Company's obligations under the Company's share-based compensation plans.

Additional Details

Start date for mandate of daily share buy-back

25/09/2014

Section A

Maximum number of shares authorised for purchase	107,164,240
Purchase made by way of market acquisition	Yes
Singapore Exchange Overseas Exchange Date of Purchase 18/05/2015 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 8.79 Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares SGD 1,320,757

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 900,000 0.084 By way off Market Acquisition on equal access scheme 0 0 Total 900,000 0.084

#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	1,070,175,323
Number of treasury shares held after purchase	1,467,077

Related Announcements

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Straco - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco

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

Issuer & Securities

Issuer/ Manager	STRACO CORPORATION LIMITED
Securities	STRACO CORPORATION LIMITED - SG1P15916395 - S85
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	18-May-2015 17:25:59
Status	New
Announcement Sub Title	Disclosure of Interest/ Change in Interest of Director
Announcement Reference	SG150518OTHR2HL1
Submitted By (Co./ Ind. Name)	Lotus Isabella Lim Mei Hua
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 see 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	18/05/2015

Attachments

TSC-Form1-18.05.15.pdf if you are unable to view the above file, please click the link below. _TSC-Form1-18.05.15.pdf Total size =139K

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Tianjin ZX USD - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: TIANJIN ZHONG XIN PHARM GROUP
Stock Code/Name: T14 - Tianjin ZX USD

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	TIANJIN ZHONG XIN PHARM GROUP
Security	TIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	18-May-2015 17:10:28
Status	New
Corporate Action Reference	SG150518DVCAPZFC
Submitted By (Co./ Ind. Name)	Jiao Yan
Designation	Secretary to the Board
Dividend/ Distribution Number	Not Applicable
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	CNY 0.15

Event Dates

Record Date and Time	26/05/2015 17:00:00
Ex Date	22/05/2015

Dividend Details

Payment Type	Payment Rate in Gross
Taxable	Yes
Tax Rate (%)	10
Gross Rate (Per Share)	CNY 0.15
Net Rate (Per Share)	CNY 0.135
Pay Date	12/06/2015
Gross Rate Status	Actual Rate

Attachments

20150518Notice of BCD.pdf Total size =12K

Related Announcements

Applicable for REITs/ Business Trusts/ Stapled Securities

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

Announcement Type: Scrip Election/ Distribution/ DRP
Company: UNITED INDUSTRIAL CORP LTD
Stock Code/Name: U06 - UIC

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

Issuer & Securities

Issuer/ Manager	UNITED INDUSTRIAL CORPORATION LIMITED
Security	UNITED INDUSTRIAL CORP LTD - SG1K37001643 - U06

Announcement Details

Announcement Title	Scrip Election/ Distribution/ DRP
Date & Time of Broadcast	18-May-2015 17:09:55
Status	Replacement
Corporate Action Reference	SG150417DVOPFH8U
Submitted By (Co./ Ind. Name)	Susie Koh
Designation	Company Secretary
Dividend/ Distribution Number	Not Applicable
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.03

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached Announcement regarding UIC's Scrip Dividend Scheme - Despatch of Notices of Election and Entitlement Advices

Event Dates

Record Date and Time	04/05/2015 17:00:00
Ex Date	29/04/2015

Cash Payment Details

Default Option	Yes
Option Currency	Singapore Dollar
Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.03
Net Rate (Per Share)	SGD 0.03
Gross Rate Status	Actual Rate

Security Option Details

New Security ISIN	SG1K37001643
New Security Name	UNITED INDUSTRIAL CORP LTD
Security Not Found	No

Attachments

BCD.pdf UICIssuePriceofNewShares.pdf UICScripDividendScheme.pdf DespatchofNoticesofElectionandEntitlementAdvices.pdf Total size =345K

Related Announcements

04/05/2015 17:55:08 27/04/2015 17:17:57 17/04/2015 17:20:13

Applicable for REITs/ Business Trusts/ Stapled Securities

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Company announcements: Annica, GDR JSC Gazprom US$S, Full Apex, IPC Corp, Tianjin ZX USD

Annica - General Announcement::UPDATE ON RECEIPT OF NOTICE OF DEFAULT BY INDUSTRIAL POWER TECHNOLOGY PTE. LTD.

Announcement Type: General Announcement
Company: ANNICA HOLDINGS LIMITED
Stock Code/Name: 5AL - Annica

General Announcement::UPDATE ON RECEIPT OF NOTICE OF DEFAULT BY INDUSTRIAL POWER TECHNOLOGY PTE. LTD.

Issuer & Securities

Issuer/ Manager	ANNICA HOLDINGS LIMITED
Securities	ANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	15-May-2015 22:18:08
Status	New
Announcement Sub Title	UPDATE ON RECEIPT OF NOTICE OF DEFAULT BY INDUSTRIAL POWER TECHNOLOGY PTE. LTD.
Announcement Reference	SG150515OTHRDRJH
Submitted By (Co./ Ind. Name)	Edwin Sugiarto
Designation	Chairman and Executive Director
Effective Date and Time of the event	15/05/2015 22:17:00
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

Annica - Announcement - Receipt of Notice of Default by IPT-SKB - UPDATE final.pdf Total size =262K

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GDR JSC Gazprom US$S - General Announcement::2014 dividends of RUB 7.20 per share proposed by Board of Directors

Announcement Type: General Announcement
Company: JSC GAZPROM GDR
Stock Code/Name: AAI - GDR JSC Gazprom US$S

General Announcement::2014 dividends of RUB 7.20 per share proposed by Board of Directors

Issuer & Securities

Issuer/ Manager	JSC GAZPROM
Securities	JSC GAZPROM GDR - US3682872078 - AAI
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	15-May-2015 21:36:58
Status	New
Announcement Sub Title	2014 dividends of RUB 7.20 per share proposed by Board of Directors
Announcement Reference	SG150515OTHRH7A0
Submitted By (Co./ Ind. Name)	Horizon LLC/ Obukhova
Designation	Specialist
Description (Please provide a detailed description of the event in the box below)	2014 dividends of RUB 7.20 per share proposed by Board of Directors

Attachments

2015_05_15_BoD proposed 2014 dividends.pdf Total size =146K

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Full Apex - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: FULL APEX (HOLDINGS) LIMITED
Stock Code/Name: F18 - Full Apex

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	FULL APEX (HOLDINGS) LIMITED
Securities	FULL APEX (HOLDINGS) LIMITED - BMG3687W1064 - F18
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	15-May-2015 21:59:09
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150515OTHRXYO0
Submitted By (Co./ Ind. Name)	Guan Lingxiang
Designation	Executive Chairman
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please see attached.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

Full Apex - 1QFY2015 Results _ Final.pdf Total size =76K

Related Announcements

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IPC Corp - General Announcement::Mandatory Conditional Cash Offer - Close of Offer

Announcement Type: General Announcement
Company: IPC CORPORATION LIMITED
Stock Code/Name: I12 - IPC Corp

General Announcement::Mandatory Conditional Cash Offer - Close of Offer

Issuer & Securities

Issuer/ Manager	IPC CORPORATION LTD
Securities	IPC CORPORATION LIMITED - SG1Q73923472 - I12
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	15-May-2015 21:19:00
Status	New
Announcement Sub Title	Mandatory Conditional Cash Offer - Close of Offer
Announcement Reference	SG150515OTHRE2FW
Submitted By (Co./ Ind. Name)	CIMB Bank Berhad, Singapore Branch / Tony Toh
Designation	Director, Investment Banking
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Close of Offer Announcement - 15 May 2015.pdf Total size =130K

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Tianjin ZX USD - Change - Announcement of Appointment::Change - Announcement of Appointment

Announcement Type: Announcement of Appointment
Company: TIANJIN ZHONG XIN PHARM GROUP
Stock Code/Name: T14 - Tianjin ZX USD

Change - Announcement of Appointment::Change - Announcement of Appointment

Issuer & Securities

Issuer/ Manager	TIANJIN ZHONG XIN PHARM GROUP
Securities	TIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Appointment
Date & Time of Broadcast	15-May-2015 19:54:44
Status	New
Announcement Sub Title	Change - Announcement of Appointment
Announcement Reference	SG150515OTHR5KPN
Submitted By (Co./ Ind. Name)	Jiao Yan
Designation	Secretary to the Board
Description (Please provide a detailed description of the event in the box below)	Independent Director who will be a member of the Audit Committee and the Strategy Committee and Chairman of the Nomination Committee.

Additional Details

Date Of Appointment	15/05/2015
Name Of Person	Mr Qiang Zhi Yuan
Age	59
Country Of Principal Residence	China
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	The Board considers Mr Qiang Zhi Yuan to be independent for the purposed of Rule 704(7) of the Listing Manual of the Singapore Exchange Secruities Trading Limited (SGX-ST).
Whether appointment is executive, and if so, the area of responsibility	The appointment is independent and non-executive.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Independent Director, a member of the Audit Committee and the Strategy Committee, Chairman of the Nomination Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	NIL
Conflict of interests (including any competing business)	NIL
Working experience and occupation(s) during the past 10 years	He was also the former director and former deputy director of economics research centre of Tianjin University of Finance and Economics, the vice president, president and vice Chairman of Tianjin Northern Talent Co., Ltd. From June 2009 to May 2014, he worked as the dean in Graduate School of Modern Economics Management of Tianjin University of Finance and Economics. From August 2007 to December 2013, he was appointed as independent directors in Tianjin Lisheng Pharmaceutical Co., Ltd. From June 2014 to present, he is working as the professor in Graduate School of Modern Economics Management of Tianjin University of Finance and Economics.
Shareholding interest in the listed issuer and its subsidiaries?	No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)	Tianjin Lisheng Pharmaceutical Co., Ltd.
Present	Tianjin Zhongxin Pharmaceutical Group Co., Ltd.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?	No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?	No
(c) Whether there is any unsatisfied judgment against him?	No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?	No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?	No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?	No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?	No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?	No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?	No
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or	No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or	No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or	No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?	No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?	No
Any prior experience as a director of a listed company?	Yes
If Yes, Please provide details of prior experience	Independent Director of Tianjin Lisheng Pharmaceutical Co., Ltd.

Related Announcements

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Company announcements: Perennial Hldgs, BlackGoldNatural, IHC, Foreland FabriT, Tianjin ZX USD

Perennial Hldgs - Employee Stock Option/ Share Scheme::Grant of Share Options under the Perennial Employee Share Option Scheme 2014

Announcement Type: Employee Stock Option/ Share Scheme
Company: PERENNIAL REAL ESTATE HLDGSLTD
Stock Code/Name: 40S - Perennial Hldgs

Employee Stock Option/ Share Scheme::Grant of Share Options under the Perennial Employee Share Option Scheme 2014

Issuer & Securities

Issuer/ Manager	PERENNIAL REAL ESTATE HOLDINGS LIMITED
Securities	PERENNIAL REAL ESTATE HLDGSLTD - SG1AD8000002 - 40S
Stapled Security	No

Announcement Details

Announcement Title	Employee Stock Option/ Share Scheme
Date & Time of Broadcast	15-May-2015 21:10:59
Status	New
Announcement Sub Title	Grant of Share Options under the Perennial Employee Share Option Scheme 2014
Announcement Reference	SG150515OTHRL2WG
Submitted By (Co./ Ind. Name)	Pua Seck Guan
Designation	Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

PREHL_Grant of share options_15May2015.pdf Total size =43K

Related Announcements

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

Announcement Type: Financial Statements
Company: BLACKGOLD NATURAL RESOURCESLTD
Stock Code/Name: 41H - BlackGoldNatural

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

Issuer & Securities

Issuer/ Manager	BLACKGOLD NATURAL RESOURCES LIMITED
Securities	BLACKGOLD NATURAL RESOURCESLTD - SG1AH0000001 - 41H
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	15-May-2015 21:15:16
Status	New
Announcement Sub Title	Second Quarter and/ or Half Yearly Results
Announcement Reference	SG150515OTHREKPZ
Submitted By (Co./ Ind. Name)	Philip Cecil Rickard
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 attached.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

Blackgold-Second_Quarter_Results.pdf Total size =234K

Related Announcements

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IHC - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: INTL HEALTHWAY CORP LIMITED
Stock Code/Name: 5WA - IHC

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

Issuer & Securities

Issuer/ Manager	INTERNATIONAL HEALTHWAY CORPORATION LIMITED
Securities	INTL HEALTHWAY CORP LIMITED - SG2F86994413 - 5WA
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	15-May-2015 20:56:05
Status	New
Announcement Sub Title	Change in Substantial Shareholder's Interest
Announcement Reference	SG150515OTHRT1B0
Submitted By (Co./ Ind. Name)	Dr Jong Hee Sen
Designation	Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	International Healthway Corporation Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 8 July 2013. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.

Additional Details

Person(s) giving notice	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer	15/05/2015

Attachments

FORM3FKH.pdf if you are unable to view the above file, please click the link below. _FORM3FKH.pdf Total size =139K

Related Announcements

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Foreland FabriT - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: FORELAND FABRICTECH HLDS LTD
Stock Code/Name: B0I - Foreland FabriT

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	FORELAND FABRICTECH HLDS LTD
Securities	FORELAND FABRICTECH HLDS LTD - BMG3658Z1041 - B0I
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	15-May-2015 20:37:26
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150515OTHRI1L2
Submitted By (Co./ Ind. Name)	Tsoi Kin Chit
Designation	Executive Chairman
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

2015Q1 result Foreland.pdf Total size =88K

Related Announcements

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Tianjin ZX USD - Change - Announcement of Appointment::Change - Announcement of Appointment

Announcement Type: Announcement of Appointment
Company: TIANJIN ZHONG XIN PHARM GROUP
Stock Code/Name: T14 - Tianjin ZX USD

Change - Announcement of Appointment::Change - Announcement of Appointment

Issuer & Securities

Issuer/ Manager	TIANJIN ZHONG XIN PHARM GROUP
Securities	TIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Appointment
Date & Time of Broadcast	15-May-2015 20:04:13
Status	New
Announcement Sub Title	Change - Announcement of Appointment
Announcement Reference	SG150515OTHRYA5C
Submitted By (Co./ Ind. Name)	Jiao Yan
Designation	Secretary to the Board
Description (Please provide a detailed description of the event in the box below)	Director of the Company.

Additional Details

Date Of Appointment	15/05/2015
Name Of Person	Ms Wang Lei
Age	44
Country Of Principal Residence	China
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	The Nominating Committee, having reviewed Ms Wang Lei s credentials, experience and capabilities, is satisfied that Ms Wang Lei is suitable for appointment as Director of the Company.
Whether appointment is executive, and if so, the area of responsibility	The appointment is Executive Director.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	NIL
Conflict of interests (including any competing business)	NIL
Working experience and occupation(s) during the past 10 years	For the period from March 2001 to April 2004, she was firstly appointed as Deputy Director of Planning Division and then as the Deputy Director of Industry Department in the Company. From April 2004 to January 2013, she served as the Deputy Director, Executive Deputy Director, Secretary of the Party Committee, Director cum Deputy Secretary of the Party Committee in succession and further promoted as Director cum Secretary of the Party Committee from January 2013 to date in Tianjin Zhongxin Lerentang Pharmaceutical Factory. From 15 May 2013 to 23 June 2013, she was also a Supervisor of the Board of Supervisors of the Company. From June 2014 to present, she is working as the deputy general manger of the Company.
Shareholding interest in the listed issuer and its subsidiaries?	No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)	NIL
Present	NIL
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?	No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?	No
(c) Whether there is any unsatisfied judgment against him?	No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?	No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?	No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?	No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?	No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?	No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?	No
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or	No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or	No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or	No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?	No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?	No
Any prior experience as a director of a listed company?	No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed company	NIL

Related Announcements

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Company announcements: Pacific Century, Rotary Engg, SoilbuildBizReit, Tianjin ZX USD

Pacific Century - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: PACIFIC CENTURY REGIONAL DEVTS
Stock Code/Name: P15 - Pacific Century

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

Issuer & Securities

Issuer/ Manager	PACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED
Securities	PACIFIC CENTURY REGIONAL DEVTS - SG1J17886040 - P15
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	15-May-2015 19:46:32
Status	New
Announcement Sub Title	Share Buy Back - Daily Share Buy-Back Notice
Announcement Reference	SG150515OTHRMICI
Submitted By (Co./ Ind. Name)	Lim Beng Jin
Designation	Company Secretary
Effective Date and Time of the event	15/05/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)	Share buy-back by way of market acquisition.

Additional Details

Start date for mandate of daily share buy-back

24/04/2015

Section A

Maximum number of shares authorised for purchase	273,887,290
Purchase made by way of market acquisition	Yes
Singapore Exchange Overseas Exchange Date of Purchase 15/05/2015 Total Number of shares purchased 474,100 Number of shares cancelled 474,100 Number of shares held as treasury shares 0
Price Paid per share
Price Paid per share SGD 0.405 Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares SGD 192,503.58

Section B

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

No

Section C

Cumulative No. of shares purchased to date^ Number Percentage# By way of Market Acquisition 577,200 0.0211 By way off Market Acquisition on equal access scheme 0 0 Total 577,200 0.0211

#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	2,738,295,700
Number of treasury shares held after purchase	0

Related Announcements

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Rotary Engg - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ROTARY ENGINEERING LIMITED
Stock Code/Name: R07 - Rotary Engg

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	ROTARY ENGINEERING LIMITED.
Securities	ROTARY ENGINEERING LIMITED - SG1A43000730 - R07
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	15-May-2015 19:43:45
Status	New
Announcement Sub Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Announcement Reference	SG150515OTHRAPQU
Submitted By (Co./ Ind. Name)	Tan Cher Liang
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 see 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	15/05/2015

Attachments

Form1_JW_15May2015.pdf if you are unable to view the above file, please click the link below. _Form1_JW_15May2015.pdf Total size =139K

Related Announcements

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Rotary Engg - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ROTARY ENGINEERING LIMITED
Stock Code/Name: R07 - Rotary Engg

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	ROTARY ENGINEERING LIMITED.
Securities	ROTARY ENGINEERING LIMITED - SG1A43000730 - R07
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	15-May-2015 19:41:59
Status	New
Announcement Sub Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Announcement Reference	SG150515OTHRC51U
Submitted By (Co./ Ind. Name)	Tan Cher Liang
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 see 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	15/05/2015

Attachments

Form1_RC_15May2015.pdf if you are unable to view the above file, please click the link below. _Form1_RC_15May2015.pdf Total size =139K

Related Announcements

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SoilbuildBizReit - REPL::Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: SOILBUILD BUSINESS SPACE REIT
Stock Code/Name: SV3U - SoilbuildBizReit

REPL::Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	SB REIT MANAGEMENT PTE. LTD.
Security	SOILBUILD BUSINESS SPACE REIT - SG2G07995670 - SV3U

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	15-May-2015 19:25:58
Status	Replacement
Corporate Action Reference	SG150422DVCAJBMU
Submitted By (Co./ Ind. Name)	Shane Hagan
Designation	Chief Executive Officer
Dividend/ Distribution Number	Not Applicable
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.00628
Dividend/ Distribution Period	01/04/2015 TO 04/05/2015
Number of Days	34

Event Narrative

Narrative Type Narrative Text Additional Text Further to the Notice of Advanced Distribution Books Closure & Distribution Payment Dates announcement dated 22 April 2015, the Actual Advanced Distribution per unit in Soilbuild Business Space REIT for the period from 1 April 2015 to 4 May 2015 is 0.628 cents of taxable income. Please see attached. Additional Text This announcement is released under the Mandatory Cash Dividend/Distribution template in replacement of the earlier announcement reference SG150514OTHRR7ZZ released on 14 May 2015 at 17.11 pm under General Announcement. Additional Text Citigroup Global Markets Singapore Pte. Ltd., DBS Bank Ltd. and Oversea-Chinese Banking Corporation Limited were the joint global coordinators, issue managers, bookrunners & underwriters of the initial public offering of Soilbuild Business Space REIT.

Event Dates

Record Date and Time	04/05/2015 17:00:00
Ex Date	29/04/2015

Dividend Details

Payment Type	Payment Rate in Gross
Taxable	Yes
Pay Date	28/05/2015

Attachments

Soilbuild_REIT_Actual_Advanced_Distribution.pdf Total size =82K

Related Announcements

22/04/2015 21:26:14

Applicable for REITs/ Business Trusts/ Stapled Securities

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Tianjin ZX USD - Change - Announcement of Cessation::Change - Announcement of Cessation

Announcement Type: Announcement of Cessation
Company: TIANJIN ZHONG XIN PHARM GROUP
Stock Code/Name: T14 - Tianjin ZX USD

Change - Announcement of Cessation::Change - Announcement of Cessation

Issuer & Securities

Issuer/ Manager	TIANJIN ZHONG XIN PHARM GROUP
Securities	TIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	15-May-2015 19:41:36
Status	New
Announcement Sub Title	Change - Announcement of Cessation
Announcement Reference	SG150515OTHR9RQB
Submitted By (Co./ Ind. Name)	Jiao Yan
Designation	Secretary to the Board
Description (Please provide a detailed description of the event in the box below)	Announcement of Cessation of Independent Director

Additional Details

Name Of Person	Mr Gao Xue Min
Age	77
Is effective date of cessation known?	Yes
If yes, please provide the date	15/05/2015
Detailed Reason (s) for cessation	Mr Gao Xue Min had ceased to be an independent director of the Company as of 15 May 2015, as he did not stand for re-election as a director at the Company s annual general meeting held on 15 May 2015. Mr Gao Xue Min s cessation as an independent director is in compliance with Article 14 under the Guidelines of Filing and Training for Independent Director in the Listed Companies promulgated by the Shanghai Stock Exchange in 2010, where it is stated that an independent director cannot serve on the board of a listed company for more than six years.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?	No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?	No
Any other relevant information to be provided to shareholders of the listed issuer?	No
Date of Appointment to current position	15/05/2015
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	2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Independent Director, a member of the Audit Committee and the Strategy Committee, Chairman of the Nomination Committee.
Role and responsibilities	Duties as an Independent Director, a member of the Audit Committee and the Strategy Committee, Chairman of the Nomination 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?	No
Past (for the last 5 years)	Beijing Tongrentang Co., Ltd.
Present	(a) Heilongjiang Kuihua Pharmaceutical Co., Ltd. (b) Tianjin Zhongxin Pharmaceutical Group Co., Ltd (c) Shanxi Panlong Pharmaceutical Group Co., Ltd.

Related Announcements

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