Singapore Exchange (SGX) Company Announcements

Monday, June 22, 2015

Company announcements: Jackspeed, Koh Bros, LCD Global Inv, StarhillGbl Reit

Jackspeed - Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR

Announcement Type: Announcement of Cessation
Company: JACKSPEED CORPORATION LIMITED
Stock Code/Name: J17 - Jackspeed

Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager	JACKSPEED CORPORATION LIMITED
Securities	JACKSPEED CORPORATION LIMITED - SG1O75914679 - J17
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	22-Jun-2015 19:02:50
Status	New
Announcement Sub Title	CESSATION OF INDEPENDENT DIRECTOR
Announcement Reference	SG150622OTHR93BD
Submitted By (Co./ Ind. Name)	Chua Sze Chyi
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	Please refer to the details below.

Additional Details

Name Of Person	Teo Teng Seng
Age	52
Is effective date of cessation known?	Yes
If yes, please provide the date	22/06/2015
Detailed Reason (s) for cessation	Me Teo retires as an Independent Director of the Company at the Annual General Meeting held on 22 June 2015.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?	No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?	No
Any other relevant information to be provided to shareholders of the listed issuer?	No
Date of Appointment to current position	09/06/2010
Does the AC have a minimum of 3 members (taking into account this cessation)?	No
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 Non-Executive Director, Chairman of Audit Committee, member of Remuneration and Nominating Committee.
Role and responsibilities	Fulfilling the responsibilities of an Independent Non-Executive Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	None.
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	1. Central Express Lines Pte Ltd 2. Pacific Eagles Lines Pte Ltd
Present	Please refer to the attachment.

Attachments

Appendix to Announcement_List of Present Directorships_Mr Teo Teng Seng.pdf

Total size =7K

Related Announcements

22/06/2015 19:12:51

Jackspeed - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: JACKSPEED CORPORATION LIMITED
Stock Code/Name: J17 - Jackspeed

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	JACKSPEED CORPORATION LIMITED
Security	JACKSPEED CORPORATION LIMITED - SG1O75914679 - J17

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	22-Jun-2015 18:56:23
Status	Replacement
Announcement Reference	SG150604MEET0GLC
Submitted By (Co./ Ind. Name)	Chew Kok Liang
Designation	Company Secretary
Financial Year End	28/02/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment - Notice of Annual General Meeting dated 5 June 2015
Additional Text	Please refer to the attachment - Result of Annual General Meeting dated 22 June 2015

Event Dates

Meeting Date and Time	22/06/2015 10:00:00
Response Deadline Date	20/06/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Nordic Conference Room, 1st Floor, No.3 International Business Park, Nordic European Centre, Singapore 609927

Attachments

Jackspeed Corporation Limited AR2015_Notice of AGM Dated 5 Jun 2015.pdf

Jackspeed - Announcement _Results of AGM FYE2015.pdf

Total size =105K

Related Announcements

04/06/2015 17:38:22

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

Announcement Type: Share Buy Back-On Market
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

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

Issuer & Securities

Issuer/ Manager	KOH BROTHERS GROUP LIMITED
Securities	KOH BROTHERS GROUP LIMITED - SG1B06007705 - K75
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	22-Jun-2015 18:57:46
Status	New
Announcement Sub Title	SHARE BUY-BACK - DAILY SHARE BUY-BACK NOTICE
Announcement Reference	SG150622OTHRXZ6O
Submitted By (Co./ Ind. Name)	KOH KENG SIANG
Designation	MANAGING DIRECTOR & GROUP CEO
Description (Please provide a detailed description of the event in the box below)	DAILY SHARE BUY-BACK BY WAY OF MARKET ACQUISITION

Additional Details

Start date for mandate of daily share buy-back

29/04/2015

Section A

Maximum number of shares authorised for purchase

41,634,090

Purchase made by way of market acquisition

Yes

	Singapore Exchange	Overseas Exchange
Date of Purchase	22/06/2015
Total Number of shares purchased	80,000
Number of shares cancelled	0
Number of shares held as treasury shares	80,000

Price Paid per share

Price Paid per share	SGD 0.31
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares	SGD 24,858.37	SGD 0

Section B

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

Section C

Cumulative No. of shares purchased to date^	Number	Percentage#
By way of Market Acquisition	1,035,900	0.249
By way off Market Acquisition on equal access scheme	0	0
Total	1,035,900	0.249

#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	415,305,000
Number of treasury shares held after purchase	41,170,400

Related Announcements

LCD Global Inv - Change - Change in Corporate Information::Change in Registered Address

Announcement Type: Change in Corporate Information
Company: LCD GLOBAL INVESTMENTS LTD.
Stock Code/Name: L38 - LCD Global Inv

Change - Change in Corporate Information::Change in Registered Address

Issuer

Issuer/ Manager

LCD GLOBAL INVESTMENTS LTD.

Announcement Details

Announcement Title	Change - Change in Corporate Information
Date & Time of Broadcast	22-Jun-2015 18:47:30
Status	New
Announcement Sub Title	Change in Registered Address
Announcement Reference	SG150622OTHRMAGL
Submitted By (Co./ Ind. Name)	Lim Swee Ann
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	The Board of Directors of LCD Global Investments Ltd (the "Company") wishes to inform that with effect from 29 June 2015, the registered office of the Company will be relocated to : 55 Ubi Avenue 1 #07-11 Ubi 55 Building Singapore 408935 BY ORDER OF THE BOARD Lim Swee Ann Company Secretary 22 June 2015

Place Of Incorporation
Existing	New
Singapore

Registered Address
	Existing	New
Name	14 Kung Chong Road, #06-01 Lum Chang Building, Singapore 159150	55 Ubi Avenue 1, #07-11 Ubi 55 Building, Singapore 408935

Related Announcements

StarhillGbl Reit - General Announcement::CHANGES TO S-REIT CONSTITUENTS IN BENCHMARK INDEX

Announcement Type: General Announcement
Company: STARHILL GLOBAL REIT
Stock Code/Name: P40U - StarhillGbl Reit

General Announcement::CHANGES TO S-REIT CONSTITUENTS IN BENCHMARK INDEX

Issuer & Securities

Issuer/ Manager	YTL STARHILL GLOBAL REIT MANAGEMENT LIMITED
Securities	STARHILL GLOBAL REIT - SG1S18926810 - P40U
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	22-Jun-2015 18:17:27
Status	New
Announcement Sub Title	CHANGES TO S-REIT CONSTITUENTS IN BENCHMARK INDEX
Announcement Reference	SG150622OTHR3TVF
Submitted By (Co./ Ind. Name)	Lam Chee Kin
Designation	Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached announcement.

Attachments

Announcement-BenchmarkIndex150622.pdf

Total size =43K

Related Announcements

Company announcements: Oceanus, Ezra, Amara, Hengxin Tech, Jackspeed

Oceanus - General Announcement::EXTENSION OF TIME FOR CONVENING THE 2014 AGM AND THE ISSUE OF THE ANNUAL REPORT

Announcement Type: General Announcement
Company: OCEANUS GROUP LIMITED
Stock Code/Name: 579 - Oceanus

General Announcement::EXTENSION OF TIME FOR CONVENING THE 2014 AGM AND THE ISSUE OF THE ANNUAL REPORT

Issuer & Securities

Issuer/ Manager	OCEANUS GROUP LIMITED
Securities	OCEANUS GROUP LIMITED - SG1M80907371 - 579
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	22-Jun-2015 18:50:00
Status	New
Announcement Sub Title	EXTENSION OF TIME FOR CONVENING THE 2014 AGM AND THE ISSUE OF THE ANNUAL REPORT
Announcement Reference	SG150622OTHRICDD
Submitted By (Co./ Ind. Name)	NG CHER YEW
Designation	EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)	EXTENSION OF TIME FOR CONVENING THE COMPANY'S NEXT ANNUAL GENERAL MEETING ("2014 AGM") AND THE ISSUE OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014. -RECEIPT OF THE APPROVAL FROM THE ACCOUNTING AND CORPORATE REGULATORY AUTHORITY

Attachments

OGL_Announcement on receipt of ACRA_22June2015..pdf

Total size =221K

Related Announcements

Ezra - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: EZRA HOLDINGS LIMITED
Stock Code/Name: 5DN - Ezra

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

Issuer & Securities

Issuer/ Manager	EZRA HOLDINGS LIMITED
Securities	EZRA HOLDINGS LIMITED - SG1O34912152 - 5DN
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	22-Jun-2015 18:47:10
Status	New
Announcement Sub Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Announcement Reference	SG150622OTHR0WC7
Submitted By (Co./ Ind. Name)	Yeo Keng Nien
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 Form 3.

Additional Details

Person(s) giving notice	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer	22/06/2015

Attachments

EZRA FINAL FORM 3_GROUP_COB 20150618.pdf

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

_EZRA FINAL FORM 3_GROUP_COB 20150618.pdf

Total size =144K

Related Announcements

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

Announcement Type: Share Buy Back-On Market
Company: AMARA HOLDINGS LTD
Stock Code/Name: A34 - Amara

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

Issuer & Securities

Issuer/ Manager	AMARA HOLDINGS LIMITED
Securities	AMARA HOLDINGS LTD - SG1F08854688 - A34
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	22-Jun-2015 18:46:53
Status	New
Announcement Sub Title	Daily Share Buy-Back Notice
Announcement Reference	SG150622OTHRS5X0
Submitted By (Co./ Ind. Name)	Ms Susan Teo Geok Tin / Ms Foo Soon Soo
Designation	Company Secretaries
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

29/04/2015

Section A

Maximum number of shares authorised for purchase

57,602,610

Purchase made by way of market acquisition

Yes

	Singapore Exchange	Overseas Exchange
Date of Purchase	22/06/2015
Total Number of shares purchased	40,000	0
Number of shares cancelled	0	0
Number of shares held as treasury shares	40,000	0

Price Paid per share

Price Paid per share	SGD 0.51	SGD 0
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares	SGD 20,428.56	SGD 0

Section B

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

Section C

Cumulative No. of shares purchased to date^	Number	Percentage#
By way of Market Acquisition	74,800	0.01
By way off Market Acquisition on equal access scheme	0	0
Total	74,800	0.01

#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	575,951,300
Number of treasury shares held after purchase	984,700

Related Announcements

Hengxin Tech - General Announcement::Unusual Share Price and Trading Volume Movements

Announcement Type: General Announcement
Company: HENGXIN TECHNOLOGY LTD.
Stock Code/Name: I85 - Hengxin Tech

General Announcement::Unusual Share Price and Trading Volume Movements

Issuer & Securities

Issuer/ Manager	HENGXIN TECHNOLOGY LTD.
Securities	HENGXIN TECHNOLOGY LTD. - SG1T38930320 - I85
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	22-Jun-2015 19:10:08
Status	New
Announcement Sub Title	Unusual Share Price and Trading Volume Movements
Announcement Reference	SG150622OTHRVMRH
Submitted By (Co./ Ind. Name)	Cui Genxiang
Designation	Executive Chairman
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Unusual Share Price and Trading Volume Movements.pdf

Total size =137K

Related Announcements

Jackspeed - REPL::Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR

Announcement Type: Announcement of Cessation
Company: JACKSPEED CORPORATION LIMITED
Stock Code/Name: J17 - Jackspeed

REPL::Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager	JACKSPEED CORPORATION LIMITED
Securities	JACKSPEED CORPORATION LIMITED - SG1O75914679 - J17
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	22-Jun-2015 19:12:51
Status	Replacement
Announcement Sub Title	CESSATION OF INDEPENDENT DIRECTOR
Announcement Reference	SG150622OTHR93BD
Submitted By (Co./ Ind. Name)	Chua Sze Chyi
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	Please refer to the details below.

Additional Details

Name Of Person	Teo Teng Seng
Age	52
Is effective date of cessation known?	Yes
If yes, please provide the date	22/06/2015
Detailed Reason (s) for cessation	Mr Teo retires as an Independent Director of the Company at the Annual General Meeting held on 22 June 2015.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?	No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?	No
Any other relevant information to be provided to shareholders of the listed issuer?	No
Date of Appointment to current position	09/06/2010
Does the AC have a minimum of 3 members (taking into account this cessation)?	No
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 Non-Executive Director, Chairman of Audit Committee, member of Remuneration and Nominating Committee.
Role and responsibilities	Fulfilling the responsibilities of an Independent Non-Executive Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	None.
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	1. Central Express Lines Pte Ltd 2. Pacific Eagles Lines Pte Ltd
Present	Please refer to the attachment.

Attachments

Appendix to Announcement_List of Present Directorships_Mr Teo Teng Seng.pdf

Total size =7K

Related Announcements

22/06/2015 19:02:50

Company announcements: Lafe Corp, DBS, Golden Agri-Res, KSH, TEE Intl

Lafe Corp - Asset Acquisitions and Disposals::Proposed Disposal Of Subsidiary

Announcement Type: Asset Acquisitions and Disposals
Company: LAFE CORPORATION LIMITED
Stock Code/Name: AYB - Lafe Corp

Asset Acquisitions and Disposals::Proposed Disposal Of Subsidiary

Issuer & Securities

Issuer/ Manager	LAFE CORPORATION LIMITED
Securities	LAFE CORPORATION LIMITED - BMG5352E1479 - AYB
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	22-Jun-2015 18:26:31
Status	New
Announcement Sub Title	Proposed Disposal Of Subsidiary
Announcement Reference	SG150622OTHRLI85
Submitted By (Co./ Ind. Name)	Paul Francis Gregory Binney
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

LAFE_ProposedDisposalOfLEHD.pdf

Total size =110K

Related Announcements

DBS - Asset Acquisitions and Disposals::Acquisition of remaining interest in DBS China Square Limited

Announcement Type: Asset Acquisitions and Disposals
Company: DBS GROUP HOLDINGS LTD
Stock Code/Name: D05 - DBS

Asset Acquisitions and Disposals::Acquisition of remaining interest in DBS China Square Limited

Issuer & Securities

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

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	22-Jun-2015 18:17:09
Status	New
Announcement Sub Title	Acquisition of remaining interest in DBS China Square Limited
Announcement Reference	SG150622OTHRTSEQ
Submitted By (Co./ Ind. Name)	KHUZA SUPARTO
Designation	ASSISTANT COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	DBS Group Holdings Ltd's wholly-owned subsidiary, DBS Bank Ltd., has today acquired the remaining 30% of DBS China Square Limited it does not own from CapitaLand Investments Pte Ltd, a wholly-owned subsidiary of CapitaLand Limited. Please see attached for more details.

Attachments

Acquisition_of_remaining_interest_in_DBS_China_Square_Limited.pdf

Total size =12K

Related Announcements

Golden Agri-Res - Debt - Change of Terms::Notice to Bond Holders - US$400,000,000 2.50 per cent. Convertible Bonds due 2017

Announcement Type: Change of Terms
Company: GOLDEN AGRI-RESOURCES LTD
Stock Code/Name: E5H - Golden Agri-Res

Debt - Change of Terms::Notice to Bond Holders - US$400,000,000 2.50 per cent. Convertible Bonds due 2017

Issuer & Securities

Issuer/ Manager	GOLDEN AGRI-RESOURCES LTD
Securities	GOLDEN AGR US$400M2.5%CB171004 - XS0827518159 - 2JMB
Stapled Security	No

Announcement Details

Announcement Title	Debt - Change of Terms
Date & Time of Broadcast	22-Jun-2015 18:34:02
Status	New
Announcement Sub Title	Notice to Bond Holders - US$400,000,000 2.50 per cent. Convertible Bonds due 2017
Announcement Reference	SG150622OTHRZII1
Submitted By (Co./ Ind. Name)	Kimberley Lye Chor Mei
Designation	Director, Corporate Secretarial
Description (Please provide a detailed description of the change in the box below)	Notice to Bond Holders - US$400,000,000 2.50 per cent. Convertible Bonds due 2017 (the "Bonds") Repurchase of Bonds The Board of Directors of Golden Agri-Resources Ltd (the "Company") wishes to announce that the Company has repurchased from the open market US$2.4 million of the principal amount of the Bonds (the "Repurchased Bonds") which are listed on the Singapore Exchange Securities Trading Limited and maturing on 4 October 2017, for an aggregate cash consideration of approximately US$2.389 million (including accrued interest), which was settled on 22 June 2015. Following the settlement, the Repurchased Bonds have been cancelled and the outstanding principal amount of the Bonds has been reduced to US$395.6 million. The Company may conduct further repurchases if conditions are favourable to the Company and in line with its treasury management strategy. BY ORDER OF THE BOARD GOLDEN AGRI-RESOURCES LTD Rafael Buhay Concepcion, Jr. Director 22 June 2015

Additional Details

Asset Class

Convertible Bonds

Related Announcements

KSH - Change - Change in Corporate Information::INCORPORATION OF NEW SUBSIDIARY

Announcement Type: Change in Corporate Information
Company: KSH HOLDINGS LIMITED
Stock Code/Name: ER0 - KSH

Change - Change in Corporate Information::INCORPORATION OF NEW SUBSIDIARY

Issuer

Issuer/ Manager

KSH HOLDINGS LIMITED

Announcement Details

Announcement Title	Change - Change in Corporate Information
Date & Time of Broadcast	22-Jun-2015 18:44:00
Status	New
Announcement Sub Title	INCORPORATION OF NEW SUBSIDIARY
Announcement Reference	SG150622OTHRJ0SC
Submitted By (Co./ Ind. Name)	ONG BENG HONG
Designation	JOINT COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	PLEASE SEE ATTACHED.

Place Of Incorporation
Existing	New
Singapore

Registered Address
	Existing	New

Attachments

KSH Announcement 22 Jun 2015. Incorporation of Subsidiary KSH Global Investment.pdf

Total size =42K

Related Announcements

TEE Intl - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: TEE INTERNATIONAL LIMITED
Stock Code/Name: M1Z - TEE Intl

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Director/Chief Executive Officer who may also a Substantial Shareholder/Unitholder (Form 1)

Issuer & Securities

Issuer/ Manager	TEE INTERNATIONAL LIMITED
Securities	TEE INTERNATIONAL LIMITED - SG2C64965297 - M1Z
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	22-Jun-2015 18:37:28
Status	New
Announcement Sub Title	Director/Chief Executive Officer who may also a Substantial Shareholder/Unitholder (Form 1)
Announcement Reference	SG150622OTHR2AHX
Submitted By (Co./ Ind. Name)	Yeo Ai Mei
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	22/06/2015

Attachments

FORM1_CKP_220615 final.pdf

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

_FORM1_CKP_220615 final.pdf

Total size =139K

Related Announcements

Company announcements: Attilan, Albedo, SunMoonFood

Attilan - General Announcement::DISCLOSURE IN COMPLIANCE WITH RULE 704(17) AND (18)

Announcement Type: General Announcement
Company: ATTILAN GROUP LIMITED
Stock Code/Name: 5ET - Attilan

General Announcement::DISCLOSURE IN COMPLIANCE WITH RULE 704(17) AND (18)

Issuer & Securities

Issuer/ Manager	ATTILAN GROUP LIMITED
Securities	ATTILAN GROUP LIMITED - SG1P94920060 - 5ET
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	22-Jun-2015 18:30:39
Status	New
Announcement Sub Title	DISCLOSURE IN COMPLIANCE WITH RULE 704(17) AND (18)
Announcement Reference	SG150622OTHR6LS8
Submitted By (Co./ Ind. Name)	THUM SOOK FUN
Designation	JOINT COMPANY SECRETARY
Effective Date and Time of the event	22/06/2015 00:00:00
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached file.

Attachments

AGL-22062015-Disclosure in Compliance with Rule 704.pdf

Total size =133K

Related Announcements

Albedo - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of change of Tee May Buan or Ong Eng Joo's interest

Issuer & Securities

Issuer/ Manager	ALBEDO LIMITED
Securities	ALBEDO LIMITED - SG1T21929867 - 5IB ALBEDO LIMITED W180329 - SG9QB8991245 - 5VNW
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	22-Jun-2015 18:17:50
Status	New
Announcement Sub Title	Disclosure of change of Tee May Buan or Ong Eng Joo's interest
Announcement Reference	SG150622OTHR9RIY
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)	This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor ) for compliance with the Singapore Exchange Securities Trading Limited (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 Mr Lance Tan, Director, 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	19/06/2015

Attachments

eFORM3V2.Tee May Buan.Ong Eng Joo.3.e.pdf

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

_eFORM3V2.Tee May Buan.Ong Eng Joo.3.e.pdf

Total size =138K

Related Announcements

SunMoonFood - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SUNMOON FOOD COMPANY LIMITED
Stock Code/Name: AAJ - SunMoonFood

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

Issuer & Securities

Issuer/ Manager	SUNMOON FOOD COMPANY LIMITED
Securities	SUNMOON FOOD COMPANY LIMITED - SG1AA2000004 - AAJ
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	22-Jun-2015 18:19:02
Status	New
Announcement Sub Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Announcement Reference	SG150622OTHR7PSW
Submitted By (Co./ Ind. Name)	Mrs Tan Lay Beng
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 attachment.

Additional Details

Person(s) giving notice	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer	22/06/2015

Attachments

SMSubstantialShareholderNotificationeFORM3V2H-Selena18Jun2015.pdf

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

_SMSubstantialShareholderNotificationeFORM3V2H-Selena18Jun2015.pdf

Total size =138K

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SunMoonFood - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SUNMOON FOOD COMPANY LIMITED
Stock Code/Name: AAJ - SunMoonFood

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer(Form1)

Issuer & Securities

Issuer/ Manager	SUNMOON FOOD COMPANY LIMITED
Securities	SUNMOON FOOD COMPANY LIMITED - SG1AA2000004 - AAJ
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	22-Jun-2015 18:18:43
Status	New
Announcement Sub Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer(Form1)
Announcement Reference	SG150622OTHRC74U
Submitted By (Co./ Ind. Name)	Mrs Tan Lay Beng
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 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	22/06/2015

Attachments

SMSubstantialShareholderNotificationeFORM1V2Directorgary18Jun2015.pdf

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

_SMSubstantialShareholderNotificationeFORM1V2Directorgary18Jun2015.pdf

Total size =139K

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SunMoonFood - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SUNMOON FOOD COMPANY LIMITED
Stock Code/Name: AAJ - SunMoonFood

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

Issuer & Securities

Issuer/ Manager	SUNMOON FOOD COMPANY LIMITED
Securities	SUNMOON FOOD COMPANY LIMITED - SG1AA2000004 - AAJ
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	22-Jun-2015 18:18:22
Status	New
Announcement Sub Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Announcement Reference	SG150622OTHRMPDB
Submitted By (Co./ Ind. Name)	Mrs Tan Lay Beng
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 attachment.

Additional Details

Person(s) giving notice	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer	22/06/2015

Attachments

SMSubstantialShareholderNotificationeFORM3V2SHFACL18Jun2015.pdf

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

_SMSubstantialShareholderNotificationeFORM3V2SHFACL18Jun2015.pdf

Total size =138K

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