Hosen Group Ltd. announced unaudited group earnings results for the full year ended December 31, 2012. For the period, the company reported revenues of SGD 71,161,000 compared with SGD 69,004,000 for the same period a year ago. Profit before income tax was SGD 694,000 compared with SGD 1,624,000 for the same period a year ago. Profit attributable to owners of the parent was SGD 552,000 compared with SGD 1,407,000 for the same period a year ago. Net cash used in operating activities was SGD 1,642,000 compared with SGD 6,275,000 for the same period a year ago. Purchase of property, plant and equipment was SGD 385,000 compared with SGD 1,445,000 for the same period a year ago. Purchase of intangible asset was SGD 3,000 compared with SGD 24,000 for the same period a year ago. The increase in Revenue was due to increase in demand for certain non-house brand products and consolidation of revenue generated by Arenas Seafood Pte Ltd. ("Arenas"), Health Domain Pte. Ltd. ("Health Domain") and Hock Seng Food (Shanghai) Co. Ltd. ("Hock Seng Shanghai") collectively referred to as the ("3 New Subsidiaries") which began trading operationally from second half of fiscal 2011.

Hosen Group Ltd., Annual General Meeting, Apr 29, 2013., at 12:00 Singapore Standard Time. Location: 267 Pandan Loop. Agenda: To consider first and final dividend of SGD 0.0010 per ordinary share; to receive and adopt the Directors' Report and Audited Financial Statements for the year ended 31 December 2012 together with the Auditors' report thereon; to re-elect Mdm Cheng Poh Soon and Lim Hock Chye Daniel as Directors; to re-appoint BDO LLP as the company's Auditors and to authorize the Directors to fix their remuneration; to transact any other ordinary business which may properly be transacted at an Annual General Meeting; to consider share issue mandate; to consider authority to allot and issue shares under the Hosen employee share option scheme; and to consider renewal of Share Buy-Back Mandate.

Hosen Group Ltd. announced first and final dividend of SGD 0.0010 per ordinary share. Record date is May 8, 2013. The dividends, if approved by shareholders at the AGM of the company to be held on 29 April 2013 will be paid on 17 May 2013.