Teckwah Industrial Corporation Ltd. announced un-audited group earnings results for the first quarter ended March 31, 2013. For the quarter, the group reported revenue of SGD 41,354,000 against SGD 43,546,000 a year ago. Operating profit before income tax was SGD 3,736,000 against SGD 4,021,000 a year ago. Profit for the quarter attributable to the owners of the company was SGD 3,028,000 or 1.30 cents per diluted share against SGD 3,046,000 or 1.30 cents per diluted share a year ago. Net cash used in operating activities was SGD 2,078,000 against net cash from operating activities of SGD 1,033,000 a year ago. Purchase of property, plant & equipment was SGD 4,144,000 against SGD 1,127,000 a year ago. Net asset value per share at the end of the period was 49.21 cents compared to 47.79 cents as on December 31, 2012.

Teckwah Industrial Corporation Ltd, Annual General Meeting, Apr 23, 2013., at 09:30 Singapore Standard Time. Location: 25 Pandan Crescent #05-15 TIC Tech Centre. Agenda: To receive and adopt the directors' report and audited financial statements for the year ended December 31, 2012 and the auditor's report thereon; to declare a final one-tier tax-exempt dividend of 0.5 cent per ordinary share in respect of the year ended December 31, 2012; re-elect Chan Pee Teck, Peter, Lee Chee Sit, Tan Wee Seng, Gerard as directors retiring pursuant to the company's articles of association; to reappoint Deloitte & Touche LLP as auditors for the ensuing year and to authorize the directors to fix their remuneration; to approve the proposed directors fees of $160,000 for the year ended December 31, 2012; and to transact any other business of the company which may properly be transacted at an annual general meeting; and to consider and approve other things.

Teckwah Industrial Corporation Ltd. announced that Ms. Tan Peck Hoon, the current Business Compliance, Corporate Planning & Finance Director, will be re-designated as Corporate Planning & Enterprise Risk Management Director with effect from March 19, 2013. Ms. Tan will relinquish her Financial Controller role so as to stay focus on Corporate Planning and Enterprise Risk Management. Reporting to Chairman and Managing Director, Ms. Tan's new role is to facilitate the preparation of corporate plan and to report on performance against strategic targets set. In addition, she will facilitate in the identification of potential risks that the company may encounter and to report to the Risk Management Committee and Audit Committee on the actions taken to mitigate the risks. Mr. Michael Chiam Soo Teong will be appointed as the Group Financial Controller on March 19, 2013. Mr. Chiam is overall responsible for the accounting, finance, taxation and business control operations functions of the Group. Reporting to Executive Director, he ensures proper maintenance and timely provision of accurate financial information of the Group.