Friday, April 8, 2011

Company announcements: EzionHldg, SG MEDICAL, TexchemPack, BukitSem, CITYDEV

EzionHldg - null

Announcement Type: CHANGE IN CAPITAL
Company: EZION HOLDINGS LIMITED
Stock Code/Name: 5ME - EzionHldg

CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS :: GRANT OF OPTIONS PURSUANT TO THE EZION EMPLOYEE SHARE OPTION SCHEME
* Asterisks denote mandatory information
Name of Announcer * EZION HOLDINGS LIMITED  
Company Registration No. 199904364E  
Announcement submitted on behalf of EZION HOLDINGS LIMITED  
Announcement is submitted with respect to * EZION HOLDINGS LIMITED  
Announcement is submitted by * Lim Ka Bee  
Designation * Company Secretary  
Date & Time of Broadcast 08-Apr-2011 18:13:00  
Announcement No. 00146  
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Announcement Title * GRANT OF OPTIONS PURSUANT TO THE EZION EMPLOYEE SHARE OPTION SCHEME  
Specific shareholder's approval required? * Yes  
DescriptionPlease see attached.  
Attachments
Total size = 102K
(2048K size limit recommended)


SG MEDICAL - null

Announcement Type: MISCELLANEOUS
Company: SINGAPORE MEDICAL GROUP LTD
Stock Code/Name: 5OT - SG MEDICAL

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE MEDICAL GROUP LTD  
Company Registration No. 200503187W  
Announcement submitted on behalf of SINGAPORE MEDICAL GROUP LTD  
Announcement is submitted with respect to * SINGAPORE MEDICAL GROUP LTD  
Announcement is submitted by * Felix Huang Keming  
Designation * Executive Chairman  
Date & Time of Broadcast 08-Apr-2011 18:05:35  
Announcement No. 00140  
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Announcement Title * ANNUAL GENERAL MEETING  
Description
The Board of Directors of Singapore Medical Group Limited (the "Company") wishes to announce that, at the Annual General Meeting ("AGM") of the Company held today, all resolutions relating to the matters set out in the Notice of AGM dated 23 March 2011 were duly passed.

The Company wishes to inform that Mr Ho Lon Gee, upon his re-election as Director at the Company's AGM held today, remains as the Chairman of the Audit Committee. Mr Ho Lon Gee is considered independent for the purposes of Rule 704(7) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited.


By Order of the Board


Felix Huang Keming
Executive Chairman
8 April 2011

Singapore Medical Group Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 23 July 2009. 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 relevant rules of the SGX-ST. The 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 announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.



 
Attachments
Total size = 0
(2048K size limit recommended)


TexchemPack - null

Announcement Type: MEETING SCHEDULE
Company: TEXCHEM-PACK HOLDINGS (S) LTD.
Stock Code/Name: AI1 - TexchemPack

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * TEXCHEM-PACK HOLDINGS (S) LTD.  
Company Registration No. 200308296H  
Announcement submitted on behalf of TEXCHEM-PACK HOLDINGS (S) LTD.  
Announcement is submitted with respect to * TEXCHEM-PACK HOLDINGS (S) LTD.  
Announcement is submitted by * LEE SIEW KHEE, JEFFREY  
Designation * DIRECTOR  
Date & Time of Broadcast 08-Apr-2011 17:49:55  
Announcement No. 00125  
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Date *26 Apr 2011
Time * 10:00:AM
Company * TEXCHEM-PACK HOLDINGS (S) LTD.
Venue *GOODWOOD PARK HOTEL, LEEDS ROOM, LEVEL 2, 22 SCOTTS ROAD, SINGAPORE 228221
Attachments
Total size = 32K
(2048K size limit recommended)


BukitSem - null

Announcement Type: EXPIRY OF WARRANT/STRUCTURED WARRANT
Company: BUKIT SEMBAWANG ESTATES LTD
Stock Code/Name: B61 - BukitSem

EXPIRY OF WARRANT *
* Asterisks denote mandatory information
Name of Announcer * BUKIT SEMBAWANG ESTATES LTD  
Company Registration No. 196700177M  
Announcement submitted on behalf of BUKIT SEMBAWANG ESTATES LTD  
Announcement is submitted with respect to * BUKIT SEMBAWANG ESTATES LTD  
Announcement is submitted by * Tan Guat Ngoh  
Designation * Company Secretary  
Date & Time of Broadcast 08-Apr-2011 18:11:53  
Announcement No. 00143  
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Description
EXPIRY OF WARRANTS - BUKITSEM W110408
Please see attached.  
Attachments
Total size = 305K
(2048K size limit recommended)


CITYDEV - null

Announcement Type: MISCELLANEOUS
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CITYDEV

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CITY DEVELOPMENTS LIMITED  
Company Registration No. 196300316Z  
Announcement submitted on behalf of CITY DEVELOPMENTS LIMITED  
Announcement is submitted with respect to * CITY DEVELOPMENTS LIMITED  
Announcement is submitted by * Enid Ling Peek Fong  
Designation * Company Secretary  
Date & Time of Broadcast 08-Apr-2011 17:31:20  
Announcement No. 00108  
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Announcement Title * Announcement by Subsidiary Company, Millennium & Copthorne Hotels plc on Canterbury Earthquake Update  
Description
Please refer to the attached announcement issued by Millennium & Copthorne Hotels plc on 8 April 2011.  
Attachments
Total size = 59K
(2048K size limit recommended)


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