Friday, June 24, 2011

Company announcements: Rowsley, GuocoLeisure, ChipEngS, ChuanHup, CheungWoh

Rowsley - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: ROWSLEY LTD.
Stock Code/Name: A50 - Rowsley

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * ROWSLEY LTD.  
Company Registration No. 199908381D  
Announcement submitted on behalf of ROWSLEY LTD.  
Announcement is submitted with respect to * ROWSLEY LTD.  
Announcement is submitted by * Han Tsi Fung  
Designation * Company Secretary  
Date & Time of Broadcast 24-Jun-2011 17:29:32  
Announcement No. 00060  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *12 Jul 2011
Time * 02:30:PM
Company * ROWSLEY LTD.
Venue *87, SCIENCE PARK DRIVE, SCIENCE PARK 1, SCIENCE HUB,
LEVEL 1 (BUONA VISTA ROOM), SINGAPORE 118260
Attachments
Total size = 87K
(2048K size limit recommended)


GuocoLeisure - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: GUOCOLEISURE LIMITED
Stock Code/Name: B16 - GuocoLeisure

NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
* Asterisks denote mandatory information
Name of Announcer * GUOCOLEISURE LIMITED  
Company Registration No. EC27568  
Announcement submitted on behalf of GUOCOLEISURE LIMITED  
Announcement is submitted with respect to * GUOCOLEISURE LIMITED  
Announcement is submitted by * SEOK HUI BLACKWELL  
Designation * GROUP COMPANY SECRETARY  
Date & Time of Broadcast 24-Jun-2011 17:09:38  
Announcement No. 00035  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 23-06-2011  
2.Name of Substantial Shareholder * MARATHON ASSET MANAGEMENT LLP 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • ChipEngS - MISCELLANEOUS :: RE-DESIGNATION OF MR HOON TAI MENG AS AN EXECUTIVE DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: CHIP ENG SENG CORPORATION LTD
    Stock Code/Name: C29 - ChipEngS

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CHIP ENG SENG CORPORATION LTD  
    Company Registration No. 199805196H  
    Announcement submitted on behalf of CHIP ENG SENG CORPORATION LTD  
    Announcement is submitted with respect to * CHIP ENG SENG CORPORATION LTD  
    Announcement is submitted by * Chia Lee Meng Raymond  
    Designation * Group Chief Executive Officer  
    Date & Time of Broadcast 24-Jun-2011 17:18:08  
    Announcement No. 00049  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RE-DESIGNATION OF MR HOON TAI MENG AS AN EXECUTIVE DIRECTOR  
    Description
    Please see attached.  
    Attachments
    Total size = 16K
    (2048K size limit recommended)


    ChuanHup - MISCELLANEOUS :: NOTICE OF EXTRAORDINARY GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: CHUAN HUP HOLDINGS LIMITED
    Stock Code/Name: C33 - ChuanHup

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CHUAN HUP HOLDINGS LIMITED  
    Company Registration No. 197000572R  
    Announcement submitted on behalf of CHUAN HUP HOLDINGS LIMITED  
    Announcement is submitted with respect to * CHUAN HUP HOLDINGS LIMITED  
    Announcement is submitted by * Valerie Tan May Wei  
    Designation * Company Secretary  
    Date & Time of Broadcast 24-Jun-2011 17:09:30  
    Announcement No. 00034  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Notice of Extraordinary General Meeting  
    Description
    Please find attached the Notice of Extraordinary General Meeting which will appear in the Business Times on 27 June 2011.  
    Attachments
    Total size = 32K
    (2048K size limit recommended)


    CheungWoh - MISCELLANEOUS :: RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: CHEUNG WOH TECHNOLOGIES LTD
    Stock Code/Name: C50 - CheungWoh

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CHEUNG WOH TECHNOLOGIES LTD  
    Company Registration No. 197201205Z  
    Announcement submitted on behalf of CHEUNG WOH TECHNOLOGIES LTD  
    Announcement is submitted with respect to * CHEUNG WOH TECHNOLOGIES LTD  
    Announcement is submitted by * LAW YU CHUI  
    Designation * DIRECTOR  
    Date & Time of Broadcast 24-Jun-2011 17:30:15  
    Announcement No. 00062  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING  
    Description
    The Board of Directors of Cheung Woh Technologies Ltd (the "Company") is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting dated 2 June 2011 were duly approved and passed by the Members at the Company's Extraordinary General Meeting held today.

    BY ORDER OF THE BOARD


    Law Yu Chui
    Director
    24 June 2011  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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