Friday, August 31, 2012

Company announcements: Contel Corp, SI Fund, SupPack, Zagro

Contel Corp - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CONTEL CORPORATION LIMITED
Stock Code/Name: OJ4 - Contel Corp

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CONTEL CORPORATION LIMITED  
Company Registration No. 36658  
Announcement submitted on behalf of CONTEL CORPORATION LIMITED  
Announcement is submitted with respect to * CONTEL CORPORATION LIMITED  
Announcement is submitted by * Tan Ser Ko  
Designation * Executive Director and Deputy Chairman  
Date & Time of Broadcast 31-Aug-2012 18:09:31  
Announcement No. 00122  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Results of Annual General Meeting  
Description
Pursuant to Rule 704(16) of the listing rule of the Singapore Exchange Securities Trading Limited (“SGX-ST”), the Board of Directors (the “Board”) of Contel Corporation Limited (the “Company”) is pleased to announce that all resolutions relating to matters as set out in the Notice of Annual General Meeting (“AGM”) dated 16 August 2012 were duly passed at the AGM held on 31 August 2012.  
Attachments
Total size = 0
(2048K size limit recommended)


SI Fund - MISCELLANEOUS :: CREATION / CANCELLATION ON 30-AUG-12 AND DAILY PRICES ON 31-AUG-12

Announcement Type: MISCELLANEOUS
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SI Fund

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SINGAPORE INDEX FUND  
Company Registration No. NA  
Announcement submitted on behalf of SINGAPORE INDEX FUND  
Announcement is submitted with respect to * SINGAPORE INDEX FUND  
Announcement is submitted by * WENCAI YEO  
Designation * SENIOR OFFICER  
Date & Time of Broadcast 31-Aug-2012 18:24:02  
Announcement No. 00130  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CREATION / CANCELLATION ON 30-AUG-12 AND DAILY PRICES ON 31-AUG-12  
Description
   
Attachments
Total size = 98K
(2048K size limit recommended)


SupPack - MISCELLANEOUS :: OFFER DOCUMENT - VOLUNTARY CONDITIONAL CASH OFFER FOR SUPERIOR MULTI-PACKAGING LTD

Announcement Type: MISCELLANEOUS
Company: SUPERIOR MULTI-PACKAGING LTD
Stock Code/Name: S47 - SupPack

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * ANZ SINGAPORE LIMITED  
Company Registration No. 198602937W  
Announcement submitted on behalf of CROWN SPECIALITY PACKAGING INVESTMENT PTE. LTD.  
Announcement is submitted with respect to * SUPERIOR MULTI-PACKAGING LTD  
Announcement is submitted by * Suramya Gupta  
Designation * Director  
Date & Time of Broadcast 31-Aug-2012 17:59:47  
Announcement No. 00110  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Offer Document - Voluntary Conditional Cash Offer for Superior Multi-Packaging Ltd  
Description
Please see attached.  
Attachments
Total size = 449K
(2048K size limit recommended)


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

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: ZAGRO ASIA LIMITED
Stock Code/Name: Z01 - Zagro

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

* Asterisks denote mandatory information
Name of Announcer * ZAGRO ASIA LIMITED  
Company Registration No. 199406784D  
Announcement submitted on behalf of ZAGRO ASIA LIMITED  
Announcement is submitted with respect to * ZAGRO ASIA LIMITED  
Announcement is submitted by * POH BENG SWEE  
Designation * CHAIRMAN  
Date & Time of Broadcast 31-Aug-2012 17:44:12  
Announcement No. 00089  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 30-08-2012  
2.Name of Substantial Shareholder * SOH DOLLY 
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]


    • Zagro - NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: ZAGRO ASIA LIMITED
    Stock Code/Name: Z01 - Zagro

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

    * Asterisks denote mandatory information
    Name of Announcer * ZAGRO ASIA LIMITED  
    Company Registration No. 199406784D  
    Announcement submitted on behalf of ZAGRO ASIA LIMITED  
    Announcement is submitted with respect to * ZAGRO ASIA LIMITED  
    Announcement is submitted by * POH BENG SWEE  
    Designation * CHAIRMAN  
    Date & Time of Broadcast 31-Aug-2012 18:19:30  
    Announcement No. 00126  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 31-08-2012  
    2.Name of Director * SOO KAM BENG @ SOO MAN KHENG 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


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