Thursday, November 22, 2012

Company announcements: IPC Corp, ChinaJishan, ChinaMinzhong, Golden Ocean, Enviro-Hub

IPC Corp - ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: IPC INVESTS IN THE SIXTH BUSINESS HOTEL IN JAPAN

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: IPC CORPORATION LIMITED
Stock Code/Name: I12 - IPC Corp

ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: IPC INVESTS IN THE SIXTH BUSINESS HOTEL IN JAPAN
* Asterisks denote mandatory information
Name of Announcer * IPC CORPORATION LIMITED  
Company Registration No. 198501057M  
Announcement submitted on behalf of IPC CORPORATION LIMITED  
Announcement is submitted with respect to * IPC CORPORATION LIMITED  
Announcement is submitted by * Ngiam Mia Hai Bernard  
Designation * Executive Director  
Date & Time of Broadcast 22-Nov-2012 17:20:02  
Announcement No. 00051  
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Announcement Title * IPC INVESTS IN THE SIXTH BUSINESS HOTEL IN JAPAN  
Description Please refer to the attachment.  
Attachments
Total size = 14K
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ChinaJishan - MISCELLANEOUS :: RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CHINA JISHAN HOLDINGS LIMITED
Stock Code/Name: J18 - ChinaJishan

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINA JISHAN HOLDINGS LIMITED  
Company Registration No. 200310591E  
Announcement submitted on behalf of CHINA JISHAN HOLDINGS LIMITED  
Announcement is submitted with respect to * CHINA JISHAN HOLDINGS LIMITED  
Announcement is submitted by * Lien Kait Long  
Designation * Non-Executive/ Lead Independent Director  
Date & Time of Broadcast 22-Nov-2012 17:14:14  
Announcement No. 00043  
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Announcement Title * RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING  
Description
Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited (the “SGX-ST”), the Board of Directors of China Jishan Holdings Limited ("the Company") wishes to announce that at the Extraordinary General Meeting of the Company held on 22 November 2012, the ordinary resolution relating to the matter set out in the Notice of Extraordinary General Meeting dated 6 November 2012 was duly passed without modification by all shareholders of the Company present and voting.

By Order of the Board
Lien Kait Long
Non-Executive/ Lead Independent Director
22 November 2012  
Attachments
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ChinaMinzhong - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: CHINA MINZHONG FOOD CORP LTD
Stock Code/Name: K2N - ChinaMinzhong

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * CHINA MINZHONG FOOD CORP LTD  
Company Registration No. 200402715N  
Announcement submitted on behalf of CHINA MINZHONG FOOD CORP LTD  
Announcement is submitted with respect to * CHINA MINZHONG FOOD CORP LTD  
Announcement is submitted by * Chan Hooi Tze  
Designation * Joint Secretary  
Date & Time of Broadcast 22-Nov-2012 17:16:26  
Announcement No. 00048  
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Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 21-11-2012  
Attachments
Total size = 113K
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Golden Ocean - MISCELLANEOUS :: GOGL - Q3 2012 PRESENTATION

Announcement Type: MISCELLANEOUS
Company: GOLDEN OCEAN GROUP LIMITED
Stock Code/Name: KU3 - Golden Ocean

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * GOLDEN OCEAN GROUP LIMITED  
Company Registration No. N.A.  
Announcement submitted on behalf of GOLDEN OCEAN GROUP LIMITED  
Announcement is submitted with respect to * GOLDEN OCEAN GROUP LIMITED  
Announcement is submitted by * Per Heiberg  
Designation * VP Fiance  
Date & Time of Broadcast 22-Nov-2012 16:37:47  
Announcement No. 00031  
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Announcement Title * GOGL - Q3 2012 Presentation  
Description
Please find enclosed the presentation of the Third Quarter 2012 Results, held in the morning on Thursday November 22, 2012

Oslo, November 22, 2012  
Attachments
Total size = 826K
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Enviro-Hub - MISCELLANEOUS :: RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: ENVIRO-HUB HOLDINGS LTD
Stock Code/Name: L23 - Enviro-Hub

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ENVIRO-HUB HOLDINGS LTD  
Company Registration No. 199802709E  
Announcement submitted on behalf of ENVIRO-HUB HOLDINGS LTD  
Announcement is submitted with respect to * ENVIRO-HUB HOLDINGS LTD  
Announcement is submitted by * Joanna Lim  
Designation * Company Secretary  
Date & Time of Broadcast 22-Nov-2012 17:23:10  
Announcement No. 00053  
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Announcement Title * RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING  
Description
The Board of Directors of Enviro-Hub Holdings Limited. (the “Company”) wishes to announce that all the resolutions relating to the matters set out in the Notice of Extraordinary General Meeting dated 31 October 2012 were duly passed at the Extraordinary General Meeting held today.


By Order of the Board

Raymond Ng
Executive Chairman

22 November 2012
 
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