Company announcements: CNMC, Chaswood, Sinarmas, NexGenSCom^, Boardroom

CNMC - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CNMC GOLDMINE HOLDINGS LIMITED
Stock Code/Name: 5TP - CNMC

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information

Name of Announcer *	CNMC GOLDMINE HOLDINGS LIMITED
Company Registration No.	201119104K
Announcement submitted on behalf of	CNMC GOLDMINE HOLDINGS LIMITED
Announcement is submitted with respect to *	CNMC GOLDMINE HOLDINGS LIMITED
Announcement is submitted by *	Lim Kuoh Yang
Designation *	Chief Executive Officer
Date & Time of Broadcast	28-Feb-2013 19:54:31
Announcement No.	00272

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For the Financial Period Ended *	31-12-2012
Description	Please refer to the attachments.

Attachments

CNMCFY2012Results.pdf CNMCFY2012MediaRelease.pdf Total size = 995K (2048K size limit recommended)

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Chaswood - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHASWOOD RESOURCES HLDGS LTD.
Stock Code/Name: 5TW - Chaswood

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information

Name of Announcer *	CHASWOOD RESOURCES HLDGS LTD.
Company Registration No.	200401894D
Announcement submitted on behalf of	CHASWOOD RESOURCES HLDGS LTD.
Announcement is submitted with respect to *	CHASWOOD RESOURCES HLDGS LTD.
Announcement is submitted by *	Andrew Roach Reddy
Designation *	Managing Director
Date & Time of Broadcast	28-Feb-2013 20:02:33
Announcement No.	00279

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For the Financial Period Ended *	31-12-2012
Description	Please refer to attachment.

Attachments

CWR_Results_Announcement_FYE2012_12.pdf Total size = 253K (2048K size limit recommended)

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Sinarmas - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: SINARMAS LAND LIMITED
Stock Code/Name: A26 - Sinarmas

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	SINARMAS LAND LIMITED
Company Registration No.	199400619R
Announcement submitted on behalf of	SINARMAS LAND LIMITED
Announcement is submitted with respect to *	SINARMAS LAND LIMITED
Announcement is submitted by *	Kimberley Lye Chor Mei
Designation *	Company Secretary
Date & Time of Broadcast	28-Feb-2013 19:53:31
Announcement No.	00271

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Record Date *	12-06-2013
Record Time *	17:00
Date Paid/Payable (if applicable)	25-06-2013

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 13 June 2013 on which day no share transfer will be effected. Duly completed transfers received by the Company's Share Registrar, B.A.C.S. Private Limited, 63 Cantonment Road, Singapore 089758, up to the close of business at 5.00 p.m. on 12 June 2013 will be registered to determine shareholders' entitlements to the proposed first and final dividend. If approved by shareholders at the forthcoming Annual General Meeting, the proposed final dividend will be paid on 25 June 2013.

Attachments

Total size = 0 (2048K size limit recommended)

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NexGenSCom^ - MISCELLANEOUS :: PROPOSED TRANSACTION OF THE ENTIRE ISSUED SHARE CAPITAL OF CHINA UNIFIEDNET HOLDINGS LIMITED

Announcement Type: MISCELLANEOUS
Company: NEXT-GEN SATELLITE COMM LTD
Stock Code/Name: B07 - NexGenSCom^

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	NEXT-GEN SATELLITE COMM LTD
Company Registration No.	196400100R
Announcement submitted on behalf of	NEXT-GEN SATELLITE COMM LTD
Announcement is submitted with respect to *	NEXT-GEN SATELLITE COMM LTD
Announcement is submitted by *	Li Jianmin
Designation *	Chief Executive Officer
Date & Time of Broadcast	28-Feb-2013 19:59:46
Announcement No.	00277

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Announcement Title *

PROPOSED TRANSACTION OF THE ENTIRE ISSUED SHARE CAPITAL OF CHINA UNIFIEDNET HOLDINGS LIMITED

Description

Please see attached.

Attachments

NGSC280213.pdf Total size = 77K (2048K size limit recommended)

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Boardroom - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

* Asterisks denote mandatory information

Name of Announcer *	BOARDROOM LIMITED
Company Registration No.	200003902Z
Announcement submitted on behalf of	BOARDROOM LIMITED
Announcement is submitted with respect to *	BOARDROOM LIMITED
Announcement is submitted by *	Tan San-Ju
Designation *	Company Secretary
Date & Time of Broadcast	28-Feb-2013 20:02:43
Announcement No.	00280

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Person(s) giving notice *

Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)

Date of receipt of notice by Listed Issuer *

27-02-2013

Attachments

FORM1_GYL_20130226_Final.pdf Total size = 113K (2048K size limit recommended)

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