Company announcements: ChemInd, SPH

ChemInd - MISCELLANEOUS :: RESOLUTIONS PASSED AT AGM

Announcement Type: MISCELLANEOUS
Company: CHEMICAL INDUSTRIES (F.E.) LTD
Stock Code/Name: C05 - ChemInd

MISCELLANEOUS

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Name of Announcer *	CHEMICAL INDUSTRIES (F.E.) LTD
Company Registration No.	196200046K
Announcement submitted on behalf of	CHEMICAL INDUSTRIES (F.E.) LTD
Announcement is submitted with respect to *	CHEMICAL INDUSTRIES (F.E.) LTD
Announcement is submitted by *	Lee Ai Hian
Designation *	Assistant Secretary
Date & Time of Broadcast	18-Jun-2013 11:17:55
Announcement No.	00014

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Announcement Title *

RESOLUTIONS PASSED AT AGM

Description

See Attached.

Attachments

resultAGM2013.pdf Total size = 8K (2048K size limit recommended)

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SPH - MISCELLANEOUS :: RESULTS OF THE SPH EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: SINGAPORE PRESS HLDGS LTD
Stock Code/Name: T39 - SPH

MISCELLANEOUS

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Name of Announcer *	SINGAPORE PRESS HLDGS LTD
Company Registration No.	198402868E
Announcement submitted on behalf of	SINGAPORE PRESS HLDGS LTD
Announcement is submitted with respect to *	SINGAPORE PRESS HLDGS LTD
Announcement is submitted by *	Ginney Lim May Ling
Designation *	Group Company Secretary
Date & Time of Broadcast	18-Jun-2013 12:01:45
Announcement No.	00015

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Announcement Title *

Results of the SPH Extraordinary General Meeting

Description

The Directors of Singapore Press Holdings Limited wish to announce that at the Extraordinary General Meeting of the Company held on 18 June 2013 ("EGM"), the resolutions relating to the matters set out in the Notice of Meeting dated 27 May 2013, as shown in the detailed results of the Meeting attached, were duly passed. The speech of the Chairman at the commencement of the EGM and the slides presented at the EGM are also attached. BY ORDER OF THE BOARD Ginney Lim May Ling Group Company Secretary Singapore, 18 June 2013

Attachments

SGXAnnouncement.pdf  EGMSlides18June2013.pdf  ChairmanOpeningRemarksEGM2013.pdf Total size = 1493K (2048K size limit recommended)

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