Monday, December 16, 2013

Company announcements: Ezra, AP Strat, Amplefield^, ITechGrp, Tee Land

Ezra - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: EZRA HOLDINGS LIMITED
Stock Code/Name: 5DN - Ezra

MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING
* Asterisks denote mandatory information
Name of Announcer *EZRA HOLDINGS LIMITED
Company Registration No.199901411N
Announcement submitted on behalf of EZRA HOLDINGS LIMITED
Announcement is submitted with respect to *EZRA HOLDINGS LIMITED
Announcement is submitted by *Yeo Keng Nien
Designation *Company Secretary
Date & Time of Broadcast16-Dec-2013 19:04:33
Announcement No.00104
 
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Announcement Title *Results of Annual General Meeting
Description
Please refer to attachment.
Attachments
Ezra_Results_of_AGM.pdf
Total size =117K
(2048K size limit recommended)



AP Strat - CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO WARRANT EXERCISE

Announcement Type: CHANGE IN CAPITAL
Company: ASIA-PACIFIC STRATEGIC INV LTD
Stock Code/Name: 5RA - AP Strat

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO WARRANT EXERCISE
* Asterisks denote mandatory information
Name of Announcer *ASIA-PACIFIC STRATEGIC INV LTD
Company Registration No.200609901H
Announcement submitted on behalf of ASIA-PACIFIC STRATEGIC INV LTD
Announcement is submitted with respect to *ASIA-PACIFIC STRATEGIC INV LTD
Announcement is submitted by *Dato' Dr Choo Yeow Ming
Designation *Chairman & Chief Executive Officer
Date & Time of Broadcast16-Dec-2013 18:56:13
Announcement No.00099
 
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Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO WARRANT EXERCISE
Specific shareholder's approval required? * No
Description * Please see attached.
Attachments
APSIssueandAllotment4394013.pdf
Total size =35K
(2048K size limit recommended)

 



Amplefield^ - MISCELLANEOUS :: APPOINTMENT OF COMPANY SECRETARY

Announcement Type: MISCELLANEOUS
Company: AMPLEFIELD LIMITED
Stock Code/Name: C60 - Amplefield^

MISCELLANEOUS :: APPOINTMENT OF COMPANY SECRETARY
* Asterisks denote mandatory information
Name of Announcer *AMPLEFIELD LIMITED
Company Registration No.198900188N
Announcement submitted on behalf of AMPLEFIELD LIMITED
Announcement is submitted with respect to *AMPLEFIELD LIMITED
Announcement is submitted by *Yap Weng Yau
Designation *CFO/Director
Date & Time of Broadcast16-Dec-2013 18:58:31
Announcement No.00102
 
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Announcement Title *Appointment of Company Secretary
Description
The Board of Directors of Amplefield Limited (the "Company" ) is pleased to announce the appointment of Ms Ho Shirley as the Secretary of the Company with effect from 16 December 2013.
Attachments
Total size = 0K
(2048K size limit recommended)



ITechGrp - MISCELLANEOUS :: VOLUNTARY DELISTING - DEALINGS DISCLOSURE

Announcement Type: MISCELLANEOUS
Company: INTERNET TECHNOLOGY GRP LTD
Stock Code/Name: I14 - ITechGrp

MISCELLANEOUS :: VOLUNTARY DELISTING - DEALINGS DISCLOSURE
* Asterisks denote mandatory information
Name of Announcer *INTERNET TECHNOLOGY GRP LTD
Company Registration No.200003068K
Announcement submitted on behalf of WLH HOLDINGS PTE LTD
Announcement is submitted with respect to *INTERNET TECHNOLOGY GRP LTD
Announcement is submitted by *LOTUS ISABELLA LIM MEI HUA
Designation *COMPANY SECRETARY
Date & Time of Broadcast16-Dec-2013 19:24:35
Announcement No.00107
 
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Announcement Title *VOLUNTARY DELISTING - DEALINGS DISCLOSURE
Description
Attachments
AnnDealingsDisclosureOfferor131216.pdf
Total size =51K
(2048K size limit recommended)



Tee Land - MISCELLANEOUS :: DISCLOSURE OF INTEREST OF SUBSTANTIAL SHAREHOLDER - SPONSORSHIP STATEMENT

Announcement Type: MISCELLANEOUS
Company: TEE LAND LIMITED
Stock Code/Name: S9B - Tee Land

MISCELLANEOUS :: DISCLOSURE OF INTEREST OF SUBSTANTIAL SHAREHOLDER - SPONSORSHIP STATEMENT
* Asterisks denote mandatory information
Name of Announcer *TEE LAND LIMITED
Company Registration No.201230851R
Announcement submitted on behalf of TEE LAND LIMITED
Announcement is submitted with respect to *TEE LAND LIMITED
Announcement is submitted by *Yap Shih Chia
Designation *Chief Operating Officer
Date & Time of Broadcast16-Dec-2013 19:06:51
Announcement No.00105
 
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Announcement Title *DISCLOSURE OF INTEREST OF SUBSTANTIAL SHAREHOLDER - SPONSORSHIP STATEMENT
Description
TEE Land Limited (the "Company") refers to the announcement numbered 00103 (the "Announcement") released earlier today by the Company in relation to the disclosure of interest of Substantial Shareholder and wishes to add that the Announcement should be read in conjunction with the following statement:

"SAC Capital Private Limited was the issue manager for the initial public offer of the Company. This announcement has been prepared and released by the Company."
Attachments
Total size = 0K
(2048K size limit recommended)



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