Friday, April 25, 2014

Company announcements: Mencast, IEV, OxleyHldg, Sinarmas Land

Mencast - General Announcement::INCORPORATION OF SUBSIDIARY

Announcement Type: General Announcement
Company: MENCAST HOLDINGS LTD.
Stock Code/Name: 5NF - Mencast

General Announcement::INCORPORATION OF SUBSIDIARY
Issuer & Securities
Issuer/ ManagerMENCAST HOLDINGS LTD.
SecuritiesMENCAST HOLDINGS LTD. - SG1X07940643 - 5NF
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast25-Apr-2014 17:13:18
StatusNew
Announcement Sub TitleINCORPORATION OF SUBSIDIARY
Announcement ReferenceSG140425OTHRTPRZ
Submitted By (Co./ Ind. Name)Sim Soon Ngee Glenndle
DesignationExecutive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)See attached.
Attachments



Mencast - General Announcement::Resolutions passed at the Annual General Meeting

Announcement Type: General Announcement
Company: MENCAST HOLDINGS LTD.
Stock Code/Name: 5NF - Mencast

General Announcement::Resolutions passed at the Annual General Meeting
Issuer & Securities
Issuer/ ManagerMENCAST HOLDINGS LTD.
SecuritiesMENCAST HOLDINGS LTD. - SG1X07940643 - 5NF
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast25-Apr-2014 17:09:05
StatusNew
Announcement Sub TitleResolutions passed at the Annual General Meeting
Announcement ReferenceSG140425OTHRQKN1
Submitted By (Co./ Ind. Name)Sim Soon Ngee Glenndle
DesignationExecutive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)The Board of Directors of Mencast Holdings Ltd. (the "Company") is pleased to announce that all resolutions relating to the matters as set out in the Notice of Annual General Meeting dated 10 April 2014 were duly passed at the Annual General Meeting held today.

By order of the Board


Sim Soon Ngee Glenndle
Executive Chairman and Chief Executive Officer

25 April 2014



IEV - General Announcement::RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: General Announcement
Company: IEV HOLDINGS LIMITED
Stock Code/Name: 5TN - IEV

General Announcement::RESULTS OF ANNUAL GENERAL MEETING
Issuer & Securities
Issuer/ ManagerIEV HOLDINGS LIMITED
SecuritiesIEV HOLDINGS LIMITED - SG2D67974808 - 5TN
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast25-Apr-2014 17:11:13
StatusNew
Announcement Sub TitleRESULTS OF ANNUAL GENERAL MEETING
Announcement ReferenceSG140425OTHR8EZZ
Submitted By (Co./ Ind. Name)CHRISTOPHER NGHIA DO
DesignationPresident and CEO
Description (Please provide a detailed description of the event in the box below)The Board of Directors of IEV Holdings Limited (the "Company") wishes to announce that all resolutions as set out in the Notice of Annual General Meeting dated 10 April 2014 were duly passed at the Annual General Meeting of the Company held on 25 April 2014 ("AGM").

Mr Ng Weng Sui Harry, was re-elected at the AGM and remains as the Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees. Mr Ng Weng Sui Harry is considered independent for the purpose of Rule 704(7) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited.

By Order of the Board
Christopher Nghia Do
President and CEO
25 April 2014

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Canaccord Genuity Singapore Pte. Ltd. for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). Canaccord Genuity Singapore Pte. Ltd. has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Mr. Alex Tan, CEO, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160.




OxleyHldg - General Announcement::INCORPORATION OF A NEW SUBSIDIARY

Announcement Type: General Announcement
Company: OXLEY HOLDINGS LIMITED
Stock Code/Name: 5UX - OxleyHldg

General Announcement::INCORPORATION OF A NEW SUBSIDIARY
Issuer & Securities
Issuer/ ManagerOXLEY HOLDINGS LIMITED
SecuritiesOXLEY HOLDINGS LIMITED - SG2F25986140 - 5UX
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast25-Apr-2014 17:14:43
StatusNew
Announcement Sub TitleINCORPORATION OF A NEW SUBSIDIARY
Announcement ReferenceSG140425OTHRL7ZE
Submitted By (Co./ Ind. Name)Ching Chiat Kwong
DesignationExecutive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Attachments
OxleyMyanmar.pdf
Total size =22K



Sinarmas Land - General Announcement::Results of Annual General Meeting Held On 25 April 2014

Announcement Type: General Announcement
Company: SINARMAS LAND LIMITED
Stock Code/Name: A26 - Sinarmas Land

General Announcement::Results of Annual General Meeting Held On 25 April 2014
Issuer & Securities
Issuer/ ManagerSINARMAS LAND LIMITED
SecuritiesSINARMAS LAND LIMITED - SG1E97853881 - A26
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast25-Apr-2014 16:53:45
StatusNew
Announcement Sub TitleResults of Annual General Meeting Held On 25 April 2014
Announcement ReferenceSG140425OTHRTJNR
Submitted By (Co./ Ind. Name)Kimberley Lye Chor Mei
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached document.
Attachments



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