Thursday, April 28, 2011

Company announcements: AdvSys, ABR, SHC Cap, IPSCOM, Interra Res

AdvSys - MISCELLANEOUS :: RESULTS OF THE TWENTY-FIFTH ANNUAL GENERAL MEETING HELD ON 28 APRIL 2011

Announcement Type: MISCELLANEOUS
Company: ADVANCED SYSTEMS AUTOMATION
Stock Code/Name: 520 - AdvSys

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ADVANCED SYSTEMS AUTOMATION  
Company Registration No. 198600740M  
Announcement submitted on behalf of ADVANCED SYSTEMS AUTOMATION  
Announcement is submitted with respect to * ADVANCED SYSTEMS AUTOMATION  
Announcement is submitted by * Dato' Michael Loh Soon Gnee  
Designation * Executive Chairman  
Date & Time of Broadcast 28-Apr-2011 17:53:56  
Announcement No. 00195  
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Announcement Title * RESULTS OF THE TWENTY-FIFTH ANNUAL GENERAL MEETING HELD ON 28 APRIL 2011  
Description
Please see attached document.  
Attachments
Total size = 43K
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ABR - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2011

Announcement Type: MISCELLANEOUS
Company: ABR HOLDINGS LIMITED
Stock Code/Name: 533 - ABR

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ABR HOLDINGS LIMITED  
Company Registration No. 197803023H  
Announcement submitted on behalf of ABR HOLDINGS LIMITED  
Announcement is submitted with respect to * ABR HOLDINGS LIMITED  
Announcement is submitted by * Mr Ang Lian Seng  
Designation * Executive Director  
Date & Time of Broadcast 28-Apr-2011 17:28:15  
Announcement No. 00131  
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Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2011  
Description
The Board of Directors' of ABR Holdings Limited (the "Company") is pleased to announce that at the Annual General Meeting of the Company held on 28 April 2011, all resolutions relating to the matters as set out in the Notice of Annual General Meeting, were duly passed.  
Attachments
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SHC Cap - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: SHC CAPITAL LIMITED
Stock Code/Name: 565 - SHC Cap

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SHC CAPITAL LIMITED  
Company Registration No. 199305211H  
Announcement submitted on behalf of SHC CAPITAL LIMITED  
Announcement is submitted with respect to * SHC CAPITAL LIMITED  
Announcement is submitted by * Claire Choy Sock Yu  
Designation * Financial Controller/ Joint Company Secretary  
Date & Time of Broadcast 28-Apr-2011 17:38:28  
Announcement No. 00157  
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Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING  
Description
The Board of Directors of SHC Capital Limited (the “Company”) is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting (“AGM”) dated 11 April 2011 were duly approved and passed by the Members at the Company’s AGM held today.


By Order of the Board
Claire Choy Sock Yu
Financial Controller / Joint Company Secretary
28 April 2011

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This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (“Sponsor”), for compliance with the Singapore Exchange Securities Trading Limited (“SGX-ST”) Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Ms Tan Cher Ting, Senior Vice President, Corporate Finance, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.  
Attachments
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IPSCOM - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: INTERNATIONAL PRESS SOFTCOM
Stock Code/Name: 571 - IPSCOM

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * INTERNATIONAL PRESS SOFTCOM  
Company Registration No. 197201169E  
Announcement submitted on behalf of INTERNATIONAL PRESS SOFTCOM  
Announcement is submitted with respect to * INTERNATIONAL PRESS SOFTCOM  
Announcement is submitted by * TEH ENG CHAI  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 28-Apr-2011 17:46:51  
Announcement No. 00178  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
The Board of Directors of International Press Softcom Limited (the "Company") wishes to announce that at the Annual General Meeting of the Company held on 28 April 2011, all resolutions relating to the matters as set out in the Notice of Annual General Meeting dated 13 April 2011 were duly passed.

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This announcement has been prepared by the Company and reviewed by the Company's sponsor, CNP Compliance Pte Ltd ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Pradeep Kumar Singh at 36 Carpenter Street, Singapore 059915; telephone: (65) 6323 8383; email: pksingh@cnplaw.com
 
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Interra Res - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: INTERRA RESOURCES LIMITED
Stock Code/Name: 5GI - Interra Res

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * INTERRA RESOURCES LIMITED  
Company Registration No. 197300166Z  
Announcement submitted on behalf of INTERRA RESOURCES LIMITED  
Announcement is submitted with respect to * INTERRA RESOURCES LIMITED  
Announcement is submitted by * MARCEL TJIA  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 28-Apr-2011 17:25:27  
Announcement No. 00124  
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Announcement Title * PRODUCTION, DEVELOPMENT & EXPLORATION ACTIVITIES FOR THE QUARTER ENDED 31 MARCH 2011  
Description
PLEASE SEE ATTACHMENT.  
Attachments
Total size = 469K
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