Thursday, April 28, 2011

Company announcements: AEI Corp, ActionAsia, Luye Pharma, China Farm, Chemoil US$

AEI Corp - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: AEI CORPORATION LTD
Stock Code/Name: A18 - AEI Corp

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * AEI CORPORATION LTD  
Company Registration No. 198300506G  
Announcement submitted on behalf of AEI CORPORATION LTD  
Announcement is submitted with respect to * AEI CORPORATION LTD  
Announcement is submitted by * FOO SOON SOO  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 28-Apr-2011 17:40:27  
Announcement No. 00164  
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Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING  
Description
PLEASE SEE ATTACHMENT.  
Attachments
Total size = 64K
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ActionAsia - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: ACTION ASIA LIMITED
Stock Code/Name: A59 - ActionAsia

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ACTION ASIA LIMITED  
Company Registration No. 200206715M  
Announcement submitted on behalf of ACTION ASIA LIMITED  
Announcement is submitted with respect to * ACTION ASIA LIMITED  
Announcement is submitted by * Juliana Loh Joo Hui  
Designation * Company Secretary  
Date & Time of Broadcast 28-Apr-2011 17:40:10  
Announcement No. 00163  
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Announcement Title * Resolutions Passed at Annual General Meeting  
Description
Pursuant to Clause 704(14) of the Listing Manual of the SGX-ST, the Board of Directors of Action Asia Limited (the "Company") is pleased to announce that at the Annual General Meeting (the "AGM") of the Company held on 28 April 2011, all the resolutions setforth in the Notice of AGM dated 12 April 2011 were passed by the shareholders.
 
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Luye Pharma - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: LUYE PHARMA GROUP LTD.
Stock Code/Name: A61 - Luye Pharma

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * LUYE PHARMA GROUP LTD.  
Company Registration No. 33854  
Announcement submitted on behalf of LUYE PHARMA GROUP LTD.  
Announcement is submitted with respect to * LUYE PHARMA GROUP LTD.  
Announcement is submitted by * Liu Dianbo  
Designation * Executive Chairman  
Date & Time of Broadcast 28-Apr-2011 17:31:54  
Announcement No. 00141  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
The Board of Directors of Luye Pharma Group Ltd. ("the Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 28 April 2011, all resolutions as set out in the Notice of AGM were duly passed.


By Order of the Board

Liu Dianbo
Executive Chairman
28 April 2011  
Attachments
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China Farm - MISCELLANEOUS :: RESULTS OF ANNUAL AND EXTRAORDINARY GENERAL MEETINGS

Announcement Type: MISCELLANEOUS
Company: CHINA FARM EQUIPMENT LIMITED
Stock Code/Name: A8J - China Farm

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINA FARM EQUIPMENT LIMITED  
Company Registration No. 200605703R  
Announcement submitted on behalf of CHINA FARM EQUIPMENT LIMITED  
Announcement is submitted with respect to * CHINA FARM EQUIPMENT LIMITED  
Announcement is submitted by * Wang Shuping  
Designation * Chairman and CEO  
Date & Time of Broadcast 28-Apr-2011 17:31:31  
Announcement No. 00139  
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Announcement Title * RESULTS OF ANNUAL AND EXTRAORDINARY GENERAL MEETINGS  
Description
The Directors of China Farm Equipment Limited (the "Company") are pleased to announce that at the Annual and Extraordinary General Meetings ("AGM and EGM") of the Company held on 28 April 2011, all resolutions relating to matters as set out in the Notices of AGM and EGM were duly passed.


By Order of the Board
CHINA FARM EQUIPMENT LIMITED  
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Chemoil US$ - PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHEMOIL ENERGY LIMITED
Stock Code/Name: AV5 - Chemoil US$

PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * CHEMOIL ENERGY LIMITED  
Company Registration No. 200591 / 2000069555E  
Announcement submitted on behalf of CHEMOIL ENERGY LIMITED  
Announcement is submitted with respect to * CHEMOIL ENERGY LIMITED  
Announcement is submitted by * CLYDE MICHAEL BANDY  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 28-Apr-2011 17:52:33  
Announcement No. 00192  
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For the Financial Period Ended * 31-03-2011  
DescriptionPLEASE REFER TO THE ATTACHED.  
Attachments
Total size = 146K
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