Thursday, April 21, 2011

Company announcements: ChinaAniH, Kingboard, KepLand, VizBranz

ChinaAniH - null

Announcement Type: REQUEST FOR LIFTING OF TRADING HALT
Company: CHINA ANIMAL HEALTHCARE LTD.
Stock Code/Name: EP4 - ChinaAniH

REQUEST FOR LIFTING OF TRADING HALT
* Asterisks denote mandatory information
Name of Announcer * CHINA ANIMAL HEALTHCARE LTD.  
Company Registration No. N.A.  
Announcement submitted on behalf of CHINA ANIMAL HEALTHCARE LTD.  
Announcement is submitted with respect to * CHINA ANIMAL HEALTHCARE LTD.  
Announcement is submitted by * Sharon Yeoh  
Designation * Company Secretary  
Date & Time of Broadcast 21-Apr-2011 12:46:21  
Announcement No. 00033  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Lifting of Trading Halt * 21-04-2011  
Time of Lifting of Trading Halt * 1400 hours  


ChinaAniH - null

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHINA ANIMAL HEALTHCARE LTD.
Stock Code/Name: EP4 - ChinaAniH

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * CHINA ANIMAL HEALTHCARE LTD.  
Company Registration No. N.A.  
Announcement submitted on behalf of CHINA ANIMAL HEALTHCARE LTD.  
Announcement is submitted with respect to * CHINA ANIMAL HEALTHCARE LTD.  
Announcement is submitted by * Sharon Yeoh  
Designation * Company Secretary  
Date & Time of Broadcast 21-Apr-2011 12:42:52  
Announcement No. 00030  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2011  
DescriptionPlease see attached files and the related press release  
Attachments
Total size = 1749K
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Kingboard - null

Announcement Type: MISCELLANEOUS
Company: KINGBOARD COPPER FOIL HDGS LTD
Stock Code/Name: K14 - Kingboard

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * KINGBOARD COPPER FOIL HDGS LTD  
Company Registration No. 26998  
Announcement submitted on behalf of KINGBOARD COPPER FOIL HDGS LTD  
Announcement is submitted with respect to * KINGBOARD COPPER FOIL HDGS LTD  
Announcement is submitted by * Juliana Loh Joo Hui  
Designation * Company Secretary  
Date & Time of Broadcast 21-Apr-2011 12:44:52  
Announcement No. 00032  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Results of the Special General Meeting  
Description
Pursuant to Clause 704 (14) of the Listing Manual of the SGX-ST, the Board of Directors of KINGBOARD COPPER FOIL HOLDINGS LIMITED (the “Company”) wish to announce that at the Special General Meeting (the “SGM”) of the Company held on April 21, 2011, the resolution set forth in the Notice of the SGM dated April 6, 2011 was not passed by the shareholders.  
Attachments
Total size = 0
(2048K size limit recommended)


KepLand - null

Announcement Type: MISCELLANEOUS
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - KepLand

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * KEPPEL LAND LIMITED  
Company Registration No. 189000001G  
Announcement submitted on behalf of KEPPEL LAND LIMITED  
Announcement is submitted with respect to * KEPPEL LAND LIMITED  
Announcement is submitted by * CHOO CHIN TECK  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 21-Apr-2011 12:37:46  
Announcement No. 00023  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF THE ANNUAL GENERAL MEETING ("AGM") HELD ON 21 APRIL 2011  
Description
Pursuant to Rule 704(14) of the Listing Manual, we are pleased to announce that all resolutions as set out in the Notice of AGM were passed by the shareholders at the AGM of Keppel Land Limited (the "Company") held today.

Prof Tsui Kai Chong, and Mr Heng Chiang Meng and Mrs Oon Kum Loon, who were re-elected as directors of the Company at the AGM, will be re-appointed as Chairman, and members of the Audit Committee respectively. The Board considers Prof Tsui Kai Chong and Mr Heng Chiang Meng to be independent directors. The Audit Committee will therefore continue to comprise three independent directors, namely, Prof Tsui Kai Chong (Chairman), Mrs Lee Ai Ming and Mr Heng Chiang Meng, and two non-independent directors, namely Mr Teo Soon Hoe and Mrs Oon Kum Loon.  
Attachments
Total size = 0
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VizBranz - null

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: VIZ BRANZ LIMITED
Stock Code/Name: L5J - VizBranz

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
* Asterisks denote mandatory information
Name of Announcer * VIZ BRANZ LIMITED  
Company Registration No. 199401631K  
Announcement submitted on behalf of VIZ BRANZ LIMITED  
Announcement is submitted with respect to * VIZ BRANZ LIMITED  
Announcement is submitted by * Lam Weng Kok  
Designation * Chief Financial Officer  
Date & Time of Broadcast 21-Apr-2011 12:37:15  
Announcement No. 00022  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 19-04-2011  
2.Name of Director * Ben Chng Beng Beng 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


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