Wednesday, April 20, 2011

Company announcements: CSE Global, Vallianz, China HC, Heeton

CSE Global - null

Announcement Type: MISCELLANEOUS
Company: CSE GLOBAL LTD
Stock Code/Name: 544 - CSE Global

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CSE GLOBAL LTD  
Company Registration No. 198703851D  
Announcement submitted on behalf of CSE GLOBAL LTD  
Announcement is submitted with respect to * CSE GLOBAL LTD  
Announcement is submitted by * Tan San-Ju  
Designation * Company Secretary  
Date & Time of Broadcast 20-Apr-2011 12:35:09  
Announcement No. 00015  
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Announcement Title * ANNUAL GENERAL MEETING PRESENTATION SLIDES  
Description
Please see attached.  
Attachments
Total size = 165K
(2048K size limit recommended)


Vallianz - null

Announcement Type: MISCELLANEOUS
Company: VALLIANZ HOLDINGS LIMITED
Stock Code/Name: 545 - Vallianz

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * VALLIANZ HOLDINGS LIMITED  
Company Registration No. 199206945E  
Announcement submitted on behalf of VALLIANZ HOLDINGS LIMITED  
Announcement is submitted with respect to * VALLIANZ HOLDINGS LIMITED  
Announcement is submitted by * Anders Hagbarth Schau  
Designation * Executive Director  
Date & Time of Broadcast 20-Apr-2011 12:43:02  
Announcement No. 00026  
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Announcement Title * RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING  
Description
Unless otherwise defined, all capitalised terms shall bear the same meanings as in the circular dated 5 April 2011 of Vallianz Holdings Limited (the “Company”).

The Company wishes to announce that the ordinary resolutions in relation to the proposed Adoption of the Share Buyback Mandate, the proposed Adoption of the Shareholders' Mandate for Interested Person Transactions and the proposed Change of Auditors as set out in the Notice of Extraordinary General Meeting dated 5 April 2011 were duly passed at the Extraordinary General Meeting of the Company held on 20 April 2011.
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This announcement has been prepared by the Company and its content have been reviewed by the Company's sponsor, Stamford Corporate Services Pte Ltd (the "Sponsor"), for compliance with the relevant rules of the SGX-ST. The Sponsor 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. Bernard Lui.
Telephone number: 6389 3000 Email: bernard.lui@stamfordlaw.com.sg  
Attachments
Total size = 0
(2048K size limit recommended)


Vallianz - null

Announcement Type: MISCELLANEOUS
Company: VALLIANZ HOLDINGS LIMITED
Stock Code/Name: 545 - Vallianz

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * VALLIANZ HOLDINGS LIMITED  
Company Registration No. 199206945E  
Announcement submitted on behalf of VALLIANZ HOLDINGS LIMITED  
Announcement is submitted with respect to * VALLIANZ HOLDINGS LIMITED  
Announcement is submitted by * Anders Hagbarth Schau  
Designation * Executive Director  
Date & Time of Broadcast 20-Apr-2011 12:40:41  
Announcement No. 00022  
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Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING  
Description
The Board of Directors of Vallianz Holdings Limited (the “Company”) is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting dated 5 April 2011 were duly passed at the Annual General Meeting of the Company held on 20 April 2011.
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This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, Stamford Corporate Services Pte Ltd (the “Sponsor”), for compliance with the relevant rules of the SGX-ST. The Sponsor 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. Bernard Lui.
Telephone number: 6389 3000 Email: bernard.lui@stamfordlaw.com.sg  
Attachments
Total size = 0
(2048K size limit recommended)


China HC - null

Announcement Type: MISCELLANEOUS
Company: CHINA HEALTHCARE LIMITED
Stock Code/Name: 592 - China HC

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINA HEALTHCARE LIMITED  
Company Registration No. 200202500K  
Announcement submitted on behalf of CHINA HEALTHCARE LIMITED  
Announcement is submitted with respect to * CHINA HEALTHCARE LIMITED  
Announcement is submitted by * Lee Seng Suan  
Designation * Company Secretary  
Date & Time of Broadcast 20-Apr-2011 12:34:27  
Announcement No. 00014  
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Announcement Title * ECON'S FIRST-OF-ITS-KIND PARTNERSHIP WITH MINISTRY OF HEALTH  
Description
PLEASE REFER ATTACHMENT.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Shooklin Advisory Services Pte. Ltd., for compliance with the relevant rules of the SGX-ST. The Company's Sponsor 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 Ms Janet Tan.
Telephone number: (65) 6439 4893 Email: janet_tan@shooklin.com.sg

 
Attachments
Total size = 1372K
(2048K size limit recommended)


Heeton - null

Announcement Type: MISCELLANEOUS
Company: HEETON HOLDINGS LIMITED
Stock Code/Name: 5DP - Heeton

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HEETON HOLDINGS LIMITED  
Company Registration No. 197601387M  
Announcement submitted on behalf of HEETON HOLDINGS LIMITED  
Announcement is submitted with respect to * HEETON HOLDINGS LIMITED  
Announcement is submitted by * Low Yee Khim  
Designation * Chief Operating Officer  
Date & Time of Broadcast 20-Apr-2011 12:31:11  
Announcement No. 00013  
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Announcement Title * CONSORTIUM TO SOFT LAUNCH LUXURY DEVELOPMENT AT KILLINEY ROAD - THE BOUTIQ  
Description
Please refer to the attached news release.  
Attachments
Total size = 345K
(2048K size limit recommended)


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