Company announcements: Dutech, EuYanSang, Ellipsiz, Europtron, Lizhong

Dutech - MISCELLANEOUS :: OUTCOME OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: DUTECH HOLDINGS LIMITED
Stock Code/Name: CZ4 - Dutech

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	DUTECH HOLDINGS LIMITED
Company Registration No.	200616359C
Announcement submitted on behalf of	DUTECH HOLDINGS LIMITED
Announcement is submitted with respect to *	DUTECH HOLDINGS LIMITED
Announcement is submitted by *	Lim Ka Bee
Designation *	Company Secretary
Date & Time of Broadcast	29-Apr-2011 17:16:15
Announcement No.	00116

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Announcement Title *

OUTCOME OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

Description

Please see attached.

Attachments

Ann_AGMReso_290411.pdf  Ann_EGMReso_290411.pdf Total size = 58K (2048K size limit recommended)

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EuYanSang - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: EU YAN SANG INTERNATIONAL LTD
Stock Code/Name: E02 - EuYanSang

CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EU YAN SANG EMPLOYEE SHARE OPTION SCHEME 2006

* Asterisks denote mandatory information

Name of Announcer *	EU YAN SANG INTERNATIONAL LTD
Company Registration No.	199302179H
Announcement submitted on behalf of	EU YAN SANG INTERNATIONAL LTD
Announcement is submitted with respect to *	EU YAN SANG INTERNATIONAL LTD
Announcement is submitted by *	Danny Heng Hang Siong
Designation *	Chief Financial Officer & Company Secretary
Date & Time of Broadcast	29-Apr-2011 17:06:28
Announcement No.	00086

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Announcement Title *	ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EU YAN SANG EMPLOYEE SHARE OPTION SCHEME 2006
Specific shareholder's approval required? *	No
Description	Please see attached.

Attachments

EYS_Exercise_of_Options.pdf Total size = 14K (2048K size limit recommended)

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Ellipsiz - MISCELLANEOUS :: ANNOUNCEMENT DATE FOR THIRD QUARTER RESULTS ENDED 31 MARCH 2011

Announcement Type: MISCELLANEOUS
Company: ELLIPSIZ LTD
Stock Code/Name: E13 - Ellipsiz

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	ELLIPSIZ LTD
Company Registration No.	199408329R
Announcement submitted on behalf of	ELLIPSIZ LTD
Announcement is submitted with respect to *	ELLIPSIZ LTD
Announcement is submitted by *	Melvin Chan Wai Leong
Designation *	Executive Director and Chief Executive Officer
Date & Time of Broadcast	29-Apr-2011 17:16:23
Announcement No.	00117

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Announcement Title *

ANNOUNCEMENT DATE FOR THIRD QUARTER RESULTS ENDED 31 MARCH 2011

Description

Ellipsiz Ltd will be announcing its third quarter financial results ended 31 March 2011 on 11 May 2011, after trading hours via SGXNET.

Attachments

Total size = 0K (2048K size limit recommended)

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Europtron - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtron

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	EUROPTRONIC GROUP LTD
Company Registration No.	200009775K
Announcement submitted on behalf of	EUROPTRONIC GROUP LTD
Announcement is submitted with respect to *	EUROPTRONIC GROUP LTD
Announcement is submitted by *	Huang Shih An
Designation *	Chairman
Date & Time of Broadcast	29-Apr-2011 17:21:00
Announcement No.	00137

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Announcement Title *

RESULTS OF ANNUAL GENERAL MEETING

Description

The Directors of Europtronic Group Ltd (the “Company”) are pleased to announce that at the Annual General Meeting of the Company held on 29 April 2011, all resolutions relating to matters as set out in the Notice of Annual General Meeting were duly passed. By Order of the Board EUROPTRONIC GROUP LTD

Attachments

Total size = 0 (2048K size limit recommended)

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Lizhong - MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: LIZHONG WHEEL GROUP LTD.
Stock Code/Name: E94 - Lizhong

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	LIZHONG WHEEL GROUP LTD.
Company Registration No.	200407196C
Announcement submitted on behalf of	LIZHONG WHEEL GROUP LTD.
Announcement is submitted with respect to *	LIZHONG WHEEL GROUP LTD.
Announcement is submitted by *	ZANG LIGEN
Designation *	EXECUTIVE CHAIRMAN
Date & Time of Broadcast	29-Apr-2011 17:22:14
Announcement No.	00145

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Announcement Title *

RESULTS OF THE ANNUAL GENERAL MEETING

Description

PLEASE SEE ATTACHED.

Attachments

Results_of_AGM_290411.pdf Total size = 13K (2048K size limit recommended)

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