Thursday, April 28, 2011

Company announcements: EDMI, JEP, Interra Res, Ntegrator, NatCool

EDMI - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: EDMI LIMITED
Stock Code/Name: 5DR - EDMI

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * EDMI LIMITED  
Company Registration No. 199701694K  
Announcement submitted on behalf of EDMI LIMITED  
Announcement is submitted with respect to * EDMI LIMITED  
Announcement is submitted by * Chin Jin Meng  
Designation * Company Secretary  
Date & Time of Broadcast 28-Apr-2011 17:00:21  
Announcement No. 00082  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
The Board of Directors of EDMI Limited, ("the Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 28 April 2011, all resolutions relating to matters set out in the Notice of AGM dated 13 April 2011, were duly passed.

By Order of the Board

Chin Jin Meng
Company Secretary
28 April 2011  
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JEP - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: JEP HOLDINGS LTD.
Stock Code/Name: 5FA - JEP

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * JEP HOLDINGS LTD.  
Company Registration No. 199401749E  
Announcement submitted on behalf of JEP HOLDINGS LTD.  
Announcement is submitted with respect to * JEP HOLDINGS LTD.  
Announcement is submitted by * Adam Lau Fook Hoong @ Joe Lau  
Designation * Executive Chairman and Chief Executive Officer  
Date & Time of Broadcast 28-Apr-2011 17:14:18  
Announcement No. 00093  
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Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING  
Description
The Board of Directors of JEP Holdings Ltd. (the "Company") is pleased to announce that all resolutions relating to the matters as set out in the Notice of Annual General Meeting and Extraordinary General Meeting dated 6 April 2011 were duly passed at the Annual General Meeting and Extraordinary General Meeting held today.

By Order of the Board

Adam Lau Fook Hoong @ Joe Lau
Executive Chairman and Chief Executive Officer

28 April 2011

_______________________________________________________________________________

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 Singapore Exchange Securities Trading Limited (the “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 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. Ng Joo Khin.
Telephone number: 6389 3000 Email: jookhin.ng@stamfordlaw.com.sg
 
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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 17:22:15  
Announcement No. 00113  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 28 APRIL 2011  
Description
PLEASE SEE ATTACHMENT.  
Attachments
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Ntegrator - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: NTEGRATOR INTERNATIONAL LTD
Stock Code/Name: 5HC - Ntegrator

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * NTEGRATOR INTERNATIONAL LTD  
Company Registration No. 199904281D  
Announcement submitted on behalf of NTEGRATOR INTERNATIONAL LTD  
Announcement is submitted with respect to * NTEGRATOR INTERNATIONAL LTD  
Announcement is submitted by * Kenneth Sw  
Designation * Company Secretary  
Date & Time of Broadcast 28-Apr-2011 17:09:31  
Announcement No. 00087  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
The Directors of Ntegrator International Ltd (the "Company") are pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 28 April 2011, all resolutions relating to matters as set out in the Notice of AGM dated 11 April 2011 were duly passed.


BY ORDER OF THE BOARD


Chang Joo Whut
Managing Director & Executive Director
Ntegrator International Ltd.


28 April 2011



This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor (“Sponsor”), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“Exchange”). The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made.

This announcement has not been examined or approved by the Exchange and the Exchange 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 Foo Quee Yin
Telephone number: 6221 0271
 
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NatCool - CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: EXERCISE OF WARRANTS

Announcement Type: CHANGE IN CAPITAL
Company: NATURAL COOL HOLDINGS LIMITED
Stock Code/Name: 5IF - NatCool

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: EXERCISE OF WARRANTS
* Asterisks denote mandatory information
Name of Announcer * NATURAL COOL HOLDINGS LIMITED  
Company Registration No. 200509967G  
Announcement submitted on behalf of NATURAL COOL HOLDINGS LIMITED  
Announcement is submitted with respect to * NATURAL COOL HOLDINGS LIMITED  
Announcement is submitted by * Sharon Yeoh  
Designation * Company Secretary  
Date & Time of Broadcast 28-Apr-2011 17:19:42  
Announcement No. 00104  
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Announcement Title * EXERCISE OF WARRANTS  
Specific shareholder's approval required? * No  
DescriptionPlease see attached documents.  
Attachments
Total size = 48K
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