Enviro-Hub - null
Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ENVIRO-HUB HOLDINGS LTD
Stock Code/Name: L23 - Enviro-Hub
Company: ENVIRO-HUB HOLDINGS LTD
Stock Code/Name: L23 - Enviro-Hub
| NOTIFICATION OF DESPATCH OF ANNUAL REPORT * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
| * Asterisks denote mandatory information |
| Name of Announcer * | ENVIRO-HUB HOLDINGS LTD |
| Company Registration No. | 199802709E |
| Announcement submitted on behalf of | ENVIRO-HUB HOLDINGS LTD |
| Announcement is submitted with respect to * | ENVIRO-HUB HOLDINGS LTD |
| Announcement is submitted by * | Joanna Lim |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 13-Apr-2011 17:17:00 |
| Announcement No. | 00094 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| For the Financial Period Ended * | 31-12-2010 |
| Description | The Annual Report for the financial year ended 31 December 2010 of Enviro-Hub Holdings Limited has been despatched to the shareholders on 13 April 2011. |
| Attachments |
Enviro-Hub - null
Announcement Type: MEETING SCHEDULE
Company: ENVIRO-HUB HOLDINGS LTD
Stock Code/Name: L23 - Enviro-Hub
Company: ENVIRO-HUB HOLDINGS LTD
Stock Code/Name: L23 - Enviro-Hub
| MEETING SCHEDULE FOR AGM |
| * Asterisks denote mandatory information |
| Name of Announcer * | ENVIRO-HUB HOLDINGS LTD |
| Company Registration No. | 199802709E |
| Announcement submitted on behalf of | ENVIRO-HUB HOLDINGS LTD |
| Announcement is submitted with respect to * | ENVIRO-HUB HOLDINGS LTD |
| Announcement is submitted by * | Joanna Lim |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 13-Apr-2011 17:15:21 |
| Announcement No. | 00091 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Date * | 29 Apr 2011 |
| Time * | 10:30:AM |
| Company * | ENVIRO-HUB HOLDINGS LTD |
| Venue * | NO. 3 TUAS AVENUE 2, SINGAPORE 639443. |
| Attachments |
TCT - null
Announcement Type: MISCELLANEOUS
Company: TREASURY CHINA TRUST
Stock Code/Name: LG2U - TCT
Company: TREASURY CHINA TRUST
Stock Code/Name: LG2U - TCT
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | TREASURY HOLDINGS REAL ESTATE PTE. LTD. |
| Company Registration No. | 201003233M |
| Announcement submitted on behalf of | TREASURY CHINA TRUST |
| Announcement is submitted with respect to * | TREASURY CHINA TRUST |
| Announcement is submitted by * | Maria McDermott |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 13-Apr-2011 17:18:24 |
| Announcement No. | 00100 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Resignation of CFO |
| Description |
|
| Attachments |
TCT - null
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: TREASURY CHINA TRUST
Stock Code/Name: LG2U - TCT
Company: TREASURY CHINA TRUST
Stock Code/Name: LG2U - TCT
| ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER * |
| * Asterisks denote mandatory information |
| Name of Announcer * | TREASURY HOLDINGS REAL ESTATE PTE. LTD. |
| Company Registration No. | 201003233M |
| Announcement submitted on behalf of | TREASURY CHINA TRUST |
| Announcement is submitted with respect to * | TREASURY CHINA TRUST |
| Announcement is submitted by * | Maria McDermott |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 13-Apr-2011 17:16:16 |
| Announcement No. | 00092 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | Jerry Lee Yang Chiang | |
| Age * | 56 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 15-04-2011 | |
| Detailed Reason(s) for cessation * |
| |
| Is there any difference of opinion on material matters between the person and the Board of directors? * | No | |
| If yes, please elaborate * | NA | |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * | No | |
| If yes, please elaborate * | NA | |
| Any other relevant information to be provided to shareholders of the listed issuer? * | No | |
| If yes, please elaborate * | NA | |
| Date of Appointment to current position * | 14-06-2010 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Chief Financial Officer | |
| Role and responsibilities * |
| |
| Does the AC have a minimum of 3 members (taking into account this cessation)? * | Yes | |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) * | 2 | |
| Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months * | 0 |
| Shareholding * in the listed issuer and its subsidiaries * |
|
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
| >> OTHER DIRECTORSHIPS |
| Past (for the last 5 years) * |
| |
| Present * |
|
| Footnotes |
| Attachments |
PanUnited - null
Announcement Type: ACQUISITIONS AND DISPOSALS
Company: PAN-UNITED CORPORATION LTD
Stock Code/Name: P52 - PanUnited
Company: PAN-UNITED CORPORATION LTD
Stock Code/Name: P52 - PanUnited
| ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: MEMBER'S VOLUNTARY LIQUIDATION OF INTER TERMINAL GENERAL TRADING LLC |
| * Asterisks denote mandatory information |
| Name of Announcer * | PAN-UNITED CORPORATION LTD |
| Company Registration No. | 199106524G |
| Announcement submitted on behalf of | PAN-UNITED CORPORATION LTD |
| Announcement is submitted with respect to * | PAN-UNITED CORPORATION LTD |
| Announcement is submitted by * | Loh Yeen Ying |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 13-Apr-2011 17:22:09 |
| Announcement No. | 00104 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | MEMBER'S VOLUNTARY LIQUIDATION OF INTER TERMINAL GENERAL TRADING LLC |
| Description |
| Attachments |
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