Friday, April 29, 2011

Company announcements: FirstRes, ChinaAniH, Federal, HupSteel

FirstRes - MISCELLANEOUS :: RELEASE BY PT CILIANDRA PERKASA

Announcement Type: MISCELLANEOUS
Company: FIRST RESOURCES LIMITED
Stock Code/Name: EB5 - FirstRes

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FIRST RESOURCES LIMITED  
Company Registration No. 200415931M  
Announcement submitted on behalf of FIRST RESOURCES LIMITED  
Announcement is submitted with respect to * FIRST RESOURCES LIMITED  
Announcement is submitted by * Tan San-Ju  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:13:22  
Announcement No. 00106  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RELEASE BY PT CILIANDRA PERKASA  
Description
First Resources Ltd wishes to announce that its subsidiary, PT Ciliandra Perkasa, has released its unaudited financial statements for the three months ended 31 March 2011. Attached herewith are the salient excerpts of the Financial Statements in Bahasa Indonesia and the English translation.

PT Ciliandra Perkasa's bonds are listed on the Indonesia Stock Exchange.  
Attachments
Total size = 80K
(2048K size limit recommended)


FirstRes - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: FIRST RESOURCES LIMITED
Stock Code/Name: EB5 - FirstRes

ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: COMPLETION OF ACQUISITION OF PT KALIMANTAN GREEN PERSADA AND SUBSIDIARIES
* Asterisks denote mandatory information
Name of Announcer * FIRST RESOURCES LIMITED  
Company Registration No. 200415931M  
Announcement submitted on behalf of FIRST RESOURCES LIMITED  
Announcement is submitted with respect to * FIRST RESOURCES LIMITED  
Announcement is submitted by * Tan San-Ju  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:11:57  
Announcement No. 00100  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * COMPLETION OF ACQUISITION OF PT KALIMANTAN GREEN PERSADA AND SUBSIDIARIES  
Description Please see attached.  
Attachments
Total size = 13K
(2048K size limit recommended)


ChinaAniH - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CHINA ANIMAL HEALTHCARE LTD.
Stock Code/Name: EP4 - ChinaAniH

MISCELLANEOUS
* 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 29-Apr-2011 17:21:29  
Announcement No. 00141  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT POSTED BY THE COMPANY ON HONG KONG STOCK EXCHANGE WEBSITE ON 29 APRIL 2011 PERTAINING TO DIVIDEND PAYMENT  
Description
Please see attached file.  
Attachments
Total size = 33K
(2048K size limit recommended)


Federal - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: FEDERAL INT(2000) LTD
Stock Code/Name: F20 - Federal

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FEDERAL INT(2000) LTD  
Company Registration No. 199907113K  
Announcement submitted on behalf of FEDERAL INT(2000) LTD  
Announcement is submitted with respect to * FEDERAL INT(2000) LTD  
Announcement is submitted by * Maggie Koh  
Designation * Executive Director  
Date & Time of Broadcast 29-Apr-2011 17:12:58  
Announcement No. 00103  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
The Directors of Federal International (2000) Ltd (the "Company") are pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 29 April 2011, all resolutions relating to matters as set out in the Notice of AGM were duly passed.

By Order of the Board
Feeral International (2000) Ltd
 
Attachments
Total size = 0K
(2048K size limit recommended)


HupSteel - MISCELLANEOUS :: CHANGE OF SHARE REGISTRAR AND PLACE AT WHICH REGISTER OF MEMBERS AND INDEX IS KEPT

Announcement Type: MISCELLANEOUS
Company: HUPSTEEL LTD
Stock Code/Name: H73 - HupSteel

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HUPSTEEL LTD  
Company Registration No. 197301452D  
Announcement submitted on behalf of HUPSTEEL LTD  
Announcement is submitted with respect to * HUPSTEEL LTD  
Announcement is submitted by * Lim Kim Thor  
Designation * CEO  
Date & Time of Broadcast 29-Apr-2011 17:07:45  
Announcement No. 00091  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGE OF SHARE REGISTRAR AND PLACE AT WHICH REGISTER OF MEMBERS AND INDEX IS KEPT  
Description
The Board of Directors of HupSteel Limited wishes to announce that Boardroom Corporate & Advisory Services Pte. Ltd. has been appointed as Share Registrar of the Company in place of Tricor Barbinder Share Registration Services with effect from 1 May 2011.

Accordingly, with effect from 1 May 2011, the address at which the Register of Members and Index is being kept will be situated at:-

Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623


By Order of the Board

Lim Kim Thor
CEO/Managing Director
29 April 2011  
Attachments
Total size = 0
(2048K size limit recommended)


Labels: , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)