Thursday, April 28, 2011

Company announcements: Foreland, Yangzijiang, Jardine C&C, CreativMast^

Foreland - MISCELLANEOUS :: BUSINESS UPDATE

Announcement Type: MISCELLANEOUS
Company: FORELAND FABRICTECH HLDS LTD
Stock Code/Name: B0I - Foreland

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FORELAND FABRICTECH HLDS LTD  
Company Registration No. 39151  
Announcement submitted on behalf of FORELAND FABRICTECH HLDS LTD  
Announcement is submitted with respect to * FORELAND FABRICTECH HLDS LTD  
Announcement is submitted by * TSOI KIN CHIT  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 28-Apr-2011 17:54:29  
Announcement No. 00196  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * BUSINESS UPDATE  
Description
PLease refer to the attached.  
Attachments
Total size = 14K
(2048K size limit recommended)



Foreland - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2011

Announcement Type: MISCELLANEOUS
Company: FORELAND FABRICTECH HLDS LTD
Stock Code/Name: B0I - Foreland

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FORELAND FABRICTECH HLDS LTD  
Company Registration No. 39151  
Announcement submitted on behalf of FORELAND FABRICTECH HLDS LTD  
Announcement is submitted with respect to * FORELAND FABRICTECH HLDS LTD  
Announcement is submitted by * TSOI KIN CHIT  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 28-Apr-2011 17:38:59  
Announcement No. 00159  
>> ANNOUNCEMENT DETAILS
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Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2011  
Description
Pursuant to Rule 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of Foreland Fabrictech Holdings Limited (the "Company") is pleased to announce that all resolutions 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 28 April 2011.  
Attachments
Total size = 0
(2048K size limit recommended)



Yangzijiang - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: YANGZIJIANG SHIPBLDG HLDGS LTD
Stock Code/Name: BS6 - Yangzijiang

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * YANGZIJIANG SHIPBLDG HLDGS LTD  
Company Registration No. 200517636Z  
Announcement submitted on behalf of YANGZIJIANG SHIPBLDG HLDGS LTD  
Announcement is submitted with respect to * YANGZIJIANG SHIPBLDG HLDGS LTD  
Announcement is submitted by * Ren Yuanlin  
Designation * Executive Chairman  
Date & Time of Broadcast 28-Apr-2011 17:33:25  
Announcement No. 00145  
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Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING  
Description
Pursuant to Rule 704(14) of the listing rule of the Singapore Exchange Securities Trading Limited, the Board of Directors of Yangzijiang Shipbuilding (Holdings) Ltd. (the "Company") is pleased to announce that all resolutions relating to matters as set out in the Notice of Annual General Meeting ("AGM") dated 1 April 2011 were duly passed at the AGM held on 28 April 2011.  
Attachments
Total size = 0
(2048K size limit recommended)



Jardine C&C - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: JARDINE CYCLE & CARRIAGE LTD
Stock Code/Name: C07 - Jardine C&C

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * JARDINE CYCLE & CARRIAGE LTD  
Company Registration No. 196900092R  
Announcement submitted on behalf of JARDINE CYCLE & CARRIAGE LTD  
Announcement is submitted with respect to * JARDINE CYCLE & CARRIAGE LTD  
Announcement is submitted by * Ho Yeng Tat  
Designation * Group Company Secretary  
Date & Time of Broadcast 28-Apr-2011 17:30:14  
Announcement No. 00135  
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For the Financial Period Ended * 31-03-2011  
DescriptionPlease see attached.  
Attachments
Total size = 134K
(2048K size limit recommended)



CreativMast^ - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: CREATIVE MASTER BERMUDA LTD
Stock Code/Name: C35 - CreativMast^

NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
* Asterisks denote mandatory information
Name of Announcer * CREATIVE MASTER BERMUDA LTD  
Company Registration No. 33040  
Announcement submitted on behalf of CREATIVE MASTER BERMUDA LTD  
Announcement is submitted with respect to * CREATIVE MASTER BERMUDA LTD  
Announcement is submitted by * Gwendolyn Gn Jong Yuh  
Designation * Company Secretary  
Date & Time of Broadcast 28-Apr-2011 17:39:28  
Announcement No. 00161  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 28-04-2011  
2.Name of Substantial Shareholder * Rosna Tjuatja 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]



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