Thursday, April 28, 2011

Company announcements: Fuji Offs, Falmac, Transit, Oakwell, Ying Li

Fuji Offs - MISCELLANEOUS :: RESULT OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: FUJI OFFSET PLATES MFG LTD
Stock Code/Name: 508 - Fuji Offs

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FUJI OFFSET PLATES MFG LTD  
Company Registration No. 198204769G  
Announcement submitted on behalf of FUJI OFFSET PLATES MFG LTD  
Announcement is submitted with respect to * FUJI OFFSET PLATES MFG LTD  
Announcement is submitted by * Tan Cher Liang  
Designation * Company Secretary  
Date & Time of Broadcast 28-Apr-2011 17:13:16  
Announcement No. 00091  
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Announcement Title * Result of Annual General Meeting  
Description
The Directors of Fuji Offset Plates Manufacturing Ltd ("the Company") are pleased to announce that at the Annual General Meeting of the Company held on 28 April 2011, all resolutions relating to matters set out in the Notice of the meeting were duly passed.

BY ORDER OF THE BOARD

David Teo Kee Bock
Chairman
28 April 2011

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). 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 Huong Wei Beng (tel: 65-6221 5590) at 79 Anson Road #15-03 Singapore 079906.  
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Falmac - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: FALMAC LIMITED
Stock Code/Name: 559 - Falmac

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FALMAC LIMITED  
Company Registration No. 198203718R  
Announcement submitted on behalf of FALMAC LIMITED  
Announcement is submitted with respect to * FALMAC LIMITED  
Announcement is submitted by * NANCY QUEK  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 28-Apr-2011 17:02:12  
Announcement No. 00083  
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Announcement Title * SUBMISSION OF RESUMPTION PROPOSAL WITHIN 12 MONTHS OF THE DATE OF SUSPENSION UNDER RULE 1304(1) OF THE CATALIST RULES  
Description
   
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Transit - MISCELLANEOUS :: STRIKE-OFF OF DORMANT INDIRECT SUBSIDIARIES

Announcement Type: MISCELLANEOUS
Company: TRANSIT-MIXED CONCRETE LTD
Stock Code/Name: 570 - Transit

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TRANSIT-MIXED CONCRETE LTD  
Company Registration No. 197902587H  
Announcement submitted on behalf of TRANSIT-MIXED CONCRETE LTD  
Announcement is submitted with respect to * TRANSIT-MIXED CONCRETE LTD  
Announcement is submitted by * Chen Lee Lee  
Designation * Company Secretary  
Date & Time of Broadcast 28-Apr-2011 17:20:16  
Announcement No. 00105  
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Announcement Title * Strike-off of Dormant Indirect Subsidiaries  
Description
   
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Oakwell - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: OAKWELL ENGINEERING LIMITED
Stock Code/Name: 584 - Oakwell

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * OAKWELL ENGINEERING LIMITED  
Company Registration No. 198403368H  
Announcement submitted on behalf of OAKWELL ENGINEERING LIMITED  
Announcement is submitted with respect to * OAKWELL ENGINEERING LIMITED  
Announcement is submitted by * Derick Lim Chien Joo  
Designation * Group Financial Controller / Company Secretary  
Date & Time of Broadcast 28-Apr-2011 17:22:12  
Announcement No. 00112  
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Name of person * Lee Mei Fong  
Age * 49  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 27-04-2011  
Detailed Reason(s) for cessation *
Ms Lee retired as a Director at the conclusion of the Annual General Meeting held on 27 April 2011, pursuant to Article 87 of the Company's Articles of Association.

Based on its enquiries, the sponsor is satisfied that other than as disclosed in this announcement, there are no material reasons for Ms Lee’s resignation.  
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 * 25-06-2002  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director  
Role and responsibilities *
Executive Director  
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) *4 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *1 
Shareholding * in the listed issuer and its subsidiaries *
None  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
(1) USL ASIA PACIFIC PTE LTD
(2) OAKWELL-BREEN PTE LTD
(3) VALUE LAND PTE. LTD.
(4) V. PLUS VENTURE CAPITAL PTE LTD
(5) AIMPACT CONSULTANCY PTE. LTD.
(6) SINGAPORE-SHENYANG TOWNSHIP DEVELOPMENT PTE. LTD. (ALTERNATE DIRECTOR) - DISSOLVED ON 16 APRIL 2007 ( MEMBERS' VOLUNTARY WINDING UP)
(7) BEIJING G & W CEMENT PRODUCTS CO., LTD  
Present *
(1) BIOFUEL RESEARCH PTE. LTD.
(2) LMF (CAPITAL) PTE. LTD.  
Footnotes
This announcement has been reviewed by the Company’s sponsor, KW Capital Pte. Ltd. (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). 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 details of the contact person for the Sponsor is: -

Name: Mr Yang Eu Jin (Registered Professional, KW Capital Pte. Ltd.)
Address: 80 Raffles Place, #25-01 UOB Plaza 1, Singapore 048624
Tel: 6238 3377

 
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Ying Li - MISCELLANEOUS :: RESULT OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: YING LI INTL REAL ESTATE LTD
Stock Code/Name: 5DM - Ying Li

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * YING LI INTL REAL ESTATE LTD  
Company Registration No. 199106356W  
Announcement submitted on behalf of YING LI INTL REAL ESTATE LTD  
Announcement is submitted with respect to * YING LI INTL REAL ESTATE LTD  
Announcement is submitted by * FANG MING  
Designation * DIRECTOR  
Date & Time of Broadcast 28-Apr-2011 17:22:03  
Announcement No. 00111  
>> ANNOUNCEMENT DETAILS
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Announcement Title * RESULT OF ANNUAL GENERAL MEETING  
Description
Pursuant to Rule 704(14) of the Listing Rules of the Singapore Exchange Securities Trading Limited, the Board of Directors of Ying Li International Real Estate Limited (the "Company") are pleased to announce that all the resolutions relating to the matters set out in the Notice of Annual General Meeting dated 13 April 2011 were duly passed at the Annual General Meeting of the Company held today.  
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