Thursday, April 28, 2011

Company announcements: HongFok, IPC Corp, ITechGrp

HongFok - MISCELLANEOUS :: RESULTS OF THE FORTY-THIRD ANNUAL GENERAL MEETING OF THE COMPANY

Announcement Type: MISCELLANEOUS
Company: HONG FOK CORPORATION LTD
Stock Code/Name: H30 - HongFok

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HONG FOK CORPORATION LTD  
Company Registration No. 196700468N  
Announcement submitted on behalf of HONG FOK CORPORATION LTD  
Announcement is submitted with respect to * HONG FOK CORPORATION LTD  
Announcement is submitted by * KOH CHAY TIANG/DOROTHY HO  
Designation * COMPANY SECRETARIES  
Date & Time of Broadcast 28-Apr-2011 17:48:54  
Announcement No. 00182  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF THE FORTY-THIRD ANNUAL GENERAL MEETING OF THE COMPANY  
Description
   
Attachments
Total size = 10K
(2048K size limit recommended)


HongFok - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: HONG FOK CORPORATION LTD
Stock Code/Name: H30 - HongFok

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
* Asterisks denote mandatory information
Name of Announcer * HONG FOK CORPORATION LTD  
Company Registration No. 196700468N  
Announcement submitted on behalf of HONG FOK CORPORATION LTD  
Announcement is submitted with respect to * HONG FOK CORPORATION LTD  
Announcement is submitted by * KOH CHAY TIANG/DOROTHY HO  
Designation * COMPANY SECRETARIES  
Date & Time of Broadcast 28-Apr-2011 17:45:03  
Announcement No. 00175  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 27-04-2011  
2.Name of Director * CHEONG SIM ENG 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • IPC Corp - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: IPC CORPORATION LIMITED
    Stock Code/Name: I12 - IPC Corp

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * IPC CORPORATION LIMITED  
    Company Registration No. 198501057M  
    Announcement submitted on behalf of IPC CORPORATION LIMITED  
    Announcement is submitted with respect to * IPC CORPORATION LIMITED  
    Announcement is submitted by * Lauw Hui Kian  
    Designation * Director  
    Date & Time of Broadcast 28-Apr-2011 17:47:47  
    Announcement No. 00181  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
    Description
    The Board of Directors of IPC Corporation Ltd (the "Company") is pleased to announce that at the Annual General Meeting (“AGM”) of the Company held on 28 April 2011, all resolutions to matters set out in the Notice of AGM dated 12 April 2011 were duly passed.

    Mr Lee Soo Hoon Phillip who was re-elected as a Director of the Company, will remain as Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee respectively and he will be considered independent for the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.



    On Behalf of the Board

    Lauw Hui Kian
    Director
    28 April 2011
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    ITechGrp - MISCELLANEOUS :: CONSOLIDATION OF EVERY FIVE (5) ORDINARY SHARES INTO ONE (1) CONSOLIDATED SHARE

    Announcement Type: MISCELLANEOUS
    Company: INTERNET TECHNOLOGY GRP LTD
    Stock Code/Name: I14 - ITechGrp

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * INTERNET TECHNOLOGY GRP LTD  
    Company Registration No. 200003068K  
    Announcement submitted on behalf of INTERNET TECHNOLOGY GRP LTD  
    Announcement is submitted with respect to * INTERNET TECHNOLOGY GRP LTD  
    Announcement is submitted by * Lotus Isabella Lim Mei Hua  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Apr-2011 17:43:22  
    Announcement No. 00171  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CONSOLIDATION OF EVERY FIVE (5) ORDINARY SHARES INTO ONE (1) CONSOLIDATED SHARE  
    Description
    Please refer to attachment.  
    Attachments
    Total size = 110K
    (2048K size limit recommended)


    ITechGrp - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: INTERNET TECHNOLOGY GRP LTD
    Stock Code/Name: I14 - ITechGrp

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * INTERNET TECHNOLOGY GRP LTD  
    Company Registration No. 200003068K  
    Announcement submitted on behalf of INTERNET TECHNOLOGY GRP LTD  
    Announcement is submitted with respect to * INTERNET TECHNOLOGY GRP LTD  
    Announcement is submitted by * Lotus Isabella Lim Mei Hua  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Apr-2011 17:33:15  
    Announcement No. 00144  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING  
    Description
    Please refer to attachment  
    Attachments
    Total size = 13K
    (2048K size limit recommended)


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