Thursday, April 28, 2011

Company announcements: Jardine C&C, CMPacific, Liang Huat, SIA, ARA

Jardine C&C - MISCELLANEOUS :: ASTRA 2011 1ST QUARTER FINANCIAL STATEMENTS

Announcement Type: MISCELLANEOUS
Company: JARDINE CYCLE & CARRIAGE LTD
Stock Code/Name: C07 - Jardine C&C

MISCELLANEOUS
* 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 17:24:15  
Announcement No. 00120  
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Announcement Title * Astra 2011 1st Quarter Financial Statements  
Description
We attach for information a press release announced today in Jakarta by our subsidiary, PT Astra International Tbk.  
Attachments
Total size = 63K
(2048K size limit recommended)


CMPacific - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CHINA MERCHANTS HLDGS(PACIFIC)
Stock Code/Name: C22 - CMPacific

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINA MERCHANTS HLDGS (PACIFIC)  
Company Registration No. 198101278D  
Announcement submitted on behalf of CHINA MERCHANTS HLDGS(PACIFIC)  
Announcement is submitted with respect to * CHINA MERCHANTS HLDGS(PACIFIC)  
Announcement is submitted by * Lim Lay Hoon  
Designation * Company Secretary  
Date & Time of Broadcast 28-Apr-2011 17:02:22  
Announcement No. 00084  
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Announcement Title * Results of Annual General Meeting  
Description
The Directors of China Merchants Holdings (Pacific) Limited (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 Annual General Meeting were duly passed.  
Attachments
Total size = 0
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Liang Huat - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2011

Announcement Type: MISCELLANEOUS
Company: LIANG HUAT ALUMINIUM LTD
Stock Code/Name: C4P - Liang Huat

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * LIANG HUAT ALUMINIUM LTD  
Company Registration No. 198203779D  
Announcement submitted on behalf of LIANG HUAT ALUMINIUM LTD  
Announcement is submitted with respect to * LIANG HUAT ALUMINIUM LTD  
Announcement is submitted by * TAN YONG KEE  
Designation * GROUP MANAGING DIRECTOR  
Date & Time of Broadcast 28-Apr-2011 17:19:11  
Announcement No. 00103  
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Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2011  
Description
PLEASE REFER TO ATTACHED.  
Attachments
Total size = 71K
(2048K size limit recommended)


SIA - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: SINGAPORE AIRLINES LTD
Stock Code/Name: C6L - SIA

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF TRANSFER OF TREASURY SHARES
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE AIRLINES LTD  
Company Registration No. 197200078R  
Announcement submitted on behalf of SINGAPORE AIRLINES LTD  
Announcement is submitted with respect to * SINGAPORE AIRLINES LTD  
Announcement is submitted by * Mrs Ethel Tan  
Designation * Company Secretary  
Date & Time of Broadcast 28-Apr-2011 16:46:45  
Announcement No. 00079  
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Announcement Title * NOTICE OF TRANSFER OF TREASURY SHARES  
Specific shareholder's approval required? * No  
DescriptionPlese see the attched file.  
Attachments
Total size = 16K
(2048K size limit recommended)


ARA - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: ARA ASSET MANAGEMENT LIMITED
Stock Code/Name: D1R - ARA

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ARA ASSET MANAGEMENT LIMITED  
Company Registration No. 32276  
Announcement submitted on behalf of ARA ASSET MANAGEMENT LIMITED  
Announcement is submitted with respect to * ARA ASSET MANAGEMENT LIMITED  
Announcement is submitted by * Lim Hwee Chiang  
Designation * Director  
Date & Time of Broadcast 28-Apr-2011 17:18:48  
Announcement No. 00102  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
The Board of Directors of ARA Asset Management Limited (the “Company”) would like to announce that at the Annual General Meeting (“AGM”) of the Company held on 28 April 2011, all resolutions relating to matters as set out in the Notice of AGM were duly passed.


By Order of the Board
ARA Asset Management Limited

Lim Hwee Chiang
Director

28 April 2011  
Attachments
Total size = 0
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