Friday, April 29, 2011

Company announcements: KepLand, Koh Bros, Consciencefood, VizBranz, XMH

KepLand - MISCELLANEOUS :: DIVIDEND REINVESTMENT SCHEME - ISSUE PRICE OF NEW SHARES

Announcement Type: MISCELLANEOUS
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - KepLand

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * KEPPEL LAND LIMITED  
Company Registration No. 189000001G  
Announcement submitted on behalf of KEPPEL LAND LIMITED  
Announcement is submitted with respect to * KEPPEL LAND LIMITED  
Announcement is submitted by * Choo Chin Teck  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:45:47  
Announcement No. 00225  
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Announcement Title * DIVIDEND REINVESTMENT SCHEME - ISSUE PRICE OF NEW SHARES  
Description
   
Attachments
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Koh Bros - MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * KOH BROTHERS GROUP LIMITED  
Company Registration No. 199400775D  
Announcement submitted on behalf of KOH BROTHERS GROUP LIMITED  
Announcement is submitted with respect to * KOH BROTHERS GROUP LIMITED  
Announcement is submitted by * Koh Keng Siang  
Designation * Managing Director & Group CEO  
Date & Time of Broadcast 29-Apr-2011 17:37:03  
Announcement No. 00201  
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Announcement Title * Results of the Annual General Meeting and Extraordinary General Meeting  
Description
Please refer to the attachment.  
Attachments
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Consciencefood - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CONSCIENCEFOOD HOLDING LIMITED
Stock Code/Name: L1D - Consciencefood

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CONSCIENCEFOOD HOLDING LIMITED  
Company Registration No. 200802581E  
Announcement submitted on behalf of CONSCIENCEFOOD HOLDING LIMITED  
Announcement is submitted with respect to * CONSCIENCEFOOD HOLDING LIMITED  
Announcement is submitted by * Djoesianto Law  
Designation * Chairman and CEO  
Date & Time of Broadcast 29-Apr-2011 17:23:07  
Announcement No. 00148  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
The Board of Directors of Consciencefood Holding Limited (the “Company”) is pleased to announce that at the Annual General Meeting (“AGM”) of the Company held on 29 April 2011, all resolutions relating to the matters as set out in the Notice of Annual General Meeting dated 14 April 2011 were duly passed.

By Order of the Board

Djoesianto Law
Chairman and CEO

29 April 2011

The Company was listed on the Mainboard of the Singapore Exchange Securities Trading Limited (“SGX-ST”) on 5 August 2010 (the “Listing”). The initial public offering of the Company was sponsored by Collins Stewart Pte. Limited (the "Issue Manager"). The Issue Manager assumes no responsibility for the contents of this announcement.
 
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VizBranz - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: ACQUISITIONS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: VIZ BRANZ LIMITED
Stock Code/Name: L5J - VizBranz

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: ACQUISITIONS
* Asterisks denote mandatory information
Name of Announcer * VIZ BRANZ LIMITED  
Company Registration No. 199401631K  
Announcement submitted on behalf of VIZ BRANZ LIMITED  
Announcement is submitted with respect to * VIZ BRANZ LIMITED  
Announcement is submitted by * Tan Kok Hiang  
Designation * Director  
Date & Time of Broadcast 29-Apr-2011 17:45:13  
Announcement No. 00223  
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Announcement Title * ACQUISITIONS  
Description The Board of Directors of Viz Branz Limited (the "Company") wishes to announce the acquisitions from Bridge Shine Industrial Limited ("BSIL"), a company incorporated in Hong Kong, of their entire interest in the two subsidiaries of the Company namely, Bridge Shine Coffee (Shanghai) Co. Ltd ("BSC") and Bridge Shine Coffee Equipment (Shanghai) Co., Ltd. ("BSE"). BSIL's interests are 25% in BSC and 23.86% in BSE. The acquisition of BSE was completed on 12 April 2011 and BSE is now a wholly-owned subsidiary of the Company. Upon completion of the acquisition of BSC, it shall also be a wholly-owned subsidiary of the Company.

BSC was established in March 1996 for the business of coffee roasting and BSE was established in March 2000 for the business of selling coffee machines. Both BSC and BSE were incorporated in Shanghai, the People's Republic of China.

The Company is buying BSIL's interest to facilitate the expansion of the two subsidiaries. Accordingly, it was mutually agreed that the consideration be based on the initial investment by BSIL into BSC and BSE at US$150,000.00 and US$50,100.00, respectively. The consideration was internally funded by the Company.

The acquisitions were not considered major transactions as the consideration did not fall under the calculation of Rule 1006.

None of the Directors or substantial shareholders of the Company has any interest, direct or indirect, in the above transactions.


By Order of the Board

Tan Kok Hiang
Director
29 April 2011  
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XMH - ANNOUNCEMENT OF CESSATION AS EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: XMH HOLDINGS LTD.
Stock Code/Name: M9F - XMH

ANNOUNCEMENT OF CESSATION AS EXECUTIVE OFFICER *
* Asterisks denote mandatory information
Name of Announcer * XMH HOLDINGS LTD.  
Company Registration No. 201010562M  
Announcement submitted on behalf of XMH HOLDINGS LTD.  
Announcement is submitted with respect to * XMH HOLDINGS LTD.  
Announcement is submitted by * TAN TIN YEOW  
Designation * Chairman and CEO  
Date & Time of Broadcast 29-Apr-2011 17:40:04  
Announcement No. 00210  
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Name of person * CHEW FOO CHOW  
Age * 62  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 29-04-2011  
Detailed Reason(s) for cessation *
To pursue other interests  
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 * 29-10-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Marketing and Project Director  
Role and responsibilities *
Oversees the marketing and project management of mainly XMH IPS, the Group’s one-stop integrated propulsion solution.  
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) *3 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *0 
Shareholding * in the listed issuer and its subsidiaries *
480,000 shares in the listed issuer  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
CGM Natwell Resources (Pte.) Ltd.
(struck off as at 7 December 2007)
 
Present *
Nil  
Footnotes
Following the resignation of Mr. Chew Foo Chow, Mr. Chua Tiong Wei, Executive Director (Sales & Business Development), will oversee Mr. Chew’s duties and responsibilities.

The Executive Directors are of the view that, notwithstanding Mr. Chew’s departure, the Group has sufficient technical expertise to manage its XMH IPS engagements.

The Board of Directors would like to take this opportunity to express its heartfelt gratitude to Mr. Chew for his contributions to the Group in his capacity as Marketing and Project Director.  
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