Company announcements: KS Energy, OKP, SoupRestn

KS Energy - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: KS ENERGY SERVICES LIMITED
Stock Code/Name: 578 - KS Energy

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	KS ENERGY SERVICES LIMITED
Company Registration No.	198300104G
Announcement submitted on behalf of	KS ENERGY SERVICES LIMITED
Announcement is submitted with respect to *	KS ENERGY SERVICES LIMITED
Announcement is submitted by *	Shirley Lim
Designation *	Company Secretary
Date & Time of Broadcast	28-Apr-2011 12:41:17
Announcement No.	00031

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Announcement Title *

RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Description

KS ENERGY SERVICES LIMITED is pleased to announce that at the Annual General Meeting (“AGM”) on 28 April 2011, all resolutions as set out in the Notice of AGM were duly approved and passed by the shareholders. By Order of the Board KS ENERGY SERVICES LIMITED Shirley Lim Company Secretary 28 April 2011 For more information on KS Energy Services Limited, please visit our website at www.ksenergy.com.sg

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OKP - CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: EXERCISE OF WARRANTS

Announcement Type: CHANGE IN CAPITAL
Company: OKP HOLDINGS LIMITED
Stock Code/Name: 5CF - OKP

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: EXERCISE OF WARRANTS

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Name of Announcer *	OKP HOLDINGS LIMITED
Company Registration No.	200201165G
Announcement submitted on behalf of	OKP HOLDINGS LIMITED
Announcement is submitted with respect to *	OKP HOLDINGS LIMITED
Announcement is submitted by *	Or Toh Wat
Designation *	Group Managing Director
Date & Time of Broadcast	28-Apr-2011 12:35:10
Announcement No.	00027

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Announcement Title *	EXERCISE OF WARRANTS
Specific shareholder's approval required? *	No
Description	The Board of Directors of OKP Holdings Limited (the "Company") wishes to announce that the number of issued ordinary shares of the Company has increased from 282,540,085 ordinary shares (excluding treasury shares) to 283,480,085 ordinary shares (excluding treasury shares) by way of the allotment and issue of 940,000 new ordinary shares pursuant to the exercise of 940,000 warrants at the exercise price of $0.20 on 21 April 2011. These new shares rank pari passu in all respects with the existing shares of the Company, and they were listed and quoted on the Singapore Exchange Securities Trading Limited today. There are 25,634,175 outstanding warrants remaining after the aforesaid exercise.

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SoupRestn - ANNOUNCEMENT OF CESSATION

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SOUP RESTAURANT GROUP LIMITED
Stock Code/Name: 5KI - SoupRestn

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR AND MEMBER OF AUDIT, NOMINATING AND REMUNERATION COMMITTEES *

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Name of Announcer *	SOUP RESTAURANT GROUP LIMITED
Company Registration No.	199103597Z
Announcement submitted on behalf of	SOUP RESTAURANT GROUP LIMITED
Announcement is submitted with respect to *	SOUP RESTAURANT GROUP LIMITED
Announcement is submitted by *	Toh Yen Sang
Designation *	Company Secretary
Date & Time of Broadcast	28-Apr-2011 12:49:57
Announcement No.	00046

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Name of person *	Jong Voon Hoo
Age *	38
Is Effective Date of Cessation known? *	Yes
If yes, please provide the date *	28-04-2011
Detailed Reason(s) for cessation *	Retirement pursuant to Article 107 of the Company's Articles of Association.
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 *	23-03-2007
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *	Independent Director and member of Audit, Nominating and Remuneration Committees
Role and responsibilities *	Independent Director and member of Audit, Nominating and Remuneration Committees
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

Interest * in the listed issuer and its subsidiaries *

Mr Jong holds 300,000 shares in the Company.

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *

N.A.

>> OTHER DIRECTORSHIPS

Past (for the last 5 years) *	Nil
Present *	Nil

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SoupRestn - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SOUP RESTAURANT GROUP LIMITED
Stock Code/Name: 5KI - SoupRestn

MISCELLANEOUS

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Name of Announcer *	SOUP RESTAURANT GROUP LIMITED
Company Registration No.	199103597Z
Announcement submitted on behalf of	SOUP RESTAURANT GROUP LIMITED
Announcement is submitted with respect to *	SOUP RESTAURANT GROUP LIMITED
Announcement is submitted by *	Toh Yen Sang
Designation *	Company Secretary
Date & Time of Broadcast	28-Apr-2011 12:48:55
Announcement No.	00044

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Announcement Title *

RETIREMENT OF DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT, NOMINATING AND REMUNERATION COMMITTEES

Description

The Board of Directors of Soup Restaurant Group Limited wishes to announce the retirement of Mr Jong Voon Hoo, a director, at the Annual General Meeting of 28 April 2011. Consequently he ceases to be a member of the Audit, Nominating and Remuneration Committees. The Board of Directors would like to express their appreciation to Mr Jong Voon Hoo for his valuable contributions to the Company and wishes him the best in his future endeavours. The current composition of the Audit Committee is as follows: Professor Cham Tao Soon – Chairman, Lead Independent Director Chua Koh Ming – Independent Director Saw Meng Tee (Su Mingzhi) – Independent Director The current composition of the Nominating Committee is as follows: Chua Koh Ming – Chairman, Independent Director Professor Cham Tao Soon – Lead Independent Director Saw Meng Tee (Su Mingzhi) – Independent Director Mok Yip Peng – Executive Chairman & Managing Director The current composition of the Remuneration Committee is as follows: Saw Meng Tee (Su Mingzhi) – Chairman, Independent Director Professor Cham Tao Soon – Lead Independent Director Chua Koh Ming – Independent Director BY ORDER OF THE BOARD Toh Yen Sang Company Secretary Date:

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SoupRestn - MISCELLANEOUS :: RESULT OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: SOUP RESTAURANT GROUP LIMITED
Stock Code/Name: 5KI - SoupRestn

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	SOUP RESTAURANT GROUP LIMITED
Company Registration No.	199103597Z
Announcement submitted on behalf of	SOUP RESTAURANT GROUP LIMITED
Announcement is submitted with respect to *	SOUP RESTAURANT GROUP LIMITED
Announcement is submitted by *	Toh Yen Sang
Designation *	Company Secretary
Date & Time of Broadcast	28-Apr-2011 12:47:09
Announcement No.	00039

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Announcement Title *

Result of Annual General Meeting

Description

The Directors of Soup Restaurant Group 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 the meeting were duly passed. By Order of the Board Soup Restaurant Group Limited Toh Yen Sang Company Secretary 28 April 2011

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