Friday, April 29, 2011

Company announcements: LANKom Elec^, Enviro-Hub, TCT, LeaderEnv

LANKom Elec^ - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: LANKOM ELECTRONICS LIMITED
Stock Code/Name: L22 - LANKom Elec^

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * LANKOM ELECTRONICS LIMITED  
Company Registration No. 29611  
Announcement submitted on behalf of LANKOM ELECTRONICS LIMITED  
Announcement is submitted with respect to * LANKOM ELECTRONICS LIMITED  
Announcement is submitted by * LOTUS ISABELLA LIM MEI HUA  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 29-Apr-2011 17:17:09  
Announcement No. 00121  
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Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING  
Description
Pursuant to Clause 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of LANKom Electronics Limited, is pleased to announce that at the Annual General Meeting of the Company held earlier today, all resolutions as set out in the Notice of Annual General Meeting were duly passed.

 
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Enviro-Hub - MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2011

Announcement Type: MISCELLANEOUS
Company: ENVIRO-HUB HOLDINGS LTD
Stock Code/Name: L23 - Enviro-Hub

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ENVIRO-HUB HOLDINGS LTD  
Company Registration No. 199802709E  
Announcement submitted on behalf of ENVIRO-HUB HOLDINGS LTD  
Announcement is submitted with respect to * ENVIRO-HUB HOLDINGS LTD  
Announcement is submitted by * Joanna Lim  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:11:06  
Announcement No. 00098  
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Announcement Title * RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2011  
Description
The Board of Directors of Enviro-Hub Holdings Ltd (the “Company”) is pleased to announce that at the Thirteenth Annual General Meeting (“AGM”) of the Company held on 29 April 2011, all the resolutions as set out in the Notice of AGM dated 13 April 2011 were duly passed.  
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TCT - MISCELLANEOUS :: RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: TREASURY CHINA TRUST
Stock Code/Name: LG2U - TCT

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TREASURY HOLDINGS REAL ESTATE PTE. LTD.  
Company Registration No. 201003233M  
Announcement submitted on behalf of TREASURY CHINA TRUST  
Announcement is submitted with respect to * TREASURY CHINA TRUST  
Announcement is submitted by * Maria McDermott  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:09:06  
Announcement No. 00094  
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Announcement Title * Resolution passed at the Extraordinary General Meeting  
Description
Please see the attached.  
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TCT - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: TREASURY CHINA TRUST
Stock Code/Name: LG2U - TCT

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TREASURY HOLDINGS REAL ESTATE PTE. LTD.  
Company Registration No. 201003233M  
Announcement submitted on behalf of TREASURY CHINA TRUST  
Announcement is submitted with respect to * TREASURY CHINA TRUST  
Announcement is submitted by * Maria McDermott  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:07:38  
Announcement No. 00090  
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Announcement Title * Resolutions passed at the Annual General Meeting  
Description
Please see attached.  
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LeaderEnv - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: LEADER ENVIRONMENTAL TECH LTD
Stock Code/Name: LS9 - LeaderEnv

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * LEADER ENVIRONMENTAL TECH LTD  
Company Registration No. 200611799H  
Announcement submitted on behalf of LEADER ENVIRONMENTAL TECH LTD  
Announcement is submitted with respect to * LEADER ENVIRONMENTAL TECH LTD  
Announcement is submitted by * Lin Baiyin  
Designation * Executive Chairman and Chief Executive Officer  
Date & Time of Broadcast 29-Apr-2011 17:15:36  
Announcement No. 00113  
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Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING  
Description
The Board of Directors of Leader Environmental Technologies Limited ("the Company") wishes to announce that all resolutions relating to the matters set out in the Notice of Annual General Meeting dated 14 April 2011 were duly passed at the Annual General Meeting held today.


On behalf of the Board

Lin Baiyin
Executive Chairman and Chief Executive Officer
29 April 2011


The initial public offering of Leader Environmental Technologies Limited was sponsored by Stirling Coleman Capital Limited (the “Issue Manager”). The Issue Manager assumes no responsibility for the contents of this announcement.
 
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