Friday, April 29, 2011

Company announcements: Lorenzo, FujianZY, LexiconGrp, AEM^

Lorenzo - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * LORENZO INTERNATIONAL LIMITED  
Company Registration No. 200508277C  
Announcement submitted on behalf of LORENZO INTERNATIONAL LIMITED  
Announcement is submitted with respect to * LORENZO INTERNATIONAL LIMITED  
Announcement is submitted by * ONG BENG HONG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 29-Apr-2011 18:14:49  
Announcement No. 00275  
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Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Final one-tier tax exempt dividend of S$0.006 per ordinary share  
Record Date * 16-05-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)27-05-2011  
Footnotes
Please refer to the attachment  
Attachments
Total size = 32K
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Lorenzo - MISCELLANEOUS :: RESULTS OF SIXTH ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * LORENZO INTERNATIONAL LIMITED  
Company Registration No. 200508277C  
Announcement submitted on behalf of LORENZO INTERNATIONAL LIMITED  
Announcement is submitted with respect to * LORENZO INTERNATIONAL LIMITED  
Announcement is submitted by * ONG BENG HONG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 29-Apr-2011 18:11:36  
Announcement No. 00273  
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Announcement Title * RESULTS OF SIXTH ANNUAL GENERAL MEETING  
Description
Please refer to the attachment  
Attachments
Total size = 30K
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FujianZY - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: FUJIAN ZHENYUN PLAS IND CO LTD
Stock Code/Name: 5KT - FujianZY

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FUJIAN ZHENYUN PLAS IND CO LTD  
Company Registration No. 003952  
Announcement submitted on behalf of FUJIAN ZHENYUN PLAS IND CO LTD  
Announcement is submitted with respect to * FUJIAN ZHENYUN PLAS IND CO LTD  
Announcement is submitted by * Huang Chan Chin  
Designation * Executive Chairman  
Date & Time of Broadcast 29-Apr-2011 18:08:16  
Announcement No. 00264  
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Announcement Title * ANNOUNCEMENT ON QUALIFIED OPINION BY AUDITORS ON FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 (“FY2010”)  
Description
Please refer to the attachments.  
Attachments
Total size = 1070K
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LexiconGrp - MISCELLANEOUS :: CHANGE OF BUSINESS ADDRESS

Announcement Type: MISCELLANEOUS
Company: THE LEXICON GROUP LIMITED
Stock Code/Name: 5KX - LexiconGrp

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * THE LEXICON GROUP LIMITED  
Company Registration No. 199407135Z  
Announcement submitted on behalf of THE LEXICON GROUP LIMITED  
Announcement is submitted with respect to * THE LEXICON GROUP LIMITED  
Announcement is submitted by * Ricky Ang Gee Hing  
Designation * Executive Vice-Chairman and Managing Director  
Date & Time of Broadcast 29-Apr-2011 17:56:18  
Announcement No. 00249  
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Announcement Title * CHANGE OF BUSINESS ADDRESS  
Description
The Board of Directors of The Lexicon Group Limited (the 'Company') wishes to announce that, with effect from 3 May 2011, the business address of the Company will be changed to:

18 Boon Lay Way, #10-96/97 Tradehub 21, Singapore 609966

Please note that all the email addresses, website address, phone and facsimile numbers remain unchanged.

This announcement has been reviewed by the Company’s sponsor, KW Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The Company’s Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The details of the contact person for the Sponsor is: -

Name: Mr Yang Eu Jin (Registered Professional, KW Capital Pte. Ltd.)
Address: 80 Raffles Place, #25-01 UOB Plaza 1, Singapore 048624
Tel: 6238 3377

 
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AEM^ - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2011

Announcement Type: MISCELLANEOUS
Company: AEM HOLDINGS LTD
Stock Code/Name: A10 - AEM^

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * AEM HOLDINGS LTD  
Company Registration No. 200006417D  
Announcement submitted on behalf of AEM HOLDINGS LTD  
Announcement is submitted with respect to * AEM HOLDINGS LTD  
Announcement is submitted by * Soh Wai Kong  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 18:10:04  
Announcement No. 00271  
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Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2011  
Description
Pursuant to Rule 704(14) of the SGX-ST Listing Manual, the Board of Directors of AEM Holdings Ltd. (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on Friday, 29 April 2011, all the resolutions proposed in respect of the matters set forth in the Notice of AGM dated 13 April 2011 were duly passed by the Shareholders.

BY ORDER OF THE BOARD

David Goh
Chief Executive Officer
29 April 2011
 
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