Thursday, April 28, 2011

Company announcements: Oniontech, Cityneon, AdvaHldg, IndoAgri

Oniontech - MISCELLANEOUS :: RESULTS OF THE SIXTH ANNUAL GENERAL MEETING HELD ON 28 APRIL 2011

Announcement Type: MISCELLANEOUS
Company: ONIONTECH LIMITED
Stock Code/Name: 5HG - Oniontech

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ONIONTECH LIMITED  
Company Registration No. 200411873E  
Announcement submitted on behalf of ONIONTECH LIMITED  
Announcement is submitted with respect to * ONIONTECH LIMITED  
Announcement is submitted by * Lee Jei Hoon  
Designation * Executive Director/Chief Financial Officer  
Date & Time of Broadcast 28-Apr-2011 17:29:09  
Announcement No. 00133  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF THE SIXTH ANNUAL GENERAL MEETING HELD ON 28 APRIL 2011  
Description
The Board of Directors of Oniontech Limited (the "Company") is pleased to announce that at the Six Annual General Meeting ("AGM") of the Company held on 28 April 2011, all resolutions as set out in the Notice of the AGM dated 13 April 2011, were duly passed.

On Behalf of the Board
Lee Jei Hoon
Executive Director/Chief Financial Officer
28 April 2011

This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Exchange. The Company’s Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange 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 contact person for the Sponsor is Ms. Alicia Kwan (Telephone: 65-6221 5590) at 79 Anson Road #15-03 Singapore 079906.  
Attachments
Total size = 0
(2048K size limit recommended)


Cityneon - MISCELLANEOUS :: INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY IN THE PEOPLE'S REPUBLIC OF CHINA

Announcement Type: MISCELLANEOUS
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CITYNEON HOLDINGS LIMITED  
Company Registration No. 199903628E  
Announcement submitted on behalf of CITYNEON HOLDINGS LIMITED  
Announcement is submitted with respect to * CITYNEON HOLDINGS LIMITED  
Announcement is submitted by * DOROTHY HO/WONG JUAR MING  
Designation * COMPANY SECRETARIES  
Date & Time of Broadcast 28-Apr-2011 17:47:05  
Announcement No. 00179  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY IN THE PEOPLE'S REPUBLIC OF CHINA  
Description
   
Attachments
Total size = 125K
(2048K size limit recommended)


AdvaHldg - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 APRIL 2011

Announcement Type: MISCELLANEOUS
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - AdvaHldg

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ADVANCED HOLDINGS LTD  
Company Registration No. 200401856N  
Announcement submitted on behalf of ADVANCED HOLDINGS LTD.  
Announcement is submitted with respect to * ADVANCED HOLDINGS LTD.  
Announcement is submitted by * Ong Beng Hong  
Designation * Company Secretary  
Date & Time of Broadcast 28-Apr-2011 17:41:19  
Announcement No. 00167  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Results of Annual General Meeting held on 28 April 2011  
Description
Please see attached.  
Attachments
Total size = 50K
(2048K size limit recommended)


IndoAgri - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING ("EGM") HELD 28 APRIL 2011

Announcement Type: MISCELLANEOUS
Company: INDOFOOD AGRI RESOURCES LTD.
Stock Code/Name: 5JS - IndoAgri

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * INDOFOOD AGRI RESOURCES LTD.  
Company Registration No. 200106551G  
Announcement submitted on behalf of INDOFOOD AGRI RESOURCES LTD.  
Announcement is submitted with respect to * INDOFOOD AGRI RESOURCES LTD.  
Announcement is submitted by * Mak Mei Yook  
Designation * Company Secretary  
Date & Time of Broadcast 28-Apr-2011 17:44:22  
Announcement No. 00173  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Resolutions Passed at the Extraordinary General Meeting ("EGM") held 28 April 2011  
Description
Pursuant to Clause 704(14) of the SGX-ST Listing Manual, the Directors of Indofood Agri Resources Ltd. ("the Company") are pleased to announce that at the EGM of the Company held on 28 April 2011, all resolutions set forth in the Notice of EGM dated 5 April 2011 were passed by the shareholders.  
Attachments
Total size = 0
(2048K size limit recommended)


IndoAgri - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING ("AGM") HELD ON 28 APRIL 2011

Announcement Type: MISCELLANEOUS
Company: INDOFOOD AGRI RESOURCES LTD.
Stock Code/Name: 5JS - IndoAgri

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * INDOFOOD AGRI RESOURCES LTD.  
Company Registration No. 200106551G  
Announcement submitted on behalf of INDOFOOD AGRI RESOURCES LTD.  
Announcement is submitted with respect to * INDOFOOD AGRI RESOURCES LTD.  
Announcement is submitted by * Mak Mei Yook  
Designation * Company Secretary  
Date & Time of Broadcast 28-Apr-2011 17:38:42  
Announcement No. 00158  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Resolutions Passed at the Annual General Meeting ("AGM") held on 28 April 2011  
Description
Pursuant to Clause 704(14) of the SGX-ST Listing Manual, the Directors of Indofood Agri Resources Ltd. ("the Company") are pleased to announce that at the AGM of the Company held on 28 April 2011, all resolutions set forth in the Notice of AGM dated 5 April 2011 were passed by the shareholders.  
Attachments
Total size = 0
(2048K size limit recommended)


Labels: , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)