Thursday, April 28, 2011

Company announcements: Plastoform^, SuperGroup, FirstLink^, RH PetroGas^, Tuan Sing

Plastoform^ - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: PLASTOFORM HOLDINGS LIMITED
Stock Code/Name: P82 - Plastoform^

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * PLASTOFORM HOLDINGS LIMITED  
Company Registration No. 34171  
Announcement submitted on behalf of PLASTOFORM HOLDINGS LIMITED  
Announcement is submitted with respect to * PLASTOFORM HOLDINGS LIMITED  
Announcement is submitted by * Freddy Fu  
Designation * Financial Controller / Company Secretary  
Date & Time of Broadcast 28-Apr-2011 17:16:11  
Announcement No. 00097  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
The Directors of Plastoform Holdings 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 as set out in the Notice of Annual General Meeting were duly passed.

By Order of the Board
Plastoform Holdings Limited  
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SuperGroup - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: SUPER GROUP LTD.
Stock Code/Name: S10 - SuperGroup

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SUPER GROUP LTD.  
Company Registration No. 199101696K  
Announcement submitted on behalf of SUPER GROUP LTD.  
Announcement is submitted with respect to * SUPER GROUP LTD.  
Announcement is submitted by * Tan Cher Liang  
Designation * Company Secretary  
Date & Time of Broadcast 28-Apr-2011 17:22:24  
Announcement No. 00114  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING  
Description
A) RESULTS OF ANNUAL GENERAL MEETING

The Board of Directors of Super Group Ltd. (“the Company”) wishes to announce that at the Annual General Meeting ("the 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.

B) RESULTS OF EXTRAORDINARY GENERAL MEETING

The Board of Directors of the Company also wishes to announce that at the Extraordinary General Meeting of the Company held on 28 April 2011, the ordinary resolution relating to the adoption of the Super Group Share Award Scheme was duly passed.


BY ORDER OF THE BOARD
SUPER GROUP LTD.

Tan Cher Liang
Company Secretary
28 April 2011  
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FirstLink^ - MISCELLANEOUS :: ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: FIRSTLINK INV CORP LTD
Stock Code/Name: S82 - FirstLink^

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FIRSTLINK INV CORP LTD  
Company Registration No. 197802562E  
Announcement submitted on behalf of FIRSTLINK INV CORP LTD  
Announcement is submitted with respect to * FIRSTLINK INV CORP LTD  
Announcement is submitted by * LING YEW KONG  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 28-Apr-2011 17:24:04  
Announcement No. 00118  
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Announcement Title * Annual General Meeting  
Description
Pursuant to Rule 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Company wishes to inform that at the Annual General Meeting ("AGM") of the Company held earlier today, all the items of routine and special business as set out in the Notice of AGM dated 11 April 2011 and the Addendum to the Notice of the AGM dated 13 April 2011, were put to the Meeting and were duly passed.

Submitted by Ling Yew Kong, Executive Chairman on 28 April 2011 to the SGX-ST  
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RH PetroGas^ - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: RH PETROGAS LIMITED
Stock Code/Name: T13 - RH PetroGas^

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * RH PETROGAS LIMITED  
Company Registration No. 198701138Z  
Announcement submitted on behalf of RH PETROGAS LIMITED  
Announcement is submitted with respect to * RH PETROGAS LIMITED  
Announcement is submitted by * Tan Sri Datuk Sir Tiong Hiew King  
Designation * Executive Chairman  
Date & Time of Broadcast 28-Apr-2011 17:20:42  
Announcement No. 00107  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
The Board of Directors of RH PETROGAS LIMITED is pleased to announce that at the Annual General Meeting (“AGM”) of the Company held on 28 April 2011, all resolutions relating to the matters as set out in the Notice of AGM dated 12 April 2011 were duly passed.

BY ORDER OF THE BOARD

Tan Sri Datuk Sir Tiong Hiew King
Executive Chairman

28 April 2011  
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Tuan Sing - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: TUAN SING HOLDINGS LIMITED
Stock Code/Name: T24 - Tuan Sing

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * TUAN SING HOLDINGS LIMITED  
Company Registration No. 196900130M  
Announcement submitted on behalf of TUAN SING HOLDINGS LIMITED  
Announcement is submitted with respect to * TUAN SING HOLDINGS LIMITED  
Announcement is submitted by * MARY GOH SWON PING  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 28-Apr-2011 17:21:37  
Announcement No. 00109  
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For the Financial Period Ended * 31-03-2011  
DescriptionPlease refer to attachments.  
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