Thursday, April 28, 2011

Company announcements: Reyphon, VGO Corp, Fragrance, Wilmar, GuangzhaoIFB

Reyphon - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: REYPHON AGRICEUTICAL LIMITED
Stock Code/Name: CZ3 - Reyphon

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * REYPHON AGRICEUTICAL LIMITED  
Company Registration No. 200613997H  
Announcement submitted on behalf of REYPHON AGRICEUTICAL LIMITED  
Announcement is submitted with respect to * REYPHON AGRICEUTICAL LIMITED  
Announcement is submitted by * Phang Kong Juan  
Designation * Director / Company Secretary  
Date & Time of Broadcast 28-Apr-2011 12:43:23  
Announcement No. 00032  
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Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING  
Description
Please refer to the attachment.  
Attachments
Total size = 11K
(2048K size limit recommended)


VGO Corp - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: VGO CORPORATION LIMITED
Stock Code/Name: E09 - VGO Corp

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * VGO CORPORATION LIMITED  
Company Registration No. 199301388D  
Announcement submitted on behalf of VGO CORPORATION LIMITED  
Announcement is submitted with respect to * VGO CORPORATION LIMITED  
Announcement is submitted by * Lotus Isabella Lim Mei Hua  
Designation * Company Secretary  
Date & Time of Broadcast 28-Apr-2011 12:46:17  
Announcement No. 00037  
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Announcement Title * Resolutions passed at Annual General Meeting  
Description
Kindly refer to the attached. Thanks.  
Attachments
Total size = 14K
(2048K size limit recommended)


Fragrance - REQUEST FOR TRADING HALT

Announcement Type: REQUEST FOR TRADING HALT
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance

REQUEST FOR TRADING HALT
* Asterisks denote mandatory information
Name of Announcer * FRAGRANCE GROUP LIMITED  
Company Registration No. 200006656M  
Announcement submitted on behalf of FRAGRANCE GROUP LIMITED  
Announcement is submitted with respect to * FRAGRANCE GROUP LIMITED  
Announcement is submitted by * P ARAVINDAN  
Designation * FINANCE DIRECTOR  
Date & Time of Broadcast 28-Apr-2011 11:58:17  
Announcement No. 00021  
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Date of Trading Halt * 28-04-2011  
Time of Trading Halt * 1200 hours  
Reasons for Trading Halt *
Pending release of an announcement.  


Wilmar - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: WILMAR INTERNATIONAL LIMITED
Stock Code/Name: F34 - Wilmar

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * WILMAR INTERNATIONAL LIMITED  
Company Registration No. 199904785Z  
Announcement submitted on behalf of WILMAR INTERNATIONAL LIMITED  
Announcement is submitted with respect to * WILMAR INTERNATIONAL LIMITED  
Announcement is submitted by * COLIN TAN TIANG SOON  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 28-Apr-2011 12:50:30  
Announcement No. 00048  
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Announcement Title * Results of Annual General Meeting and Extraordinary General Meeting held by the Company on 28 April 2011  
Description
The Company wishes to announce the following:

(1) all the resolutions set out in the Notice of Annual General Meeting dated 6 April 2011 were passed at the Annual General Meeting of the Company; and

(2) the ordinary resolution set out in the Notice of Extraordinary General Meeting dated 6 April 2011 in relation to the renewal of share purchase mandate was passed at the Extraordinary General Meeting of the Company.

Issued by
Wilmar International Limited
28 April 2011
 
Attachments
Total size = 0
(2048K size limit recommended)


GuangzhaoIFB - MISCELLANEOUS :: EXTENSION OF TIME TO HOLD ANNUAL GENERAL MEETING (“AGM”)

Announcement Type: MISCELLANEOUS
Company: GUANGZHAO IND FOREST BIOGRPLTD
Stock Code/Name: G21 - GuangzhaoIFB

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * GUANGZHAO IND FOREST BIOGRPLTD  
Company Registration No. 200305430G  
Announcement submitted on behalf of GUANGZHAO IND FOREST BIOGRPLTD  
Announcement is submitted with respect to * GUANGZHAO IND FOREST BIOGRPLTD  
Announcement is submitted by * Song Xuemeng  
Designation * Chief Executive Officer  
Date & Time of Broadcast 28-Apr-2011 12:53:42  
Announcement No. 00054  
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Announcement Title * EXTENSION OF TIME TO HOLD ANNUAL GENERAL MEETING (“AGM”)  
Description
Please see attached.  
Attachments
Total size = 221K
(2048K size limit recommended)


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