Company announcements: Samko, CoscoCorp, DBS STI ETF 100, Pan Pacific, Inno-Pac

Samko - MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: SAMKO TIMBER LIMITED
Stock Code/Name: E6R - Samko

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	SAMKO TIMBER LIMITED
Company Registration No.	200517815M
Announcement submitted on behalf of	SAMKO TIMBER LIMITED
Announcement is submitted with respect to *	SAMKO TIMBER LIMITED
Announcement is submitted by *	Aris Sunarko @ Ko Tji Kim
Designation *	Chief Executive Officer
Date & Time of Broadcast	29-Apr-2011 17:41:34
Announcement No.	00214

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Announcement Title *

RESULTS OF THE ANNUAL GENERAL MEETING

Description

The Board of Directors (the "Board") of Samko Timber Limited (the "Company") wishes to announce that at the Annual General Meeting ("AGM") of the Company held on 29 April 2011, all the resolutions as set out in the Notice of the AGM dated 13 April 2011 were duly passed. BY ORDER OF THE BOARD Aris Sunarko @ Ko Tji Kim Chief Executive Officer 29 April 2011

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CoscoCorp - MISCELLANEOUS :: CHANGE OF SECRETARY

Announcement Type: MISCELLANEOUS
Company: COSCO CORPORATION (S) LTD
Stock Code/Name: F83 - CoscoCorp

MISCELLANEOUS

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Name of Announcer *	COSCO CORPORATION (S) LTD
Company Registration No.	196100159G
Announcement submitted on behalf of	COSCO CORPORATION (S) LTD
Announcement is submitted with respect to *	COSCO CORPORATION (S) LTD
Announcement is submitted by *	Jiang Li Jun
Designation *	Vice Chairman/President
Date & Time of Broadcast	29-Apr-2011 17:45:05
Announcement No.	00222

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Announcement Title *

CHANGE OF SECRETARY

Description

Please see attachment.

Attachments

Cosco_Change_of_Co_Sec_29042011.pdf Total size = 46K (2048K size limit recommended)

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DBS STI ETF 100 - MISCELLANEOUS :: NET TANGIBLE ASSETS ("NTA") PER UNIT

Announcement Type: MISCELLANEOUS
Company: DBS SINGAPORE STI ETF
Stock Code/Name: G3B - DBS STI ETF 100

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	DBS SINGAPORE STI ETF
Company Registration No.	N.A.
Announcement submitted on behalf of	DBS SINGAPORE STI ETF
Announcement is submitted with respect to *	DBS SINGAPORE STI ETF
Announcement is submitted by *	Chan Kum Kong
Designation *	Authorised User
Date & Time of Broadcast	29-Apr-2011 17:37:52
Announcement No.	00203

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Announcement Title *

NET TANGIBLE ASSETS ("NTA") PER UNIT

Description

As of 28 April 2011: (1) the NTA per unit is S$ 3.2308 (2) the total number of units in issue is 43,046,400

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Pan Pacific - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: PAN PACIFIC HOTELS GRP LIMITED
Stock Code/Name: H49 - Pan Pacific

NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information

Name of Announcer *	PAN PACIFIC HOTELS GRP LIMITED
Company Registration No.	196800248D
Announcement submitted on behalf of	PAN PACIFIC HOTELS GRP LIMITED
Announcement is submitted with respect to *	PAN PACIFIC HOTELS GRP LIMITED
Announcement is submitted by *	Foo Thiam Fong Wellington
Designation *	Company Secretary
Date & Time of Broadcast	29-Apr-2011 17:24:33
Announcement No.	00156

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For the Financial Period Ended *	31-03-2011
Description	Pan Pacific Hotels Group Limited will be announcing its first quarter 2011 financial results on Friday, 13 May 2011.

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Inno-Pac - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: INNO-PACIFIC HOLDINGS LTD
Stock Code/Name: I26 - Inno-Pac

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	INNO-PACIFIC HOLDINGS LTD
Company Registration No.	197301788K
Announcement submitted on behalf of	INNO-PACIFIC HOLDINGS LTD
Announcement is submitted with respect to *	INNO-PACIFIC HOLDINGS LTD
Announcement is submitted by *	STANLEY CHU KAM PO
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	29-Apr-2011 17:49:44
Announcement No.	00232

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Announcement Title *

RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Description

Pursuant to Rule 704(14) of the SGX Listing Manual, the Board of Directors of Inno-Pacific Holdings Ltd (the “Company”) are pleased to announce that at the Annual General Meeting (the “AGM”) of the Company held on 29 April 2011, all the resolutions set forth in the Notice of the AGM dated 14 April 2011 were passed by the shareholders.

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