Friday, April 29, 2011

Company announcements: SitraH, SBI Offsh, Achieva, ChinaEnergy, Amara

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

Announcement Type: MISCELLANEOUS
Company: SITRA HOLDINGS (INTL) LIMITED
Stock Code/Name: 5LE - SitraH

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SITRA HOLDINGS (INTL) LIMITED  
Company Registration No. 197901237E  
Announcement submitted on behalf of SITRA HOLDINGS (INTL) LIMITED  
Announcement is submitted with respect to * SITRA HOLDINGS (INTL) LIMITED  
Announcement is submitted by * Joanna Lim  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:29:34  
Announcement No. 00178  
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Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2011  
Description
Please refer to the attachment.  
Attachments
Total size = 53K
(2048K size limit recommended)



SBI Offsh - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: SBI OFFSHORE LIMITED
Stock Code/Name: 5PL - SBI Offsh

CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS :: GRANT OF OPTIONS PURSUANT TO THE SBI OFFSHORE EMPLOYEE SHARE OPTION SCHEME
* Asterisks denote mandatory information
Name of Announcer * SBI OFFSHORE LIMITED  
Company Registration No. 199407121D  
Announcement submitted on behalf of SBI OFFSHORE LIMITED  
Announcement is submitted with respect to * SBI OFFSHORE LIMITED  
Announcement is submitted by * Jonathan Hui  
Designation * Executive Chairman & Chief Executive Officer  
Date & Time of Broadcast 29-Apr-2011 17:24:55  
Announcement No. 00159  
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Announcement Title * GRANT OF OPTIONS PURSUANT TO THE SBI OFFSHORE EMPLOYEE SHARE OPTION SCHEME  
Specific shareholder's approval required? * No  
DescriptionPlease refer to the attachment.  
Attachments
Total size = 56K
(2048K size limit recommended)



Achieva - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: ACHIEVA LIMITED
Stock Code/Name: A02 - Achieva

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ACHIEVA LIMITED  
Company Registration No. 199307251M  
Announcement submitted on behalf of ACHIEVA LIMITED  
Announcement is submitted with respect to * ACHIEVA LIMITED  
Announcement is submitted by * Adrian Chan Pengee  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:25:51  
Announcement No. 00163  
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Announcement Title * Resolutions passed at Annual General Meeting and Extraordinary General Meeting both held on 29 April 2011  
Description
Please refer to attached.  
Attachments
Total size = 13K
(2048K size limit recommended)



ChinaEnergy - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CHINA ENERGY LIMITED
Stock Code/Name: A0G - ChinaEnergy

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINA ENERGY LIMITED  
Company Registration No. 200510060K  
Announcement submitted on behalf of CHINA ENERGY LIMITED  
Announcement is submitted with respect to * CHINA ENERGY LIMITED  
Announcement is submitted by * WONG CHEE MENG LAWRENCE  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 29-Apr-2011 17:29:24  
Announcement No. 00177  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
Please see attachment.  
Attachments
Total size = 6K
(2048K size limit recommended)



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

Announcement Type: MISCELLANEOUS
Company: AMARA HOLDINGS LTD
Stock Code/Name: A34 - Amara

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * AMARA HOLDINGS LTD  
Company Registration No. 197000732N  
Announcement submitted on behalf of AMARA HOLDINGS LTD  
Announcement is submitted with respect to * AMARA HOLDINGS LTD  
Announcement is submitted by * Ms Susan Teo Geok Tin / Ms Foo Soon Soo  
Designation * Company Secretaries  
Date & Time of Broadcast 29-Apr-2011 17:27:43  
Announcement No. 00171  
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Announcement Title * Resolutions Passed at the Annual General Meeting  
Description
   
Attachments
Total size = 86K
(2048K size limit recommended)



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