Friday, April 29, 2011

Company announcements: Sunning Tech, Sinobest^, UOB, StarPharm, Zagro

Sunning Tech - MISCELLANEOUS :: RESULTS OF THE SIXTEENTH ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: SUNNINGDALE TECH LTD
Stock Code/Name: T35 - Sunning Tech

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SUNNINGDALE TECH LTD  
Company Registration No. 199508621R  
Announcement submitted on behalf of SUNNINGDALE TECH LTD  
Announcement is submitted with respect to * SUNNINGDALE TECH LTD  
Announcement is submitted by * Dorothy Ho  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:37:45  
Announcement No. 00202  
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Announcement Title * RESULTS OF THE SIXTEENTH ANNUAL GENERAL MEETING  
Description
   
Attachments
Total size = 11K
(2048K size limit recommended)


Sinobest^ - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: SINOBEST TECHNOLOGY HLDGS LTD.
Stock Code/Name: T80 - Sinobest^

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SINOBEST TECHNOLOGY HLDGS LTD.  
Company Registration No. 35479  
Announcement submitted on behalf of SINOBEST TECHNOLOGY HLDGS LTD.  
Announcement is submitted with respect to * SINOBEST TECHNOLOGY HLDGS LTD.  
Announcement is submitted by * MR ZOU GEFEI  
Designation * EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 29-Apr-2011 17:24:26  
Announcement No. 00155  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
Please see attachment.  
Attachments
Total size = 8K
(2048K size limit recommended)


UOB - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: UNITED OVERSEAS BANK LTD
Stock Code/Name: U11 - UOB

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * UNITED OVERSEAS BANK LTD  
Company Registration No. 193500026Z  
Announcement submitted on behalf of UNITED OVERSEAS BANK LTD  
Announcement is submitted with respect to * UNITED OVERSEAS BANK LTD  
Announcement is submitted by * MRS VIVIEN CHAN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 29-Apr-2011 17:35:09  
Announcement No. 00195  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * PROFESSOR LIM PIN  
Age * 75  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 29-04-2011  
Detailed Reason(s) for cessation *
To facilitate board renewal.  
Is there any difference of opinion on material matters between the person and the Board of directors? * No 
If yes, please elaborate * NA 
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Any other relevant information to be provided to shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Date of Appointment to current position * 01-10-2001  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Prof Lim Pin was an Independent Director and member of the Nominating Committee and Remuneration Committee.  
Role and responsibilities *
Prof Lim Pin's role and responsibilities were that of the abovementioned offices.  
Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *6 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *0 
Shareholding * in the listed issuer and its subsidiaries *
Nil  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Yayasan Mendaki  
Present *
Board of Trustees, Ang Mo Kio Community Hospital
Board of Trustees, NUH Health Research Endowment Fund
ETH Singapore SEC Ltd
Lee Kuan Yew Water Prize Council
NUH Patientcare Charity Fund, Board of Trustees
Raffles Medical Group Ltd
Singapore Millennium Foundation Ltd
Singapore-MIT Alliance for Research and Technology (SMART)
Special Needs Trust Company Limited
TUM CREATE Ltd
UOB Bioventures Management Pte Ltd (Adviser)  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


StarPharm - MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2011

Announcement Type: MISCELLANEOUS
Company: STAR PHARMACEUTICAL LIMITED
Stock Code/Name: X64 - StarPharm

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * STAR PHARMACEUTICAL LIMITED  
Company Registration No. 200500429W  
Announcement submitted on behalf of STAR PHARMACEUTICAL LIMITED  
Announcement is submitted with respect to * STAR PHARMACEUTICAL LIMITED  
Announcement is submitted by * TAN LAY HONG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 29-Apr-2011 17:26:17  
Announcement No. 00166  
>> ANNOUNCEMENT DETAILS
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Announcement Title * RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2011  
Description
The Board of Directors of Star Pharmaceutical Limited (the "Company") is pleased 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 AGM dated 13 April 2011 were duly passed.  
Attachments
Total size = 0
(2048K size limit recommended)


Zagro - MISCELLANEOUS :: RESULTS OF SIXTEENTH ANNUAL GENERAL MEETING (AGM) HELD ON 29 APRIL 2011

Announcement Type: MISCELLANEOUS
Company: ZAGRO ASIA LIMITED
Stock Code/Name: Z01 - Zagro

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ZAGRO ASIA LIMITED  
Company Registration No. 199406784D  
Announcement submitted on behalf of ZAGRO ASIA LIMITED  
Announcement is submitted with respect to * ZAGRO ASIA LIMITED  
Announcement is submitted by * Poh Beng Swee  
Designation * Chairman  
Date & Time of Broadcast 29-Apr-2011 17:33:21  
Announcement No. 00190  
>> ANNOUNCEMENT DETAILS
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Announcement Title * RESULTS OF SIXTEENTH ANNUAL GENERAL MEETING (AGM) HELD ON 29 APRIL 2011  
Description
   
Attachments
Total size = 12K
(2048K size limit recommended)


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