Friday, April 29, 2011

Company announcements: TSH, TMC Edu, Pollux, Sinwa, Best World

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

Announcement Type: MISCELLANEOUS
Company: TSH CORPORATION LIMITED
Stock Code/Name: 574 - TSH

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TSH CORPORATION LIMITED  
Company Registration No. 200003865N  
Announcement submitted on behalf of TSH CORPORATION LIMITED  
Announcement is submitted with respect to * TSH CORPORATION LIMITED  
Announcement is submitted by * LYE CHEE FEI ANTHONY  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 29-Apr-2011 17:23:40  
Announcement No. 00152  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING  
Description
The Board of Directors of TSH Corporation Limited (the “Company”) is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 14 April 2011 were duly passed by the Members at the Company’s Annual General Meeting held today.


By Order of the Board

Lye Chee Fei Anthony
Chief Executive Officer
29 April 2011

*****************************************************************************

This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Collins Stewart Pte. Limited, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“Exchange”). The Company’s Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Alex Tan, Managing Director, Collins Stewart Pte. Limited at 77 Robinson Road, #21-02, Singapore 068896, telephone: (65) 6854 6160.
 
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TMC Edu - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: TMC EDUCATION CORPORATION LTD
Stock Code/Name: 586 - TMC Edu

NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
* Asterisks denote mandatory information
Name of Announcer * TMC EDUCATION CORPORATION LTD  
Company Registration No. 198102945K  
Announcement submitted on behalf of TMC EDUCATION CORPORATION LTD  
Announcement is submitted with respect to * TMC EDUCATION CORPORATION LTD  
Announcement is submitted by * Tan Soo Khoon Raymond  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:31:46  
Announcement No. 00185  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 29-04-2011  
2.Name of Substantial Shareholder * Royal Institute of Construction Economists Pte Ltd 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • Pollux - MISCELLANEOUS :: ACQUISITION OF PROPERTY

    Announcement Type: MISCELLANEOUS
    Company: POLLUX PROPERTIES LTD.
    Stock Code/Name: 5AE - Pollux

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * POLLUX PROPERTIES LTD.  
    Company Registration No. 199904729G  
    Announcement submitted on behalf of POLLUX PROPERTIES LTD.  
    Announcement is submitted with respect to * POLLUX PROPERTIES LTD.  
    Announcement is submitted by * NICO PURNOMO PO  
    Designation * CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 29-Apr-2011 17:24:40  
    Announcement No. 00157  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ACQUISITION OF PROPERTY  
    Description
    PLEASE REFER TO ATTACHMENT  
    Attachments
    Total size = 39K
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    Sinwa - ANNOUNCEMENT OF APPOINTMENT

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: SINWA LIMITED
    Stock Code/Name: 5CN - Sinwa

    ANNOUNCEMENT OF APPOINTMENT OF DIRECTOR OF THE ISSUER’S WHOLLY-OWNED SUBSIDIARIES, WHO IS A RELATIVE A DIRECTOR OF THE ISSUER *
    * Asterisks denote mandatory information
    Name of Announcer * SINWA LIMITED  
    Company Registration No. 200206542H  
    Announcement submitted on behalf of SINWA LIMITED  
    Announcement is submitted with respect to * SINWA LIMITED  
    Announcement is submitted by * Chew Kok Liang  
    Designation * Company Secretary  
    Date & Time of Broadcast 29-Apr-2011 17:26:35  
    Announcement No. 00168  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 28-04-2011  
    Name of Person* Sim Li-Meng Timothy (Shen Liming)  
    Age * 37  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * NIL  
    Whether appointment is executive, and if so, the area of responsibility *
    Yes. Oversee the engineering division of Sinwa Limited.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Director of the wholly-owned subsidiaries namely AMS Marine Pte. Ltd., AMS Engineering Pte. Ltd., AMSE Pte. Ltd., AMS Construction & Marine Pte. Ltd., AMS Engineering Works Pte. Ltd., AMS Engineering & Construction Pte. Ltd. and AMS Piping & Steelwork Pte. Ltd.  
    Working experience and occupation(s) during the past 10 years *
    1) ASIA PULP AND PAPER (CHINA)

    October 2008 to October 2010 – Internal Business Consultant


    2) PARROW INFORMATION TECHNOLOGY LTD

    April 2006 to October 2008 – General Manager, Founding Partner


    3) SINGAPORE AIRLINES

    January 1999 to October 2000 – Market Controller (The Americas, West Asia and Africa)

    November 2000 to September 2001 – Market Controller (South-East Asia)

    October 2001 to September 2002 – Market Controller (Planning)

    October 2002 to May 2004 – Marketing Executive, Partnerships and Programme Development
     
    Shareholding * in the listed issuer and its subsidiaries *
    500  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Sim Li-Meng Timothy (Shen Liming) is the son of Sim Yong Teng, the Executive Chairman, Chief Executive Officer, Executive Director and a substantial shareholder of the Company.  
    Conflict of interests (including any competing business) *
    No known conflict, no competing business.  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
    Past (for the last 5 years)
    NIL  
    Present
    Evenstar Investments Pte Ltd  
    >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

    Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

    (a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


    • Best World - MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2011

    Announcement Type: MISCELLANEOUS
    Company: BEST WORLD INTERNATIONAL LTD
    Stock Code/Name: 5ER - Best World

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * BEST WORLD INTERNATIONAL LTD  
    Company Registration No. 199006030Z  
    Announcement submitted on behalf of BEST WORLD INTERNATIONAL LTD  
    Announcement is submitted with respect to * BEST WORLD INTERNATIONAL LTD  
    Announcement is submitted by * Huang Ban Chin  
    Designation * Chief Operating Officer  
    Date & Time of Broadcast 29-Apr-2011 17:24:48  
    Announcement No. 00158  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2011  
    Description
    The Board of Directors of Best World International Limited are pleased to announce that all Resolutions including on the Proposed Renewal of the Share Buyback Mandate which passed by way of poll, as set out in the Notice of the Annual General Meeting (“AGM”) dated 14 April 2011, were duly passed by the shareholders at the AGM held today.


    On Behalf of the Board

    Huang Ban Chin
    Chief Operating Officer

    29 April 2011
     
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