Thursday, April 21, 2011

Company announcements: Viking, Trek, Heeton, Fastube, GMG

Viking - null

Announcement Type: MISCELLANEOUS
Company: VIKING OFFSHORE AND MARINE LTD
Stock Code/Name: 557 - Viking

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * VIKING OFFSHORE AND MARINE LTD  
Company Registration No. 199307300M  
Announcement submitted on behalf of VIKING OFFSHORE AND MARINE LTD  
Announcement is submitted with respect to * VIKING OFFSHORE AND MARINE LTD  
Announcement is submitted by * Ong Choo Guan  
Designation * Executive Director and Chief Executive Officer  
Date & Time of Broadcast 21-Apr-2011 12:39:15  
Announcement No. 00026  
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Announcement Title * Resolutions passed at Annual General Meeting  
Description
Please refer to attachment.  
Attachments
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Trek - null

Announcement Type: MISCELLANEOUS
Company: TREK 2000 INT'L LTD
Stock Code/Name: 5AB - Trek

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TREK 2000 INT'L LTD  
Company Registration No. 199905744N  
Announcement submitted on behalf of TREK 2000 INT'L LTD  
Announcement is submitted with respect to * TREK 2000 INT'L LTD  
Announcement is submitted by * GURCHARAN SINGH  
Designation * EXECUTIVE DIRECTOR / CFO  
Date & Time of Broadcast 21-Apr-2011 12:39:05  
Announcement No. 00025  
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Announcement Title * RESOLUTIONS PASSED AT THE TWELFTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING  
Description
The Directors of Trek 2000 International Ltd (the "Company") are pleased to announce that at the Twelfth Annual General Meeting ("AGM") and Extraordinary General Meeting ("EGM") of the Company held on 21 April 2011, all resolutions relating to matters set out in the Notice of the AGM and EGM were duly passed.

By Order of the Board

Gurcharan Singh
Executive Director/CFO
21 April 2011  
Attachments
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Heeton - null

Announcement Type: MISCELLANEOUS
Company: HEETON HOLDINGS LIMITED
Stock Code/Name: 5DP - Heeton

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HEETON HOLDINGS LIMITED  
Company Registration No. 197601387M  
Announcement submitted on behalf of HEETON HOLDINGS LIMITED  
Announcement is submitted with respect to * HEETON HOLDINGS LIMITED  
Announcement is submitted by * Low Yee Khim  
Designation * Chief Operating Officer  
Date & Time of Broadcast 21-Apr-2011 12:41:17  
Announcement No. 00027  
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Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING  
Description
The Board of Directors (the "Board") of Heeton Holdings Limited (the "Company") is pleased to announce the following:

(i) all resolutions set out in the Notice of Annual General Meeting dated 6 April 2011 were duly passed at the Annual General Meeting held on 21 April 2011; and

(ii) Mr Toh Khai Cheng and Mr Tan Tiong Cheng having been re-elected as Directors of the Company, shall continue to serve as members of the Audit Committee.

The Board considers Mr Tan Tiong Cheng as independent Director of the Company.


By order of the Board


Low Yee Khim
Chief Operating Officer
21 April 2011  
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Fastube - null

Announcement Type: MISCELLANEOUS
Company: FASTUBE LIMITED
Stock Code/Name: 5IH - Fastube

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FASTUBE LIMITED  
Company Registration No. 200411055E  
Announcement submitted on behalf of FASTUBE LIMITED  
Announcement is submitted with respect to * FASTUBE LIMITED  
Announcement is submitted by * Koh Kiat Huat  
Designation * Executive Director  
Date & Time of Broadcast 21-Apr-2011 12:42:47  
Announcement No. 00029  
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Announcement Title * RESOLUTIONS APPROVED AT ANNUAL GENERAL MEETING  
Description
The Board of Directors of Fastube Limited (the "Company") is pleased to announce that at the Annual General Meeting of the Company held on 21 April 2011, all the resolutions relating to the matters as set out in the Notice of the Annual General Meeting dated 6 April 2011 were duly passed.

By order of the Board

Koh Kiat Huat
Executive Director

21 April 2011

This announcement has been reviewed by the Company’s sponsor, KW Capital Pte. Ltd., for compliance with the relevant rules of the 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: -
Name: Mr Hoon Tai Meng (Registered Professional, KW Capital Pte. Ltd.)
Address: 80 Raffles Place, #25-01 UOB Plaza 1, Singapore 048624
Tel: 6238 3377
Email: hoontaimeng@kw-capital.com


 
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GMG - null

Announcement Type: MISCELLANEOUS
Company: GMG GLOBAL LTD
Stock Code/Name: 5IM - GMG

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * GMG GLOBAL LTD  
Company Registration No. 199904244E  
Announcement submitted on behalf of GMG GLOBAL LTD  
Announcement is submitted with respect to * GMG GLOBAL LTD  
Announcement is submitted by * Hazel Chia  
Designation * Company Secretary  
Date & Time of Broadcast 21-Apr-2011 12:35:52  
Announcement No. 00021  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
The Directors of GMG Global Ltd (the "Company") are pleased to announce that at the Annual General Meeting of the Company held on 21 April 2011, all resolutions relating to matters set out in the Notice of Annual General Meeting were duly passed.


By Order of the Board
GMG Global Ltd  
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