Thursday, July 28, 2011

Company announcements: Hiap Seng, TMC Edu, StraitsAsia, ChinaKunda, ShanghaiAsia

Hiap Seng - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: HIAP SENG ENGINEERING LTD
Stock Code/Name: 510 - Hiap Seng

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HIAP SENG ENGINEERING LTD  
Company Registration No. 197100300Z  
Announcement submitted on behalf of HIAP SENG ENGINEERING LTD  
Announcement is submitted with respect to * HIAP SENG ENGINEERING LTD  
Announcement is submitted by * Tan Hak Jin  
Designation * Joint Company Secretary  
Date & Time of Broadcast 28-Jul-2011 12:40:59  
Announcement No. 00025  
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Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING  
Description
The Board of Directors of Hiap Seng Engineering Ltd (the"Company") is pleased to announce that at the Annual General Meeting of the Company held on 28 July 2011, all resolutions relating to matters set out in the Notice of the meeting dated 12 July 2011 were duly passed.  
Attachments
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TMC Edu - MISCELLANEOUS :: CESSATION OF WHOLLY-OWNED SUBSIDIARY – CONCEPT INNOVATION INVESTMENTS LIMITED

Announcement Type: MISCELLANEOUS
Company: TMC EDUCATION CORPORATION LTD
Stock Code/Name: 586 - TMC Edu

MISCELLANEOUS
* 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 28-Jul-2011 12:41:16  
Announcement No. 00026  
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Announcement Title * CESSATION OF WHOLLY-OWNED SUBSIDIARY – CONCEPT INNOVATION INVESTMENTS LIMITED  
Description
Please refer to the attachment.  
Attachments
Total size = 10K
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StraitsAsia - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: STRAITS ASIA RESOURCES LIMITED
Stock Code/Name: AJ1 - StraitsAsia

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * STRAITS ASIA RESOURCES LIMITED  
Company Registration No. 199504024R  
Announcement submitted on behalf of STRAITS ASIA RESOURCES LIMITED  
Announcement is submitted with respect to * STRAITS ASIA RESOURCES LIMITED  
Announcement is submitted by * Graeme Tivey  
Designation * Company Secretary  
Date & Time of Broadcast 28-Jul-2011 12:36:17  
Announcement No. 00024  
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Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Interim Dividened of 4.24 US Cents  
Record Date * 25-08-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)08-09-2011  
Footnotes
Book closing details for the interim dividend announced in the H1 & Q2 results announcement on 27 July 2011  
Attachments
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ChinaKunda - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CHINA KUNDA TECH HOLDINGS LTD
Stock Code/Name: GU5 - ChinaKunda

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINA KUNDA TECH HOLDINGS LTD  
Company Registration No. 200712727W  
Announcement submitted on behalf of CHINA KUNDA TECH HOLDINGS LTD  
Announcement is submitted with respect to * CHINA KUNDA TECH HOLDINGS LTD  
Announcement is submitted by * Ong Wei Jin  
Designation * Company Secretary  
Date & Time of Broadcast 28-Jul-2011 12:45:40  
Announcement No. 00027  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING  
Description
Please see attachment  
Attachments
Total size = 4K
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ShanghaiAsia - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SHANGHAI ASIA HOLDINGS LIMITED
Stock Code/Name: T57 - ShanghaiAsia

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SHANGHAI ASIA HOLDINGS LTD  
Company Registration No. 200309262D  
Announcement submitted on behalf of SHANGHAI ASIA HOLDINGS LIMITED  
Announcement is submitted with respect to * SHANGHAI ASIA HOLDINGS LIMITED  
Announcement is submitted by * Lee Wei Hsiung  
Designation * Company Secretary  
Date & Time of Broadcast 28-Jul-2011 12:50:24  
Announcement No. 00029  
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Announcement Title * OUTCOME OF THE EXTRAORDINARY GENERAL MEETING ON 28 JULY 2011 AT 10.30 A.M. (OR IMMEDIATELY AFTER THE CONCLUSION OR ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY RELATING TO INTERESTED PERSON TRANSACTIONS PURSUANT TO CHAPTER 9 OF THE SGX-ST LISTING MANUAL AT 10.00 A.M. ON THE SAME DATE)  
Description
Please refer to the attachment.  
Attachments
Total size = 40K
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