Monday, August 15, 2011

Company announcements: Innovalu, Lorenzo, Swiber, Otto Marine, HTL Int

Innovalu - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING ON 15 AUGUST 2011

Announcement Type: MISCELLANEOUS
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalu

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * INNOVALUES LIMITED  
Company Registration No. 199702822E  
Announcement submitted on behalf of INNOVALUES LIMITED  
Announcement is submitted with respect to * INNOVALUES LIMITED  
Announcement is submitted by * Goh Leng Tse  
Designation * Chairman & CEO  
Date & Time of Broadcast 15-Aug-2011 18:52:44  
Announcement No. 00220  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Resolutions passed at the Extraordinary General Meeting on 15 August 2011  
Description
The Board of Directors of Innovalues Limited (the "Company") would like to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 15 August 2011 at 8 Wilkie Road #03-01 Wilkie Edge Singapore 228095 at 3.00 p.m., all resolutions relating to the matters as set out in the Notice of EGM were duly passed.

By Order of the Board

Goh Leng Tse
Chairman & CEO  
Attachments
Total size = 0
(2048K size limit recommended)


Lorenzo - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
* Asterisks denote mandatory information
Name of Announcer * LORENZO INTERNATIONAL LIMITED  
Company Registration No. 200508277C  
Announcement submitted on behalf of LORENZO INTERNATIONAL LIMITED  
Announcement is submitted with respect to * LORENZO INTERNATIONAL LIMITED  
Announcement is submitted by * ONG BENG HONG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 15-Aug-2011 18:33:57  
Announcement No. 00211  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 15-08-2011  
2.Name of Director * Lee Fut Hua 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • Swiber - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: SWIBER HOLDINGS LIMITED
    Stock Code/Name: AK3 - Swiber

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * SWIBER HOLDINGS LIMITED  
    Company Registration No. 200414721N  
    Announcement submitted on behalf of SWIBER HOLDINGS LIMITED  
    Announcement is submitted with respect to * SWIBER HOLDINGS LIMITED  
    Announcement is submitted by * Raymond Kim Goh  
    Designation * Executive Chairman  
    Date & Time of Broadcast 15-Aug-2011 18:34:19  
    Announcement No. 00212  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 15-08-2011  
    2.Name of Director * Jean Pers 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • Otto Marine - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: OTTO MARINE LIMITED
    Stock Code/Name: G4F - Otto Marine

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * OTTO MARINE LIMITED  
    Company Registration No. 197902647M  
    Announcement submitted on behalf of OTTO MARINE LIMITED  
    Announcement is submitted with respect to * OTTO MARINE LIMITED  
    Announcement is submitted by * Yee Kee Shian Leon  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 15-Aug-2011 18:29:54  
    Announcement No. 00208  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 15-08-2011  
    2.Name of Director * Yaw Chee Siew  
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • HTL Int - MISCELLANEOUS :: INCREASE IN INVESTMENT IN SUBSIDIARY

    Announcement Type: MISCELLANEOUS
    Company: HTL INT'L HOLDINGS LIMITED
    Stock Code/Name: H64 - HTL Int

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * HTL INT'L HOLDINGS LIMITED  
    Company Registration No. 198904162H  
    Announcement submitted on behalf of HTL INT'L HOLDINGS LIMITED  
    Announcement is submitted with respect to * HTL INT'L HOLDINGS LIMITED  
    Announcement is submitted by * Jacqueline Loke  
    Designation * Company Secretary  
    Date & Time of Broadcast 15-Aug-2011 18:31:29  
    Announcement No. 00209  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Increase in Investment in Subsidiary  
    Description
       
    Attachments
    Total size = 58K
    (2048K size limit recommended)


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