Monday, August 29, 2011

Company announcements: Transcu, Europtron, Kian Ann, ChinaMinzhong

Transcu - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: TRANSCU GROUP LIMITED
Stock Code/Name: E15 - Transcu

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * TRANSCU GROUP LIMITED  
Company Registration No. 196800320E  
Announcement submitted on behalf of TRANSCU GROUP LIMITED  
Announcement is submitted with respect to * TRANSCU GROUP LIMITED  
Announcement is submitted by * HIRONORI AIHARA  
Designation * NON-EXECUTIVE INDEPENDENT CHAIRMAN  
Date & Time of Broadcast 29-Aug-2011 07:51:33  
Announcement No. 00009  
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Date *13 Sep 2011
Time * 09:00:AM
Company * TRANSCU GROUP LIMITED
Venue *ORCHID COUNTRY CLUB, EMERALD SUITE (LEVEL 2 OF GOLF CLUB HOUSE), 1 ORCHID CLUB ROAD, SINGAPORE 769162
Attachments
Total size = 35K
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Europtron - ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: NOTICE OF EXTRAORDINARY GENERAL MEETING

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtron

ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: NOTICE OF EXTRAORDINARY GENERAL MEETING
* Asterisks denote mandatory information
Name of Announcer * EUROPTRONIC GROUP LTD  
Company Registration No. 200009775K  
Announcement submitted on behalf of EUROPTRONIC GROUP LTD  
Announcement is submitted with respect to * EUROPTRONIC GROUP LTD  
Announcement is submitted by * Huang Shih An  
Designation * Chairman  
Date & Time of Broadcast 29-Aug-2011 07:22:41  
Announcement No. 00006  
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Announcement Title * NOTICE OF EXTRAORDINARY GENERAL MEETING  
Description Please see attached.  
Attachments
Total size = 40K
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Kian Ann - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: KIAN ANN ENGINEERING LTD
Stock Code/Name: K04 - Kian Ann

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * KIAN ANN ENGINEERING LTD  
Company Registration No. 197101102H  
Announcement submitted on behalf of KIAN ANN ENGINEERING LTD  
Announcement is submitted with respect to * KIAN ANN ENGINEERING LTD  
Announcement is submitted by * David Tan Wee Kok  
Designation * Company Secretary  
Date & Time of Broadcast 29-Aug-2011 07:05:53  
Announcement No. 00004  
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Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 0.775 CENT PER ORDINARY SHARE  
Record Date * 15-11-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)30-11-2011  
Footnotes
Notice is hereby given that the Register of Members and Register of Transfer Books of the Company will be closed on 16 November 2011 for the preparation of dividend warrants.

Registrable Transfers received by the Company's Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 15 November 2011 will be registered before entitlements to the dividend are determined.

The dividend, if approved by shareholders at the Annual General Meeting scheduled for 28 October 2011, will be paid on 30 November 2011.

By Order of the Board

David Tan Wee Kok
Company Secretary
29 August 2011  
Attachments
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Kian Ann - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: KIAN ANN ENGINEERING LTD
Stock Code/Name: K04 - Kian Ann

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * KIAN ANN ENGINEERING LTD  
Company Registration No. 197101102H  
Announcement submitted on behalf of KIAN ANN ENGINEERING LTD  
Announcement is submitted with respect to * KIAN ANN ENGINEERING LTD  
Announcement is submitted by * Tan Wee Kok  
Designation * Company Secretary  
Date & Time of Broadcast 29-Aug-2011 07:04:20  
Announcement No. 00003  
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For the Financial Period Ended * 30-06-2011  
DescriptionPlease see attached.  
Attachments
Total size = 595K
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ChinaMinzhong - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHINA MINZHONG FOOD CORP LTD
Stock Code/Name: K2N - ChinaMinzhong

PRESS RELEASE - CHINA MINZHONG RECORDS 54.2% GROWTH IN FY2011 NET PROFIT TO RM566.7 MILLION * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * CHINA MINZHONG FOOD CORP LTD  
Company Registration No. 200402715N  
Announcement submitted on behalf of CHINA MINZHONG FOOD CORP LTD  
Announcement is submitted with respect to * CHINA MINZHONG FOOD CORP LTD  
Announcement is submitted by * Chan Hooi Tze  
Designation * Joint Secretary  
Date & Time of Broadcast 29-Aug-2011 07:52:28  
Announcement No. 00010  
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For the Financial Period Ended * 30-06-2011  
DescriptionPlease refer to the attached.

The initial public offering of the Company was sponsored by J.P. Morgan (S.E.A.) Limited, Kim Eng Corporate Finance Pte. Ltd. and Macquarie Capital (Singapore) Pte. Limited (the “Joint Issue Managers”). The Joint Issue Managers assume no responsibility for the contents of this announcement.  
Attachments
Total size = 254K
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