Friday, October 21, 2011

Company announcements: NOL, Raffles Edu, Pacific HC, S'pura Fin

NOL - MISCELLANEOUS :: ANNOUNCEMENT PURSUANT TO RULE 704(29) OF THE LISTING MANUAL

Announcement Type: MISCELLANEOUS
Company: NEPTUNE ORIENT LINES LIMITED
Stock Code/Name: N03 - NOL

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * NEPTUNE ORIENT LINES LIMITED  
Company Registration No. 196800632D  
Announcement submitted on behalf of NEPTUNE ORIENT LINES LIMITED  
Announcement is submitted with respect to * NEPTUNE ORIENT LINES LIMITED  
Announcement is submitted by * Looi Lee Hwa (Ms) & Wong Kim Wah (Ms)  
Designation * Company Secretaries  
Date & Time of Broadcast 21-Oct-2011 18:00:23  
Announcement No. 00123  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Announcement Pursuant to Rule 704(29) of the Listing Manual  
Description
Please refer to the Company's announcement (attached).  
Attachments
Total size = 20K
(2048K size limit recommended)



Raffles Edu - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 21 OCTOBER 2011

Announcement Type: MISCELLANEOUS
Company: RAFFLES EDUCATION CORP LTD
Stock Code/Name: NR7 - Raffles Edu

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * RAFFLES EDUCATION CORP LTD  
Company Registration No. 199400712N  
Announcement submitted on behalf of RAFFLES EDUCATION CORP LTD  
Announcement is submitted with respect to * RAFFLES EDUCATION CORP LTD  
Announcement is submitted by * CHEW HUA SENG  
Designation * CHAIRMAN  
Date & Time of Broadcast 21-Oct-2011 18:25:02  
Announcement No. 00144  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 21 OCTOBER 2011  
Description
Pursuant to Rule 704(14) of the SGX-ST Listing Manual, the Board of Directors are pleased to announce that at the Annual General Meeting held on 21 October 2011, all the resolutions set forth in the Notice of Annual General Meeting dated 5 October 2011 were passed by the shareholders.  
Attachments
Total size = 0
(2048K size limit recommended)



Pacific HC - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: PACIFIC HEALTHCARE HLDGS LTD
Stock Code/Name: P47 - Pacific HC

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 * PACIFIC HEALTHCARE HLDGS LTD  
Company Registration No. 200100544H  
Announcement submitted on behalf of PACIFIC HEALTHCARE HLDGS LTD  
Announcement is submitted with respect to * PACIFIC HEALTHCARE HLDGS LTD  
Announcement is submitted by * Benny Kwan Ahadi  
Designation * Executive Chairman  
Date & Time of Broadcast 21-Oct-2011 18:14:59  
Announcement No. 00135  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 21-10-2011  
2.Name of Director * Sri Widati Ernawan Putri 
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]



  • Pacific HC - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: PACIFIC HEALTHCARE HLDGS LTD
    Stock Code/Name: P47 - Pacific HC

    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 * PACIFIC HEALTHCARE HLDGS LTD  
    Company Registration No. 200100544H  
    Announcement submitted on behalf of PACIFIC HEALTHCARE HLDGS LTD  
    Announcement is submitted with respect to * PACIFIC HEALTHCARE HLDGS LTD  
    Announcement is submitted by * Kwan Benny Ahadi  
    Designation * Executive Chairman  
    Date & Time of Broadcast 21-Oct-2011 18:04:30  
    Announcement No. 00128  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 21-10-2011  
    2.Name of Director * Kwan Benny Ahsdi 
    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]



  • S'pura Fin - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: SINGAPURA FINANCE LTD
    Stock Code/Name: S23 - S'pura Fin

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SINGAPURA FINANCE LTD  
    Company Registration No. 196900340N  
    Announcement submitted on behalf of SINGAPURA FINANCE LTD  
    Announcement is submitted with respect to * SINGAPURA FINANCE LTD  
    Announcement is submitted by * Nguy Joo Tian  
    Designation * Company Secretary  
    Date & Time of Broadcast 21-Oct-2011 18:04:49  
    Announcement No. 00129  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Resolutions Passed at the Annual General Meeting  
    Description
       
    Attachments
    Total size = 24K
    (2048K size limit recommended)



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