Monday, April 30, 2012

Company announcements: Abterra Ltd, PSL Hldg, Anchun, Chinasing Inv, OCBC Bk

Abterra Ltd - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: ABTERRA LTD
Stock Code/Name: L5I - Abterra Ltd

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * ABTERRA LTD  
Company Registration No. 199903007C  
Announcement submitted on behalf of ABTERRA LTD  
Announcement is submitted with respect to * ABTERRA LTD  
Announcement is submitted by * LAU YU  
Designation * DIRECTOR AND CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 30-Apr-2012 18:09:01  
Announcement No. 00158  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * EXTENSION OF TIME TO HOLD ANNUAL GENERAL MEETING AND TO LAY CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011  
Description
PLEASE REFER TO ATTACHMENT.  
Attachments
Total size = 21K
(2048K size limit recommended)



PSL Hldg - RESPONSES TO SGX QUERIES

Announcement Type: RESPONSES TO SGX QUERIES
Company: PSL HOLDINGS LTD
Stock Code/Name: L6T - PSL Hldg

RESPONSES TO SGX QUERIES :: ON ANNUAL REPORT :: CLARIFICATION ON ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011

* Asterisks denote mandatory information
Name of Announcer * PSL HOLDINGS LTD  
Company Registration No. 199707022K  
Announcement submitted on behalf of PSL HOLDINGS LTD  
Announcement is submitted with respect to * PSL HOLDINGS LTD  
Announcement is submitted by * Fong Weng Kai  
Designation * Director  
Date & Time of Broadcast 30-Apr-2012 18:14:13  
Announcement No. 00171  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CLARIFICATION ON ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011  
Subject of Query * On Annual Report  
DescriptionPlease see attached.  
Attachments
Total size = 13K
(2048K size limit recommended)



Anchun - CHANGE OF REGISTERED ADDRESS

Announcement Type: CHANGE OF REGISTERED ADDRESS
Company: ANCHUN INTERNATIONAL HLDGS LTD
Stock Code/Name: MF5 - Anchun

CHANGE OF REGISTERED ADDRESS

* Asterisks denote mandatory information
Name of Announcer * ANCHUN INTERNATIONAL HLDGS LTD  
Company Registration No. 200920277C  
Announcement submitted on behalf of ANCHUN INTERNATIONAL HLDGS LTD  
Announcement is submitted with respect to * ANCHUN INTERNATIONAL HLDGS LTD  
Announcement is submitted by * XIE DING ZHONG  
Designation * EXECUTIVE CHAIRMAN AND CEO  
Date & Time of Broadcast 30-Apr-2012 18:22:33  
Announcement No. 00185  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Details *
The Board of Directors of Anchun International Holdings Ltd (the "Company") wishes to announce that with effect from 1 May 2012, the address of the registered office of the Company will be changed to 3 Church Street, #12-02 Samsung Hub, Singapore 049483.

By Order of the Board
Anchun International Holdings Ltd

Xie Ding Zhong
Executive Chairman and CEO
30 April 2012  



Chinasing Inv - MISCELLANEOUS :: CHANGE OF DIRECTORS AND RECONSTITUTION OF BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: CHINASING INVESTMENT HLDG LTD
Stock Code/Name: O2R - Chinasing Inv

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CHINASING INVESTMENT HLDG LTD  
Company Registration No. EC28619  
Announcement submitted on behalf of CHINASING INVESTMENT HLDG LTD  
Announcement is submitted with respect to * CHINASING INVESTMENT HLDG LTD  
Announcement is submitted by * Tam Chun Wa  
Designation * Director and Company Secretary  
Date & Time of Broadcast 30-Apr-2012 18:24:00  
Announcement No. 00189  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Change of Directors and Reconstitution of Board Committees  
Description
The Board of Directors (the “Directors”) of Chinasing Investment Holdings Limited (the “Company”) wishes to announce the appointment of Mr Ling Chung Yee Roy and the resignation of Mr Sitoh Yih Pin with effect from 1 May 2012. The Directors wishes to record its deepest appreciation to Mr Sitoh for his invaluable contributions to the Company and wishes him well.

In connection to the change of Directors, the sub-committees of the Board will be reconstituted as follows:

AUDIT COMMITTEE
Chng Hee Kok (Chairman)
Ling Chung Yee Roy
Tam Chun Wa

REMUNERATION COMMITTEE
Ling Chung Yee Roy (Chairman)
Chng Hee Kok
Tam Chun Wa

NOMINATING COMMITTEE
Chng Hee Kok (Chairman)
Ling Chung Yee Roy
Tam Chun Wa


By Order of the Board

Tam Chun Wa
Director and Company Secretary
30 April 2012  
Attachments
Total size = 0
(2048K size limit recommended)



OCBC Bk - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bk

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES

* Asterisks denote mandatory information
Name of Announcer * OVERSEA-CHINESE BANKING CORP  
Company Registration No. 193200032W  
Announcement submitted on behalf of OVERSEA-CHINESE BANKING CORP  
Announcement is submitted with respect to * OVERSEA-CHINESE BANKING CORP  
Announcement is submitted by * Sherri Liew  
Designation * Assistant Secretary  
Date & Time of Broadcast 30-Apr-2012 18:09:58  
Announcement No. 00161  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NOTICE OF USE OF TREASURY SHARES  
Specific shareholder's approval required? * No  
DescriptionPlease see attached.  
Attachments
Total size = 22K
(2048K size limit recommended)



No comments:

Post a Comment