Monday, April 30, 2012

Company announcements: DelongH, Capitaland, Li Heng

DelongH - MISCELLANEOUS :: RESOLUTION PASSED AT THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2012

Announcement Type: MISCELLANEOUS
Company: DELONG HOLDINGS LIMITED
Stock Code/Name: B1N - DelongH

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * DELONG HOLDINGS LIMITED  
Company Registration No. 199705215G  
Announcement submitted on behalf of DELONG HOLDINGS LIMITED  
Announcement is submitted with respect to * DELONG HOLDINGS LIMITED  
Announcement is submitted by * Yeo Lee Luang  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 13:25:34  
Announcement No. 00037  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTION PASSED AT THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2012  
Description
The Board of Directors of Delong Holdings Limited (the “Company”) is pleased to announce that at the Annual General Meeting (“AGM”) of the Company held on 30 April 2012, the resolution set forth in the Notice of AGM dated 13 April 2012 was duly passed.

 
Attachments
Total size = 0
(2048K size limit recommended)


Capitaland - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CAPITALAND LIMITED  
Company Registration No. 198900036N  
Announcement submitted on behalf of CAPITALAND LIMITED  
Announcement is submitted with respect to * CAPITALAND LIMITED  
Announcement is submitted by * Low Sai Choy  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 13:00:20  
Announcement No. 00034  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Corporate presentation delivered by President & CEO of CapitaLand Limited at its 2012 Annual General Meeting and Extraordinary General Meeting held on 30 April 2012  
Description
The attached announcement issued by CapitaLand Limited on the above matter is for information.

The above announcement is not expected to have any material impact on the net tangible assets or earnings per share of the CapitaLand Group for the financial year ending 31 December 2012.  
Attachments
Total size = 989K
(2048K size limit recommended)


Capitaland - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CAPITALAND LIMITED  
Company Registration No. 198900036N  
Announcement submitted on behalf of CAPITALAND LIMITED  
Announcement is submitted with respect to * CAPITALAND LIMITED  
Announcement is submitted by * Low Sai Choy  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 12:57:42  
Announcement No. 00033  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Results of the Annual General Meeting and the Extraordinary General Meeting held on 30 April 2012  
Description
The attached announcement issued by CapitaLand Limited on the above matter is for information.

The above announcement is not expected to have any material impact on the net tangible assets or earnings per share of the CapitaLand Group for the financial year ending 31 December 2012.  
Attachments
Total size = 55K
(2048K size limit recommended)


Li Heng - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: LI HENG CHEM FIBRE TECH LTD
Stock Code/Name: E9A - Li Heng

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * LI HENG CHEM FIBRE TECH LTD  
Company Registration No. 40635  
Announcement submitted on behalf of LI HENG CHEM FIBRE TECH LTD  
Announcement is submitted with respect to * LI HENG CHEM FIBRE TECH LTD  
Announcement is submitted by * Chen Jianlong  
Designation * Executive Chairman  
Date & Time of Broadcast 30-Apr-2012 13:04:03  
Announcement No. 00035  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING  
Description
Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, LI HENG CHEMICAL FIBRE TECHNOLOGIES LIMITED (the 'Company') wishes to inform that all items of ordinary and special business as set forth in the Notice of Annual General Meeting dated 13 April 2012 put to the Annual General Meeting held on Monday, 30 April 2012, were duly passed by the shareholders of the Company.  
Attachments
Total size = 0
(2048K size limit recommended)


Labels: , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)