Monday, April 30, 2012

Company announcements: Equation, TungLok, Nobel Des, Asiatravel

Equation - MISCELLANEOUS :: CHANGE OF SPONSOR

Announcement Type: MISCELLANEOUS
Company: EQUATION CORP LIMITED
Stock Code/Name: 532 - Equation

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * EQUATION CORP LIMITED  
Company Registration No. 197501110N  
Announcement submitted on behalf of EQUATION CORP LIMITED  
Announcement is submitted with respect to * EQUATION CORP LIMITED  
Announcement is submitted by * Chng Weng Wah  
Designation * Director  
Date & Time of Broadcast 30-Apr-2012 17:56:14  
Announcement No. 00136  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGE OF SPONSOR  
Description
Please see attached.  
Attachments
Total size = 34K
(2048K size limit recommended)


TungLok - MISCELLANEOUS :: CHANGE OF SPONSOR

Announcement Type: MISCELLANEOUS
Company: TUNG LOK RESTAURANTS 2000 LTD
Stock Code/Name: 540 - TungLok

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * TUNG LOK RESTAURANTS 2000 LTD  
Company Registration No. 200005703N  
Announcement submitted on behalf of TUNG LOK RESTAURANTS 2000 LTD  
Announcement is submitted with respect to * TUNG LOK RESTAURANTS 2000 LTD  
Announcement is submitted by * Andrew Tjioe Ka Men  
Designation * Executive Chairman  
Date & Time of Broadcast 30-Apr-2012 18:00:19  
Announcement No. 00141  
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Announcement Title * Change of Sponsor  
Description
Please see attached.  
Attachments
Total size = 44K
(2048K size limit recommended)


Nobel Des - MISCELLANEOUS :: RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Des

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * NOBEL DESIGN HOLDINGS LTD  
Company Registration No. 198104591E  
Announcement submitted on behalf of NOBEL DESIGN HOLDINGS LTD  
Announcement is submitted with respect to * NOBEL DESIGN HOLDINGS LTD  
Announcement is submitted by * GOON EU JIN TERENCE  
Designation * CHIEF EXECUTIVE OFFICER AND GROUP MANAGING DIRECTOR  
Date & Time of Broadcast 30-Apr-2012 18:04:53  
Announcement No. 00150  
>> ANNOUNCEMENT DETAILS
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Announcement Title * RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING  
Description
The Board of Directors of Nobel Design Holdings Ltd is pleased to announce that at the Extraordinary General Meeting (the "EGM") of the Company held on 30 April 2012, the Ordinary Resolution as set out in the Notice of EGM dated 13 April 2012 was duly passed by the shareholders.  
Attachments
Total size = 0
(2048K size limit recommended)


Asiatravel - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: ASIATRAVEL.COM HOLDINGS LTD
Stock Code/Name: 5AM - Asiatravel

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 * ASIATRAVEL.COM HOLDINGS LTD  
Company Registration No. 199907534E  
Announcement submitted on behalf of ASIATRAVEL.COM HOLDINGS LTD  
Announcement is submitted with respect to * ASIATRAVEL.COM HOLDINGS LTD  
Announcement is submitted by * Boh Tuang Poh  
Designation * Executive Director  
Date & Time of Broadcast 30-Apr-2012 18:16:47  
Announcement No. 00174  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 27-04-2012  
2.Name of Director * Boh Tuang Poh 
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]


    • Asiatravel - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: ASIATRAVEL.COM HOLDINGS LTD
    Stock Code/Name: 5AM - Asiatravel

    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 * ASIATRAVEL.COM HOLDINGS LTD  
    Company Registration No. 199907534E  
    Announcement submitted on behalf of ASIATRAVEL.COM HOLDINGS LTD  
    Announcement is submitted with respect to * ASIATRAVEL.COM HOLDINGS LTD  
    Announcement is submitted by * Boh Tuang Poh  
    Designation * Executive Director  
    Date & Time of Broadcast 30-Apr-2012 18:11:30  
    Announcement No. 00164  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 27-04-2012  
    2.Name of Director * Boh Tuang Poh 
    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]


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