Monday, April 30, 2012

Company announcements: Ho Royal, HL Asia, HongFok, Kingboard, ManhattanRes

Ho Royal - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: HOTEL ROYAL LTD
Stock Code/Name: H12 - Ho Royal

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information
Name of Announcer * HOTEL ROYAL LTD  
Company Registration No. 196800298G  
Announcement submitted on behalf of HOTEL ROYAL LTD  
Announcement is submitted with respect to * HOTEL ROYAL LTD  
Announcement is submitted by * SHARON YEOH  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 30-Apr-2012 18:26:38  
Announcement No. 00193  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Record Date * 17-05-2012  
Record Time * 17:00  
Date Paid/Payable (if applicable)31-05-2012  
Footnotes
PLEASE REFER TO THE ATTACHED DOCUMENT.
 
Attachments
Total size = 17K
(2048K size limit recommended)


HL Asia - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: HONG LEONG ASIA LTD.
Stock Code/Name: H22 - HL Asia

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * HONG LEONG ASIA LTD.  
Company Registration No. 196300306G  
Announcement submitted on behalf of HONG LEONG ASIA LTD.  
Announcement is submitted with respect to * HONG LEONG ASIA LTD.  
Announcement is submitted by * NG SIEW PING, JASLIN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 30-Apr-2012 18:43:49  
Announcement No. 00230  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * China Yuchai International Limited ("CYI") to Announce Unaudited First Quarter 2012 Financial Results on May 14, 2012  
Description
Attached Form 6-K (Report of Foreign Private Issuer) in respect of the subject matter, filed by CYI today with the United States Securities and Exchange Commission, for information.  
Attachments
Total size = 173K
(2048K size limit recommended)


HongFok - RESPONSES TO SGX QUERIES

Announcement Type: RESPONSES TO SGX QUERIES
Company: HONG FOK CORPORATION LTD
Stock Code/Name: H30 - HongFok

RESPONSES TO SGX QUERIES :: ON MEDIA REPORTS :: RESPONSE TO SGX'S QUERIES REGARDING THE COMPANY'S AGM AND ITS ANNOUNCEMENT DATED 27 APRIL 2012

* Asterisks denote mandatory information
Name of Announcer * HONG FOK CORPORATION LTD  
Company Registration No. 196700468N  
Announcement submitted on behalf of HONG FOK CORPORATION LTD  
Announcement is submitted with respect to * HONG FOK CORPORATION LTD  
Announcement is submitted by * CHEONG SIM ENG  
Designation * DIRECTOR  
Date & Time of Broadcast 30-Apr-2012 18:48:28  
Announcement No. 00241  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESPONSE TO SGX'S QUERIES REGARDING THE COMPANY'S AGM AND ITS ANNOUNCEMENT DATED 27 APRIL 2012  
Subject of Query * On Media Reports  
Description   
Attachments
Total size = 71K
(2048K size limit recommended)


Kingboard - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: KINGBOARD COPPER FOIL HDGS LTD
Stock Code/Name: K14 - Kingboard

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * KINGBOARD COPPER FOIL HDGS LTD  
Company Registration No. 26998  
Announcement submitted on behalf of KINGBOARD COPPER FOIL HDGS LTD  
Announcement is submitted with respect to * KINGBOARD COPPER FOIL HDGS LTD  
Announcement is submitted by * Juliana Loh Joo Hui  
Designation * Secretary  
Date & Time of Broadcast 30-Apr-2012 18:32:24  
Announcement No. 00208  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING  
Description
Pursuant to Clause 704(14) of the Listing Manual of the SGX-ST, the Board of Directors of KINGBOARD COPPER FOIL HOLDINGS LIMITED (the "Company") would like to announce that at the Annual General Meeting (the "AGM") of the Company held on April 30, 2012, Resolutions 1 to 6 set forth in the Notice of the AGM dated April 13, 2012 were passed by the shareholders.  
Attachments
Total size = 0
(2048K size limit recommended)


ManhattanRes - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - ManhattanRes

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * MANHATTAN RESOURCES LIMITED  
Company Registration No. 199006289K  
Announcement submitted on behalf of MANHATTAN RESOURCES LIMITED  
Announcement is submitted with respect to * MANHATTAN RESOURCES LIMITED  
Announcement is submitted by * MADELYN KWANG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 30-Apr-2012 18:35:34  
Announcement No. 00214  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 30-04-2012  
Name of Person* CHANG SZIE HOU  
Age * 72  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Chang has more than 40 years experience in civil engineering and construction in South-East Asia and China. He will be the technical director for the Company's commercial building development project in Ningbo. He has been with the Company for the past two years and has been involved in the development process of this investment.  
Whether appointment is executive, and if so, the area of responsibility *
Executive, Responsible as the technical director for the Company's commercial building development project in Ningbo.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director (Project)  
Working experience and occupation(s) during the past 10 years *
2009 - Now: Director - Projects, Manhattan Resources Limited.

2006 - 2009: Vice President of Provident Indonesia LLC.

1997 - 2006: Permanent PE of (1) Zhao Yang Geotechnic Pte Ltd, (2) Resources Piling Pte Ltd and (3) Geostruct International Pte Ltd.  
Shareholding * in the listed issuer and its subsidiaries *
NIL  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NIL  
Conflict of interests (including any competing business) *
NIL  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
NIL  
Present
NIL  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


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