Monday, April 30, 2012

Company announcements: ISDN, Lum Chang, Consciencefood, LeaderEnv

ISDN - MISCELLANEOUS :: RESULTS OF EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: ISDN HOLDINGS LIMITED
Stock Code/Name: I07 - ISDN

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * ISDN HOLDINGS LIMITED  
Company Registration No. 200416788Z  
Announcement submitted on behalf of ISDN HOLDINGS LIMITED  
Announcement is submitted with respect to * ISDN HOLDINGS LIMITED  
Announcement is submitted by * Gwendolyn Gn  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 17:37:53  
Announcement No. 00107  
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Announcement Title * RESULTS OF EXTRAORDINARY GENERAL MEETING  
Description
Please see attached.  
Attachments
Total size = 11K
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ISDN - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: ISDN HOLDINGS LIMITED
Stock Code/Name: I07 - ISDN

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * ISDN HOLDINGS LIMITED  
Company Registration No. 200416788Z  
Announcement submitted on behalf of ISDN HOLDINGS LIMITED  
Announcement is submitted with respect to * ISDN HOLDINGS LIMITED  
Announcement is submitted by * Gwendolyn Gn  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 17:31:15  
Announcement No. 00091  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
Please see attached.  
Attachments
Total size = 11K
(2048K size limit recommended)


Lum Chang - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: LUM CHANG HOLDINGS LIMITED
Stock Code/Name: L19 - Lum Chang

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * LUM CHANG HOLDINGS LIMITED  
Company Registration No. 198203949N  
Announcement submitted on behalf of LUM CHANG HOLDINGS LIMITED  
Announcement is submitted with respect to * LUM CHANG HOLDINGS LIMITED  
Announcement is submitted by * Tony Fong, Lee Kin Meng  
Designation * Company Secretaries  
Date & Time of Broadcast 30-Apr-2012 17:42:36  
Announcement No. 00117  
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Announcement Title * LUM CHANG AWARDED CONSTRUCTION CONTRACT FOR RIPPLE BAY CONDOMINIUM AT JALAN LOYANG BESAR/PASIR RIS DRIVE 4 (PASIR RIS PLANNING AREA)  
Description
   
Attachments
Total size = 400K
(2048K size limit recommended)


Consciencefood - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CONSCIENCEFOOD HOLDING LIMITED
Stock Code/Name: L1D - Consciencefood

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CONSCIENCEFOOD HOLDING LIMITED  
Company Registration No. 200802581E  
Announcement submitted on behalf of CONSCIENCEFOOD HOLDING LIMITED  
Announcement is submitted with respect to * CONSCIENCEFOOD HOLDING LIMITED  
Announcement is submitted by * Djoesianto Law  
Designation * Chairman and CEO  
Date & Time of Broadcast 30-Apr-2012 17:52:09  
Announcement No. 00131  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
The Board of Directors of Consciencefood Holding Limited (the “Company”) is pleased to announce that at the Annual General Meeting (“AGM”) of the Company held on 30 April 2012, all resolutions relating to the matters as set out in the Notice of AGM dated 13 April 2012 were duly passed.

By Order of the Board

Djoesianto Law
Chairman and CEO

30 April 2012

The Company was listed on the Mainboard of the Singapore Exchange Securities Trading Limited (“SGX-ST”) on 5 August 2010 (the “Listing”). The initial public offering of the Company was sponsored by Collins Stewart Pte. Limited (the "Issue Manager"). The Issue Manager assumes no responsibility for the contents of this announcement.  
Attachments
Total size = 0
(2048K size limit recommended)


LeaderEnv - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: LEADER ENVIRONMENTAL TECH LTD
Stock Code/Name: LS9 - LeaderEnv

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * LEADER ENVIRONMENTAL TECH LTD  
Company Registration No. 200611799H  
Announcement submitted on behalf of LEADER ENVIRONMENTAL TECH LTD  
Announcement is submitted with respect to * LEADER ENVIRONMENTAL TECH LTD  
Announcement is submitted by * LIN BAIYIN  
Designation * EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 30-Apr-2012 17:32:19  
Announcement No. 00096  
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Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 30 APRIL 2012  
Description
The Board of Directors of Leader Environmental Technologies Limited (the "Company") wishes to announce that all resolutions relating to the matters set out in the Notice of Annual General Meeting and Extraordinary General Meeting both dated 12 April 2012 were duly passed at the Annual General Meeting and Extraordinary General Meeting held on 30 April 2012.


On behalf of the Board

Lin Baiyin
Executive Chairman and Chief Executive Officer
30 April 2012


The initial public offering of Leader Environmental Technologies Limited was sponsored by Stirling Coleman Capital Limited (the “Issue Manager”). The Issue Manager assumes no responsibility for the contents of this announcement.  
Attachments
Total size = 0
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