Tuesday, April 24, 2012

Company announcements: MDR, LionGold, TexchemPack^, Uni-Asia, Liang Huat

MDR - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: MDR LIMITED
Stock Code/Name: A27 - MDR

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS

* Asterisks denote mandatory information
Name of Announcer * MDR LIMITED  
Company Registration No. 200009059G  
Announcement submitted on behalf of MDR LIMITED  
Announcement is submitted with respect to * MDR LIMITED  
Announcement is submitted by * PHILIP ENG HENG NEE  
Designation * DIRECTOR  
Date & Time of Broadcast 24-Apr-2012 17:53:05  
Announcement No. 00105  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS  
Specific shareholder's approval required? * No  
DescriptionPlease refer to attachment.  
Attachments
Total size = 53K
(2048K size limit recommended)



LionGold - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: LIONGOLD CORP LTD
Stock Code/Name: A78 - LionGold

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * LIONGOLD CORP LTD  
Company Registration No. 35500  
Announcement submitted on behalf of LIONGOLD CORP LTD  
Announcement is submitted with respect to * LIONGOLD CORP LTD  
Announcement is submitted by * Wong Choy Yin  
Designation * Executive Director  
Date & Time of Broadcast 24-Apr-2012 17:44:54  
Announcement No. 00090  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * (I) PROPOSED ACQUISITION OF 10,000 ORDINARY FULLY PAID SHARES CONSTITUTING 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BELVEDERE ASSETS INC. (“Proposed Philippines Acquisition”) (II) PROPOSED ACQUISITION OF THE ENTIRE ISSUE AND PAID-UP SHARE CAPITAL OF ABUNDANT MINERALS PTE LTD (the “Proposed Mongolia Acquisition”)  
Description
Please refer to the attachment.  
Attachments
Total size = 121K
(2048K size limit recommended)



TexchemPack^ - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: TEXCHEM-PACK HOLDINGS (S) LTD.
Stock Code/Name: AI1 - TexchemPack^

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * TEXCHEM-PACK HOLDINGS (S) LTD.  
Company Registration No. 200308296H  
Announcement submitted on behalf of TEXCHEM-PACK HOLDINGS (S) LTD.  
Announcement is submitted with respect to * TEXCHEM-PACK HOLDINGS (S) LTD.  
Announcement is submitted by * LEE SIEW KHEE, JEFFREY  
Designation * DIRECTOR  
Date & Time of Broadcast 24-Apr-2012 17:45:49  
Announcement No. 00092  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of Texchem-Pack Holdings (S) Ltd. (the "Company") is pleased to announce that all the resolutions relating to the matters set out in the Notice of Annual General Meeting dated 9 April 2012 were duly passed at the Annual General Meeting of the Company held on 24 April 2012.
 
Attachments
Total size = 0
(2048K size limit recommended)



Uni-Asia - MISCELLANEOUS :: INCREASE IN THE ISSUED AND PAID-UP CAPITAL OF AN INVESTEE COMPANY

Announcement Type: MISCELLANEOUS
Company: UNI-ASIA FINANCE CORPORATION
Stock Code/Name: C3T - Uni-Asia

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * UNI-ASIA FINANCE CORPORATION  
Company Registration No. CR - 72229  
Announcement submitted on behalf of UNI-ASIA FINANCE CORPORATION  
Announcement is submitted with respect to * UNI-ASIA FINANCE CORPORATION  
Announcement is submitted by * Michio Tananmoto  
Designation * Executive Director & COO  
Date & Time of Broadcast 24-Apr-2012 17:42:21  
Announcement No. 00087  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCREASE IN THE ISSUED AND PAID-UP CAPITAL OF AN INVESTEE COMPANY  
Description
Please refer to attachment.  
Attachments
Total size = 111K
(2048K size limit recommended)



Liang Huat - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: LIANG HUAT ALUMINIUM LTD
Stock Code/Name: C4P - Liang Huat

NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

* Asterisks denote mandatory information
Name of Announcer * LIANG HUAT ALUMINIUM LTD  
Company Registration No. 198203779D  
Announcement submitted on behalf of LIANG HUAT ALUMINIUM LTD  
Announcement is submitted with respect to * LIANG HUAT ALUMINIUM LTD  
Announcement is submitted by * Chng Hee Kok  
Designation * Managing Director  
Date & Time of Broadcast 24-Apr-2012 17:48:31  
Announcement No. 00097  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 24-04-2012  
2.Name of Substantial Shareholder * Malayan Banking Berhad 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]



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