Tuesday, April 24, 2012

Company announcements: Mencast, Armstrong, SunVic, CreativMast^, Mirach Ener

Mencast - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: MENCAST HOLDINGS LTD.
Stock Code/Name: 5NF - Mencast

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * MENCAST HOLDINGS LTD.  
Company Registration No. 200802235C  
Announcement submitted on behalf of MENCAST HOLDINGS LTD.  
Announcement is submitted with respect to * MENCAST HOLDINGS LTD.  
Announcement is submitted by * Sim Soon Ngee Glenndle  
Designation * Executive Chairman and Chief Executive Officer  
Date & Time of Broadcast 24-Apr-2012 17:22:20  
Announcement No. 00059  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING  
Description
The Board of Directors of Mencast Holdings Ltd. (the "Company") is pleased to announce that:

1. At the Annual General Meeting ("AGM") of the Company held on 24 April 2012, all resolutions relating to matters as set out in the Notice of AGM dated 9 April 2012 were duly passed.

2. At the Extraordinary General Meeting ("EGM") of the Company held on 24 April 2012, all resolutions relating to matters as set out in the Notice of EGM dated 9 April 2012 were duly passed.


By Order Of The Board

Lee Tiong Hock
Company Secretary
24 April 2012
 
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Armstrong - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ARMSTRONG INDUSTRIAL CORP LTD
Stock Code/Name: A14 - Armstrong

NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * ARMSTRONG INDUSTRIAL CORP LTD  
Company Registration No. 198003808K  
Announcement submitted on behalf of ARMSTRONG INDUSTRIAL CORP LTD  
Announcement is submitted with respect to * ARMSTRONG INDUSTRIAL CORP LTD  
Announcement is submitted by * Koh Gim Hoe Steven  
Designation * Deputy Chief Executive Officer / Executive Director  
Date & Time of Broadcast 24-Apr-2012 17:22:43  
Announcement No. 00060  
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For the Financial Period Ended * 31-03-2012  
DescriptionThe Board of Directors of Armstrong Industrial Corporation Limited ("the Company") wishes to announce that the Company will release its First Quater Financial Statements for period ended 31 March 2012 on 15 May 2012. An analysts' briefing has been scheduled for 16 May 2012.

By Order of the Board
Koh Gim Hoe Steven
Deputy Chief Executive Officer / Executive Director  
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SunVic - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SUNVIC CHEMICAL HOLDINGS LTD
Stock Code/Name: A7S - SunVic

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SUNVIC CHEMICAL HOLDINGS LTD  
Company Registration No. 200406502E  
Announcement submitted on behalf of SUNVIC CHEMICAL HOLDINGS LTD  
Announcement is submitted with respect to * SUNVIC CHEMICAL HOLDINGS LTD  
Announcement is submitted by * Sun Liping  
Designation * Executive Chairman and CEO  
Date & Time of Broadcast 24-Apr-2012 17:18:19  
Announcement No. 00051  
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Announcement Title * RESPONSE TO QUERIES FROM SGX-ST ON THE COMPANY’S 2011 ANNUAL REPORT (THE "ANNUAL REPORT")  
Description
Please refer to attachment.  
Attachments
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CreativMast^ - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CREATIVE MASTER BERMUDA LTD
Stock Code/Name: C35 - CreativMast^

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CREATIVE MASTER BERMUDA LTD  
Company Registration No. 33040  
Announcement submitted on behalf of CREATIVE MASTER BERMUDA LTD  
Announcement is submitted with respect to * CREATIVE MASTER BERMUDA LTD  
Announcement is submitted by * Gwendolyn Gn Jong Yuh  
Designation * Company Secretary  
Date & Time of Broadcast 24-Apr-2012 15:57:33  
Announcement No. 00027  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
Please see attached.  
Attachments
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Mirach Ener - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: MIRACH ENERGY LIMITED
Stock Code/Name: C68 - Mirach Ener

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * MIRACH ENERGY LIMITED  
Company Registration No. 200305397E  
Announcement submitted on behalf of MIRACH ENERGY LIMITED  
Announcement is submitted with respect to * MIRACH ENERGY LIMITED  
Announcement is submitted by * LOTUS ISABELLA LIM MEI HUA  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 24-Apr-2012 17:09:49  
Announcement No. 00039  
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Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING  
Description
Pursuant to Rule 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of Mrach Energy Limited is pleased to announce that at the Annual General Meeting of the Company held earlier today, all resolutions as set out in the Notice of Annual General Meeting were duly pased.

By Order of the Board


Lotus Isabella Lim Mei Hua
Company Secretary
24 April 2012  
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