Monday, April 30, 2012

Company announcements: NetPac, Armstrong, MDR, Luye Pharma, BanyanTree

NetPac - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: NET PACIFIC FIN HLDGS LTD
Stock Code/Name: 5QY - NetPac

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * NET PACIFIC FIN HLDGS LTD  
Company Registration No. 200300326D  
Announcement submitted on behalf of NET PACIFIC FIN HLDGS LTD  
Announcement is submitted with respect to * NET PACIFIC FIN HLDGS LTD  
Announcement is submitted by * Ong Chor Wei @ Alan Ong  
Designation * Chief Executive Officer  
Date & Time of Broadcast 30-Apr-2012 17:39:46  
Announcement No. 00110  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
Please see attached.  
Attachments
Total size = 25K
(2048K size limit recommended)


Armstrong - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: ARMSTRONG INDUSTRIAL CORP LTD
Stock Code/Name: A14 - Armstrong

MISCELLANEOUS

* 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 * Chuang Sheue Ling  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 17:25:09  
Announcement No. 00078  
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Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING  
Description
Please refer to the attached.  
Attachments
Total size = 14K
(2048K size limit recommended)


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 * ONG GHIM CHOON  
Designation * DIRECTOR AND CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 30-Apr-2012 17:53:13  
Announcement No. 00134  
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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)


Luye Pharma - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: LUYE PHARMA GROUP LTD.
Stock Code/Name: A61 - Luye Pharma

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * LUYE PHARMA GROUP LTD.  
Company Registration No. 33854  
Announcement submitted on behalf of LUYE PHARMA GROUP LTD.  
Announcement is submitted with respect to * LUYE PHARMA GROUP LTD.  
Announcement is submitted by * Liu Dianbo  
Designation * Executive Chairman  
Date & Time of Broadcast 30-Apr-2012 17:29:55  
Announcement No. 00088  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
The Board of Directors of Luye Pharma Group Ltd. ("the Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 30 April 2012, all resolutions as set out in the Notice of AGM were duly passed.


By Order of the Board

Liu Dianbo
Executive Chairman
30 April 2012
 
Attachments
Total size = 0
(2048K size limit recommended)


BanyanTree - MISCELLANEOUS :: ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: BANYAN TREE HOLDINGS LIMITED
Stock Code/Name: B58 - BanyanTree

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * BANYAN TREE HOLDINGS LIMITED  
Company Registration No. 200003108H  
Announcement submitted on behalf of BANYAN TREE HOLDINGS LIMITED  
Announcement is submitted with respect to * BANYAN TREE HOLDINGS LIMITED  
Announcement is submitted by * Jane Teah & Paul Chong  
Designation * Joint Company Secretaries  
Date & Time of Broadcast 30-Apr-2012 17:29:11  
Announcement No. 00084  
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Announcement Title * Annual General Meeting  
Description
Pursuant to Rule 704(16) of the Listing Manual, the Board of Directors of Banyan Tree Holdings Limited (“BTH”) wishes to announce that at the Annual General Meeting of BTH held on 30 April 2012, all resolutions relating to matters as set out in the Notice of Annual General Meeting dated 13 April 2012 were duly passed except for Resolution 7.4 relating to the Proposed Share Buyback Mandate. Resolution 7.4 was withdrawn and the motion was not put to a vote at the Annual General Meeting.  
Attachments
Total size = 0
(2048K size limit recommended)


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