Tuesday, April 24, 2012

Company announcements: PSL Hldg, Sheng Siong, Pharmesis, Civmec

PSL Hldg - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: PSL HOLDINGS LTD
Stock Code/Name: L6T - PSL Hldg

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

* Asterisks denote mandatory information
Name of Announcer * PSL HOLDINGS LTD  
Company Registration No. 199707022K  
Announcement submitted on behalf of PSL HOLDINGS LTD  
Announcement is submitted with respect to * PSL HOLDINGS LTD  
Announcement is submitted by * Lee Cheng Peck  
Designation * Director  
Date & Time of Broadcast 24-Apr-2012 17:55:41  
Announcement No. 00109  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 24-04-2012  
2.Name of Director * Lim Bok Hoo 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]



  • Sheng Siong - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: SHENG SIONG GROUP LTD
    Stock Code/Name: OV8 - Sheng Siong

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

    * Asterisks denote mandatory information
    Name of Announcer * SHENG SIONG GROUP LTD  
    Company Registration No. 201023989z  
    Announcement submitted on behalf of SHENG SIONG GROUP LTD  
    Announcement is submitted with respect to * SHENG SIONG GROUP LTD  
    Announcement is submitted by * LIM HOCK CHEE  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 24-Apr-2012 17:26:56  
    Announcement No. 00069  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Record Date * 10-05-2012  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)25-05-2012  
    Footnotes
       
    Attachments
    Total size = 84K
    (2048K size limit recommended)



    Pharmesis - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: PHARMESIS INTERNATIONAL LTD.
    Stock Code/Name: P31 - Pharmesis

    FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * PHARMESIS INTERNATIONAL LTD.  
    Company Registration No. 200309641E  
    Announcement submitted on behalf of PHARMESIS INTERNATIONAL LTD.  
    Announcement is submitted with respect to * PHARMESIS INTERNATIONAL LTD.  
    Announcement is submitted by * Wu Xuedan  
    Designation * Executive Director/CEO  
    Date & Time of Broadcast 24-Apr-2012 17:49:45  
    Announcement No. 00098  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-03-2012  
    DescriptionPlease refer to the Attachment.  
    Attachments
    Total size = 360K
    (2048K size limit recommended)



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

    Announcement Type: MISCELLANEOUS
    Company: PHARMESIS INTERNATIONAL LTD.
    Stock Code/Name: P31 - Pharmesis

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * PHARMESIS INTERNATIONAL LTD.  
    Company Registration No. 200309641E  
    Announcement submitted on behalf of PHARMESIS INTERNATIONAL LTD.  
    Announcement is submitted with respect to * PHARMESIS INTERNATIONAL LTD.  
    Announcement is submitted by * Wu Xuedan  
    Designation * EXECUTIVE DIRECTOR / CEO  
    Date & Time of Broadcast 24-Apr-2012 17:45:58  
    Announcement No. 00093  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Resolutions Passed at the Annual General Meeting  
    Description
    The Board of Directors of Pharmesis International Ltd. (the “Company”) is pleased to announce that at the Company’s Annual General Meeting held this afternoon, all the resolutions set out in the Notice of Annual General Meeting dated 09 April 2012 have been duly passed.


    BY ORDER OF THE BOARD
    Wu Xuedan
    Executive Director / CEO
    Date: 24 April 2012  
    Attachments
    Total size = 0
    (2048K size limit recommended)



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

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: CIVMEC LIMITED
    Stock Code/Name: P9D - Civmec

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

    * Asterisks denote mandatory information
    Name of Announcer * CIVMEC LIMITED  
    Company Registration No. 201011837H  
    Announcement submitted on behalf of CIVMEC LIMITED  
    Announcement is submitted with respect to * CIVMEC LIMITED  
    Announcement is submitted by * James Finbarr Fitzgerald  
    Designation * Executive Chairman  
    Date & Time of Broadcast 24-Apr-2012 17:40:41  
    Announcement No. 00084  
    >> 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 * Michael Lorrain Vaz  
    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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