Wednesday, April 25, 2012

Company announcements: Samudera, China Dairy, SuntecReit, UIS

Samudera - MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 APRIL 2012

Announcement Type: MISCELLANEOUS
Company: SAMUDERA SHIPPING LINE LTD
Stock Code/Name: S56 - Samudera

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SAMUDERA SHIPPING LINE LTD  
Company Registration No. 199308462C  
Announcement submitted on behalf of SAMUDERA SHIPPING LINE LTD  
Announcement is submitted with respect to * SAMUDERA SHIPPING LINE LTD  
Announcement is submitted by * Hermawan Fridiana Herman  
Designation * Executive Director  
Date & Time of Broadcast 25-Apr-2012 18:52:36  
Announcement No. 00198  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Results of the Annual General Meeting held on 25 April 2012  
Description
The Board of Directors (the “Board) of Samudera Shipping Line Ltd (the “Company”) wishes to announce that at the Annual General Meeting (“AGM”) of the Company held on 25 April 2012, all the resolutions as set out in the Notice of the AGM dated 10 April 2012 were duly passed.

BY ORDER OF THE BOARD

Hermawan Fridiana Herman
Executive Director
25 April 2012
 
Attachments
Total size = 0
(2048K size limit recommended)


China Dairy - MISCELLANEOUS :: ANNUAL GENERAL MEETING HELD ON 25 APRIL 2012

Announcement Type: MISCELLANEOUS
Company: CHINA DAIRY GROUP LTD
Stock Code/Name: T16 - China Dairy

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CHINA DAIRY GROUP LTD  
Company Registration No. 199703080Z  
Announcement submitted on behalf of CHINA DAIRY GROUP LTD  
Announcement is submitted with respect to * CHINA DAIRY GROUP LTD  
Announcement is submitted by * LIU HUAGUO  
Designation * DIRECTOR  
Date & Time of Broadcast 25-Apr-2012 18:31:49  
Announcement No. 00169  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Annual General Meeting held on 25 April 2012  
Description
The Board of Directors of China Dairy Group Ltd. (“the Company”) is pleased to announce that at the Annual General Meeting (“AGM”) of the Company held on 25 April 2012, all resolutions relating to the matters as set out in the Notice of AGM were duly passed.  
Attachments
Total size = 0
(2048K size limit recommended)


SuntecReit - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: SUNTEC REAL ESTATE INV TRUST
Stock Code/Name: T82U - SuntecReit

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 * SUNTEC REAL ESTATE INV TRUST  
Company Registration No. NA  
Announcement submitted on behalf of SUNTEC REAL ESTATE INV TRUST  
Announcement is submitted with respect to * SUNTEC REAL ESTATE INV TRUST  
Announcement is submitted by * Yeo See Kiat  
Designation * Director  
Date & Time of Broadcast 25-Apr-2012 18:34:20  
Announcement No. 00175  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 25-04-2012  
2.Name of Director * Lim Hwee Chiang 
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]


    • SuntecReit - MISCELLANEOUS :: PAYMENT OF MANAGEMENT FEES BY WAY OF UNITS IN SUNTEC REAL ESTATE INVESTMENT TRUST

    Announcement Type: MISCELLANEOUS
    Company: SUNTEC REAL ESTATE INV TRUST
    Stock Code/Name: T82U - SuntecReit

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * SUNTEC REAL ESTATE INV TRUST  
    Company Registration No. NA  
    Announcement submitted on behalf of SUNTEC REAL ESTATE INV TRUST  
    Announcement is submitted with respect to * SUNTEC REAL ESTATE INV TRUST  
    Announcement is submitted by * Yeo See Kiat  
    Designation * Director  
    Date & Time of Broadcast 25-Apr-2012 18:32:53  
    Announcement No. 00172  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PAYMENT OF MANAGEMENT FEES BY WAY OF UNITS IN SUNTEC REAL ESTATE INVESTMENT TRUST  
    Description
    Please see attached.  
    Attachments
    Total size = 36K
    (2048K size limit recommended)


    UIS - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: UNITED INTL SECURITIES LTD
    Stock Code/Name: U07 - UIS

    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 * UNITED INTL SECURITIES LTD  
    Company Registration No. 196900634H  
    Announcement submitted on behalf of UNITED INTL SECURITIES LTD  
    Announcement is submitted with respect to * UNITED INTL SECURITIES LTD  
    Announcement is submitted by * Vivien Chan  
    Designation * Company Secretary  
    Date & Time of Broadcast 25-Apr-2012 17:57:06  
    Announcement No. 00126  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 24-04-2012  
    2.Name of Director * Ho Yew Kee 
    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]


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