Company announcements: San Teh, Straco, ShangTurbo, Yongnam

San Teh - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE TWENTY-SECOND ANNUAL GENERAL MEETING (“AGM”)

Announcement Type: MISCELLANEOUS
Company: SAN TEH LIMITED
Stock Code/Name: S46 - San Teh

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	SAN TEH LIMITED
Company Registration No.	197901039W
Announcement submitted on behalf of	SAN TEH LIMITED
Announcement is submitted with respect to *	SAN TEH LIMITED
Announcement is submitted by *	LIM WEE TZIANG
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	30-Apr-2012 17:11:41
Announcement No.	00059

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Announcement Title *

RESOLUTIONS PASSED AT THE TWENTY-SECOND ANNUAL GENERAL MEETING (“AGM”)

Description

Reference is made to the Notice of the Twenty-second AGM dated 13 April 2012. Pursuant to clause 704(16) of the Listing Manual of Singapore Exchange Securities Trading Limited, the Board of Directors of San Teh Ltd (the “Company”) is pleased to announce that at the AGM of the Company held on 30 April 2012, all the resolutions set forth in the Notice of the AGM dated 13 April 2012 were passed by the shareholders of the Company, present and voting. BY ORDER OF THE BOARD Lim Wee Tziang Company Secretary 30 April 2012

Attachments

Total size = 0 (2048K size limit recommended)

---

Straco - MISCELLANEOUS :: RECONSTITUTION OF AUDIT COMMITTEE

Announcement Type: MISCELLANEOUS
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	STRACO CORPORATION LIMITED
Company Registration No.	200203482R
Announcement submitted on behalf of	STRACO CORPORATION LIMITED
Announcement is submitted with respect to *	STRACO CORPORATION LIMITED
Announcement is submitted by *	Lotus Isabella Lim Mei Hua
Designation *	Company Secretary
Date & Time of Broadcast	30-Apr-2012 17:20:23
Announcement No.	00070

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Announcement Title *

RECONSTITUTION OF AUDIT COMMITTEE

Description

The Board of Directors of Straco Corporation Limited wishes to announce the rotation of the Chairman of the Audit Committee and as such, Mr Lim Song Joo has been appointed Chairman of the Audit Committee. The composition of the Audit Committee now comprises the following:- Audit Committee Mr. Lim Song Joo - Independent Director (Chairman) Dr. Choong Chow Siong - Independent Director Mr. Neo Poh Kok David - Independent Director There are no changes to the Company’s Nominating Committee and Remuneration Committee. By Order of the Board Lotus Isabella Lim Mei Hua Company Secretary Date: 30 April 2012

Attachments

Total size = 0 (2048K size limit recommended)

---

ShangTurbo - MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2012

Announcement Type: MISCELLANEOUS
Company: SHANGHAI TURBO ENTERPRISES LTD
Stock Code/Name: X27 - ShangTurbo

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	SHANGHAI TURBO ENTERPRISES LTD
Company Registration No.	CT-151624
Announcement submitted on behalf of	SHANGHAI TURBO ENTERPRISES LTD
Announcement is submitted with respect to *	SHANGHAI TURBO ENTERPRISES LTD
Announcement is submitted by *	Wong Yoen Har
Designation *	Company Secretary
Date & Time of Broadcast	30-Apr-2012 17:01:40
Announcement No.	00046

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Announcement Title *

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2012

Description

The Board of Directors of Shanghai Turbo Enterprises Ltd. (the “Company”) is pleased to announce that at the Annual General Meeting of the Company held on 30 April 2012, all the resolutions relating to the matters set out in the Notice of Annual General Meeting dated 13 April 2012 were duly passed. BY ORDER OF THE BOARD Wong Yoen Har Company Secretary 30 April 2012

Attachments

Total size = 0 (2048K size limit recommended)

---

ShangTurbo - MISCELLANEOUS :: INVESTOR PRESENTATION

Announcement Type: MISCELLANEOUS
Company: SHANGHAI TURBO ENTERPRISES LTD
Stock Code/Name: X27 - ShangTurbo

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	SHANGHAI TURBO ENTERPRISES LTD
Company Registration No.	CT-151624
Announcement submitted on behalf of	SHANGHAI TURBO ENTERPRISES LTD
Announcement is submitted with respect to *	SHANGHAI TURBO ENTERPRISES LTD
Announcement is submitted by *	Wong Yoen Har
Designation *	Company Secretary
Date & Time of Broadcast	30-Apr-2012 16:59:33
Announcement No.	00045

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Announcement Title *

INVESTOR PRESENTATION

Description

Please refer to the attached.

Attachments

Shanghai_Turbo_Investor_Presentation_30_April_2012.pdf Total size = 1157K (2048K size limit recommended)

---

Yongnam - RESPONSES TO SGX QUERIES :: ON ANNUAL REPORT :: RESPONSE TO SGX QUERIES ON ANNUAL REPORT 2011

Announcement Type: RESPONSES TO SGX QUERIES
Company: YONGNAM HOLDINGS LIMITED
Stock Code/Name: Y02 - Yongnam

RESPONSES TO SGX QUERIES :: ON ANNUAL REPORT :: RESPONSE TO SGX QUERIES ON ANNUAL REPORT 2011

* Asterisks denote mandatory information

Name of Announcer *	YONGNAM HOLDINGS LIMITED
Company Registration No.	199407612N
Announcement submitted on behalf of	YONGNAM HOLDINGS LIMITED
Announcement is submitted with respect to *	YONGNAM HOLDINGS LIMITED
Announcement is submitted by *	Seow Soon Yong
Designation *	Chief Executive Officer
Date & Time of Broadcast	30-Apr-2012 17:13:32
Announcement No.	00060

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Announcement Title *	RESPONSE TO SGX QUERIES ON ANNUAL REPORT 2011
Subject of Query *	On Annual Report
Description	Please refer to the attached document.

Attachments

YHL_ReplyQueries.pdf Total size = 33K (2048K size limit recommended)

---