Monday, April 30, 2012

Company announcements: SeeHS, BakerTech, TSH, Ezra, Pan Asian

SeeHS - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: SEE HUP SENG LIMITED
Stock Code/Name: 566 - SeeHS

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS

* Asterisks denote mandatory information
Name of Announcer * SEE HUP SENG LIMITED  
Company Registration No. 197502208Z  
Announcement submitted on behalf of SEE HUP SENG LIMITED  
Announcement is submitted with respect to * SEE HUP SENG LIMITED  
Announcement is submitted by * Tan Cher Liang  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 17:32:08  
Announcement No. 00095  
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Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS  
Specific shareholder's approval required? * No  
DescriptionPlease see attached.  
Attachments
Total size = 13K
(2048K size limit recommended)


BakerTech - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: BAKER TECHNOLOGY LIMITED
Stock Code/Name: 568 - BakerTech

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * BAKER TECHNOLOGY LTD  
Company Registration No. 198100637D  
Announcement submitted on behalf of BAKER TECHNOLOGY LIMITED  
Announcement is submitted with respect to * BAKER TECHNOLOGY LIMITED  
Announcement is submitted by * Nga Ko Nie  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 17:34:44  
Announcement No. 00102  
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Announcement Title * PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF WARRANTS ON THE BASIS OF TWO (2) WARRANTS FOR EVERY FIVE (5) EXISTING ORDINARY SHARES IN THE CAPITAL OF THE COMPANY  
Description
Please refer to the attachment.  
Attachments
Total size = 29K
(2048K size limit recommended)


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

Announcement Type: MISCELLANEOUS
Company: TSH CORPORATION LIMITED
Stock Code/Name: 574 - TSH

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * TSH CORPORATION LIMITED  
Company Registration No. 200003865N  
Announcement submitted on behalf of TSH CORPORATION LIMITED  
Announcement is submitted with respect to * TSH CORPORATION LIMITED  
Announcement is submitted by * Lye Chee Fei Anthony  
Designation * Chief Executive Officer  
Date & Time of Broadcast 30-Apr-2012 17:41:04  
Announcement No. 00114  
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Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING  
Description
The Board of Directors of TSH Corporation Limited (the “Company”) is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 13 April 2012 were duly passed by the Members at the Company’s Annual General Meeting held today.

By Order of the Board

Lye Chee Fei Anthony
Chief Executive Officer
30 April 2012

*******************************************************************************
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Canaccord Genuity Singapore Pte. Ltd. (formerly known as Collins Stewart Pte. Limited) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“Exchange”). Canaccord Genuity Singapore Pte. Ltd. has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Alex Tan, Managing Director, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone : (65) 6854 6160.
 
Attachments
Total size = 0
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Ezra - MISCELLANEOUS :: NEW SUBSIDIARY

Announcement Type: MISCELLANEOUS
Company: EZRA HOLDINGS LIMITED
Stock Code/Name: 5DN - Ezra

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * EZRA HOLDINGS LIMITED  
Company Registration No. 199901411N  
Announcement submitted on behalf of EZRA HOLDINGS LIMITED  
Announcement is submitted with respect to * EZRA HOLDINGS LIMITED  
Announcement is submitted by * David Tan Yew Beng  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 17:31:52  
Announcement No. 00093  
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Announcement Title * New Subsidiary  
Description
The Board of Directors of Ezra Holdings Limited ("Ezra") wishes to announce that TRIYARDS HOLDINGS PTE. LTD., a wholly-owned subsidiary of Ezra, has been incorporated in Singapore with a paid-up and issued share capital of USD1, comprising 1 share of USD1 each.  
Attachments
Total size = 0
(2048K size limit recommended)


Pan Asian - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: PAN ASIAN HOLDINGS LIMITED
Stock Code/Name: 5EW - Pan Asian

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * PAN ASIAN HOLDINGS LIMITED  
Company Registration No. 197902790N  
Announcement submitted on behalf of PAN ASIAN HOLDINGS LIMITED  
Announcement is submitted with respect to * PAN ASIAN HOLDINGS LIMITED  
Announcement is submitted by * RICHARD KOH CHYE HENG  
Designation * EXECUTIVE CHAIRMAN �  
Date & Time of Broadcast 30-Apr-2012 17:34:36  
Announcement No. 00101  
>> ANNOUNCEMENT DETAILS
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Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING  
Description
The Board of Directors of Pan Asian Holdings Limited (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 dated 13 April 2012 and put to the meeting, were duly passed.

This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Canaccord Genuity Singapore Pte. Ltd. (formerly known as Collins Stewart Pte. Limited) for compliance with the relevant rules of the SGX-ST. Canaccord Genuity Singapore Pte. Ltd has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Karen Soh, Deputy Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160.
 
Attachments
Total size = 0
(2048K size limit recommended)


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