Monday, April 30, 2012

Company announcements: Sunmart, ChinaFlexP, Joyas, FirstRes, SUNMOON

Sunmart - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SUNMART HOLDINGS LIMITED
Stock Code/Name: C2J - Sunmart

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SUNMART HOLDINGS LIMITED  
Company Registration No. 200600432W  
Announcement submitted on behalf of SUNMART HOLDINGS LIMITED  
Announcement is submitted with respect to * SUNMART HOLDINGS LIMITED  
Announcement is submitted by * Ho Soo Hui  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 17:37:33  
Announcement No. 00105  
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Announcement Title * GRANT OF EXTENSION OF TIME TO HOLD ANNUAL GENERAL MEETING (“AGM”) FOR FINANCIAL YEAR ENDED 31 DECEMBER 2011 (“FY2011”)  
Description
Please see attached.  
Attachments
Total size = 21K
(2048K size limit recommended)


ChinaFlexP - MISCELLANEOUS :: PROMOTION OF FINANCE MANAGER TO FINANCIAL CONTROLLER

Announcement Type: MISCELLANEOUS
Company: CHINA FLEXIBLE PACK HLDG LTD
Stock Code/Name: C59 - ChinaFlexP

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CHINA FLEXIBLE PACK HOLDING LTD  
Company Registration No. N.A.  
Announcement submitted on behalf of CHINA FLEXIBLE PACK HLDG LTD  
Announcement is submitted with respect to * CHINA FLEXIBLE PACK HLDG LTD  
Announcement is submitted by * Chan Chun Kit  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 17:27:32  
Announcement No. 00082  
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Announcement Title * PROMOTION OF FINANCE MANAGER TO FINANCIAL CONTROLLER  
Description
Please refer to the file attached.  
Attachments
Total size = 35K
(2048K size limit recommended)


Joyas - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: JOYAS INTERNATIONAL HLDGS LTD
Stock Code/Name: E9L - Joyas

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * JOYAS INTERNATIONAL HLDGS LTD  
Company Registration No. N.A.  
Announcement submitted on behalf of JOYAS INTERNATIONAL HLDGS LTD  
Announcement is submitted with respect to * JOYAS INTERNATIONAL HLDGS LTD  
Announcement is submitted by * Lau Chor Beng, Peter  
Designation * Managing Director  
Date & Time of Broadcast 30-Apr-2012 17:32:01  
Announcement No. 00094  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
The Board of Directors of Joyas International Holdings Limited (the "Company") wishes to announce that at the Annual General Meeting (“AGM”) of the Company held on 30 April 2012, all the resolutions relating to the matters set out in the Notice of the AGM dated 13 April 2012 were duly passed.

By Order of the Board

Lau Chor Beng, Peter
Managing Director

30 April 2012  
Attachments
Total size = 0
(2048K size limit recommended)


FirstRes - MISCELLANEOUS :: RELEASE BY PT CILIANDRA PERKASA

Announcement Type: MISCELLANEOUS
Company: FIRST RESOURCES LIMITED
Stock Code/Name: EB5 - FirstRes

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * FIRST RESOURCES LIMITED  
Company Registration No. 200415931M  
Announcement submitted on behalf of FIRST RESOURCES LIMITED  
Announcement is submitted with respect to * FIRST RESOURCES LIMITED  
Announcement is submitted by * Tan San-Ju  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 17:51:39  
Announcement No. 00129  
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Announcement Title * RELEASE BY PT CILIANDRA PERKASA  
Description
First Resources Ltd wishes to announce that its subsidiary, PT Ciliandra Perkasa, has released its unaudited financial statements for the three months ended 31 March 2012. Attached herewith are the salient excerpts of the Financial Statements in Bahasa Indonesia and the English translation.

PT Ciliandra Perkasa's bonds are listed on the Indonesia Stock Exchange.  
Attachments
Total size = 155K
(2048K size limit recommended)


SUNMOON - MISCELLANEOUS :: RESULTS OF EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: SUNMOON FOOD COMPANY LIMITED
Stock Code/Name: F06 - SUNMOON

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SUNMOON FOOD COMPANY LIMITED  
Company Registration No. 198304656K  
Announcement submitted on behalf of SUNMOON FOOD COMPANY LIMITED  
Announcement is submitted with respect to * SUNMOON FOOD COMPANY LIMITED  
Announcement is submitted by * Mrs Tan Lay Beng  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 17:37:42  
Announcement No. 00106  
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Announcement Title * Results of Extraordinary General Meeting  
Description
Please refer to the attachment  
Attachments
Total size = 12K
(2048K size limit recommended)


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