Monday, April 23, 2012

Company announcements: VibroPower, Nobel Des, QianHu, ASTI, LeeMetal

VibroPower - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: VIBROPOWER CORPORATION LIMITED
Stock Code/Name: 535 - VibroPower

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * VIBROPOWER CORPORATION LIMITED  
Company Registration No. 200004436E  
Announcement submitted on behalf of VIBROPOWER CORPORATION LIMITED  
Announcement is submitted with respect to * VIBROPOWER CORPORATION LIMITED  
Announcement is submitted by * BENEDICT CHEN ONN MENG  
Designation * EXECUTIVE CHAIRMAN AND JOINT MANAGING DIRECTOR  
Date & Time of Broadcast 23-Apr-2012 17:57:07  
Announcement No. 00110  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING OF VIBROPOWER CORPORATION LIMITED HELD ON 23 APRIL 2012  
Description
The Board of Directors of VibroPower Corporation Limited (“the Company”) is pleased to announce that at the 2012 Annual General Meeting (“AGM”) and Extraordinary General Meeting (“EGM”) of the Company held on 23 April 2012, all resolutions relating to the matters as set out in the Notices of AGM and EGM dated 5 April 2012 were duly passed.  
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Nobel Des - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Des

MEETING SCHEDULE FOR AGM

* Asterisks denote mandatory information
Name of Announcer * NOBEL DESIGN HOLDINGS LTD  
Company Registration No. 198104591E  
Announcement submitted on behalf of NOBEL DESIGN HOLDINGS LTD  
Announcement is submitted with respect to * NOBEL DESIGN HOLDINGS LTD  
Announcement is submitted by * GOON EU JIN TERENCE  
Designation * CHIEF EXECUTIVE OFFICER AND GROUP MANAGING DIRECTOR  
Date & Time of Broadcast 23-Apr-2012 18:10:22  
Announcement No. 00122  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *30 Apr 2012
Time * 10:00:AM
Company * NOBEL DESIGN HOLDINGS LTD
Venue *FURTHER TO THE DESPATCH OF THE NOTICE OF ANNUAL GENERAL MEETING ON 13 APRIL 2012, THE COMPANY WISHES TO ANNOUNCE THE ADDENDUM TO NOTICE OF ANNUAL GENERAL MEETING WHICH IS ATTACHED HEREIN.
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QianHu - MISCELLANEOUS :: CLARIFICATION ON THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011

Announcement Type: MISCELLANEOUS
Company: QIAN HU CORPORATION LIMITED
Stock Code/Name: 552 - QianHu

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * QIAN HU CORPORATION LIMITED  
Company Registration No. 199806124N  
Announcement submitted on behalf of QIAN HU CORPORATION LIMITED  
Announcement is submitted with respect to * QIAN HU CORPORATION LIMITED  
Announcement is submitted by * KENNY YAP KIM LEE  
Designation * EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR  
Date & Time of Broadcast 23-Apr-2012 18:11:54  
Announcement No. 00123  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CLARIFICATION ON THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011  
Description
PLEASE REFER TO THE ATTACHED FILE.  
Attachments
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ASTI - MISCELLANEOUS :: ANNOUNCEMENT ON THE SETTING-UP OF A MANUFACTURING OPERATION IN PENANG, MALAYSIA

Announcement Type: MISCELLANEOUS
Company: ASTI HOLDINGS LIMITED
Stock Code/Name: 575 - ASTI

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * ASTI HOLDINGS LIMITED  
Company Registration No. 199901514C  
Announcement submitted on behalf of ASTI HOLDINGS LIMITED  
Announcement is submitted with respect to * ASTI HOLDINGS LIMITED  
Announcement is submitted by * Woo Kwek Kiong  
Designation * Company Secretary  
Date & Time of Broadcast 23-Apr-2012 18:17:27  
Announcement No. 00131  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT ON THE SETTING-UP OF A MANUFACTURING OPERATION IN PENANG, MALAYSIA  
Description
Please see attached document.  
Attachments
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LeeMetal - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE, INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: LEE METAL GROUP LTD
Stock Code/Name: 593 - LeeMetal

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE, INDEPENDENT DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * LEE METAL GROUP LTD  
Company Registration No. 198205439C  
Announcement submitted on behalf of LEE METAL GROUP LTD  
Announcement is submitted with respect to * LEE METAL GROUP LTD  
Announcement is submitted by * Foo Soon Soo  
Designation * Company Secretary  
Date & Time of Broadcast 23-Apr-2012 18:06:32  
Announcement No. 00118  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * PHILIP LOONG TIEN CHOON  
Age * 67  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 23-04-2012  
Detailed Reason(s) for cessation *
To retire after 12 years as Independent Director with the Company.  
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * No 
If yes, please elaborate * NA 
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Any other relevant information to be provided to shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Date of Appointment to current position * 03-04-2000  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Independent Director  
Role and responsibilities *
Chairman of the Audit Committee, Member of Remuneration Committee and Member of Nominating Committee  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *2 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
Shareholding * in the listed issuer and its subsidiaries *
None  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Autron Corporation Limited  
Present *
None  
Footnotes
The Company will be making relevant announcement on the appointment of a new Non Executive Independent Director.  
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