Tuesday, July 31, 2012

Company announcements: SoupRestn, Sky One, Mencast, SG MEDICAL, LionGold

SoupRestn - MISCELLANEOUS :: RESULT OF EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: SOUP RESTAURANT GROUP LIMITED
Stock Code/Name: 5KI - SoupRestn

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SOUP RESTAURANT GROUP LIMITED  
Company Registration No. 199103597Z  
Announcement submitted on behalf of SOUP RESTAURANT GROUP LIMITED  
Announcement is submitted with respect to * SOUP RESTAURANT GROUP LIMITED  
Announcement is submitted by * Toh Yen Sang  
Designation * Company Secretary  
Date & Time of Broadcast 31-Jul-2012 17:27:04  
Announcement No. 00083  
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Announcement Title * RESULT OF EXTRAORDINARY GENERAL MEETING  
Description
The Directors of Soup Restaurant Group Limited ("the Company") are pleased to announce that at the Extraordinary General Meeting of the Company held on 31 July 2012, the resolution set out in the Notice of the meeting was duly passed.


By Order of the Board
Soup Restaurant Group Limited

Toh Yen Sang
Company Secretary
31 July 2012  
Attachments
Total size = 0
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Sky One - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: SKY ONE HOLDINGS LIMITED
Stock Code/Name: 5MM - Sky One

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SKY ONE HOLDINGS LIMITED  
Company Registration No. 198602949M  
Announcement submitted on behalf of SKY ONE HOLDINGS LIMITED  
Announcement is submitted with respect to * SKY ONE HOLDINGS LIMITED  
Announcement is submitted by * Foo Soon Soo  
Designation * Company Secretary  
Date & Time of Broadcast 31-Jul-2012 17:31:57  
Announcement No. 00091  
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Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING  
Description
Please see attached  
Attachments
Total size = 117K
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Mencast - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: MENCAST HOLDINGS LTD.
Stock Code/Name: 5NF - Mencast

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * MENCAST HOLDINGS LTD.  
Company Registration No. 200802235C  
Announcement submitted on behalf of MENCAST HOLDINGS LTD.  
Announcement is submitted with respect to * MENCAST HOLDINGS LTD.  
Announcement is submitted by * Sim Soon Ngee Glenndle  
Designation * Executive Chairman and Chief Executive Officer  
Date & Time of Broadcast 31-Jul-2012 17:32:03  
Announcement No. 00092  
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Announcement Title * THE PROPOSED ACQUISITION OF 2,100,000 ORDINARY SHARES IN THE CAPITAL OF VAC-TECH ENGINEERING PTE LTD  
Description
See attached.  
Attachments
Total size = 49K
(2048K size limit recommended)


SG MEDICAL - MISCELLANEOUS :: TRANSFER OF SHARES IN SUBSIDIARY

Announcement Type: MISCELLANEOUS
Company: SINGAPORE MEDICAL GROUP LTD
Stock Code/Name: 5OT - SG MEDICAL

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SINGAPORE MEDICAL GROUP LTD  
Company Registration No. 200503187W  
Announcement submitted on behalf of SINGAPORE MEDICAL GROUP LTD  
Announcement is submitted with respect to * SINGAPORE MEDICAL GROUP LTD  
Announcement is submitted by * Felix Huang Keming  
Designation * Executive Chairman  
Date & Time of Broadcast 31-Jul-2012 17:49:58  
Announcement No. 00117  
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Announcement Title * TRANSFER OF SHARES IN SUBSIDIARY  
Description
Please refer to attachment.  
Attachments
Total size = 50K
(2048K size limit recommended)


LionGold - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: LIONGOLD CORP LTD
Stock Code/Name: A78 - LionGold

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * LIONGOLD CORP LTD  
Company Registration No. 35500  
Announcement submitted on behalf of LIONGOLD CORP LTD  
Announcement is submitted with respect to * LIONGOLD CORP LTD  
Announcement is submitted by * Wong Choy Yin  
Designation * Executive Director  
Date & Time of Broadcast 31-Jul-2012 17:53:29  
Announcement No. 00121  
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Announcement Title * Resolutions Passed At Annual General Meeting  
Description
Pursuant to Rule 704(14) of the Listing Manual of the SGX-ST, LIONGOLD CORP LTD wishes to announce that at the Annual General Meeting held on 31 July 2012, all resolutions
relating to the matters as set out in the Notice of Annual General Meeting dated 9 July 2012 were
duly passed.  
Attachments
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