Company announcements: ABR, CraftP, Oceanus, TMC Edu, BreadTalk

ABR - MISCELLANEOUS :: CHANGE OF COMPANY SECRETARIES

Announcement Type: MISCELLANEOUS
Company: ABR HOLDINGS LIMITED
Stock Code/Name: 533 - ABR

MISCELLANEOUS

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Name of Announcer *	ABR HOLDINGS LIMITED
Company Registration No.	197803023H
Announcement submitted on behalf of	ABR HOLDINGS LIMITED
Announcement is submitted with respect to *	ABR HOLDINGS LIMITED
Announcement is submitted by *	Mr Ang Lian Seng
Designation *	Executive Director
Date & Time of Broadcast	15-Jan-2013 17:48:30
Announcement No.	00096

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Announcement Title *

CHANGE OF COMPANY SECRETARIES

Description

Please refer to attachment.

Attachments

ABR_Announcement_Change_of_Secretaries.pdf Total size = 18K (2048K size limit recommended)

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CraftP - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: CRAFT PRINT INTERNATIONAL LTD
Stock Code/Name: 541 - CraftP

MEETING SCHEDULE FOR AGM

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Name of Announcer *	CRAFT PRINT INTERNATIONAL LTD
Company Registration No.	197501572K
Announcement submitted on behalf of	CRAFT PRINT INTERNATIONAL LTD
Announcement is submitted with respect to *	CRAFT PRINT INTERNATIONAL LTD
Announcement is submitted by *	Ong Kwee Cheng
Designation *	Executive Chairman
Date & Time of Broadcast	15-Jan-2013 17:26:12
Announcement No.	00071

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Date *	31 Jan 2013
Time *	10:00:AM
Company *	CRAFT PRINT INTERNATIONAL LTD
Venue *	9 JOO KOON CIRCLE, SINGAPORE 629041

Attachments

CraftPrint_Notice_of_AGM.pdf Total size = 1401K (2048K size limit recommended)

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Oceanus - MISCELLANEOUS :: RESULT OF EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: OCEANUS GROUP LIMITED
Stock Code/Name: 579 - Oceanus

MISCELLANEOUS

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Name of Announcer *	OCEANUS GROUP LIMITED
Company Registration No.	199805793D
Announcement submitted on behalf of	OCEANUS GROUP LIMITED
Announcement is submitted with respect to *	OCEANUS GROUP LIMITED
Announcement is submitted by *	NG CHER YEW
Designation *	EXECUTIVE CHAIRMAN
Date & Time of Broadcast	15-Jan-2013 17:32:13
Announcement No.	00077

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Announcement Title *

RESULT OF EXTRAORDINARY GENERAL MEETING

Description

The Board of Directors of Oceanus Group Limited (the “Company”) is pleased to announce that the Ordinary Resolution in respect of the appointment of Messrs Foo Kon Tan Grant Thornton LLP as Auditors as set out in the Notice of the Extraordinary General Meeting dated 18 December 2012 had been duly approved and passed by the shareholders at the Extraordinary General Meeting of the Company held on 15 January 2013. By Order of the Board Dr Ng Cher Yew Executive Chairman 15 January 2013

Attachments

Total size = 0 (2048K size limit recommended)

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TMC Edu - PROFIT WARNING * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: TMC EDUCATION CORPORATION LTD
Stock Code/Name: 586 - TMC Edu

PROFIT WARNING * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information

Name of Announcer *	TMC EDUCATION CORPORATION LTD
Company Registration No.	198102945K
Announcement submitted on behalf of	TMC EDUCATION CORPORATION LTD
Announcement is submitted with respect to *	TMC EDUCATION CORPORATION LTD
Announcement is submitted by *	Janet Tan
Designation *	Company Secretary
Date & Time of Broadcast	15-Jan-2013 17:45:51
Announcement No.	00094

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For the Financial Period Ended *	31-12-2012
Description	Please refer to the attached for details.

Attachments

TMC_ProfitWarning_Dec2012.pdf Total size = 20K (2048K size limit recommended)

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BreadTalk - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: BREADTALK GROUP LIMITED
Stock Code/Name: 5DA - BreadTalk

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

* Asterisks denote mandatory information

Name of Announcer *	BREADTALK GROUP LIMITED
Company Registration No.	200302045G
Announcement submitted on behalf of	BREADTALK GROUP LIMITED
Announcement is submitted with respect to *	BREADTALK GROUP LIMITED
Announcement is submitted by *	Tan Cher Liang
Designation *	Company Secretary
Date & Time of Broadcast	15-Jan-2013 17:26:00
Announcement No.	00070

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Person(s) giving notice *

Substantial Shareholder(s)/Unitholder(s) (Form 3)

Date of receipt of notice by Listed Issuer *

14-01-2013

Attachments

BTG_FORM3.pdf Total size = 113K (2048K size limit recommended)

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