Thursday, January 17, 2013

Company announcements: APB, Ho Bee, Inv Beve Biz EURO S, Kian Ann

APB - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING ("AGM")

Announcement Type: MISCELLANEOUS
Company: ASIA PACIFIC BREWERIES LTD
Stock Code/Name: A46 - APB

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ASIA PACIFIC BREWERIES LTD  
Company Registration No. 193100007K  
Announcement submitted on behalf of ASIA PACIFIC BREWERIES LTD  
Announcement is submitted with respect to * ASIA PACIFIC BREWERIES LTD  
Announcement is submitted by * Anthony Cheong Fook Seng  
Designation * Company Secretary  
Date & Time of Broadcast 17-Jan-2013 16:02:28  
Announcement No. 00018  
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Announcement Title * Resolutions Passed at the Annual General Meeting ("AGM")  
Description
Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Directors wish to announce that all resolutions relating to matters set out in the Notice of AGM dated 26 December 2012 were duly passed at the AGM of the Company held on 17 January 2013.

For your information, Minutes of the AGM are attached.  
Attachments
Total size = 125K
(2048K size limit recommended)


APB - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: ASIA PACIFIC BREWERIES LTD
Stock Code/Name: A46 - APB

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CREDIT SUISSE (SINGAPORE) LIMITED  
Company Registration No. 197702363D  
Announcement submitted on behalf of HEINEKEN INTERNATIONAL B.V.  
Announcement is submitted with respect to * ASIA PACIFIC BREWERIES LTD  
Announcement is submitted by * Zi-kuan Lim  
Designation * Director  
Date & Time of Broadcast 17-Jan-2013 16:56:45  
Announcement No. 00023  
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Announcement Title * REVISED CLOSING DATE AND SHUT OFF NOTICE; COMPULSORY ACQUISITION OF REMAINING OFFER SHARES; DESPATCH OF COMPULSORY ACQUISITION NOTICE  
Description
Please see attached.  
Attachments
Total size = 383K
(2048K size limit recommended)


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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: HO BEE INVESTMENT LIMITED
Stock Code/Name: H13 - Ho Bee

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * HO BEE INVESTMENT LIMITED  
Company Registration No. 198702381M  
Announcement submitted on behalf of HO BEE INVESTMENT LIMITED  
Announcement is submitted with respect to * HO BEE INVESTMENT LIMITED  
Announcement is submitted by * Tan Sock Kiang  
Designation * Company Secretary  
Date & Time of Broadcast 17-Jan-2013 17:11:36  
Announcement No. 00028  
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Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 17-01-2013  
Attachments
Total size = 114K
(2048K size limit recommended)


Inv Beve Biz EURO S - MISCELLANEOUS :: NAV AS AT 31 DECEMBER 2012: EUR 1,569,600.78

Announcement Type: MISCELLANEOUS
Company: INVESTMENT BEVER BUSINESS FUND
Stock Code/Name: J0T - Inv Beve Biz EURO S

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * INVESTMENT BEVER BUSINESS FUND  
Company Registration No. 200010525H  
Announcement submitted on behalf of INVESTMENT BEVER BUSINESS FUND  
Announcement is submitted with respect to * INVESTMENT BEVER BUSINESS FUND  
Announcement is submitted by * Evonne Leung  
Designation * Administrator  
Date & Time of Broadcast 17-Jan-2013 16:35:27  
Announcement No. 00020  
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Announcement Title * NAV as at 31 December 2012: EUR 1,569,600.78  
Description
Please find below information on the net asset value (NAV) per unit for Investment Beverage Business Fund (Fund):

NAV per unit as at 31 December 2012: EUR 1,569,600.78

 
Attachments
Total size = 0
(2048K size limit recommended)


Kian Ann - MISCELLANEOUS :: COURT SANCTION OF SCHEME, LAST DAY OF TRADING AND NOTICE OF BOOKS CLOSURE DATE

Announcement Type: MISCELLANEOUS
Company: KIAN ANN ENGINEERING LTD
Stock Code/Name: K04 - Kian Ann

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * KIAN ANN ENGINEERING LTD  
Company Registration No. 197101102H  
Announcement submitted on behalf of KIAN ANN ENGINEERING LTD  
Announcement is submitted with respect to * KIAN ANN ENGINEERING LTD  
Announcement is submitted by * David Tan Wee Kok  
Designation * Company Secretary  
Date & Time of Broadcast 17-Jan-2013 17:10:49  
Announcement No. 00027  
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Announcement Title * COURT SANCTION OF SCHEME, LAST DAY OF TRADING AND NOTICE OF BOOKS CLOSURE DATE  
Description
Please see attached.  
Attachments
Total size = 274K
(2048K size limit recommended)


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