Monday, January 28, 2013

Company announcements: Chew's Gp, CreativMast^, Fuxing, Hanwell

Chew's Gp - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: CHEW'S GROUP LIMITED
Stock Code/Name: 5SY - Chew's Gp

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * CHEW'S GROUP LIMITED  
Company Registration No. 201020806C  
Announcement submitted on behalf of CHEW'S GROUP LIMITED  
Announcement is submitted with respect to * CHEW'S GROUP LIMITED  
Announcement is submitted by * Janet Tan  
Designation * Company Secretary  
Date & Time of Broadcast 28-Jan-2013 18:06:55  
Announcement No. 00092  
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Record Date * 05-02-2013  
Record Time * 17:00  
Date Paid/Payable (if applicable)15-02-2013  
Footnotes
Please refer to the attached for details.  
Attachments
Total size = 36K
(2048K size limit recommended)



Chew's Gp - MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CHEW'S GROUP LIMITED
Stock Code/Name: 5SY - Chew's Gp

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHEW'S GROUP LIMITED  
Company Registration No. 201020806C  
Announcement submitted on behalf of CHEW'S GROUP LIMITED  
Announcement is submitted with respect to * CHEW'S GROUP LIMITED  
Announcement is submitted by * Janet Tan  
Designation * Company Secretary  
Date & Time of Broadcast 28-Jan-2013 17:49:27  
Announcement No. 00077  
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Announcement Title * RESULTS OF THE ANNUAL GENERAL MEETING  
Description
Please refer to the attached for details.

 
Attachments
Total size = 39K
(2048K size limit recommended)



CreativMast^ - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CREATIVE MASTER BERMUDA LTD
Stock Code/Name: C35 - CreativMast^

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CREATIVE MASTER BERMUDA LTD  
Company Registration No. 33040  
Announcement submitted on behalf of CREATIVE MASTER BERMUDA LTD  
Announcement is submitted with respect to * CREATIVE MASTER BERMUDA LTD  
Announcement is submitted by * Chan Yu Meng  
Designation * Director  
Date & Time of Broadcast 28-Jan-2013 18:04:21  
Announcement No. 00090  
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Announcement Title * NOTICE OF CHANGE OF THE COMPANY’S SINGAPORE SHARE TRANSFER AGENT AND CHANGE OF ADDRESS OF PLACE AT WHICH THE REGISTER OF MEMBERS AND INDEX IS KEPT  
Description
Please see attached.  
Attachments
Total size = 12K
(2048K size limit recommended)



Fuxing - REQUEST FOR TRADING HALT

Announcement Type: REQUEST FOR TRADING HALT
Company: FUXING CHINA GROUP LIMITED
Stock Code/Name: DC9 - Fuxing

REQUEST FOR TRADING HALT
* Asterisks denote mandatory information
Name of Announcer * FUXING CHINA GROUP LIMITED  
Company Registration No. 38973  
Announcement submitted on behalf of FUXING CHINA GROUP LIMITED  
Announcement is submitted with respect to * FUXING CHINA GROUP LIMITED  
Announcement is submitted by * Hong Qing Liang  
Designation * Executive Chairman & CEO  
Date & Time of Broadcast 28-Jan-2013 17:54:15  
Announcement No. 00084  
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Date of Trading Halt * 29-01-2013  
Time of Trading Halt * 0830 hours  
Reasons for Trading Halt *
Pending release of announcement(s)  



Hanwell - MISCELLANEOUS :: APPOINTMENT OF COMPANY SECRETARY

Announcement Type: MISCELLANEOUS
Company: HANWELL HOLDINGS LIMITED
Stock Code/Name: DM0 - Hanwell

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HANWELL HOLDINGS LIMITED  
Company Registration No. 197400888M  
Announcement submitted on behalf of HANWELL HOLDINGS LIMITED  
Announcement is submitted with respect to * HANWELL HOLDINGS LIMITED  
Announcement is submitted by * CHEW KOK LIANG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 28-Jan-2013 18:11:56  
Announcement No. 00095  
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Announcement Title * APPOINTMENT OF COMPANY SECRETARY  
Description
The Board of Directors of Hanwell Holdings Limited (the "Company") wishes to announce the appointment of Ms Thio Lay Choo as Company Secretary of the Company with effect from 28 January 2013.

Subsequent to the above appointment, the Company Secretaries of the Company will be namely Mr Chew Kok Liang and Ms Thio Lay Choo.


By Order of the Board

CHEW KOK LIANG
Company Secretary
28 January 2013  
Attachments
Total size = 0
(2048K size limit recommended)



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