Thursday, April 25, 2013

Company announcements: AVIC, Bumitama, Shang Asia 2kHK$, Genting HK US$, SKY Petrol

AVIC - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: AVIC INTL INVESTMENTS LIMITED
Stock Code/Name: O2I - AVIC

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * AVIC INTL INVESTMENTS LIMITED  
Company Registration No. 201024137N  
Announcement submitted on behalf of AVIC INTL INVESTMENTS LIMITED  
Announcement is submitted with respect to * AVIC INTL INVESTMENTS LIMITED  
Announcement is submitted by * MICHELLE LI  
Designation * FINANCIAL CONTROLLER  
Date & Time of Broadcast 25-Apr-2013 18:32:57  
Announcement No. 00181  
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Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING  
Description
Please see attached.  
Attachments
Total size = 159K
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Bumitama - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: BUMITAMA AGRI LTD.
Stock Code/Name: P8Z - Bumitama

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * BUMITAMA AGRI LTD.  
Company Registration No. 200516741R  
Announcement submitted on behalf of BUMITAMA AGRI LTD.  
Announcement is submitted with respect to * BUMITAMA AGRI LTD.  
Announcement is submitted by * Lim Gunawan Hariyanto  
Designation * Executive Chairman & CEO  
Date & Time of Broadcast 25-Apr-2013 18:30:56  
Announcement No. 00179  
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Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
Date of receipt of notice by Listed Issuer * 25-04-2013  
Attachments
Total size = 114K
(2048K size limit recommended)
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Shang Asia 2kHK$ - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: SHANGRI-LA ASIA LIMITED
Stock Code/Name: S07 - Shang Asia 2kHK$

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * SHANGRI-LA ASIA LIMITED  
Company Registration No. 17607  
Announcement submitted on behalf of SHANGRI-LA ASIA LIMITED  
Announcement is submitted with respect to * SHANGRI-LA ASIA LIMITED  
Announcement is submitted by * Teo Ching Leun  
Designation * Company Secretary  
Date & Time of Broadcast 25-Apr-2013 18:44:26  
Announcement No. 00194  
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Date *03 Jun 2013
Time * 10:30:AM
Company * SHANGRI-LA ASIA LIMITED
Venue *ISLAND BALLROOM, LEVEL 5, ISLAND SHANGRI-LA HOTEL, PACIFIC PLACE, SUPREME COURT ROAD, CENTRAL, HONG KONG
Attachments
Total size = 94K
(2048K size limit recommended)



Genting HK US$ - MISCELLANEOUS :: CHANGE REQUEST FORM (FOR REGISTERED SHAREHOLDERS IN THE BERMUDA PRINCIPAL REGISTER)

Announcement Type: MISCELLANEOUS
Company: GENTING HONG KONG LIMITED
Stock Code/Name: S21 - Genting HK US$

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * GENTING HONG KONG LIMITED  
Company Registration No. 29337  
Announcement submitted on behalf of GENTING HONG KONG LIMITED  
Announcement is submitted with respect to * GENTING HONG KONG LIMITED  
Announcement is submitted by * Ms. Esther Wu  
Designation * 2nd Assistant Vice President - Company Secretarial  
Date & Time of Broadcast 25-Apr-2013 18:19:41  
Announcement No. 00167  
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Announcement Title * CHANGE REQUEST FORM (FOR REGISTERED SHAREHOLDERS IN THE BERMUDA PRINCIPAL REGISTER)  
Description
   
Attachments
Total size = 135K
(2048K size limit recommended)



SKY Petrol - MISCELLANEOUS :: RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: SKY CHINA PETROLEUM SVCS LTD.
Stock Code/Name: W81 - SKY Petrol

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SKY CHINA PETROLEUM SVCS LTD.  
Company Registration No. 200312303R  
Announcement submitted on behalf of SKY CHINA PETROLEUM SVCS LTD.  
Announcement is submitted with respect to * SKY CHINA PETROLEUM SVCS LTD.  
Announcement is submitted by * LIU QINGZENG  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 25-Apr-2013 18:12:35  
Announcement No. 00159  
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Announcement Title * RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING  
Description
Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of Sky China Petroleum Services Ltd. (the "Company") is pleased to announce that at the Extraordinary General Meeting (“EGM”) of the Company held on 25 April 2013, the resolutions set out in the Notice of EGM dated 1 April 2013 were duly passed.

BY ORDER OF THE BOARD
Liu Qingzeng
Chief Executive Officer and Executive Director
25 April 2013  
Attachments
Total size = 0
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