Tuesday, April 30, 2013

Company announcements: CarrierNet, OKP, Adventus, Best World

CarrierNet - MISCELLANEOUS :: RECTIFICATION OF ANNOUNCEMENT NO. 00280 SUBMITTED ON 29 APRIL 2013

Announcement Type: MISCELLANEOUS
Company: CARRIERNET GLOBAL LTD
Stock Code/Name: 5BI - CarrierNet

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CARRIERNET GLOBAL LTD  
Company Registration No. 198404341D  
Announcement submitted on behalf of CARRIERNET GLOBAL LTD  
Announcement is submitted with respect to * CARRIERNET GLOBAL LTD  
Announcement is submitted by * ANG CHUAN HUI, PETER  
Designation * Executive Director & CEO  
Date & Time of Broadcast 30-Apr-2013 17:55:31  
Announcement No. 00138  
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Announcement Title * RECTIFICATION OF ANNOUNCEMENT NO. 00280 SUBMITTED ON 29 APRIL 2013  
Description
Reference is made to the announcement no. 00280 released by Polaris Ltd. (the "Company") on 29 April 2013 relating to the resolutions passed at the Annual General Meeting and Extraordinary General Meeting ("EGM").

The date of the Notice of EGM should be 5 April 2013 instead of 3 April 2013.

For and on behalf of
Polaris Ltd.
30 April 2013

_______________________________________________________________________________

This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of the SGX-ST. The Company’s Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Yap Wai Ming:
Tel: 6389 3000
Email: waiming.yap@stamfordlaw.com.sg
 
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OKP - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: OKP HOLDINGS LIMITED
Stock Code/Name: 5CF - OKP

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * OKP HOLDINGS LIMITED  
Company Registration No. 200201165G  
Announcement submitted on behalf of OKP HOLDINGS LIMITED  
Announcement is submitted with respect to * OKP HOLDINGS LIMITED  
Announcement is submitted by * Or Toh Wat  
Designation * Group Managing Director  
Date & Time of Broadcast 30-Apr-2013 18:15:23  
Announcement No. 00171  
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For the Financial Period Ended * 31-03-2013  
DescriptionPlease refer to the attachments.  
Attachments
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OKP - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: OKP HOLDINGS LIMITED
Stock Code/Name: 5CF - OKP

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * OKP HOLDINGS LIMITED  
Company Registration No. 200201165G  
Announcement submitted on behalf of OKP HOLDINGS LIMITED  
Announcement is submitted with respect to * OKP HOLDINGS LIMITED  
Announcement is submitted by * Or Toh Wat  
Designation * Group Managing Director  
Date & Time of Broadcast 30-Apr-2013 18:02:50  
Announcement No. 00147  
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Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING  
Description
Please refer to the attachment.  
Attachments
Total size = 55K
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Adventus - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: ADVENTUS HOLDINGS LIMITED
Stock Code/Name: 5EF - Adventus

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ADVENTUS HOLDINGS LIMITED  
Company Registration No. 200301072R  
Announcement submitted on behalf of ADVENTUS HOLDINGS LIMITED  
Announcement is submitted with respect to * ADVENTUS HOLDINGS LIMITED  
Announcement is submitted by * Lim Keng Hock Jonathan  
Designation * Chairman and Executive Director  
Date & Time of Broadcast 30-Apr-2013 17:51:44  
Announcement No. 00129  
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Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING  
Description
The Board of Directors of Adventus Holdings Limited (the “Company”) is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting dated 15 April 2013 have been duly passed by the shareholders at the Annual General Meeting of the Company held on 30 April 2013.


By order of the Board


Lim Keng Hock Jonathan
Chairman and Executive Director
30 April 2013
-------------------------------------------------------------------------------------------------------
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, Stamford Corporate Services Pte Ltd (the “Sponsor”), for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Bernard Lui.
Telephone number: 6389 3000 Email: bernard.lui@stamfordlaw.com.sg  
Attachments
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Best World - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: BEST WORLD INTERNATIONAL LTD
Stock Code/Name: 5ER - Best World

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * BEST WORLD INTERNATIONAL LTD  
Company Registration No. 199006030Z  
Announcement submitted on behalf of BEST WORLD INTERNATIONAL LTD  
Announcement is submitted with respect to * BEST WORLD INTERNATIONAL LTD  
Announcement is submitted by * Huang Ban Chin  
Designation * Chief Operating Officer  
Date & Time of Broadcast 30-Apr-2013 18:01:47  
Announcement No. 00146  
>> ANNOUNCEMENT DETAILS
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Announcement Title * Resolutions passed at the Annual General Meeting  
Description
The Board of Directors of Best World International Limited (the "Company") is pleased to announce that at the Company's Annual General Meeting ("AGM") held this morning, all the resolutions set out in the Notice of the AGM dated 15 April 2013 have been duly passed.

The poll results is attached.

ON BEHALF OF THE BOARD
Huang Ban Chin
Executive Director & Chief Operating Officer
30 April 2013
 
Attachments
Total size = 60K
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