Tuesday, April 30, 2013

Company announcements: CCFH, SHC Asia, Halcyon, AEM

CCFH - MISCELLANEOUS :: RULE 704(15) - ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CCFH LTD.
Stock Code/Name: 5RF - CCFH

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CCFH LTD.  
Company Registration No. 198200473E  
Announcement submitted on behalf of CCFH LTD.  
Announcement is submitted with respect to * CCFH LTD.  
Announcement is submitted by * Ke Lihong  
Designation * Non-Executive Chairman  
Date & Time of Broadcast 30-Apr-2013 17:46:42  
Announcement No. 00125  
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Announcement Title * RULE 704(15) - ANNUAL GENERAL MEETING  
Description
Please see attached.  
Attachments
Total size = 14K
(2048K size limit recommended)


SHC Asia - MISCELLANEOUS :: RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: SHC CAPITAL ASIA LIMITED
Stock Code/Name: 5UE - SHC Asia

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SHC CAPITAL ASIA LIMITED  
Company Registration No. 201201631D  
Announcement submitted on behalf of SHC CAPITAL ASIA LIMITED  
Announcement is submitted with respect to * SHC CAPITAL ASIA LIMITED  
Announcement is submitted by * Claire Choy Sock Yu  
Designation * Group Financial Controller/Joint Company Secretary  
Date & Time of Broadcast 30-Apr-2013 17:39:19  
Announcement No. 00110  
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Announcement Title * RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING  
Description
The Board of Directors of SHC Capital Asia Limited (the “Company”) is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 15 April 2013 was duly approved and passed by the Members at the Company’s EGM held today.


By Order of the Board
Claire Choy Sock Yu
Group Financial Controller / Joint Company Secretary
30 April 2013

*********

This announcement has been reviewed by the Company’s sponsor, CIMB Bank Berhad, Singapore Branch (“Sponsor”), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Ms Tan Cher Ting, Director, Corporate Finance, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.

 
Attachments
Total size = 0
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SHC Asia - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: SHC CAPITAL ASIA LIMITED
Stock Code/Name: 5UE - SHC Asia

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SHC CAPITAL ASIA LIMITED  
Company Registration No. 201201631D  
Announcement submitted on behalf of SHC CAPITAL ASIA LIMITED  
Announcement is submitted with respect to * SHC CAPITAL ASIA LIMITED  
Announcement is submitted by * Claire Choy Sock Yu  
Designation * Group Financial Controller/Joint Company Secretary  
Date & Time of Broadcast 30-Apr-2013 17:19:01  
Announcement No. 00070  
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Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING  
Description
The Board of Directors of SHC Capital Asia Limited (the “Company”) is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting (“AGM”) dated 15 April 2013 were duly approved and passed by the Members at the Company’s AGM held today.


By Order of the Board
Claire Choy Sock Yu
Group Financial Controller / Joint Company Secretary
30 April 2013

*********

This announcement has been reviewed by the Company’s sponsor, CIMB Bank Berhad, Singapore Branch (“Sponsor”), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Ms Tan Cher Ting, Director, Corporate Finance, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.
 
Attachments
Total size = 0
(2048K size limit recommended)


Halcyon - MISCELLANEOUS :: PROMOTION/ RE-DESIGNATION OF KEY EXECUTIVE OFFICERS AND APPOINTMENT OF SENIOR TECHNICAL ADVISOR

Announcement Type: MISCELLANEOUS
Company: HALCYON AGRI CORPORATION LTD
Stock Code/Name: 5VJ - Halcyon

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HALCYON AGRI CORPORATION LTD  
Company Registration No. 200504595D  
Announcement submitted on behalf of HALCYON AGRI CORPORATION LTD  
Announcement is submitted with respect to * HALCYON AGRI CORPORATION LTD  
Announcement is submitted by * Robert Meyer  
Designation * Executive Chairman and CEO  
Date & Time of Broadcast 30-Apr-2013 17:23:31  
Announcement No. 00082  
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Announcement Title * PROMOTION/ RE-DESIGNATION OF KEY EXECUTIVE OFFICERS AND APPOINTMENT OF SENIOR TECHNICAL ADVISOR  
Description
Please refer to attachment.  
Attachments
Total size = 81K
(2048K size limit recommended)


AEM - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: AEM HOLDINGS LTD
Stock Code/Name: A10 - AEM

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * AEM HOLDINGS LTD  
Company Registration No. 200006417D  
Announcement submitted on behalf of AEM HOLDINGS LTD  
Announcement is submitted with respect to * AEM HOLDINGS LTD  
Announcement is submitted by * Soh Wai Kong  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2013 17:41:15  
Announcement No. 00114  
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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 * 30-04-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


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