Tuesday, April 30, 2013

Company announcements: Elektromotive, SG MEDICAL, SBI Offsh, AIM

Elektromotive - MISCELLANEOUS :: PROPOSED DISPOSAL OF THE ISSUED AND PAID-UP SHARES IN THE CAPITAL OF ELEKTROMOTIVE LIMITED

Announcement Type: MISCELLANEOUS
Company: ELEKTROMOTIVE GROUP LIMITED
Stock Code/Name: 5KX - Elektromotive

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ELEKTROMOTIVE GROUP LIMITED  
Company Registration No. 199407135Z  
Announcement submitted on behalf of ELEKTROMOTIVE GROUP LIMITED  
Announcement is submitted with respect to * ELEKTROMOTIVE GROUP LIMITED  
Announcement is submitted by * Ricky Ang Gee Hing  
Designation * Executive Vice-Chairman and Managing Director  
Date & Time of Broadcast 30-Apr-2013 18:53:58  
Announcement No. 00238  
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Announcement Title * PROPOSED DISPOSAL OF THE ISSUED AND PAID-UP SHARES IN THE CAPITAL OF ELEKTROMOTIVE LIMITED  
Description
Please see attached.  
Attachments
Total size = 12K
(2048K size limit recommended)


SG MEDICAL - MISCELLANEOUS :: ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: SINGAPORE MEDICAL GROUP LTD
Stock Code/Name: 5OT - SG MEDICAL

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE MEDICAL GROUP LTD  
Company Registration No. 200503187W  
Announcement submitted on behalf of SINGAPORE MEDICAL GROUP LTD  
Announcement is submitted with respect to * SINGAPORE MEDICAL GROUP LTD  
Announcement is submitted by * Felix Huang Keming  
Designation * Executive Chairman  
Date & Time of Broadcast 30-Apr-2013 18:48:16  
Announcement No. 00226  
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Announcement Title * ANNUAL GENERAL MEETING  
Description
The Board of Directors of Singapore Medical Group Limited (the "Company") wishes to announce that, at the Annual General Meeting ("AGM") of the Company held today, all resolutions relating to the matters set out in the Notice of AGM dated 15 April 2013 were duly passed.

The Company wishes to inform that Mr Jimmy Yim Wing Kuen, upon his re-election in accordance with Article 94 of the Company's Articles of Association, as Director at the Company’s AGM held today, remains as a member of the Audit Committee. Mr Jimmy Yim Wing Kuen is considered independent for the purposes of Rule 704(7) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited.

By order of the Board

Felix Huang Keming
Executive Chairman
30 April 2013

This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor (the “Sponsor”), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “Exchange”). The Sponsor has not independently verified the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange 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. H K Liau.
Telephone number: 6221 0271
 
Attachments
Total size = 0
(2048K size limit recommended)


SBI Offsh - MISCELLANEOUS :: ADDENDUM TO THE CIRCULAR TO SHAREHOLDERS DATED 15 APRIL 2013

Announcement Type: MISCELLANEOUS
Company: SBI OFFSHORE LIMITED
Stock Code/Name: 5PL - SBI Offsh

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SBI OFFSHORE LIMITED  
Company Registration No. 199407121D  
Announcement submitted on behalf of SBI OFFSHORE LIMITED  
Announcement is submitted with respect to * SBI OFFSHORE LIMITED  
Announcement is submitted by * Seet Chong Jeng  
Designation * Chief Financial Officer  
Date & Time of Broadcast 30-Apr-2013 19:12:22  
Announcement No. 00261  
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Announcement Title * ADDENDUM TO THE CIRCULAR TO SHAREHOLDERS DATED 15 APRIL 2013  
Description
Please refer to attachment.  
Attachments
Total size = 82K
(2048K size limit recommended)


AIM - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ADV INTEGRATED MFG CORP LTD
Stock Code/Name: A54 - AIM

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * ADV INTEGRATED MFG CORP LTD  
Company Registration No. 200405216C  
Announcement submitted on behalf of ADV INTEGRATED MFG CORP LTD  
Announcement is submitted with respect to * ADV INTEGRATED MFG CORP LTD  
Announcement is submitted by * ONG BENG HONG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 30-Apr-2013 19:04:20  
Announcement No. 00248  
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For the Financial Period Ended * 31-03-2013  
DescriptionPlease see attached.  
Attachments
Total size = 172K
(2048K size limit recommended)


AIM - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: ADV INTEGRATED MFG CORP LTD
Stock Code/Name: A54 - AIM

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ADV INTEGRATED MFG CORP LTD  
Company Registration No. 200405216C  
Announcement submitted on behalf of ADV INTEGRATED MFG CORP LTD  
Announcement is submitted with respect to * ADV INTEGRATED MFG CORP LTD  
Announcement is submitted by * ONG BENG HONG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 30-Apr-2013 18:55:45  
Announcement No. 00239  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
Please see attached.  
Attachments
Total size = 15K
(2048K size limit recommended)


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