Thursday, April 25, 2013

Company announcements: HLN Tech, PlatoCap, DutyFree, Maxi-Cash

HLN Tech - RESPONSES TO SGX QUERIES

Announcement Type: RESPONSES TO SGX QUERIES
Company: HLN TECHNOLOGIES LIMITED
Stock Code/Name: 5HH - HLN Tech

RESPONSES TO SGX QUERIES :: ON ANNUAL REPORT :: CLARIFICATION TO THE COMPANY'S ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012
* Asterisks denote mandatory information
Name of Announcer * HLN TECHNOLOGIES LIMITED  
Company Registration No. 200402180C  
Announcement submitted on behalf of HLN TECHNOLOGIES LIMITED  
Announcement is submitted with respect to * HLN TECHNOLOGIES LIMITED  
Announcement is submitted by * CHEONG WEIXIONG  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 25-Apr-2013 19:07:20  
Announcement No. 00217  
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Announcement Title * CLARIFICATION TO THE COMPANY'S ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012  
Subject of Query * On Annual Report  
DescriptionThe Board of Directors refers to its Annual Report for the financial year ended 31 December 2012 and wishes to provide the following clarification in response to the query raised by the Singapore Exchange Securities Trading Limited (the “SGX-ST”) on 24 April 2013:

Stipulated on page 26 of the Annual Report, the Audit Committee (“AC”) has conducted an annual review of the volume of non-audit services to satisfy itself that the nature and extent of such services will not prejudice the independence and objectivity of the external auditors before recommending their re-nomination to the Board.

In addition, the AC confirmed that it has undertaken a review of the audit and non-audit services provided by the external auditors and they would not, in the AC’s opinion, affect the independence of the external auditors in accordance with Listing Rule 1207(6)(b).

BY ORDER OF THE BOARD

Cheong Weixiong
Chief Executive Officer  
Attachments
Total size = 0
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PlatoCap - MISCELLANEOUS :: RESULT OF THE ANNUAL GENERAL MEETING HELD ON 25 APRIL 2013

Announcement Type: MISCELLANEOUS
Company: PLATO CAPITAL LIMITED
Stock Code/Name: 5PI - PlatoCap

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * PLATO CAPITAL LIMITED  
Company Registration No. 199907443M  
Announcement submitted on behalf of PLATO CAPITAL LIMITED  
Announcement is submitted with respect to * PLATO CAPITAL LIMITED  
Announcement is submitted by * Oh Teik Khim  
Designation * Director  
Date & Time of Broadcast 25-Apr-2013 18:59:38  
Announcement No. 00211  
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Announcement Title * RESULT OF THE ANNUAL GENERAL MEETING HELD ON 25 APRIL 2013  
Description
Please see attached.  
Attachments
Total size = 23K
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DutyFree - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: DUTY FREE INTERNATIONALLIMITED
Stock Code/Name: 5SO - DutyFree

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * DUTY FREE INTERNATIONALLIMITED  
Company Registration No. 200102393E  
Announcement submitted on behalf of DUTY FREE INTERNATIONALLIMITED  
Announcement is submitted with respect to * DUTY FREE INTERNATIONALLIMITED  
Announcement is submitted by * Lee Sze Siang  
Designation * Executive Director  
Date & Time of Broadcast 25-Apr-2013 19:16:47  
Announcement No. 00225  
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For the Financial Period Ended * 28-02-2013  
DescriptionPlease refer to the attached.  
Attachments
Total size = 379K
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Maxi-Cash - MISCELLANEOUS :: RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 APRIL 2013

Announcement Type: MISCELLANEOUS
Company: MAXI-CASH FIN SVCS CORP LTD
Stock Code/Name: 5UF - Maxi-Cash

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MAXI-CASH FIN SVCS CORP LTD  
Company Registration No. 200806968Z  
Announcement submitted on behalf of MAXI-CASH FIN SVCS CORP LTD  
Announcement is submitted with respect to * MAXI-CASH FIN SVCS CORP LTD  
Announcement is submitted by * Lim Swee Ann  
Designation * Company Secretary  
Date & Time of Broadcast 25-Apr-2013 19:03:02  
Announcement No. 00214  
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Announcement Title * RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 APRIL 2013  
Description
   
Attachments
Total size = 45K
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Maxi-Cash - MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 APRIL 2013

Announcement Type: MISCELLANEOUS
Company: MAXI-CASH FIN SVCS CORP LTD
Stock Code/Name: 5UF - Maxi-Cash

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MAXI-CASH FIN SVCS CORP LTD  
Company Registration No. 200806968Z  
Announcement submitted on behalf of MAXI-CASH FIN SVCS CORP LTD  
Announcement is submitted with respect to * MAXI-CASH FIN SVCS CORP LTD  
Announcement is submitted by * Lim Swee Ann  
Designation * Company Secretary  
Date & Time of Broadcast 25-Apr-2013 18:57:31  
Announcement No. 00209  
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Announcement Title * RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 APRIL 2013  
Description
   
Attachments
Total size = 47K
(2048K size limit recommended)



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