Thursday, April 25, 2013

Company announcements: KLW, BakerTech, Heeton, Swissco Hldg, Select

KLW - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: KLW HOLDINGS LTD
Stock Code/Name: 504 - KLW

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * KLW HOLDINGS LTD  
Company Registration No. 199504141D  
Announcement submitted on behalf of KLW HOLDINGS LTD  
Announcement is submitted with respect to * KLW HOLDINGS LTD  
Announcement is submitted by * Lee Boon Teck  
Designation * Executive Chairman  
Date & Time of Broadcast 25-Apr-2013 19:10:36  
Announcement No. 00222  
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Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING  
Description
   
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BakerTech - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING HELD ON 25 APRIL 2013

Announcement Type: MISCELLANEOUS
Company: BAKER TECHNOLOGY LIMITED
Stock Code/Name: 568 - BakerTech

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * BAKER TECHNOLOGY LTD  
Company Registration No. 198100637D  
Announcement submitted on behalf of BAKER TECHNOLOGY LIMITED  
Announcement is submitted with respect to * BAKER TECHNOLOGY LIMITED  
Announcement is submitted by * Nga Ko Nie  
Designation * Company Secretary  
Date & Time of Broadcast 25-Apr-2013 19:03:28  
Announcement No. 00215  
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Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING HELD ON 25 APRIL 2013  
Description
The Board of Directors of Baker Technology Limited (the “Company") wishes to announce that at the Annual General Meeting (“AGM”) of the Company held on 25 April 2013, all resolutions relating to matters as set out in the Notice of AGM were duly passed.


By Order of the Board

Nga Ko Nie
Company Secretary
25 April 2013
 
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Heeton - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: HEETON HOLDINGS LIMITED
Stock Code/Name: 5DP - Heeton

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HEETON HOLDINGS LIMITED  
Company Registration No. 197601387M  
Announcement submitted on behalf of HEETON HOLDINGS LIMITED  
Announcement is submitted with respect to * HEETON HOLDINGS LIMITED  
Announcement is submitted by * LOW YEE KHIM  
Designation * EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER  
Date & Time of Broadcast 25-Apr-2013 18:55:57  
Announcement No. 00207  
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Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING  
Description
The Board of Directors (the “Board”) of Heeton Holdings Limited (the “Company”) is pleased to announce the following:

(i) all resolutions set out in the Notice of Annual General Meeting dated 10 April 2013 were duly passed at the Annual General Meeting held on 25 April 2013; and

(ii) Mr Toh Khai Cheng and Mr Tan Tiong Cheng having been re-elected as Directors of the Company, shall continue to serve as members of the Audit Committee.

The Board considers Mr Tan to be an independent Director of the Company.




By order of the Board



Low Yee Khim
Chief Operating Officer / Executive Director
25 April 2013
 
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Swissco Hldg - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: 5FD - Swissco Hldg

ACQUISITIONS AND DISPOSALS :: INTERESTED PERSON TRANSACTION, CHANGES IN COMPANY'S INTEREST :: MANDATORY CONVERTIBLE LOAN AGREEMENT – EXTENSION OF TIME FOR SATISFACTION OF CONDITIONS PRECEDENT
* Asterisks denote mandatory information
Name of Announcer * SWISSCO HOLDINGS LIMITED  
Company Registration No. 200404711D  
Announcement submitted on behalf of SWISSCO HOLDINGS LIMITED  
Announcement is submitted with respect to * SWISSCO HOLDINGS LIMITED  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 25-Apr-2013 18:53:17  
Announcement No. 00204  
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Announcement Title * MANDATORY CONVERTIBLE LOAN AGREEMENT – EXTENSION OF TIME FOR SATISFACTION OF CONDITIONS PRECEDENT  
Description Please refer to the attached.  
Attachments
Total size = 167K
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Select - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 APRIL 2013

Announcement Type: MISCELLANEOUS
Company: SELECT GROUP LIMITED
Stock Code/Name: 5FQ - Select

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SELECT GROUP LIMITED  
Company Registration No. 199500697Z  
Announcement submitted on behalf of SELECT GROUP LIMITED  
Announcement is submitted with respect to * SELECT GROUP LIMITED  
Announcement is submitted by * Tan Chor Khoon  
Designation * Director  
Date & Time of Broadcast 25-Apr-2013 18:57:09  
Announcement No. 00208  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 APRIL 2013  
Description
The Board of Directors of Select Group Limited (“the Company”) is pleased to announce that at the Annual General Meeting of the shareholders of the Company held on 25 April 2013, all resolutions relating to the matters as set out in the Notice of the Annual General Meeting dated 9 April 2013 were duly passed.

By Order of the Board

Tan Chor Khoon
Director
Date: 25 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 Singapore Exchange Securities Trading Limited (“Exchange”). The Company’s Sponsor has not independently verified the contents of 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. Bernard Lui
Tel: 6389 3000 Email: bernard.lui@stamfordlaw.com.sg  
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