Thursday, May 2, 2013

Company announcements: Nippecraft, Pan Hong, Pacific HC, IHH, AscendasHT

Nippecraft - MISCELLANEOUS :: RESOLUTIONS APPROVED AT ANNUAL GENERAL MEETING ("AGM")

Announcement Type: MISCELLANEOUS
Company: NIPPECRAFT LIMITED
Stock Code/Name: N32 - Nippecraft

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * NIPPECRAFT LIMITED  
Company Registration No. 197702861N  
Announcement submitted on behalf of NIPPECRAFT LIMITED  
Announcement is submitted with respect to * NIPPECRAFT LIMITED  
Announcement is submitted by * ONG ENG PENG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 02-May-2013 17:42:31  
Announcement No. 00107  
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Announcement Title * RESOLUTIONS APPROVED AT ANNUAL GENERAL MEETING ("AGM")  
Description
THE BOARD OF DIRECTORS OF NIPPECRAFT LIMITED ("THE COMPANY") IS PLEASED TO
ANNOUNCE THAT AT THE AGM HELD ON 26 APRIL 2013, ALL RESOLUTIONS AS SET OUT IN
THE NOTICE OF AGM DATED 4 APRIL 2013 WERE DULY PASSED BY THE SHAREHOLDERS
OF THE COMPANY.  
Attachments
Total size = 0
(2048K size limit recommended)


Pan Hong - MISCELLANEOUS :: OVERSEAS REGULATORY ANNOUNCEMENT

Announcement Type: MISCELLANEOUS
Company: PAN HONG PROPERTY GROUP LTD
Stock Code/Name: P36 - Pan Hong

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * PAN HONG PROPERTY GROUP LTD  
Company Registration No. 37749  
Announcement submitted on behalf of PAN HONG PROPERTY GROUP LTD  
Announcement is submitted with respect to * PAN HONG PROPERTY GROUP LTD  
Announcement is submitted by * Wong Lam Ping  
Designation * Executive Chairman  
Date & Time of Broadcast 02-May-2013 17:36:50  
Announcement No. 00100  
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Announcement Title * OVERSEAS REGULATORY ANNOUNCEMENT  
Description
Announcement made by Sino Harbour Property Group Limited, a subsidiary of Pan Hong Property Group Limited, which is listed on the Stock Exchange of Hong Kong.  
Attachments
Total size = 371K
(2048K size limit recommended)


Pacific HC - MISCELLANEOUS :: APPOINTMENT OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Type: MISCELLANEOUS
Company: PACIFIC HEALTHCARE HLDGS LTD
Stock Code/Name: P47 - Pacific HC

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * PACIFIC HEALTHCARE HLDGS LTD  
Company Registration No. 200100544H  
Announcement submitted on behalf of PACIFIC HEALTHCARE HLDGS LTD  
Announcement is submitted with respect to * PACIFIC HEALTHCARE HLDGS LTD  
Announcement is submitted by * DR CHONG LAI LEONG WILLIAM  
Designation * EXECUTIVE DIRECTOR AND ACTING CEO  
Date & Time of Broadcast 02-May-2013 17:18:44  
Announcement No. 00074  
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Announcement Title * APPOINTMENT OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR  
Description
Please refer to the attachment.  
Attachments
Total size = 49K
(2048K size limit recommended)


IHH - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * IHH HEALTHCARE BERHAD  
Company Registration No. 901914-V  
Announcement submitted on behalf of IHH HEALTHCARE BERHAD  
Announcement is submitted with respect to * IHH HEALTHCARE BERHAD  
Announcement is submitted by * SEOW CHING VOON  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 02-May-2013 17:38:31  
Announcement No. 00102  
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Announcement Title * NOTICE OF CHANGE IN THE INTERESTS OF SUBSTANTIAL SHAREHOLDER PURSUANT TO FORM 29B OF THE MALAYSIAN COMPANIES ACT, 1965  
Description
The attached announcement was made on Bursa Malaysia Securities Berhad on 2 May 2013.

The initial public offering of IHH Healthcare Berhad was sponsored by CIMB Bank Berhad, Singapore Branch and DBS Bank Ltd. (the “Singapore Issue Managers”). The Singapore Issue Managers assume no responsibility for the contents of this announcement.

 
Attachments
Total size = 46K
(2048K size limit recommended)


AscendasHT - MISCELLANEOUS :: PAYMENT OF MANAGEMENT FEE BY WAY OF ISSUE OF NEW UNITS IN ASCENDAS HOSPITALITY TRUST

Announcement Type: MISCELLANEOUS
Company: ASCENDAS HOSPITALITY TRUST
Stock Code/Name: Q1P - AscendasHT

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ASCENDAS HOSPITALITY TRUST  
Company Registration No. N.A.  
Announcement submitted on behalf of ASCENDAS HOSPITALITY TRUST  
Announcement is submitted with respect to * ASCENDAS HOSPITALITY TRUST  
Announcement is submitted by * Mary J. de Souza  
Designation * Joint Company Secretary  
Date & Time of Broadcast 02-May-2013 17:31:16  
Announcement No. 00092  
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Announcement Title * PAYMENT OF MANAGEMENT FEE BY WAY OF ISSUE OF NEW UNITS IN ASCENDAS HOSPITALITY TRUST  
Description
   
Attachments
Total size = 312K
(2048K size limit recommended)


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