Friday, August 30, 2013

Company announcements: Avi-Tech, Hanwell, Elec US$, FreightLinks

Avi-Tech - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: AVI-TECH ELECTRONICS LIMITED
Stock Code/Name: CT1 - Avi-Tech

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * AVI-TECH ELECTRONICS LIMITED  
Company Registration No. 198105976H  
Announcement submitted on behalf of AVI-TECH ELECTRONICS LIMITED  
Announcement is submitted with respect to * AVI-TECH ELECTRONICS LIMITED  
Announcement is submitted by * Adrian Chan Pengee  
Designation * Company Secretary  
Date & Time of Broadcast 30-Aug-2013 17:40:44  
Announcement No. 00123  
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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 * 30-08-2013  
Attachments
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Hanwell - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: HANWELL HOLDINGS LIMITED
Stock Code/Name: DM0 - Hanwell

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * HANWELL HOLDINGS LIMITED  
Company Registration No. 197400888M  
Announcement submitted on behalf of HANWELL HOLDINGS LIMITED  
Announcement is submitted with respect to * HANWELL HOLDINGS LIMITED  
Announcement is submitted by * Chew Kok Liang  
Designation * Company Secretary  
Date & Time of Broadcast 30-Aug-2013 17:42:22  
Announcement No. 00126  
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 Name of Overseas Exchange where Company has Dual Listing (if applicable)  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 44,466,299  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • Elec US$ - MISCELLANEOUS :: CHANGE OF SITUATION OF OFFICE WHERE BRANCH REGISTER OF MEMBERS KEPT

    Announcement Type: MISCELLANEOUS
    Company: ELEC & ELTEK INT CO LTD
    Stock Code/Name: E16 - Elec US$

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * ELEC & ELTEK INT CO LTD  
    Company Registration No. 199300005H  
    Announcement submitted on behalf of ELEC & ELTEK INT CO LTD  
    Announcement is submitted with respect to * ELEC & ELTEK INT CO LTD  
    Announcement is submitted by * Claudia Heng  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Aug-2013 17:14:41  
    Announcement No. 00062  
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    Announcement Title * CHANGE OF SITUATION OF OFFICE WHERE BRANCH REGISTER OF MEMBERS KEPT  
    Description
    Pursuant to Rule 704(1) of the Listing Manual of Singapore Exchange Securities Trading Limited, the Board of Directors of Elec & Eltek International Company Limited (the "Company") wishes to announce that with effect from 3 September 2013, the Branch Register of Members of the Company will be kept at

    Level 22, Hopewell Centre
    183 Queen's Road East
    Hong Kong

    BY ORDER OF THE BOARD

    Claudia Heng
    Company Secretary
     
    Attachments
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    FreightLinks - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: CHANGE IN SHAREHOLDING OF A SUBSIDIARY

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: FREIGHT LINKS EXPRESS HOLDINGS
    Stock Code/Name: F01 - FreightLinks

    ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: CHANGE IN SHAREHOLDING OF A SUBSIDIARY
    * Asterisks denote mandatory information
    Name of Announcer * FREIGHT LINKS EXPRESS HOLDINGS  
    Company Registration No. 198600061G  
    Announcement submitted on behalf of FREIGHT LINKS EXPRESS HOLDINGS  
    Announcement is submitted with respect to * FREIGHT LINKS EXPRESS HOLDINGS  
    Announcement is submitted by * Simon Sim  
    Designation * CFO  
    Date & Time of Broadcast 30-Aug-2013 17:19:15  
    Announcement No. 00076  
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    Announcement Title * CHANGE IN SHAREHOLDING OF A SUBSIDIARY  
    Description Please see attached.  
    Attachments
    Total size = 68K
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    FreightLinks - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30 AUGUST 2013

    Announcement Type: MISCELLANEOUS
    Company: FREIGHT LINKS EXPRESS HOLDINGS
    Stock Code/Name: F01 - FreightLinks

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * FREIGHT LINKS EXPRESS HOLDINGS  
    Company Registration No. 198600061G  
    Announcement submitted on behalf of FREIGHT LINKS EXPRESS HOLDINGS  
    Announcement is submitted with respect to * FREIGHT LINKS EXPRESS HOLDINGS  
    Announcement is submitted by * Simon Sim  
    Designation * CFO  
    Date & Time of Broadcast 30-Aug-2013 17:16:20  
    Announcement No. 00067  
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    Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30 AUGUST 2013  
    Description
    The Board of Directors of Freight Links Express Holdings Limited (the Company) wishes to announce that at the Annual General Meeting of the Company duly convened and held on 30 August 2013 at 51 Penjuru Road #04-00 Freight Links Express Logisticentre, Singapore 609143, all resolutions relating to the matters set out in the Notice of Annual General Meeting dated 7 August 2013 were duly passed.


    By Order of the Board
    Freight Links Express Holdings Limited


    Simon Sim
    Chief Financial Officer
    Singapore, 30 August 2013  
    Attachments
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