Thursday, October 24, 2013

Company announcements: Artivision, AP Strat, ZhongminBH, Sysma, 5WJ

Artivision - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: ARTIVISION TECHNOLOGIES LTD.
Stock Code/Name: 5NK - Artivision

CHANGE IN CAPITAL :: PLACEMENT, GRANT OF SHARE OPTIONS :: USE OF PROCEED FROM THE PLACEMENT OF 35,700,000 NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY
* Asterisks denote mandatory information
Name of Announcer * ARTIVISION TECHNOLOGIES LTD.  
Company Registration No. 200407031R  
Announcement submitted on behalf of ARTIVISION TECHNOLOGIES LTD.  
Announcement is submitted with respect to * ARTIVISION TECHNOLOGIES LTD.  
Announcement is submitted by * SOH SAI KIANG  
Designation * NON-EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 24-Oct-2013 18:28:11  
Announcement No. 00110  
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Announcement Title * USE OF PROCEED FROM THE PLACEMENT OF 35,700,000 NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY  
Specific shareholder's approval required? * No  
DescriptionPlease refer to the attachment.  
Attachments
Total size = 174K
(2048K size limit recommended)



AP Strat - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: ASIA-PACIFIC STRATEGIC INV LTD
Stock Code/Name: 5RA - AP Strat

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ASIA-PACIFIC STRATEGIC INV LTD  
Company Registration No. 200609901H  
Announcement submitted on behalf of ASIA-PACIFIC STRATEGIC INV LTD  
Announcement is submitted with respect to * ASIA-PACIFIC STRATEGIC INV LTD  
Announcement is submitted by * Dato' Dr Choo Yeow Ming  
Designation * Chairman & Chief Executive Officer  
Date & Time of Broadcast 24-Oct-2013 18:03:46  
Announcement No. 00095  
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Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING  
Description
Pursuant to Rule 704(15) of Section B of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of Asia-Pacific Strategic Investments Limited (the "Company") is pleased to announce that all the resolutions relating to the matters set out in the Notice of the Annual General Meeting dated 8 October 2013 had been duly passed at the Annual General Meeting of the Company held on 24 October 2013.

By Order of the Board
Dato Dr. Choo Yeow Ming
Chief Executive Officer
24 October 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 (the Sponsor), for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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. Ng Joo Khin:
Tel: 6389 3000
Email: jookhin.ng@stamfordlaw.com.sg
 
Attachments
Total size = 0
(2048K size limit recommended)



ZhongminBH - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ZHONGMIN BAIHUI RETAIL GRP LTD
Stock Code/Name: 5SR - ZhongminBH

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * ZHONGMIN BAIHUI RETAIL GRP LTD  
Company Registration No. 200411929C  
Announcement submitted on behalf of ZHONGMIN BAIHUI RETAIL GRP LTD  
Announcement is submitted with respect to * ZHONGMIN BAIHUI RETAIL GRP LTD  
Announcement is submitted by * LEE SWEE KENG  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 24-Oct-2013 18:10:03  
Announcement No. 00097  
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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 * 24-10-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.



Sysma - CHANGE IN CAPITAL :: PLACEMENT :: ALLOTMENT AND ISSUE OF PLACEMENT SHARES

Announcement Type: CHANGE IN CAPITAL
Company: SYSMA HOLDINGS LIMITED
Stock Code/Name: 5UO - Sysma

CHANGE IN CAPITAL :: PLACEMENT :: ALLOTMENT AND ISSUE OF PLACEMENT SHARES
* Asterisks denote mandatory information
Name of Announcer * SYSMA HOLDINGS LIMITED  
Company Registration No. 201207614H  
Announcement submitted on behalf of SYSMA HOLDINGS LIMITED  
Announcement is submitted with respect to * SYSMA HOLDINGS LIMITED  
Announcement is submitted by * SIN SOON TENG  
Designation * EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 24-Oct-2013 18:17:33  
Announcement No. 00104  
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Announcement Title * ALLOTMENT AND ISSUE OF PLACEMENT SHARES  
Specific shareholder's approval required? * No  
DescriptionPlease refer to the attached document.  
Attachments
Total size = 72K
(2048K size limit recommended)



5WJ - MISCELLANEOUS :: NOTIFICATION OF RESULTS RELEASE

Announcement Type: MISCELLANEOUS
Company: MONEYMAX FINANCIAL SERVICESLTD
Stock Code/Name: 5WJ - 5WJ

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MONEYMAX FINANCIAL SERVICESLTD  
Company Registration No. 200819689Z  
Announcement submitted on behalf of MONEYMAX FINANCIAL SERVICESLTD  
Announcement is submitted with respect to * MONEYMAX FINANCIAL SERVICESLTD  
Announcement is submitted by * LIM YONG GUAN  
Designation * CHAIRMAN AND CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 24-Oct-2013 18:18:36  
Announcement No. 00105  
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Announcement Title * NOTIFICATION OF RESULTS RELEASE  
Description
Please refer to attachment  
Attachments
Total size = 122K
(2048K size limit recommended)



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