Wednesday, October 30, 2013

Company announcements: MemstarT, EuNetworks Grp, TexchemPack^, ChinaHongc, Fung Choi

MemstarT - MISCELLANEOUS :: NOTIFICATION OF RESOLUTIONS PASSED AT THE 2013 ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: MEMSTAR TECHNOLOGY LTD.
Stock Code/Name: 5MS - MemstarT

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MEMSTAR TECHNOLOGY LTD.  
Company Registration No. 197901641K  
Announcement submitted on behalf of MEMSTAR TECHNOLOGY LTD.  
Announcement is submitted with respect to * MEMSTAR TECHNOLOGY LTD.  
Announcement is submitted by * LEE SENG SUAN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 30-Oct-2013 17:07:00  
Announcement No. 00063  
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Announcement Title * NOTIFICATION OF RESOLUTIONS PASSED AT THE 2013 ANNUAL GENERAL MEETING  
Description
Memstar Technology Ltd. (the “Company”) is pleased to announce that all the Resolutions as set out in the Notice of the 2013 Annual General Meeting ("AGM") dated 14 October 2013 were duly approved and passed by the shareholders of the Company at the AGM held on 30 October 2013.

By Order of the Board
Dr Ge Hailin
Executive Director / Chief Executive Officer

30 October 2013
 
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EuNetworks Grp - MISCELLANEOUS :: EUNETWORKS LAUNCHES NEW STOCKHOLM AND MOSCOW ROUTES ON ITS DEDICATED FINANCE NETWORK

Announcement Type: MISCELLANEOUS
Company: EUNETWORKS GROUP LIMITED
Stock Code/Name: 5VT - EuNetworks Grp

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * EUNETWORKS GROUP LIMITED  
Company Registration No. 199905625E  
Announcement submitted on behalf of EUNETWORKS GROUP LIMITED  
Announcement is submitted with respect to * EUNETWORKS GROUP LIMITED  
Announcement is submitted by * Brady Rafuse  
Designation * Chief Executive Officer  
Date & Time of Broadcast 30-Oct-2013 17:13:31  
Announcement No. 00071  
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Announcement Title * euNetworks Launches New Stockholm and Moscow Routes on its Dedicated Finance Network  
Description
Please see attached.

This Announcement and its contents have been reviewed by the Company’s sponsor, CIMB Bank Berhad, Singapore Branch (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“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 Jason Chian (Director, Corporate Finance), CIMB Bank Berhad, Singapore Branch, 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115.  
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TexchemPack^ - THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: TEXCHEM-PACK HOLDINGS (S) LTD.
Stock Code/Name: AI1 - TexchemPack^

THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * TEXCHEM-PACK HOLDINGS (S) LTD.  
Company Registration No. 200308296H  
Announcement submitted on behalf of TEXCHEM-PACK HOLDINGS (S) LTD.  
Announcement is submitted with respect to * TEXCHEM-PACK HOLDINGS (S) LTD.  
Announcement is submitted by * LEE SIEW KHEE, JEFFREY  
Designation * DIRECTOR  
Date & Time of Broadcast 30-Oct-2013 17:14:37  
Announcement No. 00073  
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For the Financial Period Ended * 30-09-2013  
DescriptionPlease see attached.  
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ChinaHongc - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CHINA HONGCHENG HOLDINGS LTD
Stock Code/Name: C0Z - ChinaHongc

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINA HONGCHENG HOLDINGS LTD  
Company Registration No. 39504  
Announcement submitted on behalf of CHINA HONGCHENG HOLDINGS LTD  
Announcement is submitted with respect to * CHINA HONGCHENG HOLDINGS LTD  
Announcement is submitted by * Liu Ming  
Designation * Executive Chairman  
Date & Time of Broadcast 30-Oct-2013 17:06:50  
Announcement No. 00062  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
The Directors of China Hongcheng Holdings Limited (the "Company") are pleased to announce that at the Annual General Meeting of the Company held on 30 October 2013, all resolutions relating to matters as set out in the Notice of Annual General Meeting were duly passed.


By Order of the Boad
CHINA HONGCHENG HOLDINGS LIMITED


Liu Ming
Executive Chairman

30 October 2013  
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Fung Choi - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: FUNG CHOI MEDIA GROUP LIMITED
Stock Code/Name: F11 - Fung Choi

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FUNG CHOI MEDIA GROUP LIMITED  
Company Registration No. 34902  
Announcement submitted on behalf of FUNG CHOI MEDIA GROUP LIMITED  
Announcement is submitted with respect to * FUNG CHOI MEDIA GROUP LIMITED  
Announcement is submitted by * LIN MOI HEYANG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 30-Oct-2013 17:09:53  
Announcement No. 00068  
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Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING  
Description
The Board of Directors of Fung Choi Media Group Limited is pleased to announce that at the Annual General Meeting ("AGM") held on 30 October 2013, all resolutions relating to matters as set out in the Notice of the AGM dated 15 October 2013 were duly passed.


BY ORDER OF THE BOARD

Lin Moi Heyang
Company Secretary

Date: 30 October 2013
 
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