Monday, November 11, 2013

Company announcements: HSR 500, Hiap Seng, CSE Global, Megachem, JapanFood

HSR 500 - MISCELLANEOUS :: RESULTS OF EXTRAORDINARY GENERAL MEETING ON CHANGE OF COMPANY NAME TO 3CNERGY LIMITED

Announcement Type: MISCELLANEOUS
Company: HSR GLOBAL LIMITED
Stock Code/Name: 502 - HSR 500

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HSR GLOBAL LIMITED  
Company Registration No. 197300314D  
Announcement submitted on behalf of HSR GLOBAL LIMITED  
Announcement is submitted with respect to * HSR GLOBAL LIMITED  
Announcement is submitted by * Tong Kooi Lian  
Designation * Managing Director and Chief Executive Officer  
Date & Time of Broadcast 11-Nov-2013 17:19:52  
Announcement No. 00048  
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Announcement Title * RESULTS OF EXTRAORDINARY GENERAL MEETING ON CHANGE OF COMPANY NAME TO 3CNERGY LIMITED  
Description
The Board of Directors (the "Board") of HSR Global Limited (the "Company") wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting (the "EGM") dated 18 October 2013 was duly passed by the shareholders of the Company at the EGM of the Company held on 11 November 2013.


By Order of the Board
Tong Kooi Lian
Managing Director and Chief Executive Officer
11 November 2013


This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, PrimePartners Corporate Finance Pte Ltd (the “Sponsor”) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (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 Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.

 
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Hiap Seng - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: HIAP SENG ENGINEERING LTD
Stock Code/Name: 510 - Hiap Seng

SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * HIAP SENG ENGINEERING LTD  
Company Registration No. 197100300Z  
Announcement submitted on behalf of HIAP SENG ENGINEERING LTD  
Announcement is submitted with respect to * HIAP SENG ENGINEERING LTD  
Announcement is submitted by * Tan Hak Jin  
Designation * Joint Company Secretary  
Date & Time of Broadcast 11-Nov-2013 17:06:41  
Announcement No. 00029  
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For the Financial Period Ended * 30-09-2013  
DescriptionPLEASE SEE HE FOLLOWING ATTACHMENTS:
(1) UNAUDITED SECOND QUARTER AND FIRST HALF FY2014 FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT.

(2) NEWS RELEASE.  
Attachments
Total size = 488K
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CSE Global - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: CSE GLOBAL LTD
Stock Code/Name: 544 - CSE Global

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * CSE GLOBAL LTD  
Company Registration No. 198703851D  
Announcement submitted on behalf of CSE GLOBAL LTD  
Announcement is submitted with respect to * CSE GLOBAL LTD  
Announcement is submitted by * Lim Boon Kheng  
Designation * Executive Director  
Date & Time of Broadcast 11-Nov-2013 17:23:58  
Announcement No. 00054  
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Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 11-11-2013  
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Megachem - MISCELLANEOUS :: MEGACHEM RECOGNISED AS MOST TRANSPARENT CATALIST COMPANY

Announcement Type: MISCELLANEOUS
Company: MEGACHEM LIMITED
Stock Code/Name: 5DS - Megachem

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MEGACHEM LIMITED  
Company Registration No. 198803293M  
Announcement submitted on behalf of MEGACHEM LIMITED  
Announcement is submitted with respect to * MEGACHEM LIMITED  
Announcement is submitted by * KWOK HWEE PENG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 11-Nov-2013 17:10:26  
Announcement No. 00034  
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Announcement Title * MEGACHEM RECOGNISED AS MOST TRANSPARENT CATALIST COMPANY  
Description
PLEASE SEE ATTACHED.  
Attachments
Total size = 287K
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JapanFood - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: JAPAN FOODS HOLDING LTD.
Stock Code/Name: 5OI - JapanFood

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * JAPAN FOODS HOLDING LTD.  
Company Registration No. 200722314M  
Announcement submitted on behalf of JAPAN FOODS HOLDING LTD.  
Announcement is submitted with respect to * JAPAN FOODS HOLDING LTD.  
Announcement is submitted by * Esther Au  
Designation * Secretary  
Date & Time of Broadcast 11-Nov-2013 17:22:56  
Announcement No. 00052  
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Record Date * 19-11-2013  
Record Time * 17:00  
Date Paid/Payable (if applicable)29-11-2013  
Footnotes
Please see attached.  
Attachments
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