Friday, November 22, 2013

Company announcements: Pan Asian, DutyFree, STI ETF, HISAKA

Pan Asian - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: PAN ASIAN HOLDINGS LIMITED
Stock Code/Name: 5EW - Pan Asian

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * PAN ASIAN HOLDINGS LIMITED  
Company Registration No. 197902790N  
Announcement submitted on behalf of PAN ASIAN HOLDINGS LIMITED  
Announcement is submitted with respect to * PAN ASIAN HOLDINGS LIMITED  
Announcement is submitted by * RICHARD KOH CHYE HENG  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 22-Nov-2013 19:02:18  
Announcement No. 00137  
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Announcement Title * RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING  
Description
The Board of Directors of Pan Asian Holdings Limited (the "Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 22 November 2013, all resolutions as set out in the Notice of EGM dated 7 November 2013 and put to the meeting, were duly passed.

This announcement has been prepared by the Company and reviewed by the Companys sponsor, CNP Compliance Pte. Ltd. ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Thomas Lam at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: tlam@cnplaw.com.  
Attachments
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DutyFree - MISCELLANEOUS :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS

Announcement Type: MISCELLANEOUS
Company: DUTY FREE INTERNATIONALLIMITED
Stock Code/Name: 5SO - DutyFree

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * DUTY FREE INTERNATIONALLIMITED  
Company Registration No. 200102393E  
Announcement submitted on behalf of DUTY FREE INTERNATIONALLIMITED  
Announcement is submitted with respect to * DUTY FREE INTERNATIONALLIMITED  
Announcement is submitted by * Lee Sze Siang  
Designation * Executive Director  
Date & Time of Broadcast 22-Nov-2013 19:22:11  
Announcement No. 00139  
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Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS  
Description
Please refer to the attached.  
Attachments
Total size = 8K
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STI ETF - MISCELLANEOUS :: NET ASSET VALUE PER UNIT

Announcement Type: MISCELLANEOUS
Company: STI ETF
Stock Code/Name: ES3 - STI ETF

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * STI ETF  
Company Registration No. N.A.  
Announcement submitted on behalf of SPDR@ STRAITS TIMES INDEX ETF  
Announcement is submitted with respect to * STI ETF  
Announcement is submitted by * Hon Wing Cheung  
Designation * Managing Director  
Date & Time of Broadcast 22-Nov-2013 19:32:51  
Announcement No. 00142  
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Announcement Title * Net Asset Value Per Unit  
Description
As of Friday, 22 November 2013
(1) the NAV per unit is S$3.2054
(2) the total number of units in issue is 121,500,000
 
Attachments
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HISAKA - MISCELLANEOUS :: PROPOSED DATE OF ANNUAL GENERAL MEETING FOR FINANCIAL YEAR ENDED 30 SEPTEMBER 2013

Announcement Type: MISCELLANEOUS
Company: HISAKA HOLDINGS LTD.
Stock Code/Name: FV2 - HISAKA

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HISAKA HOLDINGS LTD.  
Company Registration No. 200508585R  
Announcement submitted on behalf of HISAKA HOLDINGS LTD.  
Announcement is submitted with respect to * HISAKA HOLDINGS LTD.  
Announcement is submitted by * Jessica Ong Boon Chin  
Designation * Director  
Date & Time of Broadcast 22-Nov-2013 19:34:24  
Announcement No. 00143  
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Announcement Title * PROPOSED DATE OF ANNUAL GENERAL MEETING FOR FINANCIAL YEAR ENDED 30 SEPTEMBER 2013  
Description
Please refer to the attached file.  
Attachments
Total size = 7K
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HISAKA - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: HISAKA HOLDINGS LTD.
Stock Code/Name: FV2 - HISAKA

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * HISAKA HOLDINGS LTD.  
Company Registration No. 200508585R  
Announcement submitted on behalf of HISAKA HOLDINGS LTD.  
Announcement is submitted with respect to * HISAKA HOLDINGS LTD.  
Announcement is submitted by * Jackie Cheng Ee Lieng  
Designation * Chief Executive Officer  
Date & Time of Broadcast 22-Nov-2013 19:24:39  
Announcement No. 00141  
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For the Financial Period Ended * 30-09-2013  
DescriptionPlease refer to the attached file.  
Attachments
Total size = 171K
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