Tuesday, December 17, 2013

Company announcements: SoonLian, ChinaSsine, Del Monte, SoundGlobal, ChinaAOil

SoonLian - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SOON LIAN HOLDINGS LIMITED
Stock Code/Name: 5MD - SoonLian

MISCELLANEOUS :: RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING OF SOON LIAN HOLDINGS LIMITED HELD ON 17 DECEMBER 2013
* Asterisks denote mandatory information
Name of Announcer *SOON LIAN HOLDINGS LIMITED
Company Registration No.200416295G
Announcement submitted on behalf of SOON LIAN HOLDINGS LIMITED
Announcement is submitted with respect to *SOON LIAN HOLDINGS LIMITED
Announcement is submitted by *TAN YEE CHIN
Designation *CHAIRMAN & CEO
Date & Time of Broadcast17-Dec-2013 17:19:59
Announcement No.00039
 
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Announcement Title *RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING OF SOON LIAN HOLDINGS LIMITED HELD ON 17 DECEMBER 2013
Description
The Board of Directors of Soon Lian Holdings Limited (the Company) is pleased to announce that at the Extraordinary General Meeting (EGM) of the Company held on 17 December 2013, the following resolutions relating to the matters as set out in the Notice of EGM dated 2 December 2013 were duly passed:

1) Proposed purchase of property at 9 Tuas Avenue 2 Singapore 639449

2) Proposed sale of property at 35 Tuas Avenue 2 Singapore 639464


By Order of the Board


Tan Yee Chin
Chairman & CEO
17 December 2013


This announcement has been prepared by the Company and its contents have been reviewed by the Companys Sponsor, Canaccord Genuity Singapore Pte. Ltd. (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 Chia Beng Kwan, Deputy Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160.
Attachments
Total size = 0K
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ChinaSsine - MISCELLANEOUS :: ESTABLISHMENT OF A WHOLLY-OWNED SUBSIDIARY

Announcement Type: MISCELLANEOUS
Company: CHINA SUNSINE CHEM HLDGS LTD.
Stock Code/Name: CH8 - ChinaSsine

MISCELLANEOUS :: ESTABLISHMENT OF A WHOLLY-OWNED SUBSIDIARY
* Asterisks denote mandatory information
Name of Announcer *CHINA SUNSINE CHEM HLDGS LTD.
Company Registration No.200609470N
Announcement submitted on behalf of CHINA SUNSINE CHEM HLDGS LTD.
Announcement is submitted with respect to *CHINA SUNSINE CHEM HLDGS LTD.
Announcement is submitted by *Xu Cheng Qiu
Designation *Executive Chairman
Date & Time of Broadcast17-Dec-2013 17:37:28
Announcement No.00051
 
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Announcement Title *ESTABLISHMENT OF A WHOLLY-OWNED SUBSIDIARY
Description
Please refer to attachment.
Attachments


Del Monte - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: DEL MONTE PACIFIC LIMITED
Stock Code/Name: D03 - Del Monte

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *DEL MONTE PACIFIC LIMITED
Company Registration No.326349
Announcement submitted on behalf of DEL MONTE PACIFIC LIMITED
Announcement is submitted with respect to *DEL MONTE PACIFIC LIMITED
Announcement is submitted by *Yvonne Choo
Designation *Company Secretary
Date & Time of Broadcast17-Dec-2013 17:24:07
Announcement No.00042
 
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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 *17/12/2013
Attachments
Form1-EMC-171213.pdf
Total size =226K
(2048K size limit recommended)


SoundGlobal - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: SOUND GLOBAL LTD.
Stock Code/Name: E6E - SoundGlobal

ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY IN XINGHUA CITY, JIANGSU PROVINCE, PRC
* Asterisks denote mandatory information
Name of Announcer *SOUND GLOBAL LTD.
Company Registration No.200515422C
Announcement submitted on behalf of SOUND GLOBAL LTD.
Announcement is submitted with respect to *SOUND GLOBAL LTD.
Announcement is submitted by *WEN YIBO
Designation *Chairman
Date & Time of Broadcast17-Dec-2013 17:27:21
Announcement No.00044
 
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Announcement Title * INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY IN XINGHUA CITY, JIANGSU PROVINCE, PRC
Description Please see attached.
Attachments
SGL-Ann_Subsidiary_XinghuaSound-17Dec13.pdf
Total size =131K
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ChinaAOil - MISCELLANEOUS :: NOTICE OF BOOKS CLOSURE DATE FOR THE BONUS ISSUE

Announcement Type: MISCELLANEOUS
Company: CHINA AVIATION OIL(S) CORP LTD
Stock Code/Name: G92 - ChinaAOil

MISCELLANEOUS :: NOTICE OF BOOKS CLOSURE DATE FOR THE BONUS ISSUE
* Asterisks denote mandatory information
Name of Announcer *CHINA AVIATION OIL(S) CORP LTD
Company Registration No.199303293Z
Announcement submitted on behalf of CHINA AVIATION OIL(S) CORP LTD
Announcement is submitted with respect to *CHINA AVIATION OIL(S) CORP LTD
Announcement is submitted by *Doreen Nah
Designation *Company Secretary
Date & Time of Broadcast17-Dec-2013 17:24:59
Announcement No.00043
 
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Announcement Title *Notice Of Books Closure Date For The Bonus Issue
Description
Please see attached.
Attachments
Notice_Of_Books_Closure_Date_For_The_Bonus_Issue.pdf
Total size =179K
(2048K size limit recommended)


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