Company announcements: Vallianz, Spindex, Ntegrator, CCFH, JunmaTyre

Vallianz - MISCELLANEOUS :: RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: VALLIANZ HOLDINGS LIMITED
Stock Code/Name: 545 - Vallianz

MISCELLANEOUS :: RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING * Asterisks denote mandatory information Name of Announcer * VALLIANZ HOLDINGS LIMITED Company Registration No. 199206945E Announcement submitted on behalf of VALLIANZ HOLDINGS LIMITED Announcement is submitted with respect to * VALLIANZ HOLDINGS LIMITED Announcement is submitted by * Yeo Chee Neng Designation * Chief Executive Officer Date & Time of Broadcast 09-Dec-2013 17:21:44 Announcement No. 00040   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING Description The Board of Directors of Vallianz Holdings Limited (the "Company") is pleased to announce that the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 22 November 2013 were voted by show of hands and duly passed at the EGM held on 9 December 2013. ----------------------------------------------------------------------------------------------------------- This announcement has been prepared by the Company and its contents have been reviewed by the Companys 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. Bernard Lui. Telephone number: 6389 3000 Email: bernard.lui@stamfordlaw.com.sg Attachments Total size = 0K (2048K size limit recommended)

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Spindex - ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: JOINT VENTURE AND ITS RELATED ANNOUNCEMENTS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: SPINDEX INDUSTRIES LIMITED
Stock Code/Name: 564 - Spindex

ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: JOINT VENTURE AND ITS RELATED ANNOUNCEMENTS * Asterisks denote mandatory information Name of Announcer * SPINDEX INDUSTRIES LIMITED Company Registration No. 198701451M Announcement submitted on behalf of SPINDEX INDUSTRIES LIMITED Announcement is submitted with respect to * SPINDEX INDUSTRIES LIMITED Announcement is submitted by * ANDREW ORR Designation * FINANCIAL CONTROLLER Date & Time of Broadcast 09-Dec-2013 17:32:39 Announcement No. 00051   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * JOINT VENTURE AND ITS RELATED ANNOUNCEMENTS Description Please refer to the attachment as follows: 1) Joint Venture Agreement 2) Incorporation of Joint Venture company 3) Convertible Loan Agreement Attachments INCORPORATION_OF_A_JOINT_VENTURE_COMPANY_IN_SINGAPORE.pdf ESTABLISHMENT_OF_JOINT_VENTURE_WITH_JF_INDUSTRIES_PTE_LTD.pdf CONVERTIBLE_LOAN_AGREEMENT_WITH_SPINDEX_ENERGY_SERVICES_PTE_LTD.pdf Total size =62K (2048K size limit recommended)

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Ntegrator - EXPIRY OF COMPANY WARRANT

Announcement Type: EXPIRY OF COMPANY WARRANT
Company: NTEGRATOR INTERNATIONAL LTD
Stock Code/Name: 5HC - Ntegrator

EXPIRY OF COMPANY WARRANT * Asterisks denote mandatory information Name of Announcer * NTEGRATOR INTERNATIONAL LTD Company Registration No. 199904281D Announcement submitted on behalf of NTEGRATOR INTERNATIONAL LTD Announcement is submitted with respect to * NTEGRATOR INTERNATIONAL LTD Announcement is submitted by * Kenneth Sw Designation * Company Secretary Date & Time of Broadcast 09-Dec-2013 17:26:38 Announcement No. 00048   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Description Please see attached. Attachments WarrantsExpiryPostAnnc-091213.pdf Total size =25K (2048K size limit recommended)

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CCFH - MISCELLANEOUS :: JJL KIDS UNVEILS NEW STRATEGY TO GROW RETAIL BUSINESS

Announcement Type: MISCELLANEOUS
Company: CCFH LTD.
Stock Code/Name: 5RF - CCFH

MISCELLANEOUS :: JJL KIDS UNVEILS NEW STRATEGY TO GROW RETAIL BUSINESS * Asterisks denote mandatory information Name of Announcer * CCFH LTD. Company Registration No. 198200473E Announcement submitted on behalf of CCFH LTD. Announcement is submitted with respect to * CCFH LTD. Announcement is submitted by * Ke Lihong Designation * Non-Executive Chairman Date & Time of Broadcast 09-Dec-2013 17:34:23 Announcement No. 00053   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * JJL Kids Unveils New Strategy to grow retail business Description Please see attached. Attachments CCFH_MediaRelease9Dec13.pdf Total size =107K (2048K size limit recommended)

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JunmaTyre - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: JUNMA TYRE CORD COMPANY LTD
Stock Code/Name: 5TF - JunmaTyre

MISCELLANEOUS :: DESPATCH OF CIRCULAR - THE PROPOSED DISPOSAL OF THE COMPANY'S ENTIRE 55% SHAREHOLDINGS IN ZHANGJIAGANG JUNMA STEEL TYRE CORD COMPANY LIMITED * Asterisks denote mandatory information Name of Announcer * JUNMA TYRE CORD COMPANY LTD Company Registration No. 320000400001617 Announcement submitted on behalf of JUNMA TYRE CORD COMPANY LTD Announcement is submitted with respect to * JUNMA TYRE CORD COMPANY LTD Announcement is submitted by * Yang Peixing Designation * Executive Chairman Date & Time of Broadcast 09-Dec-2013 17:24:03 Announcement No. 00043   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Despatch of Circular - The Proposed Disposal of the Company's Entire 55% Shareholdings in Zhangjiagang Junma Steel Tyre Cord Company Limited Description Please refer to the attachment Attachments Junma_Despatch_of_Circular_091213.pdf Total size =46K (2048K size limit recommended)

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