Company announcements: CraftP, Oceanus, Etika, Albedo, EzionHldg

CraftP - MISCELLANEOUS :: RESULTS OF 2014 ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CRAFT PRINT INTERNATIONAL LTD
Stock Code/Name: 541 - CraftP

MISCELLANEOUS :: RESULTS OF 2014 ANNUAL GENERAL MEETING * Asterisks denote mandatory information Name of Announcer * CRAFT PRINT INTERNATIONAL LTD Company Registration No. 197501572K Announcement submitted on behalf of CRAFT PRINT INTERNATIONAL LTD Announcement is submitted with respect to * CRAFT PRINT INTERNATIONAL LTD Announcement is submitted by * Ong Kwee Cheng Designation * Executive Chairman Date & Time of Broadcast 23-Jan-2014 17:27:46 Announcement No. 00087   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * RESULTS OF 2014 ANNUAL GENERAL MEETING Description Please see attached. Note: This Announcement has been prepared by the Company and its contents have been reviewed by the Companys Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of the Exchange. The Companys Sponsor has not independently verified the contents of this Announcement. This Announcement has not been examined or approved by the Exchange and the Exchange 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 Ng Joo Khin Tel: 6389 3000 Email: jookhin.ng@stamfordlaw.com.sg Attachments CP_AGM_Results_23Jan2014.pdf Total size =84K (2048K size limit recommended)

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Oceanus - MISCELLANEOUS :: BUSINESS DEVELOPMENT AND OPERATIONAL UPDATES BY THE BOARD OF DIRECTORS

Announcement Type: MISCELLANEOUS
Company: OCEANUS GROUP LIMITED
Stock Code/Name: 579 - Oceanus

MISCELLANEOUS :: BUSINESS DEVELOPMENT AND OPERATIONAL UPDATES BY THE BOARD OF DIRECTORS * Asterisks denote mandatory information Name of Announcer * OCEANUS GROUP LIMITED Company Registration No. 199805793D Announcement submitted on behalf of OCEANUS GROUP LIMITED Announcement is submitted with respect to * OCEANUS GROUP LIMITED Announcement is submitted by * NG CHER YEW Designation * EXECUTIVE CHAIRMAN Date & Time of Broadcast 23-Jan-2014 17:41:49 Announcement No. 00096   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * BUSINESS DEVELOPMENT AND OPERATIONAL UPDATES BY THE BOARD OF DIRECTORS Description Please see attached. Attachments OGL_Annc_after_take_over_23Jan2014.pdf Total size =84K (2048K size limit recommended)

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Etika - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: ETIKA INTERNATIONAL HLDGS LTD
Stock Code/Name: 5FR - Etika

MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING * Asterisks denote mandatory information Name of Announcer * ETIKA INTERNATIONAL HLDGS LTD Company Registration No. 200313131Z Announcement submitted on behalf of ETIKA INTERNATIONAL HLDGS LTD Announcement is submitted with respect to * ETIKA INTERNATIONAL HLDGS LTD Announcement is submitted by * S SURENTHIRARAJ AND KOK MOR KEAT Designation * COMPANY SECRETARIES Date & Time of Broadcast 23-Jan-2014 17:42:06 Announcement No. 00097   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING Description The Directors of Etika International Holdings Limited (the "Company") are pleased to announce that at the Annual General Meeting (AGM) of the Company held on 23 January 2014, all the resolutions relating to the matters set out in the notice of the AGM dated 3 January 2014 were duly passed. Mr Dato Jaya J B Tan who was re-elected as a Director of the Company at the AGM, will remain as member of the Audit, Remuneration and Nominating Committees and is considered non-independent for the purposes of Rule 704(8) of The Listing Manual of the Singapore Exchange Securities Trading Limited (SGX-ST). Mr Lyn Hian Woon, who was re-elected as a Director of the Company at the AGM, will remain as Chairman of the Audit Committee, a member of the Nominating and Remuneration Committees. Mr Lyn is considered independent for the purposes of Rule 704(8) of The Listing Manual of the SGX-ST. By the Order of the Board S Surenthiraraj Kok Mor Keat Company Secretaries 23 January 2014 Attachments Total size = 0K (2048K size limit recommended)

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Albedo - CHANGE IN CAPITAL :: RIGHTS ISSUE :: EXERCISE OF WARRANTS PURSUANT TO THE RIGHTS CUM WARRANTS ISSUE

Announcement Type: CHANGE IN CAPITAL
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo

CHANGE IN CAPITAL :: RIGHTS ISSUE :: EXERCISE OF WARRANTS PURSUANT TO THE RIGHTS CUM WARRANTS ISSUE * Asterisks denote mandatory information Name of Announcer * ALBEDO LIMITED Company Registration No. 200505118M Announcement submitted on behalf of ALBEDO LIMITED Announcement is submitted with respect to * ALBEDO LIMITED Announcement is submitted by * Tan Swee Gek Designation * Company Secretary Date & Time of Broadcast 23-Jan-2014 17:44:54 Announcement No. 00101   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Exercise of warrants pursuant to the rights cum warrants issue Specific shareholder's approval required? * No Description * Please see the attached for details. Attachments AnnouncementExerciseofWarrant.pdf Total size =86K (2048K size limit recommended)

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EzionHldg - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: EZION HOLDINGS LIMITED
Stock Code/Name: 5ME - EzionHldg

MISCELLANEOUS :: EZION HOLDINGS LIMITED ISSUES S$50,000,000 4.85 PER CENT. NOTES DUE 2019 UNDER ITS S$500,000,000 MULTICURRENCY DEBT ISSUANCE PROGRAMME * Asterisks denote mandatory information Name of Announcer * EZION HOLDINGS LIMITED Company Registration No. 199904364E Announcement submitted on behalf of EZION HOLDINGS LIMITED Announcement is submitted with respect to * EZION HOLDINGS LIMITED Announcement is submitted by * Lim Ka Bee Designation * Company Secretary Date & Time of Broadcast 23-Jan-2014 17:24:03 Announcement No. 00079   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * EZION HOLDINGS LIMITED ISSUES S$50,000,000 4.85 PER CENT. NOTES DUE 2019 UNDER ITS S$500,000,000 MULTICURRENCY DEBT ISSUANCE PROGRAMME Description Please see attached. Attachments Ezion_Series_005_Notes_Completion.pdf Total size =98K (2048K size limit recommended)

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