Company announcements: KingWan, ISR, AdvaHldg, Albedo, Smartflex

KingWan - MISCELLANEOUS :: INVESTMENT IN AN ASSOCIATE

Announcement Type: MISCELLANEOUS
Company: KING WAN CORPORATION LIMITED
Stock Code/Name: 554 - KingWan

MISCELLANEOUS :: INVESTMENT IN AN ASSOCIATE * Asterisks denote mandatory information Name of Announcer * KING WAN CORPORATION LIMITED Company Registration No. 200001034R Announcement submitted on behalf of KING WAN CORPORATION LIMITED Announcement is submitted with respect to * KING WAN CORPORATION LIMITED Announcement is submitted by * TRUST CORPORATE SERVICES PTE LTD Designation * CORPORATE SECRETARY Date & Time of Broadcast 17-Jan-2014 18:08:31 Announcement No. 00111   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * INVESTMENT IN AN ASSOCIATE Description The Board of Directors of King Wan Corporation Limited (the Company) wishes to announce that its wholly owned subsidiary, King Wan Industries Pte. Ltd (the Subsidiary) had invested 50% shareholdings in a newly incorporated company in Singapore, Soon Zhou Investments Pte. Ltd (the Associate). The Associate will have a paid-up capital of SGD1,000 and its principal activities are that of investment holding and dealings in real estate. The investment in the Associate is funded through internal resources and is not expected to have any significant impact on the financial position of the Company for the current financial year ending 31 March 2014. None of the Directors and/or controlling shareholders of the Company has any interest, direct or indirect (other than through their shareholdings in the Company), relating to the investment in the Associate. BY ORDER OF THE BOARD Lim Bee Lian Eliza Company Secretary Date: 17 January 2014 Attachments Total size = 0K (2048K size limit recommended)

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ISR - CHANGE OF REGISTERED ADDRESS

Announcement Type: CHANGE OF REGISTERED ADDRESS
Company: ISR CAPITAL LIMITED
Stock Code/Name: 5EC - ISR

CHANGE OF REGISTERED ADDRESS * Asterisks denote mandatory information Name of Announcer * ISR CAPITAL LIMITED Company Registration No. 200104762G Announcement submitted on behalf of ISR CAPITAL LIMITED Announcement is submitted with respect to * ISR CAPITAL LIMITED Announcement is submitted by * Quah Su-Yin Designation * Chief Executive Officer and Executive Director Date & Time of Broadcast 17-Jan-2014 18:10:36 Announcement No. 00112   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Details * The Board of Directors of ISR Capital Limited (the Company) wishes to announce that the registered office of the Company will be changed to 20 Martin Road, #10-01 Seng Kee Building, Singapore 239070 with effect from 18 January 2014. The telephone and facsimile numbers of the Registered Office are as follows:- Tel : +65 6319 4999 Fax : +65 6737 1174 BY ORDER OF THE BOARD Quah Su-Yin Chief Executive Officer and Executive Director 17 January 2014

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AdvaHldg - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - AdvaHldg

MISCELLANEOUS :: MEMORANDUM OF UNDERSTANDING FOR THE ACQUISITION OF THE ENTIRE SHARE CAPITAL OF BD CRANE & ENGINEERING PTE LTD * Asterisks denote mandatory information Name of Announcer * ADVANCED HOLDINGS LTD Company Registration No. 200401856N Announcement submitted on behalf of ADVANCED HOLDINGS LTD. Announcement is submitted with respect to * ADVANCED HOLDINGS LTD. Announcement is submitted by * Ong Beng Hong Designation * Company Secretary Date & Time of Broadcast 17-Jan-2014 18:07:38 Announcement No. 00109   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * MEMORANDUM OF UNDERSTANDING FOR THE ACQUISITION OF THE ENTIRE SHARE CAPITAL OF BD CRANE & ENGINEERING PTE LTD Description Please refer to the attached. Attachments AHL-MOUannouncement17012014.pdf Total size =69K (2048K size limit recommended)

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Albedo - CHANGE IN CAPITAL

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

CHANGE IN CAPITAL :: RIGHTS ISSUE :: LISTING AND QUOTATION OF NEW SHARES PURSUANT TO EXERCISE OF WARRANTS UNDER 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 17-Jan-2014 17:50:04 Announcement No. 00101   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Listing and Quotation of New Shares Pursuant to Exercise of Warrants under Rights Cum Warrants Issue Specific shareholder's approval required? * No Description * Please see the attached for details. Attachments FollowUpAnnouncement.pdf Total size =112K (2048K size limit recommended)

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Smartflex - MISCELLANEOUS :: RESIGNATION OF COMPANY SECRETARY

Announcement Type: MISCELLANEOUS
Company: SMARTFLEX HOLDINGS LTD
Stock Code/Name: 5RE - Smartflex

MISCELLANEOUS :: RESIGNATION OF COMPANY SECRETARY * Asterisks denote mandatory information Name of Announcer * SMARTFLEX HOLDINGS LTD Company Registration No. 201003501R Announcement submitted on behalf of SMARTFLEX HOLDINGS LTD Announcement is submitted with respect to * SMARTFLEX HOLDINGS LTD Announcement is submitted by * TAN TONG GUAN Designation * EXECUTIVE CHAIRMAN Date & Time of Broadcast 17-Jan-2014 18:12:56 Announcement No. 00113   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * RESIGNATION OF COMPANY SECRETARY Description Please refer to the attachment. Attachments Smartflex_Resignation_of_Co_Sec.pdf Total size =67K (2048K size limit recommended)

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