Company announcements: NH Ceram, China Fish, OUE Ltd, China Dairy

NH Ceram - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: NH CERAMICS LTD
Stock Code/Name: 5AC - NH Ceram

MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING * Asterisks denote mandatory information Name of Announcer * NH CERAMICS LTD Company Registration No. 199704544C Announcement submitted on behalf of NH CERAMICS LTD Announcement is submitted with respect to * NH CERAMICS LTD Announcement is submitted by * GOH HUA SHUEN CHRISTINE Designation * COMPANY SECRETARY Date & Time of Broadcast 27-Jan-2014 20:43:03 Announcement No. 00147   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING Description Attachments Resolutions_2013_AGM.pdf Total size =19K (2048K size limit recommended)

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China Fish - MISCELLANEOUS :: RESULTS OF EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CHINA FISHERY GROUP LIMITED
Stock Code/Name: B0Z - China Fish

MISCELLANEOUS :: RESULTS OF EXTRAORDINARY GENERAL MEETING * Asterisks denote mandatory information Name of Announcer * CHINA FISHERY GROUP LIMITED Company Registration No. 99414 Announcement submitted on behalf of CHINA FISHERY GROUP LIMITED Announcement is submitted with respect to * CHINA FISHERY GROUP LIMITED Announcement is submitted by * Busarakham Kohsikaporn Designation * Company Secretary Date & Time of Broadcast 27-Jan-2014 20:22:55 Announcement No. 00144   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * RESULTS OF EXTRAORDINARY GENERAL MEETING Description Please see attached. Attachments ResultsEGM-27012014.pdf Total size =49K (2048K size limit recommended)

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China Fish - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CHINA FISHERY GROUP LIMITED
Stock Code/Name: B0Z - China Fish

MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING * Asterisks denote mandatory information Name of Announcer * CHINA FISHERY GROUP LIMITED Company Registration No. 99414 Announcement submitted on behalf of CHINA FISHERY GROUP LIMITED Announcement is submitted with respect to * CHINA FISHERY GROUP LIMITED Announcement is submitted by * Busarakham Kohsikaporn Designation * Company Secretary Date & Time of Broadcast 27-Jan-2014 20:21:13 Announcement No. 00143   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * RESULTS OF ANNUAL GENERAL MEETING Description Please see attached. Attachments ResultsAGM-27012014.pdf Total size =53K (2048K size limit recommended)

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OUE Ltd - MISCELLANEOUS :: DISPOSAL OF THE OUE BAYFRONT PROPERTY TO OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST

Announcement Type: MISCELLANEOUS
Company: OUE LIMITED
Stock Code/Name: LJ3 - OUE Ltd

MISCELLANEOUS :: DISPOSAL OF THE OUE BAYFRONT PROPERTY TO OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST * Asterisks denote mandatory information Name of Announcer * OUE LIMITED Company Registration No. 196400050E Announcement submitted on behalf of OUE LIMITED Announcement is submitted with respect to * OUE LIMITED Announcement is submitted by * NG NGAI Designation * COMPANY SECRETARY Date & Time of Broadcast 27-Jan-2014 20:28:54 Announcement No. 00145   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * DISPOSAL OF THE OUE BAYFRONT PROPERTY TO OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST Description Please see the attached document. Attachments OUE_Disposal_of_OUE_Bayfront_Property_to_OUECREIT.pdf Total size =66K (2048K size limit recommended)

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China Dairy - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: CHINA DAIRY GROUP LTD
Stock Code/Name: T16 - China Dairy

ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: SALE OF ENTIRE EQUITY INTEREST BY SILVER BRIDGE INTERNATIONAL GROUP HOLDINGS PTE. LTD. * Asterisks denote mandatory information Name of Announcer * CHINA DAIRY GROUP LTD Company Registration No. 199703080Z Announcement submitted on behalf of CHINA DAIRY GROUP LTD Announcement is submitted with respect to * CHINA DAIRY GROUP LTD Announcement is submitted by * Liu Huaguo Designation * Director Date & Time of Broadcast 27-Jan-2014 20:32:49 Announcement No. 00146   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * SALE OF ENTIRE EQUITY INTEREST BY SILVER BRIDGE INTERNATIONAL GROUP HOLDINGS PTE. LTD. Description Please see attached. Attachments ChinaDairy-Disposal270114.pdf Total size =44K (2048K size limit recommended)

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