Company announcements: Vallianz, Infinio, Lorenzo, Acma Ltd, AEM

Vallianz - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: VALLIANZ HOLDINGS LIMITED
Stock Code/Name: 545 - Vallianz

NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * 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 * Lee Bee Fong Designation * Company Secretary Date & Time of Broadcast 07-Feb-2014 17:34:36 Announcement No. 00068   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description Please refer to the attachment. Attachments VHL_Annt.Notification.of.Results.Release.FYE31.Dec.2013.pdf Total size =111K (2048K size limit recommended)

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Infinio - MISCELLANEOUS :: RESULTS OF EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5CS - Infinio

MISCELLANEOUS :: RESULTS OF EXTRAORDINARY GENERAL MEETING * Asterisks denote mandatory information Name of Announcer * INFINIO GROUP LIMITED Company Registration No. 199801660M Announcement submitted on behalf of INFINIO GROUP LIMITED Announcement is submitted with respect to * INFINIO GROUP LIMITED Announcement is submitted by * RAYMOND HO D'ORVILLE Designation * EXECUTIVE DIRECTOR Date & Time of Broadcast 07-Feb-2014 17:23:33 Announcement No. 00054   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * RESULTS OF EXTRAORDINARY GENERAL MEETING Description The Board of Directors of Infinio Group Limited (the "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 7 February 2014, all the resolutions relating to the matters set out in the Notice of the EGM dated 23 January 2014 were duly passed. ******************************************************************************* This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST) Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor 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 Yap Wai Ming: Tel: 6389 3000 Email: waiming.yap@stamfordlaw.com.sg Attachments Total size = 0K (2048K size limit recommended)

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Lorenzo - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: PROPOSED ISSUE OF 3% CONVERTIBLE NOTES DUE 2016 IN AGGREGATE PRINCIPAL AMOUNT OF UP TO S$3,000,000 * Asterisks denote mandatory information Name of Announcer * LORENZO INTERNATIONAL LIMITED Company Registration No. 200508277C Announcement submitted on behalf of LORENZO INTERNATIONAL LIMITED Announcement is submitted with respect to * LORENZO INTERNATIONAL LIMITED Announcement is submitted by * ONG BENG HONG Designation * COMPANY SECRETARY Date & Time of Broadcast 07-Feb-2014 17:32:24 Announcement No. 00064   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * PROPOSED ISSUE OF 3% CONVERTIBLE NOTES DUE 2016 IN AGGREGATE PRINCIPAL AMOUNT OF UP TO S$3,000,000 Specific shareholder's approval required? * No Description * Please see attached. Attachments ProposedIssueOfELN.pdf Total size =46K (2048K size limit recommended)

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Acma Ltd - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: ACMA LTD.
Stock Code/Name: A01 - Acma Ltd

ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: SUBSCRIPTION OF 86,802,721 NEW ORDINARY SHARES IN THE CAPITAL OF ACMA LTD * Asterisks denote mandatory information Name of Announcer * ACMA LTD. Company Registration No. 196500233E Announcement submitted on behalf of ACMA LTD. Announcement is submitted with respect to * ACMA LTD. Announcement is submitted by * Chou Kong Seng Designation * Chief Financial Officer Date & Time of Broadcast 07-Feb-2014 17:18:50 Announcement No. 00044   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * SUBSCRIPTION OF 86,802,721 NEW ORDINARY SHARES IN THE CAPITAL OF ACMA LTD Description SUBSCRIPTION OF 86,802,721 NEW ORDINARY SHARES IN THE CAPITAL OF ACMA LTD Attachments MPSubscription_Announcement_07022014.pdf Total size =26K (2048K size limit recommended)

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AEM - MISCELLANEOUS :: CEO AND DIRECTOR'S APPOINTMENT AND RESIGNATION

Announcement Type: MISCELLANEOUS
Company: AEM HOLDINGS LTD
Stock Code/Name: A10 - AEM

MISCELLANEOUS :: CEO AND DIRECTORS APPOINTMENT AND RESIGNATION * Asterisks denote mandatory information Name of Announcer * AEM HOLDINGS LTD Company Registration No. 200006417D Announcement submitted on behalf of AEM HOLDINGS LTD Announcement is submitted with respect to * AEM HOLDINGS LTD Announcement is submitted by * Soh Wai Kong Designation * Company Secretary Date & Time of Broadcast 07-Feb-2014 17:23:48 Announcement No. 00055   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * CEO AND DIRECTORS APPOINTMENT AND RESIGNATION Description Attachments Announce_Changes_CEO_7Feb14.pdf Total size =30K (2048K size limit recommended)

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