Wednesday, June 4, 2014

Company announcements: Golden Agri-Res, Fragrance, Koh Bros, Lung Kee Bermuda, Lum Chang

Golden Agri-Res - General Announcement::Release by SMART - The Resolutions of Annual and Extraordinary General Meetings of Shareholders

Announcement Type: General Announcement
Company: GOLDEN AGRI-RESOURCES LTD
Stock Code/Name: E5H - Golden Agri-Res

General Announcement::Release by SMART - The Resolutions of Annual and Extraordinary General Meetings of Shareholders
Issuer & Securities
Issuer/ ManagerGOLDEN AGRI-RESOURCES LTD
SecuritiesGOLDEN AGRI-RESOURCES LTD - MU0117U00026 - E5H
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast04-Jun-2014 17:41:45
StatusNew
Announcement Sub TitleRelease by SMART - The Resolutions of Annual and Extraordinary General Meetings of Shareholders
Announcement ReferenceSG140604OTHRG2XL
Submitted By (Co./ Ind. Name)Kimberley Lye Chor Mei
DesignationDirector, Corporate Secretarial
Description (Please provide a detailed description of the event in the box below)PT Sinar Mas Agro Resources and Technology Tbk ("SMART") has released the results of its annual general meeting and extraordinary general meeting of shareholders held on 3 June 2014. A copy each of the SMART announcement and its unofficial English translation are attached.

SMART, a subsidiary of Golden Agri-Resources Ltd, is listed on the Indonesia Stock Exchange.
Attachments



Fragrance - General Announcement::SETTING UP OF A WHOLLY OWNED SUBSIDIARY

Announcement Type: General Announcement
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance

General Announcement::SETTING UP OF A WHOLLY OWNED SUBSIDIARY
Issuer & Securities
Issuer/ ManagerFRAGRANCE GROUP LIMITED
SecuritiesFRAGRANCE GROUP LIMITED - SG1Q67923454 - F31
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast04-Jun-2014 17:48:25
StatusNew
Announcement Sub TitleSETTING UP OF A WHOLLY OWNED SUBSIDIARY
Announcement ReferenceSG140604OTHRIG28
Submitted By (Co./ Ind. Name)PERIAKARUPPAN ARAVINDAN
DesignationEXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)PLEASE REFER TO THE ATTACHMENT.
Attachments



Koh Bros - Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE

Announcement Type: Share Buy Back-On Market
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE
Issuer & Securities
Issuer/ ManagerKOH BROTHERS GROUP LIMITED
SecuritiesKOH BROTHERS GROUP LIMITED - SG1B06007705 - K75
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast04-Jun-2014 17:33:18
StatusNew
Announcement Sub TitleDAILY SHARE BUY-BACK NOTICE
Announcement ReferenceSG140604OTHRTLI2
Submitted By (Co./ Ind. Name)KOH KENG SIANG
DesignationMANAGING DIRECTOR & GROUP CEO
Description (Please provide a detailed description of the event in the box below)Daily share buy-back by way of market acquisition.
Additional Details
Start date for mandate of daily share buy-back30/04/2014
Section A
Maximum number of shares authorised for purchase44143040
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase04/06/2014
Total Number of shares purchased358000
Number of shares cancelled0
Number of shares held as treasury shares358000
Price Paid per share
Price Paid per shareSGD 0.31SGD 0
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 111,264.99SGD 0
Section B
Purchase made by way of off-market acquisition on equal access schemeNo
Section C
Cumulative No. of shares purchased to dateNumberPercentage
By way of Market Acquisition16540000.375
By way off Market Acquisition on equal access scheme00
Total16540000.375
Section D
Number of issued shares excluding treasury shares after purchase439776400
Number of treasury shares held after purchase26699000



Lung Kee Bermuda - General Announcement::MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014

Announcement Type: General Announcement
Company: LUNG KEE (BERMUDA) HLDGS LTD
Stock Code/Name: L09 - Lung Kee Bermuda

General Announcement::MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014
Issuer & Securities
Issuer/ ManagerLUNG KEE (BERMUDA) HLDGS LTD
SecuritiesLUNG KEE (BERMUDA) HLDGS LTD - BMG5697D1011 - L09
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast04-Jun-2014 17:22:29
StatusNew
Announcement Sub TitleMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014
Announcement ReferenceSG140604OTHR1T8M
Submitted By (Co./ Ind. Name)Wai Lung Shing
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014
Attachments
LungKee.pdf
Total size =219K



Lum Chang - General Announcement::NOTICE OF TRANSFER OF TREASURY SHARES

Announcement Type: General Announcement
Company: LUM CHANG HOLDINGS LIMITED
Stock Code/Name: L19 - Lum Chang

General Announcement::NOTICE OF TRANSFER OF TREASURY SHARES
Issuer & Securities
Issuer/ ManagerLUM CHANG HOLDINGS LIMITED
SecuritiesLUM CHANG HOLDINGS LIMITED - SG1E20001293 - L19
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast04-Jun-2014 17:29:36
StatusNew
Announcement Sub TitleNOTICE OF TRANSFER OF TREASURY SHARES
Announcement ReferenceSG140604OTHROS93
Submitted By (Co./ Ind. Name)TONY FONG
DesignationCOMPANY SECRETARY
Effective Date and Time of the event04/06/2014 17:30:00
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



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