Friday, December 5, 2014

Company announcements: Infinio Group, Interra Resource, MarcoPolo Marine, Chasen

Infinio Group - General Announcement::RESULTS OF EXTRAORDINARY GENERAL MEETING

Announcement Type: General Announcement
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5G4 - Infinio Group

General Announcement::RESULTS OF EXTRAORDINARY GENERAL MEETING
Issuer & Securities
Issuer/ ManagerINFINIO GROUP LIMITED
SecuritiesINFINIO GROUP LIMITED - SG2G63000001 - 5G4
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast05-Dec-2014 17:28:05
StatusNew
Announcement Sub TitleRESULTS OF EXTRAORDINARY GENERAL MEETING
Announcement ReferenceSG141205OTHRI5JR
Submitted By (Co./ Ind. Name)WONG KUAN KIT KEITH
DesignationEXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)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 5 December 2014, all the resolutions as set out in the Notice of the EGM dated 20 November 2014 were duly passed.
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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 assume 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


Interra Resource - General Announcement::MYANMAR DRILLING UPDATE: DRILLING COMMENCEMENT OF CHAUK DEVELOPMENT WELL CHK 1195

Announcement Type: General Announcement
Company: INTERRA RESOURCES LIMITED
Stock Code/Name: 5GI - Interra Resource

General Announcement::MYANMAR DRILLING UPDATE: DRILLING COMMENCEMENT OF CHAUK DEVELOPMENT WELL CHK 1195
Issuer & Securities
Issuer/ ManagerINTERRA RESOURCES LIMITED
SecuritiesINTERRA RESOURCES LIMITED - SG1R37924805 - 5GI
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast05-Dec-2014 17:33:07
StatusNew
Announcement Sub TitleMYANMAR DRILLING UPDATE: DRILLING COMMENCEMENT OF CHAUK DEVELOPMENT WELL CHK 1195
Announcement ReferenceSG141205OTHR6NQL
Submitted By (Co./ Ind. Name)MARCEL TJIA
DesignationCHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)PLEASE SEE ATTACHED.
Attachments


MarcoPolo Marine - Share Buy Back - Daily Share Buy-Back Notice::MPM Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: MARCO POLO MARINE LTD.
Stock Code/Name: 5LY - MarcoPolo Marine

Share Buy Back - Daily Share Buy-Back Notice::MPM Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerMARCO POLO MARINE LTD.
SecuritiesMARCO POLO MARINE LTD. - SG1W14938268 - 5LY
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast05-Dec-2014 17:18:28
StatusNew
Announcement Sub TitleMPM Daily Share Buy-Back Notice
Announcement ReferenceSG141205OTHRY7S3
Submitted By (Co./ Ind. Name)Ho Kian Teck
DesignationFinancial Controller
Description (Please provide a detailed description of the event in the box below)Share buy-back by way of market acquisition.
Additional Details
Start date for mandate of daily share buy-back27/01/2014
Section A
Maximum number of shares authorised for purchase34,075,000
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase05/12/2014
Total Number of shares purchased50,000
Number of shares cancelled0
Number of shares held as treasury shares50,000
Price Paid per share
Price Paid per shareSGD 0.285
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 14,296
Section B
Purchase made by way of off-market acquisition on equal access schemeNo
Section C
Cumulative No. of shares purchased to date^NumberPercentage#
By way of Market Acquisition3,188,0000.936
By way off Market Acquisition on equal access scheme00
Total3,188,0000.936
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase337,562,000
Number of treasury shares held after purchase3,188,000


Chasen - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CHASEN HOLDINGS LIMITED
Stock Code/Name: 5NV - Chasen

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of interest / change in interest - Substantial shareholder
Issuer & Securities
Issuer/ ManagerCHASEN HOLDINGS LIMITED
SecuritiesCHASEN HOLDINGS LIMITED - SG1X55941717 - 5NV
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast05-Dec-2014 17:33:18
StatusNew
Announcement Sub TitleDisclosure of interest / change in interest - Substantial shareholder
Announcement ReferenceSG141205OTHR84KF
Submitted By (Co./ Ind. Name)Low Weng Fatt
DesignationManaging Director / CEO
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the Form 3 attached.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer05/12/2014
Attachments
FORM3 - YKB - final.pdf
if you are unable to view the above file, please click the link below.
_FORM3 - YKB - final.pdf
Total size =138K


Chasen - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CHASEN HOLDINGS LIMITED
Stock Code/Name: 5NV - Chasen

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of interest / change in interest - Substantial shareholder
Issuer & Securities
Issuer/ ManagerCHASEN HOLDINGS LIMITED
SecuritiesCHASEN HOLDINGS LIMITED - SG1X55941717 - 5NV
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast05-Dec-2014 17:30:15
StatusNew
Announcement Sub TitleDisclosure of interest / change in interest - Substantial shareholder
Announcement ReferenceSG141205OTHRI9ON
Submitted By (Co./ Ind. Name)Low Weng Fatt
DesignationManaging Director / CEO
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the Form 3 attached.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer05/12/2014
Attachments
FORM3 - LWF - final.pdf
if you are unable to view the above file, please click the link below.
_FORM3 - LWF - final.pdf
Total size =138K


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