Company announcements: First Resources, China Taisan, Hotel Royal, HuanHsin^, HTL Intl

First Resources - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: FIRST RESOURCES LIMITED
Stock Code/Name: EB5 - First Resources

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	FIRST RESOURCES LIMITED
Security	FIRST RESOURCES LIMITED - SG1W35938974 - EB5

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	28-Apr-2015 17:37:28
Status	Replacement
Announcement Reference	SG150413MEET4WO7
Submitted By (Co./ Ind. Name)	Lynn Wan Tiew Leng
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text RESULTS OF ANNUAL GENERAL MEETING The Board of Directors of First Resources Limited ("the Company") are pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 28 April 2015, all resolutions relating to matters set out in the Notice of the AGM were duly passed.

Event Dates

Meeting Date and Time	28/04/2015 15:30:00
Response Deadline Date	26/04/2015 15:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Level 3, Room 310, Suntec City, Singapore 039593

Related Announcements

28/04/2015 06:58:14 13/04/2015 06:58:03

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China Taisan - Waiver::RESULT OF APPLICATION FOR EXTENSION OF TIME TO HOLD ANNUAL GENERAL MEETING

Announcement Type: Waiver
Company: CHINA TAISAN TECH GRP HLDGSLTD
Stock Code/Name: F2X - China Taisan

Waiver::RESULT OF APPLICATION FOR EXTENSION OF TIME TO HOLD ANNUAL GENERAL MEETING

Issuer & Securities

Issuer/ Manager	CHINA TAISAN TECHNOLOGY GROUP HOLDINGS LIMITED
Securities	CHINA TAISAN TECH GRP HLDGSLTD - SG1W89940439 - F2X
Stapled Security	No

Announcement Details

Announcement Title	Waiver
Date & Time of Broadcast	28-Apr-2015 17:45:13
Status	New
Announcement Sub Title	RESULT OF APPLICATION FOR EXTENSION OF TIME TO HOLD ANNUAL GENERAL MEETING
Announcement Reference	SG150428OTHRXNAF
Submitted By (Co./ Ind. Name)	TAN SWEE GEK
Designation	COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached document.

Attachments

China Taisan-Announcement on AGM Waiver ACRA.pdf Total size =14K

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Hotel Royal - Financial Statements and Related Announcement::Notification of Results Release

Announcement Type: Financial Statements
Company: HOTEL ROYAL LTD
Stock Code/Name: H12 - Hotel Royal

Financial Statements and Related Announcement::Notification of Results Release

Issuer & Securities

Issuer/ Manager	HOTEL ROYAL LIMITED
Securities	HOTEL ROYAL LTD - SG1P12002132 - H12
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	28-Apr-2015 17:22:59
Status	New
Announcement Sub Title	Notification of Results Release
Announcement Reference	SG150428OTHRLW4S
Submitted By (Co./ Ind. Name)	SHARON YEOH
Designation	COMPANY SECRETARY
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 ATTACHED DOCUMENT.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

AnnouncementDateofReleaseofFirstQuarterFinancialResults2015.pdf Total size =10K

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HuanHsin^ - General Announcement::Response to Questions raised by USP Group Limited

Announcement Type: General Announcement
Company: HUAN HSIN HOLDINGS LTD
Stock Code/Name: H16 - HuanHsin^

General Announcement::Response to Questions raised by USP Group Limited

Issuer & Securities

Issuer/ Manager	HUAN HSIN HOLDINGS LTD
Securities	HUAN HSIN HOLDINGS LTD - SG1E67853093 - H16
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	28-Apr-2015 17:41:38
Status	New
Announcement Sub Title	Response to Questions raised by USP Group Limited
Announcement Reference	SG150428OTHR0WTN
Submitted By (Co./ Ind. Name)	Chan Lily
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

HuanHsinResponsetoUSP28Apri2015.pdf Total size =228K

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HTL Intl - General Announcement::RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 APRIL 2015

Announcement Type: General Announcement
Company: HTL INT'L HOLDINGS LIMITED
Stock Code/Name: H64 - HTL Intl

General Announcement::RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 APRIL 2015

Issuer & Securities

Issuer/ Manager	HTL INTERNATIONAL HOLDINGS LIMITED
Securities	HTL INT'L HOLDINGS LIMITED - SG1A48000743 - H64
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	28-Apr-2015 17:30:18
Status	New
Announcement Sub Title	RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 APRIL 2015
Announcement Reference	SG150428OTHRCQMB
Submitted By (Co./ Ind. Name)	Jacqueline Loke
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached.

Attachments

HTL2015ANNResultsofAGM280415.pdf Total size =75K

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