Thursday, April 30, 2015

Company announcements: Poh Tiong Choon, Pacific Andes, Pharmesis Intl, Plastoform

Poh Tiong Choon - General Announcement::Notification of Resolution passed at 46th Annual General Meeting

Announcement Type: General Announcement
Company: POH TIONG CHOON LOGISTICS LTD
Stock Code/Name: P01 - Poh Tiong Choon

General Announcement::Notification of Resolution passed at 46th Annual General Meeting
Issuer & Securities
Issuer/ ManagerPOH TIONG CHOON LOGISTICS LIMITED
SecuritiesPOH TIONG CHOON LOGISTICS LTD - SG1G60871280 - P01
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Apr-2015 17:38:19
StatusNew
Announcement Sub TitleNotification of Resolution passed at 46th Annual General Meeting
Announcement ReferenceSG150430OTHRY6SF
Submitted By (Co./ Ind. Name)Poh Khim Hong
DesignationFinance Director & CFO
Effective Date and Time of the event30/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)At the 46th Annual General Meeting of the Company held on 30 April 2015 (the "AGM", all resolutions relating to matters as set out in the Notice of AGM dated 15 April 2015 were duly passed.
Attachments
46AGM.pdf
Total size =314K



Pacific Andes - General Announcement::RESIGNATION OF JOINT COMPANY SECRETARY

Announcement Type: General Announcement
Company: PACIFIC ANDES RESOURCES DEVLTD
Stock Code/Name: P11 - Pacific Andes

General Announcement::RESIGNATION OF JOINT COMPANY SECRETARY
Issuer & Securities
Issuer/ ManagerPACIFIC ANDES RESOURCES DEVELOPMENT LIMITED
SecuritiesPACIFIC ANDES RESOURCES DEVLTD - BMG6845B1046 - P11
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Apr-2015 17:20:40
StatusNew
Announcement Sub TitleRESIGNATION OF JOINT COMPANY SECRETARY
Announcement ReferenceSG150430OTHRQ6LW
Submitted By (Co./ Ind. Name)Lynn Wan Tiew Leng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)RESIGNATION OF JOINT COMPANY SECRETARY

Please see attached.
Attachments



Pharmesis Intl - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: PHARMESIS INTERNATIONAL LTD.
Stock Code/Name: P31 - Pharmesis Intl

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerPHARMESIS INTERNATIONAL LTD.
SecuritiesPHARMESIS INTERNATIONAL LTD. - SG1Q12920787 - P31
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast30-Apr-2015 17:45:22
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150430OTHR93C4
Submitted By (Co./ Ind. Name)Mr Jiang Yun
Designation Executive Chairman
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 attachment.
Additional Details
For Financial Period Ended31/03/2015
Attachments
3_mths_2015_Results.pdf
Total size =380K



Pharmesis Intl - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: PHARMESIS INTERNATIONAL LTD.
Stock Code/Name: P31 - Pharmesis Intl

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerPHARMESIS INTERNATIONAL LTD.
SecurityPHARMESIS INTERNATIONAL LTD. - SG1Q12920787 - P31
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast30-Apr-2015 17:16:43
StatusReplacement
Announcement ReferenceSG150414MEETEOST
Submitted By (Co./ Ind. Name)Mr Jiang Yun
DesignationExecutive Chairman
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Additional TextPlease refer to the attachment for the Results of the Annual General Meeting held on 30 April 2015.
Event Dates
Meeting Date and Time30/04/2015 14:30:00
Response Deadline Date28/04/2015 14:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueNo. 5 Kallang Sector, #03-02, Singapore 349279.
Attachments
Related Announcements
14/04/2015 17:38:25




Plastoform - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: PLASTOFORM HOLDINGS LIMITED
Stock Code/Name: P82 - Plastoform

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerPLASTOFORM HOLDINGS LIMITED
SecuritiesPLASTOFORM HOLDINGS LIMITED - BMG712311072 - P82
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast30-Apr-2015 17:36:56
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150430OTHRTW9O
Submitted By (Co./ Ind. Name)Tse Kin Man
Designation Executive Chairman
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)News Release - Plastoform Reports Revenue of HK$66.6 Million in 1Q 2015

Please see attached.
Additional Details
For Financial Period Ended31/03/2015
Attachments
Plastoform 1Q2015 NR.pdf
Total size =213K



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