Wednesday, April 15, 2015

Company announcements: Vallianz, GKE, China Sports, Japfa

Vallianz - General Announcement::RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: General Announcement
Company: VALLIANZ HOLDINGS LIMITED
Stock Code/Name: 545 - Vallianz

General Announcement::RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
Issuer & Securities
Issuer/ ManagerVALLIANZ HOLDINGS LIMITED
SecuritiesVALLIANZ HOLDINGS LIMITED - SG1J89892363 - 545
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast15-Apr-2015 22:01:32
StatusNew
Announcement Sub TitleRESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
Announcement ReferenceSG150415OTHRQ0ZA
Submitted By (Co./ Ind. Name)Lee Bee Fong
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



GKE - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: GKE CORPORATION LIMITED
Stock Code/Name: 595 - GKE

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest / Change in interest for Director
Issuer & Securities
Issuer/ ManagerGKE CORPORATION LIMITED
SecuritiesGKE CORPORATION LIMITED - SG1N09908665 - 595
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast15-Apr-2015 21:50:36
StatusNew
Announcement Sub TitleDisclosure of Interest / Change in interest for Director
Announcement ReferenceSG150415OTHROPNP
Submitted By (Co./ Ind. Name)Neo Cheow Hui
DesignationChief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd, Six Battery Road, #10-01 Singapore 049909, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST 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 Ms Amanda Chen (Tel: (65) 6381 6757) at Six Battery Road, #10-01 Singapore 049909.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer15/04/2015
Attachments
Form 1 - Neo Cheow Hui.pdf
if you are unable to view the above file, please click the link below.
_Form 1 - Neo Cheow Hui.pdf
Total size =140K



China Sports - General Announcement::Audit Committee's Statement on Disclaimer of Opinion

Announcement Type: General Announcement
Company: CHINA SPORTS INTL LIMITED
Stock Code/Name: FQ8 - China Sports

General Announcement::Audit Committee's Statement on Disclaimer of Opinion
Issuer & Securities
Issuer/ ManagerCHINA SPORTS INTERNATIONAL LIMITED
SecuritiesCHINA SPORTS INTL LIMITED - BMG215901155 - FQ8
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast15-Apr-2015 22:00:07
StatusNew
Announcement Sub TitleAudit Committee's Statement on Disclaimer of Opinion
Announcement ReferenceSG150415OTHRTJF7
Submitted By (Co./ Ind. Name)Nicole Tan Siew Ping
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Japfa - General Announcement::Results of Annual General Meeting held on 15 April 2015

Announcement Type: General Announcement
Company: JAPFA LTD.
Stock Code/Name: UD2 - Japfa

General Announcement::Results of Annual General Meeting held on 15 April 2015
Issuer & Securities
Issuer/ ManagerJAPFA LTD.
SecuritiesJAPFA LTD. - SG1AB9000005 - UD2
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast15-Apr-2015 22:17:38
StatusNew
Announcement Sub TitleResults of Annual General Meeting held on 15 April 2015
Announcement ReferenceSG150415OTHRMIRV
Submitted By (Co./ Ind. Name)Cheng Sai Hong
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.

Credit Suisse (Singapore) Limited and DBS Bank Ltd were the joint global coordinators, joint issue managers, joint bookrunners and underwriters (Joint Global Coordinators, Joint Issue Managers, Joint Bookrunners and Underwriters) for the Offering. The Joint Global Coordinators, Joint Issue Managers, Joint Bookrunners and Underwriters assume no responsibility for the contents of this announcement.
Attachments



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