Showing posts with label ChinaFash. Show all posts
Showing posts with label ChinaFash. Show all posts

Wednesday, September 5, 2012

Company announcements: ChinaFash, Capitaland, Cacola, Wilmar

ChinaFash - MISCELLANEOUS :: RESULTS OF EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CHINA FASHION HOLDINGS LIMITED
Stock Code/Name: 5FK - ChinaFash

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CHINA FASHION HOLDINGS LIMITED  
Company Registration No. 200311696K  
Announcement submitted on behalf of CHINA FASHION HOLDINGS LIMITED  
Announcement is submitted with respect to * CHINA FASHION HOLDINGS LIMITED  
Announcement is submitted by * CHEW KOK LIANG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 05-Sep-2012 18:45:13  
Announcement No. 00092  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF EXTRAORDINARY GENERAL MEETING  
Description
PLEASE SEE ATTACHED.  
Attachments
Total size = 14K
(2048K size limit recommended)


ChinaFash - MISCELLANEOUS :: CHANGE OF NAME OF THE COMPANY

Announcement Type: MISCELLANEOUS
Company: CHINA FASHION HOLDINGS LIMITED
Stock Code/Name: 5FK - ChinaFash

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CHINA FASHION HOLDINGS LIMITED  
Company Registration No. 200311696K  
Announcement submitted on behalf of CHINA FASHION HOLDINGS LIMITED  
Announcement is submitted with respect to * CHINA FASHION HOLDINGS LIMITED  
Announcement is submitted by * CHEW KOK LIANG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 05-Sep-2012 18:38:56  
Announcement No. 00090  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGE OF NAME OF THE COMPANY  
Description
PLEASE SEE ATTACHED.  
Attachments
Total size = 15K
(2048K size limit recommended)


Capitaland - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCREASE IN ISSUED AND PAID-UP SHARE CAPITAL OF CAPITALAND COMMERCIAL (MALAYSIA) SDN. BHD.

* Asterisks denote mandatory information
Name of Announcer * CAPITALAND LIMITED  
Company Registration No. 198900036N  
Announcement submitted on behalf of CAPITALAND LIMITED  
Announcement is submitted with respect to * CAPITALAND LIMITED  
Announcement is submitted by * Ng Chooi Peng  
Designation * Assistant Company Secretary  
Date & Time of Broadcast 05-Sep-2012 18:35:10  
Announcement No. 00089  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Increase in Issued and Paid-up Share Capital of CapitaLand Commercial (Malaysia) Sdn. Bhd.  
Description The attached announcement issued by CapitaLand Limited on the above matter is for information.  
Attachments
Total size = 85K
(2048K size limit recommended)


Cacola - MISCELLANEOUS :: FURTHER UNDERTAKING TO THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (“SGX-ST”)

Announcement Type: MISCELLANEOUS
Company: CACOLA FURNITURE INTL LIMITED
Stock Code/Name: D2U - Cacola

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CACOLA FURNITURE INTL LIMITED  
Company Registration No. CT - 179492  
Announcement submitted on behalf of CACOLA FURNITURE INTL LIMITED  
Announcement is submitted with respect to * CACOLA FURNITURE INTL LIMITED  
Announcement is submitted by * Zhou Zhuo Lin  
Designation * Chief Executive Officer  
Date & Time of Broadcast 05-Sep-2012 18:27:29  
Announcement No. 00086  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * FURTHER UNDERTAKING TO THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (“SGX-ST”)  
Description
Please see attached.  
Attachments
Total size = 14K
(2048K size limit recommended)


Wilmar - NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: WILMAR INTERNATIONAL LIMITED
Stock Code/Name: F34 - Wilmar

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

* Asterisks denote mandatory information
Name of Announcer * WILMAR INTERNATIONAL LIMITED  
Company Registration No. 199904785Z  
Announcement submitted on behalf of WILMAR INTERNATIONAL LIMITED  
Announcement is submitted with respect to * WILMAR INTERNATIONAL LIMITED  
Announcement is submitted by * COLIN TAN TIANG SOON  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 05-Sep-2012 18:51:10  
Announcement No. 00096  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 05-09-2012  
2.Name of Director * Kuok Khoon Chen 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


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    Thursday, August 16, 2012

    Company announcements: Goldtron, ChinaFash, Ntegrator, EasternH, DTAC 200US$

    Goldtron - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: GOLDTRON LIMITED
    Stock Code/Name: 536 - Goldtron

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

    * Asterisks denote mandatory information
    Name of Announcer * GOLDTRON LIMITED  
    Company Registration No. 196200234E  
    Announcement submitted on behalf of GOLDTRON LIMITED  
    Announcement is submitted with respect to * GOLDTRON LIMITED  
    Announcement is submitted by * TAN KOK HIANG  
    Designation * NON-EXECUTIVE CHAIRMAN & INDEPENDENT DIRECTOR  
    Date & Time of Broadcast 16-Aug-2012 20:00:10  
    Announcement No. 00121  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 16-08-2012  
    2.Name of Director * TAN KOK HIANG 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • ChinaFash - MISCELLANEOUS :: CHANGE OF CONTINUING SPONSOR

    Announcement Type: MISCELLANEOUS
    Company: CHINA FASHION HOLDINGS LIMITED
    Stock Code/Name: 5FK - ChinaFash

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * CHINA FASHION HOLDINGS LIMITED  
    Company Registration No. 200311696K  
    Announcement submitted on behalf of CHINA FASHION HOLDINGS LIMITED  
    Announcement is submitted with respect to * CHINA FASHION HOLDINGS LIMITED  
    Announcement is submitted by * CHEW KOK LIANG  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 16-Aug-2012 19:54:44  
    Announcement No. 00120  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CHANGE OF CONTINUING SPONSOR  
    Description
    PLEASE SEE ATTACHED.  
    Attachments
    Total size = 114K
    (2048K size limit recommended)


    Ntegrator - ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: NTEGRATOR INTERNATIONAL LTD
    Stock Code/Name: 5HC - Ntegrator

    ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR *

    * Asterisks denote mandatory information
    Name of Announcer * NTEGRATOR INTERNATIONAL LTD  
    Company Registration No. 199904281D  
    Announcement submitted on behalf of NTEGRATOR INTERNATIONAL LTD  
    Announcement is submitted with respect to * NTEGRATOR INTERNATIONAL LTD  
    Announcement is submitted by * Shirley Lim  
    Designation * Company Secretary  
    Date & Time of Broadcast 16-Aug-2012 19:38:26  
    Announcement No. 00119  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Zacchaeus Boon Suan Zin  
    Age * 48  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 10-08-2012  
    Detailed Reason(s) for cessation *
    Revocation of appointment as alternate director to Loudon Frank McLean Owen and is due to personal reasons of the alternate director.  
    Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * No 
    If yes, please elaborate * NA 
    Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * No 
    If yes, please elaborate * NA 
    Any other relevant information to be provided to shareholders of the listed issuer? * No 
    If yes, please elaborate * NA 
    Date of Appointment to current position * 28-06-2006  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Alternate Director to Loudon Frank McLean Owen  
    Role and responsibilities *
    Non-executive Director  
    Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
    Number of Independent Directors currently resident in Singapore (taking into account this cessation) *4 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *2 (including this announcement) 
    Shareholding * in the listed issuer and its subsidiaries *
    Nil  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Nil  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Nil  
    Present *
    Amplus Communication Private Limited
    Dragon Capital Pte Ltd
    Dragon Capital Partners Group Ltd
    Fortify Capital Ltd
    Kitchen Culture Holdings Ltd
    Majuven Pte Ltd
    McLean Watson Capital (Asia) Pte Ltd
    Nexus Ventures Pte Ltd
    Time Voyager Pte Ltd
    Fortify Private Limited
    Cammeray Pte Ltd
     
    Footnotes
    The Company only received the letter of revocation of appointment by Loudon Frank McLean Owen on 16 August 2012.

    This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor (“Sponsor”), Asian Corporate Advisors Pte Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“Exchange”). The Company’s Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made. The Sponsor is satisfied, based on the enquiries made, that there are no other reasons for the resignation other than those stated in the announcement.

    This announcement has not been examined or approved by the Exchange and the Exchange 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 Foo Quee Yin.
    Telephone number: 6221 0271  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    EasternH - MISCELLANEOUS :: VOLUNTARY UNCONDITIONAL OFFER - LEVEL OF ACCEPTANCES

    Announcement Type: MISCELLANEOUS
    Company: EASTERN HOLDINGS LTD
    Stock Code/Name: 5KU - EasternH

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * CIMB BANK BERHAD, SINGAPORE BRANCH  
    Company Registration No. 13491-P  
    Announcement submitted on behalf of MBT HOLDINGS PTE. LTD.  
    Announcement is submitted with respect to * EASTERN HOLDINGS LTD  
    Announcement is submitted by * Eric Wong  
    Designation * Director, Corporate Finance  
    Date & Time of Broadcast 16-Aug-2012 20:11:33  
    Announcement No. 00122  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * VOLUNTARY UNCONDITIONAL OFFER - LEVEL OF ACCEPTANCES  
    Description
    Please see attached.  
    Attachments
    Total size = 129K
    (2048K size limit recommended)


    DTAC 200US$ - MISCELLANEOUS :: REPORT OF SECURITIES HELD BY EXECUTIVES

    Announcement Type: MISCELLANEOUS
    Company: TOTAL ACCESS COMM PUB CO LTD
    Stock Code/Name: B2W - DTAC 200US$

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * TOTAL ACCESS COMMUNICATION PUBLIC COMPANY LTD  
    Company Registration No. N.A.  
    Announcement submitted on behalf of TOTAL ACCESS COMM PUB CO LTD  
    Announcement is submitted with respect to * TOTAL ACCESS COMM PUB CO LTD  
    Announcement is submitted by * Ms. Kaewridthara Viriyawathana  
    Designation * Investor Relations  
    Date & Time of Broadcast 16-Aug-2012 18:59:48  
    Announcement No. 00117  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Report of Securities Held by Executives  
    Description
       
    Attachments
    Total size = 165K
    (2048K size limit recommended)


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    Wednesday, August 15, 2012

    Company announcements: ChinaFash, IEV, Hanwell, Intraco, TigerAir

    ChinaFash - CHANGE IN CAPITAL :: SHARE CONSOLIDATION :: RECEIPT OF LISTING AND QUOTATION NOTICE

    Announcement Type: CHANGE IN CAPITAL
    Company: CHINA FASHION HOLDINGS LIMITED
    Stock Code/Name: 5FK - ChinaFash

    CHANGE IN CAPITAL :: SHARE CONSOLIDATION :: RECEIPT OF LISTING AND QUOTATION NOTICE

    * Asterisks denote mandatory information
    Name of Announcer * CHINA FASHION HOLDINGS LIMITED  
    Company Registration No. 200311696K  
    Announcement submitted on behalf of CHINA FASHION HOLDINGS LIMITED  
    Announcement is submitted with respect to * CHINA FASHION HOLDINGS LIMITED  
    Announcement is submitted by * CHEW KOK LIANG  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 15-Aug-2012 18:28:45  
    Announcement No. 00139  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RECEIPT OF LISTING AND QUOTATION NOTICE  
    Specific shareholder's approval required? * Yes  
    DescriptionPLEASE SEE ATTACHED.  
    Attachments
    Total size = 10K
    (2048K size limit recommended)


    IEV - MISCELLANEOUS :: INCORPORATION OF A SUBSIDIARY: PT. IEV PABUARAN KSO

    Announcement Type: MISCELLANEOUS
    Company: IEV HOLDINGS LIMITED
    Stock Code/Name: 5TN - IEV

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * IEV HOLDINGS LIMITED  
    Company Registration No. 201117734D  
    Announcement submitted on behalf of IEV HOLDINGS LIMITED  
    Announcement is submitted with respect to * IEV HOLDINGS LIMITED  
    Announcement is submitted by * CHRISTOPHER NGHIA DO  
    Designation * PRESIDENT AND CEO  
    Date & Time of Broadcast 15-Aug-2012 18:27:58  
    Announcement No. 00138  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * INCORPORATION OF A SUBSIDIARY: PT. IEV PABUARAN KSO  
    Description
    Please refer to the attachment  
    Attachments
    Total size = 44K
    (2048K size limit recommended)


    Hanwell - MISCELLANEOUS :: UPDATE ON THE OFFER FOR 29.89% SHAREHOLDING INTEREST IN INTRACO LIMITED

    Announcement Type: MISCELLANEOUS
    Company: HANWELL HOLDINGS LIMITED
    Stock Code/Name: DM0 - Hanwell

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * HANWELL HOLDINGS LIMITED  
    Company Registration No. 197400888M  
    Announcement submitted on behalf of HANWELL HOLDINGS LIMITED  
    Announcement is submitted with respect to * HANWELL HOLDINGS LIMITED  
    Announcement is submitted by * Tan Hui Ann Sherry  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 15-Aug-2012 18:30:30  
    Announcement No. 00140  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * UPDATE ON THE OFFER FOR 29.89% SHAREHOLDING INTEREST IN INTRACO LIMITED  
    Description
    Please see attached  
    Attachments
    Total size = 92K
    (2048K size limit recommended)


    Intraco - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: INTRACO LIMITED
    Stock Code/Name: I06 - Intraco

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * INTRACO LIMITED  
    Company Registration No. 196800526Z  
    Announcement submitted on behalf of INTRACO LIMITED  
    Announcement is submitted with respect to * INTRACO LIMITED  
    Announcement is submitted by * Chong Eng Wee  
    Designation * Company Secretary  
    Date & Time of Broadcast 15-Aug-2012 18:47:56  
    Announcement No. 00144  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * UPDATE FOR OFFER FOR HANWELL HOLDINGS LIMITED’S 29.89% SHAREHOLDING INTEREST IN INTRACO LIMITED  
    Description
    Please see attached.  
    Attachments
    Total size = 181K
    (2048K size limit recommended)


    TigerAir - CHANGE IN CAPITAL :: OTHERS :: GRANT OF SHARES UNDER THE TIGER AIRWAYS LONG TERM INCENTIVE PLANS

    Announcement Type: CHANGE IN CAPITAL
    Company: TIGER AIRWAYS HOLDINGS LIMITED
    Stock Code/Name: J7X - TigerAir

    CHANGE IN CAPITAL :: OTHERS :: GRANT OF SHARES UNDER THE TIGER AIRWAYS LONG TERM INCENTIVE PLANS

    * Asterisks denote mandatory information
    Name of Announcer * TIGER AIRWAYS HOLDINGS LIMITED  
    Company Registration No. 200701866W  
    Announcement submitted on behalf of TIGER AIRWAYS HOLDINGS LIMITED  
    Announcement is submitted with respect to * TIGER AIRWAYS HOLDINGS LIMITED  
    Announcement is submitted by * Joyce Fong  
    Designation * Company Secretary  
    Date & Time of Broadcast 15-Aug-2012 18:27:25  
    Announcement No. 00137  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * GRANT OF SHARES UNDER THE TIGER AIRWAYS LONG TERM INCENTIVE PLANS  
    Specific shareholder's approval required? * Yes  
    DescriptionPlease see attached.  
    Attachments
    Total size = 26K
    (2048K size limit recommended)


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    Monday, August 13, 2012

    Company announcements: Ying Li, Armarda, ChinaFash, Cityneon

    Ying Li - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: YING LI INTL REAL ESTATE LTD
    Stock Code/Name: 5DM - Ying Li

    SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * YING LI INTL REAL ESTATE LTD  
    Company Registration No. 199106356W  
    Announcement submitted on behalf of YING LI INTL REAL ESTATE LTD  
    Announcement is submitted with respect to * YING LI INTL REAL ESTATE LTD  
    Announcement is submitted by * FANG MING  
    Designation * CHAIRMAN & CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 13-Aug-2012 18:12:02  
    Announcement No. 00145  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2012  
    DescriptionPlease see attached.  
    Attachments
    Total size = 1691K
    (2048K size limit recommended)


    Armarda - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: ARMARDA GROUP LIMITED
    Stock Code/Name: 5EK - Armarda

    FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * ARMARDA GROUP LIMITED  
    Company Registration No. 34050  
    Announcement submitted on behalf of ARMARDA GROUP LIMITED  
    Announcement is submitted with respect to * ARMARDA GROUP LIMITED  
    Announcement is submitted by * Luk Chung Po, Terence  
    Designation * Executive Director  
    Date & Time of Broadcast 13-Aug-2012 18:06:32  
    Announcement No. 00137  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2012  
    Description   
    Attachments
    Total size = 384K
    (2048K size limit recommended)


    ChinaFash - MEETING SCHEDULE FOR EGM

    Announcement Type: MEETING SCHEDULE
    Company: CHINA FASHION HOLDINGS LIMITED
    Stock Code/Name: 5FK - ChinaFash

    MEETING SCHEDULE FOR EGM

    * Asterisks denote mandatory information
    Name of Announcer * CHINA FASHION HOLDINGS LIMITED  
    Company Registration No. 2003011696K  
    Announcement submitted on behalf of CHINA FASHION HOLDINGS LIMITED  
    Announcement is submitted with respect to * CHINA FASHION HOLDINGS LIMITED  
    Announcement is submitted by * CHEW KOK LIANG  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 13-Aug-2012 18:18:53  
    Announcement No. 00152  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date *05 Sep 2012
    Time * 10:00:AM
    Company * CHINA FASHION HOLDINGS LIMITED
    Venue *SIX BATTERY ROAD
    #10-01
    SINGAPORE 049909
    Attachments
    Total size = 106K
    (2048K size limit recommended)


    Cityneon - MISCELLANEOUS :: CHANGE IN THE COMPOSITION OF THE AUDIT COMMITTEE

    Announcement Type: MISCELLANEOUS
    Company: CITYNEON HOLDINGS LIMITED
    Stock Code/Name: 5HJ - Cityneon

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * CITYNEON HOLDINGS LIMITED  
    Company Registration No. 199903628E  
    Announcement submitted on behalf of CITYNEON HOLDINGS LIMITED  
    Announcement is submitted with respect to * CITYNEON HOLDINGS LIMITED  
    Announcement is submitted by * Yoo Loo Ping  
    Designation * Company Secretary  
    Date & Time of Broadcast 13-Aug-2012 18:08:54  
    Announcement No. 00141  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CHANGE IN THE COMPOSITION OF THE AUDIT COMMITTEE  
    Description
    Please see attached.  
    Attachments
    Total size = 116K
    (2048K size limit recommended)


    Cityneon - HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: CITYNEON HOLDINGS LIMITED
    Stock Code/Name: 5HJ - Cityneon

    HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * CITYNEON HOLDINGS LIMITED  
    Company Registration No. 199903628E  
    Announcement submitted on behalf of CITYNEON HOLDINGS LIMITED  
    Announcement is submitted with respect to * CITYNEON HOLDINGS LIMITED  
    Announcement is submitted by * Yoo Loo Ping  
    Designation * Company Secretary  
    Date & Time of Broadcast 13-Aug-2012 18:04:42  
    Announcement No. 00133  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2012  
    DescriptionPlease see attached.  
    Attachments
    Total size = 59K
    (2048K size limit recommended)


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