Friday, April 8, 2011

Company announcements: Abterra Ltd, Memtech

Abterra Ltd - null

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: ABTERRA LTD
Stock Code/Name: L5I - Abterra Ltd

NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
* Asterisks denote mandatory information
Name of Announcer * ABTERRA LTD  
Company Registration No. 199903007C  
Announcement submitted on behalf of ABTERRA LTD  
Announcement is submitted with respect to * ABTERRA LTD  
Announcement is submitted by * LAU YU  
Designation * DIRECTOR AND CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 08-Apr-2011 12:43:44  
Announcement No. 00058  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 08-04-2011  
2.Name of Substantial Shareholder * VANTAGE REGION INTERNATIONAL LIMITED  
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • Abterra Ltd - null

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: ABTERRA LTD
    Stock Code/Name: L5I - Abterra Ltd

    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 * ABTERRA LTD  
    Company Registration No. 199903007C  
    Announcement submitted on behalf of ABTERRA LTD  
    Announcement is submitted with respect to * ABTERRA LTD  
    Announcement is submitted by * LAU YU  
    Designation * DIRECTOR AND CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 08-Apr-2011 12:41:23  
    Announcement No. 00055  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 08-04-2011  
    2.Name of Director * CAI SUI XIN 
    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]


    • Abterra Ltd - null

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: ABTERRA LTD
    Stock Code/Name: L5I - Abterra Ltd

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * ABTERRA LTD  
    Company Registration No. 199903007C  
    Announcement submitted on behalf of ABTERRA LTD  
    Announcement is submitted with respect to * ABTERRA LTD  
    Announcement is submitted by * LAU YU  
    Designation * DIRECTOR AND CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 08-Apr-2011 12:38:36  
    Announcement No. 00052  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 08-04-2011  
    2.Name of Substantial Shareholder * GENERAL NICE RESOURCES (HONG KONG) LIMITED  
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • Memtech - null

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: MEMTECH INTERNATIONAL LTD
    Stock Code/Name: M26 - Memtech

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
    * Asterisks denote mandatory information
    Name of Announcer * MEMTECH INTERNATIONAL LTD  
    Company Registration No. 200312032Z  
    Announcement submitted on behalf of MEMTECH INTERNATIONAL LTD  
    Announcement is submitted with respect to * MEMTECH INTERNATIONAL LTD  
    Announcement is submitted by * Chuang Wen Fu  
    Designation * Chairman  
    Date & Time of Broadcast 08-Apr-2011 12:31:30  
    Announcement No. 00040  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Tax-exempt 1-tier first and final dividend of 1.1 Singapore cents per share for the financial year ended 31 December 2010  
    Record Date * 06-05-2011  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)20-05-2011  
    Footnotes
    Notice is hereby given that the Transfer Book and Register of Members of the Company will be closed on 7 May 2011 for the purpose of determining members’ entitlements to the tax-exempt 1-tier first and final dividend to be approved by members at the Company’s Annual General Meeting to be held on 26 April 2011.
    Duly completed transfers received by the Company’s Share Registrar, M & C Services Private Limited, at 138 Robinson Road #17-00, The Corporate Office, Singapore 068906, up to 5.00 p.m. on 6 May 2011 will be registered before entitlements to the dividend are determined.

    Members whose Securities Accounts with the Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 6 May 2011 will be entitled to the dividend.

    The dividend, if approved at the Annual General Meeting, will be paid on 20 May 2011.
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Memtech - null

    Announcement Type: MEETING SCHEDULE
    Company: MEMTECH INTERNATIONAL LTD
    Stock Code/Name: M26 - Memtech

    MEETING SCHEDULE FOR AGM
    * Asterisks denote mandatory information
    Name of Announcer * MEMTECH INTERNATIONAL LTD  
    Company Registration No. 200312032Z  
    Announcement submitted on behalf of MEMTECH INTERNATIONAL LTD  
    Announcement is submitted with respect to * MEMTECH INTERNATIONAL LTD  
    Announcement is submitted by * Chuang Wen Fu  
    Designation * Chairman  
    Date & Time of Broadcast 08-Apr-2011 12:29:47  
    Announcement No. 00039  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date *26 Apr 2011
    Time * 09:30:AM
    Company * MEMTECH INTERNATIONAL LTD
    Venue *ORCHARD ROOM LEVEL 4 RAFFLES CITY CONVENTION CENTRE – FAIRMONT SINGAPORE 80 BRAS BASAH ROAD SINGAPORE 189560
    Attachments
    Total size = 311K
    (2048K size limit recommended)


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