Friday, April 8, 2011

Company announcements: CCM Group, BukitSem, CITYDEV, Serial

CCM Group - null

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: CCM GROUP LIMITED
Stock Code/Name: 5QZ - CCM Group

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCREASE IN ISSUED AND PAID-UP SHARE CAPITAL OF CCM DEVELOPMENT PTE. LTD. AND CCM MANUFACTURING PTE.
* Asterisks denote mandatory information
Name of Announcer * CCM GROUP LIMITED  
Company Registration No. 200916763W  
Announcement submitted on behalf of CCM GROUP LIMITED  
Announcement is submitted with respect to * CCM GROUP LIMITED  
Announcement is submitted by * Liew Sen Keong  
Designation * Executive Chairman and CEO  
Date & Time of Broadcast 08-Apr-2011 19:25:36  
Announcement No. 00172  
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Announcement Title * INCREASE IN ISSUED AND PAID-UP SHARE CAPITAL OF CCM DEVELOPMENT PTE. LTD. AND CCM MANUFACTURING PTE.  
Description Please see attached.  
Attachments
Total size = 165K
(2048K size limit recommended)


BukitSem - null

Announcement Type: MISCELLANEOUS
Company: BUKIT SEMBAWANG ESTATES LTD
Stock Code/Name: B61 - BukitSem

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * BUKIT SEMBAWANG ESTATES LTD  
Company Registration No. 196700177M  
Announcement submitted on behalf of BUKIT SEMBAWANG ESTATES LTD  
Announcement is submitted with respect to * BUKIT SEMBAWANG ESTATES LTD  
Announcement is submitted by * Tan Guat Ngoh  
Designation * Company Secretary  
Date & Time of Broadcast 08-Apr-2011 19:30:23  
Announcement No. 00173  
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Announcement Title * RENOUNCEABLE PARTIALLY UNDERWRITTEN RIGHTS ISSUE OF SHARES WITH WARRANTS - USE OF PROCEEDS  
Description
Please see attached.  
Attachments
Total size = 385K
(2048K size limit recommended)


CITYDEV - null

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CITYDEV

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: COMPLETION OF ACQUISITION IN SOUTH BEACH CONSORTIUM PTE. LTD. AND JV WITH IOI CORPORATION BERHAD
* Asterisks denote mandatory information
Name of Announcer * CITY DEVELOPMENTS LIMITED  
Company Registration No. 196300316Z  
Announcement submitted on behalf of CITY DEVELOPMENTS LIMITED  
Announcement is submitted with respect to * CITY DEVELOPMENTS LIMITED  
Announcement is submitted by * Enid Ling Peek Fong  
Designation * Company Secretary  
Date & Time of Broadcast 08-Apr-2011 19:23:52  
Announcement No. 00170  
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Announcement Title * COMPLETION OF ACQUISITION IN SOUTH BEACH CONSORTIUM PTE. LTD. AND JV WITH IOI CORPORATION BERHAD  
Description Please refer to the attached Announcement in relation to the above subject matter.  
Attachments
Total size = 36K
(2048K size limit recommended)


Serial - null

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: SERIAL SYSTEM LTD
Stock Code/Name: S69 - Serial

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * SERIAL SYSTEM LTD  
Company Registration No. 199202071D  
Announcement submitted on behalf of SERIAL SYSTEM LTD  
Announcement is submitted with respect to * SERIAL SYSTEM LTD  
Announcement is submitted by * Wui Heck Koon  
Designation * Company Secretary  
Date & Time of Broadcast 08-Apr-2011 18:52:57  
Announcement No. 00162  
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Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * One-tier tax-exempt Final Cash Dividend of 0.67 cent per ordinary share for the financial year ended 31 December 2010  
Record Date * 03-05-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)13-05-2011  
Footnotes
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 4 May 2011 for the preparation of dividend warrants, subject to the approval of the shareholders at the Annual General Meeting of the Company to be held at 8 Ubi View #05-01 Serial System Building, Singapore 408554 on Saturday, 23 April 2011 at 10.30 a.m.

Duly completed registrable transfers received by the Company’s Share Registrar, B.A.C.S. Private Limited at 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 3 May 2011 will be registered to determine shareholders’ entitlements to the said dividend.

Members whose Securities Accounts with The Central Depository (Pte) Ltd are credited with shares at 5.00 p.m. on 3 May 2011 will be entitled to the proposed dividend.

The proposed dividend, if approved by the shareholders at the Annual General Meeting on 23 April 2011, will be paid on 13 May 2011.

By Order of the Board

Alex Wui Heck Koon
Company Secretary

Singapore
8 April 2011

 
Attachments
Total size = 0K
(2048K size limit recommended)


Serial - null

Announcement Type: MISCELLANEOUS
Company: SERIAL SYSTEM LTD
Stock Code/Name: S69 - Serial

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SERIAL SYSTEM LTD  
Company Registration No. 199202071D  
Announcement submitted on behalf of SERIAL SYSTEM LTD  
Announcement is submitted with respect to * SERIAL SYSTEM LTD  
Announcement is submitted by * Wui Heck Koon  
Designation * Company Secretary  
Date & Time of Broadcast 08-Apr-2011 18:51:48  
Announcement No. 00161  
>> ANNOUNCEMENT DETAILS
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Announcement Title * NOTICE OF EXTRAORDINARY GENERAL MEETING  
Description
   
Attachments
Total size = 73K
(2048K size limit recommended)


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