Friday, April 8, 2011

Company announcements: Nobel Des, CNA, Sunmart

Nobel Des - null

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Des

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * NOBEL DESIGN HOLDINGS LTD  
Company Registration No. 198104591E  
Announcement submitted on behalf of NOBEL DESIGN HOLDINGS LTD  
Announcement is submitted with respect to * NOBEL DESIGN HOLDINGS LTD  
Announcement is submitted by * GOON EU JIN TERENCE  
Designation * CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR  
Date & Time of Broadcast 08-Apr-2011 19:18:42  
Announcement No. 00169  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * FIRST AND FINAL (TAX EXEMPT ONE-TIER) DIVIDEND OF 0.5 CENTS PER SHARE  
Record Date * 03-05-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)16-05-2011  
Footnotes
NOTICE IS ALSO HEREBY GIVEN THAT the Transfer Book and the Register of Members of the Company will be closed on 4 May 2011, for the purpose of determining members’ entitlements to the first and final (tax exempt one-tier) dividend of 0.5 cents per share for the financial year ended 31 December 2010 (the “Proposed Dividend”).

Duly completed registrable transfers received by the Company's Registrar, Tricor Barbinder Share Registration Services (a division of Tricor Singapore Pte Ltd) of 8 Cross Street #11-00, PWC Building, Singapore 048424 up to 5.00 p.m. on 3 May 2011 will be registered to determine members' entitlements to the Proposed Dividend. The Proposed Dividend, if approved at the Annual General Meeting to be held on 26 April 2011, will be paid on 16 May 2011.

Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5 p.m. on 3 May 2011 will be entitled to the Proposed Dividend.  
Attachments
Total size = 0
(2048K size limit recommended)



Nobel Des - null

Announcement Type: MEETING SCHEDULE
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Des

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * NOBEL DESIGN HOLDINGS LTD  
Company Registration No. 198104591E  
Announcement submitted on behalf of NOBEL DESIGN HOLDINGS LTD  
Announcement is submitted with respect to * NOBEL DESIGN HOLDINGS LTD  
Announcement is submitted by * GOON EU JIN TERENCE  
Designation * CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR  
Date & Time of Broadcast 08-Apr-2011 19:16:51  
Announcement No. 00168  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *26 Apr 2011
Time * 10:00:AM
Company * NOBEL DESIGN HOLDINGS LTD
Venue *134 JOO SENG ROAD, 5TH FLOOR CONFERENCE ROOM, NOBEL DESIGN HOUSE, SINGAPORE 368359.
Attachments
Total size = 35K
(2048K size limit recommended)



CNA - null

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: CNA GROUP LTD.
Stock Code/Name: 5GC - CNA

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * CNA GROUP LTD.  
Company Registration No. 199000449K  
Announcement submitted on behalf of CNA GROUP LTD.  
Announcement is submitted with respect to * CNA GROUP LTD.  
Announcement is submitted by * Lun Chee Leong  
Designation * Joint Company Secretary  
Date & Time of Broadcast 08-Apr-2011 19:09:50  
Announcement No. 00167  
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 Name of Overseas Exchange where Company has Dual Listing (if applicable) Not Applicable  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 20,213,797  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  



  • CNA - null

    Announcement Type: MISCELLANEOUS
    Company: CNA GROUP LTD.
    Stock Code/Name: 5GC - CNA

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CNA GROUP LTD.  
    Company Registration No. 199000449K  
    Announcement submitted on behalf of CNA GROUP LTD.  
    Announcement is submitted with respect to * CNA GROUP LTD.  
    Announcement is submitted by * Michael Lee Thiam Chye  
    Designation * Chief Financial Officer/Joint Company Secretary  
    Date & Time of Broadcast 08-Apr-2011 19:04:50  
    Announcement No. 00166  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * EMPHASIS OF MATTER REPORT BY AUDITORS ON FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010  
    Description
    Pursuant to Rule 704(5) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Directors of CNA Group Ltd (the "Company") wish to announce that the Company's Auditors, KPMG LLP, had issued their report on the financial statements of the Company and its subsidiaries containing an emphasis of matter.

    A copy of the Auditor's report together with extracts of Notes 5 and 9 of the financial statements are annexed to this announcement.  
    Attachments
    Total size = 274K
    (2048K size limit recommended)



    Sunmart - null

    Announcement Type: CHANGE IN CAPITAL
    Company: SUNMART HOLDINGS LIMITED
    Stock Code/Name: C2J - Sunmart

    CHANGE IN CAPITAL :: OTHERS :: PROPOSED DUAL LISTING - RECEIPT OF APPROVAL-IN-PRINCIPLE FROM THE SGX-ST
    * Asterisks denote mandatory information
    Name of Announcer * SUNMART HOLDINGS LIMITED  
    Company Registration No. 200600432W  
    Announcement submitted on behalf of SUNMART HOLDINGS LIMITED  
    Announcement is submitted with respect to * SUNMART HOLDINGS LIMITED  
    Announcement is submitted by * Ho Soo Hui  
    Designation * Company Secretary  
    Date & Time of Broadcast 08-Apr-2011 18:59:42  
    Announcement No. 00165  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PROPOSED DUAL LISTING - RECEIPT OF APPROVAL-IN-PRINCIPLE FROM THE SGX-ST  
    Specific shareholder's approval required? * Yes  
    DescriptionPlease see attached.  
    Attachments
    Total size = 34K
    (2048K size limit recommended)



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