Wednesday, February 22, 2012

Company announcements: Wilmar, Lum Chang, ChinaEnvRes 8k

Wilmar - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: WILMAR INTERNATIONAL LIMITED
Stock Code/Name: F34 - Wilmar

MISCELLANEOUS

* 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 22-Feb-2012 06:57:36  
Announcement No. 00005  
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Announcement Title * Media Release - ADM and Wilmar to Partner on Fertilizer, Ocean Freight and Tropical Oil Refining  
Description
Please see attached Media Release.  
Attachments
Total size = 129K
(2048K size limit recommended)


Wilmar - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: WILMAR INTERNATIONAL LIMITED
Stock Code/Name: F34 - Wilmar

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* 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 22-Feb-2012 07:28:11  
Announcement No. 00010  
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Record Date * 08-05-2012  
Record Time * 17:00  
Date Paid/Payable (if applicable)18-05-2012  
Footnotes
Notice is hereby given that the Share Transfer Register and Register of Members of the Company will be closed from 8 May 2012 at 5.00 pm to 9 May 2012, both dates inclusive, for the purpose of determining shareholders’ entitlement to the Company’s proposed final tax exempt (one-tier) dividend of S$0.031 per ordinary share for the financial year ended 31 December 2011, to be paid on 18 May 2012, subject to shareholders’ approval at the forthcoming Annual General Meeting (the “Proposed Final Dividend”).

Duly completed registrable transfers of ordinary shares received by the Company’s Share Registrar, Tricor Barbinder Share Registration Services of 80 Robinson Road, #02-00, Singapore 068898, up to 5.00 pm on 8 May 2012, will be registered to determine shareholders’ entitlement to the Proposed Final Dividend. Depositors whose securities accounts with The Central Depository (Pte) Limited are credited with the Company’s ordinary shares as at 5.00 pm on 8 May 2012 will be entitled to the Proposed Final Dividend.

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


Wilmar - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: WILMAR INTERNATIONAL LIMITED
Stock Code/Name: F34 - Wilmar

FOURTH QUARTER AND FULL YEAR 2011 RESULTS BRIEFING PRESENTATION * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* 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 22-Feb-2012 07:18:09  
Announcement No. 00008  
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For the Financial Period Ended * 31-12-2011  
DescriptionPlease see attached.  
Attachments
Total size = 1429K
(2048K size limit recommended)


Lum Chang - MISCELLANEOUS :: LUM CHANG DISPOSES INTEREST IN FIRSTOFFICE PTE LTD

Announcement Type: MISCELLANEOUS
Company: LUM CHANG HOLDINGS LIMITED
Stock Code/Name: L19 - Lum Chang

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * LUM CHANG HOLDINGS LIMITED  
Company Registration No. 198203949N  
Announcement submitted on behalf of LUM CHANG HOLDINGS LIMITED  
Announcement is submitted with respect to * LUM CHANG HOLDINGS LIMITED  
Announcement is submitted by * Tony Fong, Lee Kin Meng  
Designation * Company Secretaries  
Date & Time of Broadcast 22-Feb-2012 07:56:56  
Announcement No. 00013  
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Announcement Title * LUM CHANG DISPOSES INTEREST IN FIRSTOFFICE PTE LTD  
Description
   
Attachments
Total size = 1293K
(2048K size limit recommended)


ChinaEnvRes 8k - MISCELLANEOUS :: PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE

Announcement Type: MISCELLANEOUS
Company: CHINA ENVIRONMENTAL RES GP LTD
Stock Code/Name: M8J - ChinaEnvRes 8k

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SINGAPORE EXCHANGE SECURITIES TRADING LIMITED  
Company Registration No. 197300970D  
Announcement submitted on behalf of CHINA ENVIRONMENTAL RES GP LTD  
Announcement is submitted with respect to * CHINA ENVIRONMENTAL RES GP LTD  
Announcement is submitted by * Issuer & Data Services  
Designation * SGX-ST  
Date & Time of Broadcast 22-Feb-2012 08:03:30  
Announcement No. 00014  
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Announcement Title * Proposed Share Consolidation and Change in Board Lot Size  
Description
   
Attachments
Total size = 55K
(2048K size limit recommended)


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