Tuesday, June 26, 2012

Company announcements: Mercator, Fragrance, HoGCen

Mercator - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: MERCATOR LINES (SINGAPORE) LTD
Stock Code/Name: EE6 - Mercator

MEETING SCHEDULE FOR AGM

* Asterisks denote mandatory information
Name of Announcer * MERCATOR LINES (SINGAPORE) LTD  
Company Registration No. 200507205N  
Announcement submitted on behalf of MERCATOR LINES (SINGAPORE) LTD  
Announcement is submitted with respect to * MERCATOR LINES (SINGAPORE) LTD  
Announcement is submitted by * Mythili Girish  
Designation * Company Secretary  
Date & Time of Broadcast 26-Jun-2012 19:10:49  
Announcement No. 00123  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *25 Jul 2012
Time * 04:00:PM
Company * MERCATOR LINES (SINGAPORE) LTD
Venue *MEETING ROOM - LIBRA AND GEMINI, LEVEL 1, MARINA MANDARIN SINGAPORE, 6 RAFFLES BOULEVARD, MARINA SQUARE, SINGAPORE 039594
Attachments
Total size = 45K
(2048K size limit recommended)


Fragrance - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information
Name of Announcer * FRAGRANCE GROUP LIMITED  
Company Registration No. 200006656M  
Announcement submitted on behalf of FRAGRANCE GROUP LIMITED  
Announcement is submitted with respect to * FRAGRANCE GROUP LIMITED  
Announcement is submitted by * PERIAKARUPPAN ARAVINDAN  
Designation * EXECUTIVE DIRECTOR-FINANCE  
Date & Time of Broadcast 26-Jun-2012 19:17:15  
Announcement No. 00126  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Record Date * 09-07-2012  
Record Time * 17:00  
Date Paid/Payable (if applicable)18-07-2012  
Footnotes
Notice is hereby given that the Register of Members of Transfer Books of the
Company will be closed at the close of market day on 9 July 2012 for the purpose of
determining shareholders’ entitlements to dividends.

Registrable transfers received by the Company’s Registrar, Tricor Singapore Pte Ltd
at 80 Robinson Road #02-00 Singapore 068898, up to 5:00 p.m. on 9 July 2012 will
be registered before entitlements to the dividend are determined.  
Attachments
Total size = 0
(2048K size limit recommended)


Fragrance - MISCELLANEOUS :: INTERIM DIVIDEND – ANNOUNCEMENT OF BOOK CLOSURE AND PAYMENT DATES

Announcement Type: MISCELLANEOUS
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * FRAGRANCE GROUP LIMITED  
Company Registration No. 200006656M  
Announcement submitted on behalf of FRAGRANCE GROUP LIMITED  
Announcement is submitted with respect to * FRAGRANCE GROUP LIMITED  
Announcement is submitted by * PERIAKARUPPAN ARAVINDAN  
Designation * EXECUTIVE DIRECTOR-FINANCE  
Date & Time of Broadcast 26-Jun-2012 19:16:05  
Announcement No. 00124  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INTERIM DIVIDEND – ANNOUNCEMENT OF BOOK CLOSURE AND PAYMENT DATES  
Description
PLEASE REFER TO THE ATTACHMENT.  
Attachments
Total size = 65K
(2048K size limit recommended)


HoGCen - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: HOTEL GRAND CENTRAL LTD
Stock Code/Name: H18 - HoGCen

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 * HOTEL GRAND CENTRAL LTD  
Company Registration No. 196800243H  
Announcement submitted on behalf of HOTEL GRAND CENTRAL LTD  
Announcement is submitted with respect to * HOTEL GRAND CENTRAL LTD  
Announcement is submitted by * TRUST CORPORATE SERVICES PTE LTD  
Designation * CORPORATE SECRETARY  
Date & Time of Broadcast 26-Jun-2012 19:19:56  
Announcement No. 00128  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 25-06-2012  
2.Name of Director * Tan Teck Lin  
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]


    • HoGCen - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: HOTEL GRAND CENTRAL LTD
    Stock Code/Name: H18 - HoGCen

    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 * HOTEL GRAND CENTRAL LTD  
    Company Registration No. 196800243H  
    Announcement submitted on behalf of HOTEL GRAND CENTRAL LTD  
    Announcement is submitted with respect to * HOTEL GRAND CENTRAL LTD  
    Announcement is submitted by * TRUST CORPORATE SERVICES PTE LTD  
    Designation * CORPORATE SECRETARY  
    Date & Time of Broadcast 26-Jun-2012 19:04:40  
    Announcement No. 00122  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 25-06-2012  
    2.Name of Director * TAN TECK LIN 
    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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