Thursday, November 22, 2012

Company announcements: Maxi-Cash, AURIC, MDR

Maxi-Cash - NOTICE OF BOOK CLOSURE DATE FOR BONUS ISSUE

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: MAXI-CASH FIN SVCS CORP LTD
Stock Code/Name: 5UF - Maxi-Cash

NOTICE OF BOOK CLOSURE DATE FOR BONUS ISSUE *
* Asterisks denote mandatory information
Name of Announcer * MAXI-CASH FIN SVCS CORP LTD  
Company Registration No. 200806968Z  
Announcement submitted on behalf of MAXI-CASH FIN SVCS CORP LTD  
Announcement is submitted with respect to * MAXI-CASH FIN SVCS CORP LTD  
Announcement is submitted by * Lim Swee Ann  
Designation * Company Secretary  
Date & Time of Broadcast 22-Nov-2012 18:14:51  
Announcement No. 00082  
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Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Notice of Book Closure Date for Bonus Issue  
Record Date * 05-12-2012  
Record Time * 17:00  
Date Paid/Payable (if applicable)  
Footnotes
Please refer to attachment.  
Attachments
Total size = 44K
(2048K size limit recommended)


Maxi-Cash - CHANGE IN CAPITAL :: BONUS ISSUE :: PROPOSED BONUS ISSUE – RECEIPT OF LISTING AND QUOTATION NOTICE

Announcement Type: CHANGE IN CAPITAL
Company: MAXI-CASH FIN SVCS CORP LTD
Stock Code/Name: 5UF - Maxi-Cash

CHANGE IN CAPITAL :: BONUS ISSUE :: PROPOSED BONUS ISSUE – RECEIPT OF LISTING AND QUOTATION NOTICE
* Asterisks denote mandatory information
Name of Announcer * MAXI-CASH FIN SVCS CORP LTD  
Company Registration No. 200806968Z  
Announcement submitted on behalf of MAXI-CASH FIN SVCS CORP LTD  
Announcement is submitted with respect to * MAXI-CASH FIN SVCS CORP LTD  
Announcement is submitted by * Lim Swee Ann  
Designation * Company Secretary  
Date & Time of Broadcast 22-Nov-2012 18:07:49  
Announcement No. 00081  
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Announcement Title * PROPOSED BONUS ISSUE – RECEIPT OF LISTING AND QUOTATION NOTICE  
Specific shareholder's approval required? * No  
DescriptionPlease refer to attachment.  
Attachments
Total size = 47K
(2048K size limit recommended)


AURIC - MISCELLANEOUS :: CHANGE OF ADDRESS OF SHARE REGISTRAR AND LOCATION OF REGISTER OF MEMBERS

Announcement Type: MISCELLANEOUS
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - AURIC

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * AURIC PACIFIC GROUP LIMITED  
Company Registration No. 198802981D  
Announcement submitted on behalf of AURIC PACIFIC GROUP LIMITED  
Announcement is submitted with respect to * AURIC PACIFIC GROUP LIMITED  
Announcement is submitted by * Thomas Loh  
Designation * Company Secretary  
Date & Time of Broadcast 22-Nov-2012 17:35:48  
Announcement No. 00063  
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Announcement Title * CHANGE OF ADDRESS OF SHARE REGISTRAR AND LOCATION OF REGISTER OF MEMBERS  
Description
The Board of Directors of Auric Pacific Group Limited (the “Company”) wishes to announce that the Company’s Share Registrar, M & C Services Pte Ltd, will be relocating its Share Registry Office and the Company’s Register of Members to 112, Robinson Road, #05-01, Singapore 068902, with effect from 1 December 2012.

By Order of the Board

Thomas Loh
Company Secretary
22 November 2012
 
Attachments
Total size = 0
(2048K size limit recommended)


AURIC - MISCELLANEOUS :: APPOINTMENT OF COMPANY SECRETARY

Announcement Type: MISCELLANEOUS
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - AURIC

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * AURIC PACIFIC GROUP LIMITED  
Company Registration No. 198802981D  
Announcement submitted on behalf of AURIC PACIFIC GROUP LIMITED  
Announcement is submitted with respect to * AURIC PACIFIC GROUP LIMITED  
Announcement is submitted by * Saw Phaik Hwa  
Designation * Executive Director and Group CEO  
Date & Time of Broadcast 22-Nov-2012 17:26:12  
Announcement No. 00054  
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Announcement Title * Appointment of Company Secretary  
Description
The Board of Directors of Auric Pacific Group Limited (the “Company”) wishes to announce the appointment of Mr Loh Chong Yong Thomas as Secretary of the Company with effect from 16 November 2012.

By Order of the Board

Saw Phaik Hwa
Executive Director & Group Chief Executive Officer
22 November 2012
 
Attachments
Total size = 0
(2048K size limit recommended)


MDR - MISCELLANEOUS :: VOLUNTARY WINDING UP OF DORMANT SUBSIDIARY

Announcement Type: MISCELLANEOUS
Company: MDR LIMITED
Stock Code/Name: A27 - MDR

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MDR LIMITED  
Company Registration No. 200009059G  
Announcement submitted on behalf of MDR LIMITED  
Announcement is submitted with respect to * MDR LIMITED  
Announcement is submitted by * ONG GHIM CHOON  
Designation * DIRECTOR AND CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 22-Nov-2012 17:55:01  
Announcement No. 00073  
>> ANNOUNCEMENT DETAILS
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Announcement Title * VOLUNTARY WINDING UP OF DORMANT SUBSIDIARY  
Description
Please refer to attachment.  
Attachments
Total size = 74K
(2048K size limit recommended)


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