Friday, November 23, 2012

Company announcements: Sakae, Medi-Flex, Kinergy, EzionHldg

Sakae - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SAKAE HOLDINGS LTD.
Stock Code/Name: 5DO - Sakae

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * SAKAE HOLDINGS LTD.  
Company Registration No. 199604816E  
Announcement submitted on behalf of SAKAE HOLDINGS LTD.  
Announcement is submitted with respect to * SAKAE HOLDINGS LTD.  
Announcement is submitted by * Douglas Foo Peow Yong  
Designation * Chairman and Chief Executive Officer  
Date & Time of Broadcast 23-Nov-2012 17:34:35  
Announcement No. 00065  
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Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 23-11-2012  
Attachments
Total size = 112K
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Medi-Flex - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: MEDI-FLEX LIMITED
Stock Code/Name: 5FF - Medi-Flex

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * MEDI-FLEX LIMITED  
Company Registration No. 200312754H  
Announcement submitted on behalf of MEDI-FLEX LIMITED  
Announcement is submitted with respect to * MEDI-FLEX LIMITED  
Announcement is submitted by * LEE KIM MEOW  
Designation * MANAGING DIRECTOR  
Date & Time of Broadcast 23-Nov-2012 17:34:12  
Announcement No. 00063  
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Record Date * 18-12-2012  
Record Time * 17:00  
Date Paid/Payable (if applicable)27-12-2012  
Footnotes
NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and the Register of Members of Medi-Flex Limited (the “Company”) will be closed on 19 December 2012 for the purpose of preparing dividend warrants. Duly completed transfers received by the Company’s Registrar, B.A.C.S Private Limited at 63, Cantonment Road, Singapore 089758 up to 5:00 p.m. on 18 December 2012 will be registered to determine shareholders’ entitlement to the proposed final dividend. Members whose Securities Accounts with the Central Depository (Pte) Limited are credited with shares at 5:00 p.m. on 18 December 2012 will be entitled to the proposed dividend.

The final tax exempt (one-tier) dividend of 0.12 Singapore cent per ordinary share, if approved at the Annual General Meeting, will be paid on 27 December 2012.
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This announcement has been prepared by the Company and reviewed by the Company’s sponsor, CNP Compliance Pte. Ltd. (“Sponsor”), for compliance with the Singapore Exchange Securities Trading Limited (“SGX-ST”) Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Lance Tan at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: ltan@cnplaw.com
 
Attachments
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Medi-Flex - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: MEDI-FLEX LIMITED
Stock Code/Name: 5FF - Medi-Flex

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * MEDI-FLEX LIMITED  
Company Registration No. 200312754H  
Announcement submitted on behalf of MEDI-FLEX LIMITED  
Announcement is submitted with respect to * MEDI-FLEX LIMITED  
Announcement is submitted by * LEE KIM MEOW  
Designation * MANAGING DIRECTOR  
Date & Time of Broadcast 23-Nov-2012 17:25:00  
Announcement No. 00049  
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Date *11 Dec 2012
Time * 12:00:PM
Company * MEDI-FLEX LIMITED
Venue *THE SINGAPORE EXCHANGE LTD, SGX AUDITORIUM, 2 SHENTON WAY #02-02, PODIUM SGX CENTRE 1, SINGAPORE 068804
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THIS ANNOUNCEMENT HAS BEEN PREPARED BY THE COMPANY AND REVIEWED BY THE COMPANY’S SPONSOR, CNP COMPLIANCE PTE. LTD. (“SPONSOR”), FOR COMPLIANCE WITH THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (“SGX-ST”) LISTING MANUAL SECTION B: RULES OF CATALIST. THE SPONSOR HAS NOT VERIFIED THE CONTENTS OF THIS ANNOUNCEMENT INCLUDING THE ACCURACY OR COMPLETENESS OF ANY OF THE INFORMATION DISCLOSED OR THE CORRECTNESS OF ANY OF THE STATEMENTS OR OPINIONS MADE OR REPORTS CONTAINED IN THIS ANNOUNCEMENT. THIS ANNOUNCEMENT HAS NOT BEEN EXAMINED OR APPROVED BY THE SGX-ST. THE SPONSOR AND THE SGX-ST ASSUME NO RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT INCLUDING THE CORRECTNESS OF ANY OF THE STATEMENTS OR OPINIONS MADE OR REPORTS CONTAINED IN THIS ANNOUNCEMENT.
THE CONTACT PERSON FOR THE SPONSOR IS MR LANCE TAN AT 36 CARPENTER STREET, SINGAPORE 059915, TELEPHONE: (65) 6323 8383; EMAIL: LTAN@CNPLAW.COM
Attachments
Total size = 77K
(2048K size limit recommended)


Kinergy - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: KINERGY LTD.
Stock Code/Name: 5JT - Kinergy

ACQUISITIONS AND DISPOSALS :: INTERESTED PERSON TRANSACTION :: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF BETA NOVA ELECTRONICS (NANTONG) CO., LTD.
* Asterisks denote mandatory information
Name of Announcer * KINERGY LTD.  
Company Registration No. 198800021D  
Announcement submitted on behalf of KINERGY LTD.  
Announcement is submitted with respect to * KINERGY LTD.  
Announcement is submitted by * David Loh  
Designation * CFO/Company Secretary  
Date & Time of Broadcast 23-Nov-2012 17:27:10  
Announcement No. 00052  
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Announcement Title * ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF BETA NOVA ELECTRONICS (NANTONG) CO., LTD.  
Description Please see attached.  
Attachments
Total size = 67K
(2048K size limit recommended)


EzionHldg - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: EZION HOLDINGS LIMITED
Stock Code/Name: 5ME - EzionHldg

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * EZION HOLDINGS LIMITED  
Company Registration No. 199904364E  
Announcement submitted on behalf of EZION HOLDINGS LIMITED  
Announcement is submitted with respect to * EZION HOLDINGS LIMITED  
Announcement is submitted by * Lim Ka Bee  
Designation * Company Secretary  
Date & Time of Broadcast 23-Nov-2012 17:38:15  
Announcement No. 00071  
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Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 22-11-2012  
Attachments
Total size = 113K
(2048K size limit recommended)


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