CWT - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: CWT LIMITED
Stock Code/Name: C14 - CWT
Company: CWT LIMITED
Stock Code/Name: C14 - CWT
| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * |
| * Asterisks denote mandatory information |
| Name of Announcer * | CWT LIMITED |
| Company Registration No. | 197000498M |
| Announcement submitted on behalf of | CWT LIMITED |
| Announcement is submitted with respect to * | CWT LIMITED |
| Announcement is submitted by * | Lye Siew Hong - Lynda Goh |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 28-Feb-2013 18:09:47 |
| Announcement No. | 00176 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Record Date * | 06-05-2013 |
| Record Time * | 17:00 |
| Date Paid/Payable (if applicable) | 17-05-2013 |
| Footnotes |
| Attachments |
Total size = 93K (2048K size limit recommended) |
Notice_of_Book_Closure_Date.pdfChinaFlexP - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CHINA FLEXIBLE PACK HLDG LTD
Stock Code/Name: C59 - ChinaFlexP
Company: CHINA FLEXIBLE PACK HLDG LTD
Stock Code/Name: C59 - ChinaFlexP
| ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER * |
| * Asterisks denote mandatory information |
| Name of Announcer * | CHINA FLEXIBLE PACK HOLDING LTD |
| Company Registration No. | N.A. |
| Announcement submitted on behalf of | CHINA FLEXIBLE PACK HLDG LTD |
| Announcement is submitted with respect to * | CHINA FLEXIBLE PACK HLDG LTD |
| Announcement is submitted by * | Kit Chan |
| Designation * | Joint Company Secretary |
| Date & Time of Broadcast | 28-Feb-2013 17:58:42 |
| Announcement No. | 00156 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | Yeung Koon Sang @ David Yeung | |
| Age * | 63 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 28-02-2013 | |
| Detailed Reason(s) for cessation * |
| |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * | No | |
| If yes, please elaborate * | NA | |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * | No | |
| If yes, please elaborate * | NA | |
| Any other relevant information to be provided to shareholders of the listed issuer? * | No | |
| If yes, please elaborate * | NA | |
| Date of Appointment to current position * | 31-12-2003 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Independent Director, Chairman of Nominating Committee, members of Audit and Remuneration Committees | |
| Role and responsibilities * |
| |
| Does the AC have a minimum of 3 members (taking into account this cessation)? * | No | |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) * | 0 | |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * | 0 |
| Shareholding * in the listed issuer and its subsidiaries * |
|
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
| >> OTHER DIRECTORSHIPS |
| Past (for the last 5 years) * |
| |
| Present * |
|
| Footnotes |
| Attachments |
Total size = 0 (2048K size limit recommended) |
Mirach Ener - RESPONSES TO SGX QUERIES :: ON FINANCIAL STATEMENTS :: FULL YEAR RESULTS ANNOUNCEMENT ON 26 FEBRUARY 2013
Announcement Type: RESPONSES TO SGX QUERIES
Company: MIRACH ENERGY LIMITED
Stock Code/Name: C68 - Mirach Ener
Company: MIRACH ENERGY LIMITED
Stock Code/Name: C68 - Mirach Ener
| RESPONSES TO SGX QUERIES :: ON FINANCIAL STATEMENTS :: FULL YEAR RESULTS ANNOUNCEMENT ON 26 FEBRUARY 2013 |
| * Asterisks denote mandatory information |
| Name of Announcer * | MIRACH ENERGY LIMITED |
| Company Registration No. | 200305397E |
| Announcement submitted on behalf of | MIRACH ENERGY LIMITED |
| Announcement is submitted with respect to * | MIRACH ENERGY LIMITED |
| Announcement is submitted by * | LOTUS ISABELLA LIM MEI HUA |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broadcast | 28-Feb-2013 18:11:38 |
| Announcement No. | 00180 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | FULL YEAR RESULTS ANNOUNCEMENT ON 26 FEBRUARY 2013 |
| Subject of Query * | On Financial Statements |
| Description | PLEASE SEE ATTACHED |
| Attachments |
Total size = 22K (2048K size limit recommended) |
Mirach Ener - NOTICE OF 3 CONSECUTIVE YEARS' LOSSES
Announcement Type: NOTICE OF 3 CONSECUTIVE YEARS' LOSSES
Company: MIRACH ENERGY LIMITED
Stock Code/Name: C68 - Mirach Ener
Company: MIRACH ENERGY LIMITED
Stock Code/Name: C68 - Mirach Ener
| NOTICE OF 3 CONSECUTIVE YEAR'S LOSSES |
| * Asterisks denote mandatory information |
| Name of Announcer * | MIRACH ENERGY LIMITED |
| Company Registration No. | 200305397E |
| Announcement submitted on behalf of | MIRACH ENERGY LIMITED |
| Announcement is submitted with respect to * | MIRACH ENERGY LIMITED |
| Announcement is submitted by * | LOTUS ISABELLA LIM MEI HUA |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broadcast | 28-Feb-2013 18:00:09 |
| Announcement No. | 00159 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of Issuer: MIRACH ENERGY LIMITED hereby gives notice that: (i) it has recorded pre-tax losses for the three (3) most recently completed consecutive financial years (based on the latest announced full year consolidated accounts, excluding exceptional or non-recurrent income and extraordinary items); and (ii) its market capitalisation as at 28-02-2013, the last market day on which trading was not suspended or halted, is S$62.1 million. (Trading is deemed to be suspended or halted if trading is ceased for a full market day.) |
| The Company wishes to draw investors’ attention to Rule 1311 of the Listing Manual which states that the Exchange will place an issuer on a watch-list if it records: (i) pre-tax losses for the three (3) most recently completed consecutive financial years (based on the latest announced full year consolidated accounts, excluding exceptional or non-recurrent income and extraordinary items); and (ii) an average daily market capitalisation of less than $40 million over the last 120 market days on which trading was not suspended or halted. For the purpose of this rule, trading is deemed to be suspended or halted if trading is ceased for the full market day. Investors should also note that pursuant to Practice Note 13.2 Paragraph 2.1, the Exchange conducts quarterly reviews to identify issuers to be included on the watch-list. The quarterly review will take place on the first market day of March, June, September and December of each year. The Company will make an immediate announcement should it be notified by the Exchange that it will be placed on the watch-list. |
| Footnotes |
| Attachments |
Total size = 0 (2048K size limit recommended) |
Devotion - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: DEVOTION ENERGY GROUP LIMITED
Stock Code/Name: D08 - Devotion
Company: DEVOTION ENERGY GROUP LIMITED
Stock Code/Name: D08 - Devotion
| FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
| * Asterisks denote mandatory information |
| Name of Announcer * | DEVOTION ENERGY GROUP LIMITED |
| Company Registration No. | 200208977M |
| Announcement submitted on behalf of | DEVOTION ENERGY GROUP LIMITED |
| Announcement is submitted with respect to * | DEVOTION ENERGY GROUP LIMITED |
| Announcement is submitted by * | Ong Beng Hong |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 28-Feb-2013 18:02:16 |
| Announcement No. | 00163 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| For the Financial Period Ended * | 31-12-2012 |
| Description | Please see attached for details. |
| Attachments |
Total size = 235K (2048K size limit recommended) |
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