China Yuanbang - Financial Statements and Related Announcement::Profit Guidance
Announcement Type: Financial Statements
Company: CHINA YUANBANG PROP HLDGS LTD
Stock Code/Name: B2X - China Yuanbang
Company: CHINA YUANBANG PROP HLDGS LTD
Stock Code/Name: B2X - China Yuanbang
| Financial Statements and Related Announcement::Profit Guidance |
| Issuer & Securities |
| Issuer/ Manager | CHINA YUANBANG PROP HLDGS LTD |
| Securities | CHINA YUANBANG PROP HLDGS LTD - BMG2159Z1005 - B2X |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 31-Oct-2014 19:44:18 |
| Status | New |
| Announcement Sub Title | Profit Guidance |
| Announcement Reference | SG141031OTHRUFM5 |
| Submitted By (Co./ Ind. Name) | Stephen Chong Ching Hoi |
| Designation | Chief Financial Officer/Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | PROFIT WARNING ANNOUNCEMENT FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2014 Please see attached. |
| Additional Details |
| For Financial Period Ended | 30/09/2014 |
| Attachments |
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STI ETF - General Announcement::Net Asset Value Per Unit
Announcement Type: General Announcement
Company: STI ETF
Stock Code/Name: ES3 - STI ETF
Company: STI ETF
Stock Code/Name: ES3 - STI ETF
| General Announcement::Net Asset Value Per Unit |
| Issuer & Securities |
| Issuer/ Manager | STI ETF |
| Securities | STI ETF - SG1W45939194 - ES3 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Oct-2014 19:32:08 |
| Status | New |
| Announcement Sub Title | Net Asset Value Per Unit |
| Announcement Reference | SG141031OTHRDWTL |
| Submitted By (Co./ Ind. Name) | Hon Wing Cheung |
| Designation | Managing Director |
| Effective Date and Time of the event | 31/10/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | As of Friday, 31 Oct 2014 (1) the NAV per unit is S$3.3097 (2) the total number of units in issue is 127,500,000 |
Qingmei - General Announcement::RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company: QINGMEI GROUP HOLDINGS LIMITED
Stock Code/Name: KT9 - Qingmei
Company: QINGMEI GROUP HOLDINGS LIMITED
Stock Code/Name: KT9 - Qingmei
| General Announcement::RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING |
| Issuer & Securities |
| Issuer/ Manager | QINGMEI GROUP HOLDINGS LIMITED |
| Securities | QINGMEI GROUP HOLDINGS LIMITED - KYG730441022 - KT9 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Oct-2014 19:22:47 |
| Status | New |
| Announcement Sub Title | RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING |
| Announcement Reference | SG141031OTHR86A0 |
| Submitted By (Co./ Ind. Name) | Su Shu Biao |
| Designation | Executive Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
XMH - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Announcement Type: Share Buy Back-On Market
Company: XMH HOLDINGS LTD.
Stock Code/Name: M9F - XMH
Company: XMH HOLDINGS LTD.
Stock Code/Name: M9F - XMH
| Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice |
| Issuer & Securities |
| Issuer/ Manager | XMH HOLDINGS LTD. |
| Securities | XMH HOLDINGS LTD. - SG2C78966612 - M9F |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Share Buy Back - Daily Share Buy-Back Notice |
| Date & Time of Broadcast | 31-Oct-2014 19:21:14 |
| Status | New |
| Announcement Sub Title | Daily Share Buy-Back Notice |
| Announcement Reference | SG141031OTHRA7RF |
| Submitted By (Co./ Ind. Name) | Tan Tin Yeow |
| Designation | Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | As at 29 August 2014, the date on which the share buy-back resolution was passed, the issued share capital consisted 431,343,661 ordinary shares (excluding treasury shares). The shares bought back under the share buy-back mandate in this announcement will be held as treasury shares. |
| Additional Details |
| Start date for mandate of daily share buy-back | 29/08/2014 |
| Section A |
| Maximum number of shares authorised for purchase | 43,134,366 | |||||||||||||||
| Purchase made by way of market acquisition | Yes | |||||||||||||||
| ||||||||||||||||
| Highest/ Lowest price per share | ||||||||||||||||
| ||||||||||||||||
| Section B |
| Purchase made by way of off-market acquisition on equal access scheme | No |
| Section C |
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| #Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution | |||||||||||||
| ^From the date on which share buy-back mandate is obtained | |||||||||||||
| Section D |
| Number of issued shares excluding treasury shares after purchase | 434,382,661 |
| Number of treasury shares held after purchase | 12,667,000 |
Swee Hong - Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR
Announcement Type: Announcement of Cessation
Company: SWEE HONG LIMITED
Stock Code/Name: QF6 - Swee Hong
Company: SWEE HONG LIMITED
Stock Code/Name: QF6 - Swee Hong
| Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | SWEE HONG LIMITED |
| Securities | SWEE HONG LIMITED - SG2E77981776 - QF6 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 31-Oct-2014 18:58:52 |
| Status | New |
| Announcement Sub Title | CESSATION OF INDEPENDENT DIRECTOR |
| Announcement Reference | SG141031OTHRMQCF |
| Submitted By (Co./ Ind. Name) | TAN SWEE GEK |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | The number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months does not include the cessation of Mr Sim Chee Siong announced today. |
| Additional Details |
| Name Of Person | Lawrence Chen Kee Yeong |
| Age | 35 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/10/2014 |
| Detailed Reason (s) for cessation | Mr Chen has retired at the Annual General Meeting of the Company pursuant to Article 102 of the Company s Articles of Association and he has decided not to seek re-election. |
| 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 23/04/2014 |
| 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) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 8 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Chairman of the Audit Committee, a member of each of the Remuneration Committee and Nominating Committee. |
| Role and responsibilities | Independent Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nanyang Fund Ltd Whistling Kite Ltd Racing Homer Ltd Red Canary Ltd Emerald Hummingbird Ltd Rock Wren Ltd Pterosaur Ltd Snow Owl Ltd White Hawk Ltd Pied Harrier Ltd Great Blue Heron Ltd |
| Present | F&H Fund Management Pte Ltd Singhome Fund Ltd Singhome RE Pte Ltd Singhome Paya Lebar Pte Ltd Heima Pte Ltd F&H Singhome Fund II Ltd |
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