Wednesday, October 1, 2014

Company announcements: Goodland, A-Sonic Aero, Mirach Energy, GuocoLand

Goodland - General Announcement::RESULTS OF EXTRAORDINARY GENERAL MEETING

Announcement Type: General Announcement
Company: GOODLAND GROUP LIMITED
Stock Code/Name: 5PC - Goodland

General Announcement::RESULTS OF EXTRAORDINARY GENERAL MEETING
Issuer & Securities
Issuer/ ManagerGOODLAND GROUP LIMITED
SecuritiesGOODLAND GROUP LIMITED - SG1Y75948873 - 5PC
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast01-Oct-2014 18:23:38
StatusNew
Announcement Sub TitleRESULTS OF EXTRAORDINARY GENERAL MEETING
Announcement ReferenceSG141001OTHRSFYU
Submitted By (Co./ Ind. Name)HOR SWEE LIANG
DesignationCOMPANY SECRETARY
Effective Date and Time of the event01/10/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)PLEASE REFER TO THE ATTACHED.
Attachments



A-Sonic Aero - Asset Acquisitions and Disposals::ANNOUNCEMENT

Announcement Type: Asset Acquisitions and Disposals
Company: A-SONIC AEROSPACE LIMITED
Stock Code/Name: A53 - A-Sonic Aero

Asset Acquisitions and Disposals::ANNOUNCEMENT
Issuer & Securities
Issuer/ ManagerA-SONIC AEROSPACE LIMITED
SecuritiesA-SONIC AEROSPACE LIMITED - SG1O47913080 - A53
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast01-Oct-2014 18:19:00
StatusNew
Announcement Sub TitleANNOUNCEMENT
Announcement ReferenceSG141001OTHRO3RQ
Submitted By (Co./ Ind. Name)Seoh Choon Hong
DesignationJoint Company Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to attachment.
Attachments
sgxnet20141001.pdf
Total size =67K



Mirach Energy - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: MIRACH ENERGY LIMITED
Stock Code/Name: C68 - Mirach Energy

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Changes in Interest of Substantial Shareholder
Issuer & Securities
Issuer/ ManagerMIRACH ENERGY LIMITED
SecuritiesMIRACH ENERGY LIMITED - SG1P68918835 - C68
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast01-Oct-2014 17:53:00
StatusNew
Announcement Sub TitleDisclosure of Interest/Changes in Interest of Substantial Shareholder
Announcement ReferenceSG141001OTHRPCTA
Submitted By (Co./ Ind. Name)William Chan Shut Li
DesignationChairman & CEO
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached Form 3 and Forms C (William Chan Shut Li & Listed Issuer)
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer30/09/2014
Attachments
eFORM3V2_WilliamChan30092014.pdf
if you are unable to view the above file, please click the link below.
_eFORM3V2_WilliamChan30092014.pdf
Total size =139K



GuocoLand - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: GUOCOLAND LIMITED
Stock Code/Name: F17 - GuocoLand

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerGUOCOLAND LIMITED
SecurityGUOCOLAND LIMITED - SG1R95002270 - F17
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast01-Oct-2014 18:06:42
StatusNew
Corporate Action ReferenceSG141001DVCA1HOK
Submitted By (Co./ Ind. Name)Dawn Pamela Lum
DesignationGroup Company Secretary
Dividend/ Distribution NumberApplicable
Value34
Dividend/ Distribution TypeFinal
Financial Year End30/06/2014
Declared Dividend Rate (Per Share)SGD 0.05
Event Dates
Record Date and Time28/10/2014 17:00:00
Ex Date24/10/2014
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.05
Net Rate (Per Share)SGD 0.05
Pay Date18/11/2014
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities




GuocoLand - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: GUOCOLAND LIMITED
Stock Code/Name: F17 - GuocoLand

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerGUOCOLAND LIMITED
SecurityGUOCOLAND LIMITED - SG1R95002270 - F17
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast01-Oct-2014 17:52:23
StatusNew
Announcement ReferenceSG141001MEETAFB7
Submitted By (Co./ Ind. Name)Dawn Pamela Lum
DesignationGroup Company Secretary
Financial Year End30/06/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting
Event Dates
Meeting Date and Time17/10/2014 14:30:00
Response Deadline Date15/10/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueOrchard Ballroom 3, Level 3, Orchard Hotel Singapore, 442 Orchard Road, Singapore 238879
Attachments



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