Company announcements: Keong Hong, Aspial, M1, Casa

Keong Hong - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: KEONG HONG HOLDINGS LIMITED
Stock Code/Name: 5TT - Keong Hong

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	KEONG HONG HOLDINGS LIMITED
Security	KEONG HONG HOLDINGS LIMITED - SG2D92977651 - 5TT

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	29-Jan-2015 17:13:56
Status	New
Announcement Reference	SG150129MEET2BQU
Submitted By (Co./ Ind. Name)	Lo Swee Oi
Designation	Company Secretary
Financial Year End	30/09/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached for the Results of the Annual General Meeting

Event Dates

Meeting Date and Time	29/01/2015 11:00:00
Response Deadline Date	27/01/2015

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Please provide meeting venue details here

Attachments

Ann-ResolutionsPassed_2015AGM_Final.pdf Total size =244K

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Aspial - General Announcement::THE VOLUNTARY CONDITIONAL CASH OFFER FOR LCD GLOBAL INVESTMENTS LTD. THROUGH A.F. GLOBAL PTE. LTD.

Announcement Type: General Announcement
Company: ASPIAL CORPORATION LIMITED
Stock Code/Name: A30 - Aspial

General Announcement::THE VOLUNTARY CONDITIONAL CASH OFFER FOR LCD GLOBAL INVESTMENTS LTD. THROUGH A.F. GLOBAL PTE. LTD.

Issuer & Securities

Issuer/ Manager	ASPIAL CORPORATION LIMITED
Securities	ASPIAL CORPORATION LIMITED - SG1G71871634 - A30
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	29-Jan-2015 17:10:24
Status	New
Announcement Sub Title	THE VOLUNTARY CONDITIONAL CASH OFFER FOR LCD GLOBAL INVESTMENTS LTD. THROUGH A.F. GLOBAL PTE. LTD.
Announcement Reference	SG150129OTHRHOUC
Submitted By (Co./ Ind. Name)	Lim Swee Ann
Designation	Company Seccretary
Description (Please provide a detailed description of the event in the box below)	Please refer to attachment.

Attachments

VCO_Supp.pdf Total size =74K

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M1 - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: M1 LIMITED
Stock Code/Name: B2F - M1

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer

Issuer & Securities

Issuer/ Manager	M1 LIMITED
Securities	M1 LIMITED - SG1U89935555 - B2F
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	29-Jan-2015 17:09:12
Status	New
Announcement Sub Title	Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
Announcement Reference	SG150129OTHRPHJR
Submitted By (Co./ Ind. Name)	Foo Siang Larng
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to the attachments.

Additional Details

Person(s) giving notice	Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer	29/01/2015

Attachments

FORM1_CEO 29Jan2015.pdf if you are unable to view the above file, please click the link below. _FORM1_CEO 29Jan2015.pdf Total size =144K

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M1 - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: M1 LIMITED
Stock Code/Name: B2F - M1

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer

Issuer & Securities

Issuer/ Manager	M1 LIMITED
Securities	M1 LIMITED - SG1U89935555 - B2F
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	29-Jan-2015 17:08:45
Status	New
Announcement Sub Title	Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
Announcement Reference	SG150129OTHRH8VK
Submitted By (Co./ Ind. Name)	Foo Siang Larng
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to the attachments.

Additional Details

Person(s) giving notice	Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer	28/01/2015

Attachments

FORM1_CEO 28Jan2015.pdf if you are unable to view the above file, please click the link below. _FORM1_CEO 28Jan2015.pdf Total size =163K

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Casa - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: CASA HOLDINGS LIMITED
Stock Code/Name: C04 - Casa

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	CASA HOLDINGS LIMITED
Security	CASA HOLDINGS LIMITED - SG1B93012089 - C04

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	29-Jan-2015 17:10:39
Status	New
Corporate Action Reference	SG150129DVCAQ1M4
Submitted By (Co./ Ind. Name)	MARGARET CHAK LEE HUNG
Designation	COMPANY SECRETARY
Dividend/ Distribution Number	Applicable
Value	14
Dividend/ Distribution Type	Final
Financial Year End	30/09/2014
Declared Dividend Rate (Per Share)	SGD 0.01

Event Dates

Record Date and Time	06/02/2015 17:00:00
Ex Date	04/02/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.01
Net Rate (Per Share)	SGD 0.01
Pay Date	16/02/2015
Gross Rate Status	Actual Rate

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Applicable for REITs/ Business Trusts/ Stapled Securities

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