Thursday, May 21, 2015

Company announcements: IS ASIA HYG US$, Ramba Energy, TPV Tech, Venture, Sinopipe

IS ASIA HYG US$ - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: ISHARES USD ASIA HY BOND ETF
Stock Code/Name: O9P - IS ASIA HYG US$

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerBLACKROCK (SINGAPORE) LIMITED
SecurityISHARES USD ASIA HY BOND ETF - SG2D83975482 - O9P
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast21-May-2015 17:55:20
StatusNew
Corporate Action ReferenceSG150521DVCAMRMY
Submitted By (Co./ Ind. Name)Olivier BATAILLARD
DesignationAssociate
Dividend/ Distribution NumberNot Applicable
Declared Dividend/ Distribution Rate (Per Share/ Unit)USD 0.15
Event Dates
Record Date and Time04/06/2015 17:00:00
Ex Date02/06/2015
Dividend Details
Payment TypePayment Rate in Net
TaxableNo
Gross Rate (Per Share)USD 0.15
Net Rate (Per Share)USD 0.15
Pay Date26/06/2015
Gross Rate StatusActual Rate
Attachments
Related Announcements
21/05/2015 18:03:26

Applicable for REITs/ Business Trusts/ Stapled Securities




Ramba Energy - Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION OF MANAGING DIRECTOR

Announcement Type: Announcement of Cessation
Company: RAMBA ENERGY LIMITED
Stock Code/Name: R14 - Ramba Energy

Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION OF MANAGING DIRECTOR
Issuer & Securities
Issuer/ ManagerRAMBA ENERGY LIMITED
SecuritiesRAMBA ENERGY LIMITED - SG1P35918371 - R14
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast21-May-2015 17:48:41
StatusNew
Announcement Sub TitleANNOUNCEMENT OF CESSATION OF MANAGING DIRECTOR
Announcement ReferenceSG150521OTHRVFB3
Submitted By (Co./ Ind. Name)Chew Kok Liang
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the below details.
Additional Details
Name Of PersonGoh Ah Koi
Age51
Is effective date of cessation known?Yes
If yes, please provide the date15/06/2015
Detailed Reason (s) for cessationResignation in order to pursue other personal business interests.
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 position01/06/2010
Does the AC have a minimum of 3 members (taking into account this cessation)?Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Managing Director
Role and responsibilitiesExecutive function - overall in charge of the performance of Richland Logistics Services Pte Ltd (RLS) and for the day-to-day running and management of RLSs business.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNA
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)NA
PresentNA



TPV Tech - General Announcement::POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2015

Announcement Type: General Announcement
Company: TPV TECHNOLOGY LIMITED
Stock Code/Name: T18 - TPV Tech

General Announcement::POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2015
Issuer & Securities
Issuer/ ManagerTPV TECHNOLOGY LIMITED
SecuritiesTPV TECHNOLOGY LIMITED - BMG8984D1074 - T18
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast21-May-2015 17:52:55
StatusNew
Announcement Sub TitlePOLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2015
Announcement ReferenceSG150521OTHRWV93
Submitted By (Co./ Ind. Name)Ms Phyllis Lee
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments
TPV.pdf
Total size =113K



Venture - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: VENTURE CORPORATION LIMITED
Stock Code/Name: V03 - Venture

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Becoming a Substantial Shareholder
Issuer & Securities
Issuer/ ManagerVENTURE CORPORATION LIMITED
SecuritiesVENTURE CORPORATION LIMITED - SG0531000230 - V03
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast21-May-2015 17:37:48
StatusNew
Announcement Sub TitleBecoming a Substantial Shareholder
Announcement ReferenceSG150521OTHRU0GF
Submitted By (Co./ Ind. Name)Angeline Khoo
DesignationCompany 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 attachment.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer20/05/2015
Attachments
BOM_FORM3_21052015.pdf
if you are unable to view the above file, please click the link below.
_BOM_FORM3_21052015.pdf
Total size =139K



Sinopipe - REPL::Waiver::APPLICATION FOR FURTHER EXTENSION OF TIME TO HOLD FY2014 AGM

Announcement Type: Waiver
Company: SINOPIPE HOLDINGS LIMITED
Stock Code/Name: X06 - Sinopipe

REPL::Waiver::APPLICATION FOR FURTHER EXTENSION OF TIME TO HOLD FY2014 AGM
Issuer & Securities
Issuer/ ManagerSINOPIPE HOLDINGS LIMITED
SecuritiesSINOPIPE HOLDINGS LIMITED - SG1S70928191 - X06
Stapled SecurityNo
Announcement Details
Announcement Title Waiver
Date & Time of Broadcast21-May-2015 17:57:21
StatusReplacement
Announcement Sub TitleAPPLICATION FOR FURTHER EXTENSION OF TIME TO HOLD FY2014 AGM
Announcement ReferenceSG150512OTHRWKKC
Submitted By (Co./ Ind. Name)Dr Pu Weidong
DesignationChief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments
Related Announcements
12/05/2015 17:48:54




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