Friday, June 19, 2015

Company announcements: Brooke Asia, Sincap, Halcyon Agri, KSH, TEE Intl

Brooke Asia - Asset Acquisitions and Disposals

Announcement Type: Asset Acquisitions and Disposals
Company: BROOKE ASIA LIMITED
Stock Code/Name: 5OY - Brooke Asia

Asset Acquisitions and Disposals::FURTHER EXTENSION OF TIME TO COMPLETE THE PROPOSED ACQUISITION OF CHINA STAR FOOD HOLDINGS PTE. LTD.
Issuer & Securities
Issuer/ ManagerBROOKE ASIA LIMITED
SecuritiesBROOKE ASIA LIMITED - SG1Y54946807 - 5OY
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast19-Jun-2015 18:22:43
StatusNew
Announcement Sub TitleFURTHER EXTENSION OF TIME TO COMPLETE THE PROPOSED ACQUISITION OF CHINA STAR FOOD HOLDINGS PTE. LTD.
Announcement ReferenceSG150619OTHRDY76
Submitted By (Co./ Ind. Name)Ng Wei Hua
DesignationChief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Sincap - General Announcement::Disclosure of Interest / Changes in Interest - Sponsor's statement

Announcement Type: General Announcement
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap

General Announcement::Disclosure of Interest / Changes in Interest - Sponsor's statement
Issuer & Securities
Issuer/ ManagerSINCAP GROUP LIMITED
SecuritiesSINCAP GROUP LIMITED - SG2F03983689 - 5UN
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast19-Jun-2015 18:18:45
StatusNew
Announcement Sub TitleDisclosure of Interest / Changes in Interest - Sponsor's statement
Announcement ReferenceSG150619OTHR79MI
Submitted By (Co./ Ind. Name)Lun Chee Leong
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)We refer to the announcement numbered SG150619OTHROMDK ("Announcement") released today by the Company in relation to the disclosure of interest of a new substantial shareholder.

The Announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Canaccord Genuity Singapore Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of the Announcement.

The Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the Announcement, including the correctness of any of the statements or opinions made, or reports contained in the Announcement.

The contact person for the Sponsor is Ms. Alice Ng, Director and Head of Continuing Sponsorship, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160.



Halcyon Agri - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: HALCYON AGRI CORPORATION LTD
Stock Code/Name: 5VJ - Halcyon Agri

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerHALCYON AGRI CORPORATION LIMITED
SecurityHALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast19-Jun-2015 18:27:15
StatusReplacement
Announcement ReferenceSG150528XMETN2NL
Submitted By (Co./ Ind. Name)Pascal Demierre
DesignationExecutive Director
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached results of Extraordinary General Meeting.
Event Dates
Meeting Date and Time19/06/2015 10:00:00
Response Deadline Date17/06/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRELC International Hotel, 30 Orange Grove Road (Off Orchard Road), Singapore 258352
Attachments
HAC_EGM_Results.pdf
Total size =120K
Related Announcements
28/05/2015 07:05:36




KSH - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: KSH HOLDINGS LIMITED
Stock Code/Name: ER0 - KSH

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerKSH HOLDINGS LIMITED
SecurityKSH HOLDINGS LIMITED - SG1W44939146 - ER0
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast19-Jun-2015 18:17:23
StatusNew
Corporate Action ReferenceSG150619DVCADDEK
Submitted By (Co./ Ind. Name)ONG BENG HONG
DesignationJOINT COMPANY SECRETARY
Dividend/ Distribution NumberApplicable
Value15
Dividend/ Distribution TypeFinal
Financial Year End31/03/2015
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.015
Event Narrative
Narrative TypeNarrative Text
Additional TextPLEASE SEE ATTACHED.
Event Dates
Record Date and Time14/08/2015 17:00:00
Ex Date12/08/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.015
Net Rate (Per Share)SGD 0.015
Pay Date21/08/2015
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities




TEE Intl - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: TEE INTERNATIONAL LIMITED
Stock Code/Name: M1Z - TEE Intl

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Director/Chief Executive Officer who may also a Substantial Shareholder/Unitholder (Form 1)
Issuer & Securities
Issuer/ ManagerTEE INTERNATIONAL LIMITED
SecuritiesTEE INTERNATIONAL LIMITED - SG2C64965297 - M1Z
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast19-Jun-2015 18:20:47
StatusNew
Announcement Sub TitleDirector/Chief Executive Officer who may also a Substantial Shareholder/Unitholder (Form 1)
Announcement ReferenceSG150619OTHREJ3V
Submitted By (Co./ Ind. Name)Yeo Ai Mei
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer19/06/2015
Attachments
FORM1_CKP_190615 final.pdf
if you are unable to view the above file, please click the link below.
_FORM1_CKP_190615 final.pdf
Total size =146K



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