Thursday, June 18, 2015

Company announcements: Comm Design, Sincap, Hyflux, USP Group

Comm Design - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: COMMUNICATION DESIGN INTL LTD
Stock Code/Name: 5HT - Comm Design

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCOMMUNICATION DESIGN INTERNATIONAL LIMITED
SecurityCOMMUNICATION DESIGN INTL LTD - SG1S82928544 - 5HT
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast18-Jun-2015 18:51:19
StatusReplacement
Announcement ReferenceSG150527XMETPQK2
Submitted By (Co./ Ind. Name)Lim Chuan Lam
DesignationExecutive Chairman and Chief Executive Officer
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the file attached on results of EGM.
Event Dates
Meeting Date and Time18/06/2015 10:00:00
Response Deadline Date16/06/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Chevrons, 48 Boon Lay Way, Singapore 609961
Attachments
Related Announcements
27/05/2015 07:58:41




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 Broadcast18-Jun-2015 19:14:41
StatusNew
Announcement Sub TitleDisclosure of Interest / Changes in Interest - Sponsor's Statement
Announcement ReferenceSG150618OTHRX28B
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 SG150618OTHRW1ZN ("Announcement") released today by the Company in relation to the change of interest of a 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.



Sincap - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in Interest of Substantial Shareholder
Issuer & Securities
Issuer/ ManagerSINCAP GROUP LIMITED
SecuritiesSINCAP GROUP LIMITED - SG2F03983689 - 5UN
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast18-Jun-2015 19:09:43
StatusNew
Announcement Sub TitleChanges in Interest of Substantial Shareholder
Announcement ReferenceSG150618OTHRW1ZN
Submitted By (Co./ Ind. Name)Lun Chee Leong
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 noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer17/06/2015
Attachments
eFORM3V2 - JY - 28950100 shares.pdf
if you are unable to view the above file, please click the link below.
_eFORM3V2 - JY - 28950100 shares.pdf
Total size =138K



Hyflux - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back-Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: HYFLUX LTD
Stock Code/Name: 600 - Hyflux

Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back-Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerHYFLUX LTD
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast18-Jun-2015 18:30:30
StatusNew
Announcement Sub TitleShare Buy Back-Daily Share Buy-Back Notice
Announcement ReferenceSG150618OTHR36YZ
Submitted By (Co./ Ind. Name)Lim Poh Fong
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Daily share buy-back by way of market acquisition.
Additional Details
Start date for mandate of daily share buy-back29/04/2015
Section A
Maximum number of shares authorised for purchase80,687,669
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase18/06/2015
Total Number of shares purchased290,000
Number of shares cancelled0
Number of shares held as treasury shares290,000
Highest/ Lowest price per share
Highest Price per shareSGD 0.86
Lowest Price per shareSGD 0.85
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 249,296.79
Section B
Purchase made by way of off-market acquisition on equal access schemeNo
Section C
Cumulative No. of shares purchased to date^NumberPercentage#
By way of Market Acquisition1,155,7000.14
By way off Market Acquisition on equal access scheme00
Total1,155,7000.14
#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 purchase805,720,989
Number of treasury shares held after purchase58,810,000



USP Group - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: USP GROUP LIMITED
Stock Code/Name: A6F - USP Group

Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerUSP GROUP LIMITED
SecuritiesUSP GROUP LIMITED - SG1U46933891 - A6F
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast18-Jun-2015 19:14:16
StatusNew
Announcement Sub TitleShare Buy Back - Daily Share Buy-Back Notice
Announcement ReferenceSG150618OTHRBPXX
Submitted By (Co./ Ind. Name)Li Hua
DesignationCEO
Description (Please provide a detailed description of the event in the box below)Share buy back by way of market acquisition and all shares purchased are held as treasury shares.
Additional Details
Start date for mandate of daily share buy-back27/02/2015
Section A
Maximum number of shares authorised for purchase67,012,023
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase18/06/2015
Total Number of shares purchased875,000
Number of shares cancelled0
Number of shares held as treasury shares875,000
Price Paid per share
Price Paid per shareSGD 0.07886
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 69,216.62
Section B
Purchase made by way of off-market acquisition on equal access schemeNo
Section C
Cumulative No. of shares purchased to date^NumberPercentage#
By way of Market Acquisition14,793,0002.2075
By way off Market Acquisition on equal access scheme00
Total14,793,0002.2075
#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 purchase655,327,238
Number of treasury shares held after purchase14,793,000



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