Company announcements: SinoConstruction, Boustead, GP Batteries, Nikko AM STI ETF, Digiland Intl

SinoConstruction - General Announcement

Announcement Type: General Announcement
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction

General Announcement::SINO CONSTRUCTION RECEIVES APPROVAL FROM KOREA POWER EXCHANGE TO OPERATE ITS FIRST MICRO POWER PLANT

Issuer & Securities

Issuer/ Manager	SINO CONSTRUCTION LIMITED
Securities	SINO CONSTRUCTION LIMITED - SG1W93940508 - F3V
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	17-Jun-2015 18:07:53
Status	New
Announcement Sub Title	SINO CONSTRUCTION RECEIVES APPROVAL FROM KOREA POWER EXCHANGE TO OPERATE ITS FIRST MICRO POWER PLANT
Announcement Reference	SG150617OTHRFU4N
Submitted By (Co./ Ind. Name)	Drew Ethan Madacsi
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	Please refer to the file attached.

Attachments

SCL_announcement_approvalfromKPXtooperateitsfirstMPP_17June2015.pdf Total size =76K

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Boustead - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: BOUSTEAD SINGAPORE LIMITED
Stock Code/Name: F9D - Boustead

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

Issuer & Securities

Issuer/ Manager	BOUSTEAD SINGAPORE LIMITED
Securities	BOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	17-Jun-2015 17:52:05
Status	New
Announcement Sub Title	Daily Share Buy-Back Notice
Announcement Reference	SG150617OTHRLXWS
Submitted By (Co./ Ind. Name)	Alvin Kok
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Purchases made by way of market acquisition.

Additional Details

Start date for mandate of daily share buy-back

25/07/2014

Section A

Maximum number of shares authorised for purchase	51,521,107
Purchase made by way of market acquisition	Yes
Singapore Exchange Overseas Exchange Date of Purchase 17/06/2015 Total Number of shares purchased 100,000 Number of shares cancelled 0 Number of shares held as treasury shares 100,000
Highest/ Lowest price per share
Highest Price per share SGD 1.32 Lowest Price per share SGD 1.295 Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares SGD 130,721.2

Section B

Purchase made by way of off-market acquisition on equal access scheme

No

Section C

Cumulative No. of shares purchased to date^ Number Percentage# By way of Market Acquisition 1,500,000 0.291 By way off Market Acquisition on equal access scheme 0 0 Total 1,500,000 0.291

#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 purchase	518,966,111
Number of treasury shares held after purchase	17,349,323

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GP Batteries - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: GP BATTERIES INT LTD
Stock Code/Name: G08 - GP Batteries

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

Issuer & Securities

Issuer/ Manager	GP BATTERIES INTERNATIONAL LIMITED
Securities	GP BATTERIES INT LTD - SG0964000491 - G08
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	17-Jun-2015 17:47:45
Status	New
Announcement Sub Title	Daily Share Buy-Back Notice
Announcement Reference	SG150617OTHREITE
Submitted By (Co./ Ind. Name)	Lynn Wan Tiew Leng
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Daily share buy-back on 17 June 2015 by way of market acquisition.

Additional Details

Start date for mandate of daily share buy-back

30/07/2014

Section A

Name of Overseas exchange where company has dual listing	Not applicable
Maximum number of shares authorised for purchase	16,480,675
Purchase made by way of market acquisition	Yes
Singapore Exchange Overseas Exchange Date of Purchase 17/06/2015 Total Number of shares purchased 45,200 Number of shares cancelled 0 Number of shares held as treasury shares 45,200
Price Paid per share
Price Paid per share SGD 0.945 Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares SGD 42,800.83

Section B

Purchase made by way of off-market acquisition on equal access scheme

No

Section C

Cumulative No. of shares purchased to date^ Number Percentage# By way of Market Acquisition 378,900 0.2299 By way off Market Acquisition on equal access scheme 0 0 Total 378,900 0.2299

#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 purchase	164,427,852
Number of treasury shares held after purchase	378,900

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Nikko AM STI ETF - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: NIKKO AM SINGAPORE STI ETF
Stock Code/Name: G3B - Nikko AM STI ETF

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	NIKKO ASSET MANAGEMENT ASIA LIMITED
Security	NIKKO AM SINGAPORE STI ETF - SG1X52941694 - G3B

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	17-Jun-2015 17:47:30
Status	New
Corporate Action Reference	SG150617DVCAQ9EE
Submitted By (Co./ Ind. Name)	Lim Ka Bee
Designation	Authorised User
Dividend/ Distribution Number	Not Applicable
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.0482

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached. Taxation Conditions The Fund was granted Designated Unit Trust status by the Inland Revenue Authority of Singapore (IRAS) on 13 February 2009. Dividend distributions made by the Fund to all holders will not attract Singapore withholding tax. Dividend distributions are not taxable for investors who are individuals except individuals who derive such income through a partnership in Singapore or from carrying on of a trade, business or profession in Singapore.

Event Dates

Record Date and Time	03/07/2015 17:00:00
Ex Date	01/07/2015

Dividend Details

Payment Type	Payment Rate in Net
Taxable	Yes
Gross Rate (Per Share)	SGD 0.0482
Pay Date	15/07/2015
Gross Rate Status	Actual Rate

Attachments

Nikko_Dividend_17062015.pdf Total size =54K

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Applicable for REITs/ Business Trusts/ Stapled Securities

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Digiland Intl - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: DIGILAND INTERNATIONAL LTD
Stock Code/Name: G77 - Digiland Intl

Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	DIGILAND INTERNATIONAL LIMITED
Security	DIGILAND INTERNATIONAL LTD - SG1T03928994 - G77

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	17-Jun-2015 17:49:05
Status	New
Announcement Reference	SG150617XMETLOLL
Submitted By (Co./ Ind. Name)	Marieul Judan
Designation	Snr Accountant

Event Narrative

Narrative Type Narrative Text Additional Text Refer to attached

Event Dates

Meeting Date and Time	10/07/2015 10:00:00
Response Deadline Date	08/07/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Temasek Club, 1 Portsdown Road, Singapore 139295, Anvil Room

Attachments

NoticeofEGM2015.pdf Total size =88K

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