Tuesday, April 12, 2011

Company announcements: ABR, HMI, Pollux, AP Oil

ABR - null

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: ABR HOLDINGS LIMITED
Stock Code/Name: 533 - ABR

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * ABR HOLDINGS LIMITED  
Company Registration No. 197803023H  
Announcement submitted on behalf of ABR HOLDINGS LIMITED  
Announcement is submitted with respect to * ABR HOLDINGS LIMITED  
Announcement is submitted by * Mr Ang Lian Seng  
Designation * Executive Director  
Date & Time of Broadcast 12-Apr-2011 18:17:41  
Announcement No. 00214  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Proposed Final Dividend of 1.0 cents per ordinary share tax exempt (1-tier) for the financial year ended 31 December 2010  
Record Date * 12-05-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)27-05-2011  
Footnotes
Refer to attachment.  
Attachments
Total size = 14K
(2048K size limit recommended)


ABR - null

Announcement Type: MEETING SCHEDULE
Company: ABR HOLDINGS LIMITED
Stock Code/Name: 533 - ABR

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * ABR HOLDINGS LIMITED  
Company Registration No. 197803023H  
Announcement submitted on behalf of ABR HOLDINGS LIMITED  
Announcement is submitted with respect to * ABR HOLDINGS LIMITED  
Announcement is submitted by * Mr Ang Lian Seng  
Designation * Executive Director  
Date & Time of Broadcast 12-Apr-2011 18:12:48  
Announcement No. 00205  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *28 Apr 2011
Time * 10:00:AM
Company * ABR HOLDINGS LIMITED
Venue *41 TAMPINES STREET 92, #03-00 ABR BUILDING, SINGAPORE 528881
Attachments
Total size = 37K
(2048K size limit recommended)


HMI - null

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: HEALTH MANAGEMENT INTL LTD
Stock Code/Name: 588 - HMI

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
* Asterisks denote mandatory information
Name of Announcer * HEALTH MANAGEMENT INTL LTD  
Company Registration No. 199805241E  
Announcement submitted on behalf of HEALTH MANAGEMENT INTL LTD  
Announcement is submitted with respect to * HEALTH MANAGEMENT INTL LTD  
Announcement is submitted by * Noraini Latiff  
Designation * Company Secretary  
Date & Time of Broadcast 12-Apr-2011 18:12:10  
Announcement No. 00204  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 12-04-2011  
2.Name of Director * DR CHEAH WAY MUN 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • Pollux - null

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: POLLUX PROPERTIES LTD.
    Stock Code/Name: 5AE - Pollux

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * POLLUX PROPERTIES LTD.  
    Company Registration No. 199904729G  
    Announcement submitted on behalf of POLLUX PROPERTIES LTD.  
    Announcement is submitted with respect to * POLLUX PROPERTIES LTD.  
    Announcement is submitted by * NICO PURNOMO PO  
    Designation * CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 12-Apr-2011 18:13:25  
    Announcement No. 00206  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 11-04-2011  
    2.Name of Director * NICO PURNOMO PO 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • AP Oil - null

    Announcement Type: MEETING SCHEDULE
    Company: AP OIL INTERNATIONAL LIMITED
    Stock Code/Name: 5AU - AP Oil

    MEETING SCHEDULE FOR AGM
    * Asterisks denote mandatory information
    Name of Announcer * AP OIL INTERNATIONAL LIMITED  
    Company Registration No. 197502257M  
    Announcement submitted on behalf of AP OIL INTERNATIONAL LIMITED  
    Announcement is submitted with respect to * AP OIL INTERNATIONAL LIMITED  
    Announcement is submitted by * HO CHEE HON  
    Designation * EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 12-Apr-2011 17:59:14  
    Announcement No. 00183  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date *29 Apr 2011
    Time * 03:00:PM
    Company * AP OIL INTERNATIONAL LIMITED
    Venue *30 GUL CRESCENT JURONG SINGAPORE 629535
    Attachments
    Total size = 23K
    (2048K size limit recommended)


    Labels: , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)