Thursday, April 14, 2011

Company announcements: AdvSCT, Devotion, China Sports

AdvSCT - null

Announcement Type: MISCELLANEOUS
Company: ADVANCE SCT LIMITED
Stock Code/Name: 5FH - AdvSCT

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ADVANCE SCT LIMITED  
Company Registration No. 200404283C  
Announcement submitted on behalf of ADVANCE SCT LIMITED  
Announcement is submitted with respect to * ADVANCE SCT LIMITED  
Announcement is submitted by * Monica Kwok  
Designation * VP, Corporate Affairs & Communications  
Date & Time of Broadcast 14-Apr-2011 00:10:18  
Announcement No. 00005  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT PURSUANT TO RULE 704(5) OF THE SGX-ST LISTING MANUAL AND DIRECTORS’ UPDATES  
Description
Please see attached.  
Attachments
Total size = 70K
(2048K size limit recommended)


Devotion - null

Announcement Type: MISCELLANEOUS
Company: DEVOTION ENERGY GROUP LIMITED
Stock Code/Name: D08 - Devotion

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * DEVOTION ENERGY GROUP LIMITED  
Company Registration No. 200208977M  
Announcement submitted on behalf of DEVOTION ENERGY GROUP LIMITED  
Announcement is submitted with respect to * DEVOTION ENERGY GROUP LIMITED  
Announcement is submitted by * Ong Beng Hong  
Designation * Company Secretary  
Date & Time of Broadcast 14-Apr-2011 00:07:46  
Announcement No. 00003  
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Announcement Title * NOTICE OF EXTRAORDINARY GENERAL MEETING  
Description
Please refer to the attachment.  
Attachments
Total size = 25K
(2048K size limit recommended)


Devotion - null

Announcement Type: MEETING SCHEDULE
Company: DEVOTION ENERGY GROUP LIMITED
Stock Code/Name: D08 - Devotion

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * DEVOTION ENERGY GROUP LIMITED  
Company Registration No. 200208977M  
Announcement submitted on behalf of DEVOTION ENERGY GROUP LIMITED  
Announcement is submitted with respect to * DEVOTION ENERGY GROUP LIMITED  
Announcement is submitted by * Ong Beng Hong  
Designation * Company Secretary  
Date & Time of Broadcast 14-Apr-2011 00:06:25  
Announcement No. 00002  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *29 Apr 2011
Time * 02:30:PM
Company * DEVOTION ENERGY GROUP LIMITED
Venue *COLEMAN ROOM II, LEVEL 1, GRAND PARK CITY HALL, 10 COLEMAN STREET SINGAPORE 179809
Attachments
Total size = 33K
(2048K size limit recommended)


China Sports - null

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: CHINA SPORTS INTL LIMITED
Stock Code/Name: FQ8 - China Sports

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * CHINA SPORTS INTL LIMITED  
Company Registration No. 39798  
Announcement submitted on behalf of CHINA SPORTS INTL LIMITED  
Announcement is submitted with respect to * CHINA SPORTS INTL LIMITED  
Announcement is submitted by * NICOLE TAN SIEW PING  
Designation * Company Secretary  
Date & Time of Broadcast 14-Apr-2011 00:08:35  
Announcement No. 00004  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Tax-exempt one-tier first and final dividend of RMB0.0065 per share  
Record Date * 09-05-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)01-06-2011  
Footnotes
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 10 May 2011 for the purpose of determining the members’ entitlements to the dividend to be proposed at the Annual General Meeting of the Company to be held on 28 April 2011.

Duly completed registrable transfers in respect of the shares of the Company received by the Company’s Share Transfer Agent in Singapore, B.A.C.S. Private Limited up to 5.00 p.m. on 9 May 2011 will be registered to determine members’ entitlements to such dividend. Member whose Securities Accounts with The Central Depository (Pte) Ltd are credited with shares of the Company as at 5.00 p.m. on 9 May 2011 will be entitled to such proposed dividends.

Payment of the dividend, if approved by the members at the Annual General Meeting, will be paid on 1 June 2011.

By Order of the Board

Nicole Tan Siew Ping
Company Secretary

Singapore

14 April 2011
 
Attachments
Total size = 0
(2048K size limit recommended)


China Sports - null

Announcement Type: MEETING SCHEDULE
Company: CHINA SPORTS INTL LIMITED
Stock Code/Name: FQ8 - China Sports

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * CHINA SPORTS INTL LIMITED  
Company Registration No. 39798  
Announcement submitted on behalf of CHINA SPORTS INTL LIMITED  
Announcement is submitted with respect to * CHINA SPORTS INTL LIMITED  
Announcement is submitted by * NICOLE TAN SIEW PING  
Designation * Company Secretary  
Date & Time of Broadcast 14-Apr-2011 00:06:09  
Announcement No. 00001  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *28 Apr 2011
Time * 09:00:AM
Company * CHINA SPORTS INTL LIMITED
Venue *CHANGI ROOM 2 & 3, LEVEL 4,
HOLIDAY INN ATRIUM SINGAPORE,
317 OUTRAM ROAD,
SINGAPORE 169075
Attachments
Total size = 45K
(2048K size limit recommended)


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