Wednesday, April 13, 2011

Company announcements: Amara, Chemoil US$, Capitaland, Centillion

Amara - null

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: AMARA HOLDINGS LTD
Stock Code/Name: A34 - Amara

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * AMARA HOLDINGS LTD  
Company Registration No. 197000732N  
Announcement submitted on behalf of AMARA HOLDINGS LTD  
Announcement is submitted with respect to * AMARA HOLDINGS LTD  
Announcement is submitted by * Ms Susan Teo Geok Tin / Ms Foo Soon Soo  
Designation * Company Secretaries  
Date & Time of Broadcast 13-Apr-2011 17:25:27  
Announcement No. 00113  
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Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * NOTICE OF BOOKS CLOSURE DATE AND FIRST AND FINAL DIVIDEND PAYMENT DATE  
Record Date * 15-06-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)27-06-2011  
Footnotes
NOTICE IS HEREBY GIVEN that subject to the approval of the shareholders at the Annual General Meeting, a first and final dividend of 0.5 cents per share, in respect of the year ended 31 December 2010 will be paid on 27 June 2011 to shareholders whose names appear in the Register of Members on 15 June 2011.

Accordingly, the Transfer Books and the Register of Members of the Company will be closed from 15 June 2011 after 5.00 p.m. to 16 June 2011, for the purpose of determining shareholders’ entitlements to the proposed first and final dividend.

Registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623, up to 5.00 p.m., on 15 June 2011 will be registered before entitlements to the dividend are determined.
 
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Amara - null

Announcement Type: MEETING SCHEDULE
Company: AMARA HOLDINGS LTD
Stock Code/Name: A34 - Amara

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * AMARA HOLDINGS LTD  
Company Registration No. 197000732N  
Announcement submitted on behalf of AMARA HOLDINGS LTD  
Announcement is submitted with respect to * AMARA HOLDINGS LTD  
Announcement is submitted by * Ms Susan Teo Geok Tin / Ms Foo Soon Soo  
Designation * Companies Secretaries  
Date & Time of Broadcast 13-Apr-2011 17:22:32  
Announcement No. 00106  
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Date *29 Apr 2011
Time * 10:30:AM
Company * AMARA HOLDINGS LTD
Venue *AMARA BALLROOM 2, LEVEL 3, AMARA SINGAPORE
165 TANJONG PAGAR ROAD,
SINGAPORE 088539
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Chemoil US$ - null

Announcement Type: MISCELLANEOUS
Company: CHEMOIL ENERGY LIMITED
Stock Code/Name: AV5 - Chemoil US$

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHEMOIL ENERGY LIMITED  
Company Registration No. 200591 / 2000069555E  
Announcement submitted on behalf of CHEMOIL ENERGY LIMITED  
Announcement is submitted with respect to * CHEMOIL ENERGY LIMITED  
Announcement is submitted by * EILEEN LIM  
Designation * REPRESENTATIVE OF THE COMPANY SECRETARY  
Date & Time of Broadcast 13-Apr-2011 17:03:44  
Announcement No. 00079  
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Announcement Title * NOTICE OF EGM  
Description
Notice of EGM to be held at the Marina Mandarin Singapore, Vanda Ballroom, Level 5, 6 Raffles Boulevard, Marina Square, Singapore 039594 on Friday, 29 April 2011 at 2.30pm  
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Capitaland - null

Announcement Type: MISCELLANEOUS
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CAPITALAND LIMITED  
Company Registration No. 198900036N  
Announcement submitted on behalf of CAPITALAND LIMITED  
Announcement is submitted with respect to * CAPITALAND LIMITED  
Announcement is submitted by * Ng Chooi Peng  
Designation * Assistant Company Secretary  
Date & Time of Broadcast 13-Apr-2011 17:18:14  
Announcement No. 00099  
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Announcement Title * Australand - "Australand secures Commonwealth Bank at 357 Collins Street, Melbourne"  
Description
CapitaLand Limited’s subsidiary, Australand, has today issued an announcement on the above matter, as attached for information.  
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Centillion - null

Announcement Type: MISCELLANEOUS
Company: CENTILLION ENV & RECYC LIMITED
Stock Code/Name: C49 - Centillion

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CENTILLION ENV & RECYC LIMITED  
Company Registration No. 199206445M  
Announcement submitted on behalf of CENTILLION ENV & RECYC LIMITED  
Announcement is submitted with respect to * CENTILLION ENV & RECYC LIMITED  
Announcement is submitted by * Kim Yi Hwa  
Designation * Company Secretary  
Date & Time of Broadcast 13-Apr-2011 17:12:33  
Announcement No. 00085  
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Announcement Title * Result of Extraordinary General Meeting  
Description
Pursuant to Rule 704(14) of the SGX Listing Manual, the Board of Directors of Centillion Environment & Recycling Limited ("the Company") is pleased to announce that at the Extraordinary General Meeting of the Company duly convened and held today, the resolution put to the meeting per the agenda in the Notice of Extraordinary General Meeting dated 28 March 2011, was duly passed.


For and on behalf of the Board


Richard Basil Jacob
CEO and Director
13 April 2011  
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