Monday, April 11, 2011

Company announcements: CMPacific, Mirach Ener, SIA, Sinostar, InnoTek

CMPacific - null

Announcement Type: MEETING SCHEDULE
Company: CHINA MERCHANTS HLDGS(PACIFIC)
Stock Code/Name: C22 - CMPacific

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * CHINA MERCHANTS HLDGS (PACIFIC)  
Company Registration No. 198101278D  
Announcement submitted on behalf of CHINA MERCHANTS HLDGS(PACIFIC)  
Announcement is submitted with respect to * CHINA MERCHANTS HLDGS(PACIFIC)  
Announcement is submitted by * Lim Lay Hoon  
Designation * Company Secretary  
Date & Time of Broadcast 11-Apr-2011 13:59:34  
Announcement No. 00073  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *28 Apr 2011
Time * 02:00:PM
Company * CHINA MERCHANTS HLDGS(PACIFIC)
Venue *MARINA MANDARIN SINGAPORE
LIBRA/GEMINI ROOM, LEVEL 1
6 RAFFLES BOULEVARD, MARINA SQUARE
SINGAPORE 039594
Attachments
Total size = 86K
(2048K size limit recommended)



Mirach Ener - null

Announcement Type: MEETING SCHEDULE
Company: MIRACH ENERGY LIMITED
Stock Code/Name: C68 - Mirach Ener

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * MIRACH ENERGY LIMITED  
Company Registration No. 200305397E  
Announcement submitted on behalf of MIRACH ENERGY LIMITED  
Announcement is submitted with respect to * MIRACH ENERGY LIMITED  
Announcement is submitted by * Lotus Isabella Lim Mei Hua  
Designation * Company Secretary  
Date & Time of Broadcast 11-Apr-2011 14:16:16  
Announcement No. 00074  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *29 Apr 2011
Time * 10:00:AM
Company * MIRACH ENERGY LIMITED
Venue *CONNECTION 2, LEVEL 3, AMARA SINGAPORE, 165 TANJONG PAGAR ROAD, SINGAPORE 088539.
Attachments
Total size = 29K
(2048K size limit recommended)



SIA - null

Announcement Type: CHANGE IN CAPITAL
Company: SINGAPORE AIRLINES LTD
Stock Code/Name: C6L - SIA

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF TRANSFER OF TREASURY SHARES
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE AIRLINES LTD  
Company Registration No. 197200078R  
Announcement submitted on behalf of SINGAPORE AIRLINES LTD  
Announcement is submitted with respect to * SINGAPORE AIRLINES LTD  
Announcement is submitted by * MRS ETHEL TAN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 11-Apr-2011 14:40:50  
Announcement No. 00076  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NOTICE OF TRANSFER OF TREASURY SHARES  
Specific shareholder's approval required? * No  
DescriptionPlease see the attached file.  
Attachments
Total size = 16K
(2048K size limit recommended)



Sinostar - null

Announcement Type: MEETING SCHEDULE
Company: SINOSTAR PEC HOLDINGS LIMITED
Stock Code/Name: C9Q - Sinostar

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * SINOSTAR PEC HOLDINGS LIMITED  
Company Registration No. 200609833N  
Announcement submitted on behalf of SINOSTAR PEC HOLDINGS LIMITED  
Announcement is submitted with respect to * SINOSTAR PEC HOLDINGS LIMITED  
Announcement is submitted by * Fan Dengchao  
Designation * CHIEF EXECUTIVE OFFICER and EXECUTIVE DIRECTOR  
Date & Time of Broadcast 11-Apr-2011 14:23:46  
Announcement No. 00075  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *27 Apr 2011
Time * 09:00:AM
Company * SINOSTAR PEC HOLDINGS LIMITED
Venue *MARINA MANDARIN SINGAPORE,
6 RAFFLES BOULEVARD,
MARINA SQUARE, SINGAPORE 039594.
ROOM LIBRA/GEMINI LEVEL 1
Attachments
Total size = 35K
(2048K size limit recommended)



InnoTek - null

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: INNOTEK LIMITED
Stock Code/Name: M14 - InnoTek

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * INNOTEK LIMITED  
Company Registration No. 199508431Z  
Announcement submitted on behalf of INNOTEK LIMITED  
Announcement is submitted with respect to * INNOTEK LIMITED  
Announcement is submitted by * Linda Sim Hwee Ai  
Designation * Company Secretary  
Date & Time of Broadcast 11-Apr-2011 14:48:24  
Announcement No. 00078  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * First and Final tax-exempt (one-tier) dividend of 5 cents per share for the year ended 31 December 2010  
Record Date * 09-05-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)23-05-2011  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)



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