CMPacific - null
Announcement Type: MEETING SCHEDULE
Company: CHINA MERCHANTS HLDGS(PACIFIC)
Stock Code/Name: C22 - CMPacific
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 |
Mirach Ener - null
Announcement Type: MEETING SCHEDULE
Company: MIRACH ENERGY LIMITED
Stock Code/Name: C68 - Mirach Ener
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 |
SIA - null
Announcement Type: CHANGE IN CAPITAL
Company: SINGAPORE AIRLINES LTD
Stock Code/Name: C6L - SIA
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 |
| Description | Please see the attached file. |
| Attachments |
Sinostar - null
Announcement Type: MEETING SCHEDULE
Company: SINOSTAR PEC HOLDINGS LIMITED
Stock Code/Name: C9Q - Sinostar
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 |
InnoTek - null
Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: INNOTEK LIMITED
Stock Code/Name: M14 - InnoTek
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 |
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