Monday, April 11, 2011

Company announcements: Ntegrator, OldChangK, Leeden, ActionAsia

Ntegrator - null

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: NTEGRATOR INTERNATIONAL LTD
Stock Code/Name: 5HC - Ntegrator

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * NTEGRATOR INTERNATIONAL LTD  
Company Registration No. 199904281D  
Announcement submitted on behalf of NTEGRATOR INTERNATIONAL LTD  
Announcement is submitted with respect to * NTEGRATOR INTERNATIONAL LTD  
Announcement is submitted by * Kenneth Sw  
Designation * Company Secretary  
Date & Time of Broadcast 11-Apr-2011 17:11:58  
Announcement No. 00101  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * FIRST AND FINAL DIVIDEND OF 0.2 SINGAPORE CENT PER ORDINARY SHARE  
Record Date * 12-05-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)31-05-2011  
Footnotes
(1) NOTICE IS HEREBY GIVEN that the Register of Members and Register of Transfers of the Company will be closed from 5.00 p.m. on 12 May 2011 to 13 May 2011 (both dates inclusive) for the purpose of determining shareholders’ entitlements to dividend. Registrable Transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, #32-01, Singapore Land Tower, Singapore 048623 up to 5.00 pm on 12 May 2011 will be registered before entitlements to the dividend are determined.

(2) This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor (“Sponsor”), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“Exchange”). The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Foo Quee Yin
Telephone number: 6221 0271  
Attachments
Total size = 0
(2048K size limit recommended)


Ntegrator - null

Announcement Type: MEETING SCHEDULE
Company: NTEGRATOR INTERNATIONAL LTD
Stock Code/Name: 5HC - Ntegrator

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * NTEGRATOR INTERNATIONAL LTD  
Company Registration No. 199904281D  
Announcement submitted on behalf of NTEGRATOR INTERNATIONAL LTD  
Announcement is submitted with respect to * NTEGRATOR INTERNATIONAL LTD  
Announcement is submitted by * Kenneth Sw  
Designation * Company Secretary  
Date & Time of Broadcast 11-Apr-2011 17:10:57  
Announcement No. 00100  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *28 Apr 2011
Time * 11:30:AM
Company * NTEGRATOR INTERNATIONAL LTD
Venue *4 LENG KEE ROAD #06-04, SIS BUILDING, SINGAPORE 159088
Attachments
Total size = 36K
(2048K size limit recommended)


OldChangK - null

Announcement Type: MEETING SCHEDULE
Company: OLD CHANG KEE LTD.
Stock Code/Name: 5ML - OldChangK

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * OLD CHANG KEE LTD.  
Company Registration No. 200416190W  
Announcement submitted on behalf of OLD CHANG KEE LTD.  
Announcement is submitted with respect to * OLD CHANG KEE LTD.  
Announcement is submitted by * ADRIAN CHAN PENGEE  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 11-Apr-2011 17:21:21  
Announcement No. 00118  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *27 Apr 2011
Time * 02:00:PM
Company * OLD CHANG KEE LTD.
Venue *REPUBLIC POLYTECHNIC,
9 WOODLANDS AVENUE 9,
SINGAPORE 738964,
LECTURE THEATRE LRE5 (BUILDING E5, LEVEL 3)
Attachments
Total size = 58K
(2048K size limit recommended)


Leeden - null

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: LEEDEN LIMITED
Stock Code/Name: A24 - Leeden

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 * LEEDEN LIMITED  
Company Registration No. 196400172G  
Announcement submitted on behalf of LEEDEN LIMITED  
Announcement is submitted with respect to * LEEDEN LIMITED  
Announcement is submitted by * Iris Yap  
Designation * Company Secretary  
Date & Time of Broadcast 11-Apr-2011 17:23:06  
Announcement No. 00121  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 11-04-2011  
2.Name of Director * Tham Weng Cheong Steven 
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]


    • ActionAsia - null

    Announcement Type: MEETING SCHEDULE
    Company: ACTION ASIA LIMITED
    Stock Code/Name: A59 - ActionAsia

    MEETING SCHEDULE FOR AGM
    * Asterisks denote mandatory information
    Name of Announcer * ACTION ASIA LIMITED  
    Company Registration No. 200206715M  
    Announcement submitted on behalf of ACTION ASIA LIMITED  
    Announcement is submitted with respect to * ACTION ASIA LIMITED  
    Announcement is submitted by * Juliana Loh Joo Hui  
    Designation * Company Secretary  
    Date & Time of Broadcast 11-Apr-2011 17:23:14  
    Announcement No. 00122  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date *28 Apr 2011
    Time * 10:30:AM
    Company * ACTION ASIA LIMITED
    Venue *MOOR ROOM, LEVEL 4, RAFFLES CITY CONVENTION CENTRE, FAIRMONT SINGAPORE, 80 BRAS BASAH ROAD, SINGAPORE 189560
    Attachments
    Total size = 609K
    (2048K size limit recommended)


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