Tuesday, April 12, 2011

Company announcements: OCBC Bk, St Trdg, EnGro Corp

OCBC Bk - null

Announcement Type: CHANGE IN CAPITAL
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bk

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES
* Asterisks denote mandatory information
Name of Announcer * OVERSEA-CHINESE BANKING CORP  
Company Registration No. 193200032W  
Announcement submitted on behalf of OVERSEA-CHINESE BANKING CORP  
Announcement is submitted with respect to * OVERSEA-CHINESE BANKING CORP  
Announcement is submitted by * Sherri Liew  
Designation * Assistant Secretary  
Date & Time of Broadcast 12-Apr-2011 17:58:14  
Announcement No. 00182  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NOTICE OF USE OF TREASURY SHARES  
Specific shareholder's approval required? * No  
DescriptionPLEASE SEE ATTACHED.  
Attachments
Total size = 20K
(2048K size limit recommended)



OCBC Bk - null

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bk

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * OVERSEA-CHINESE BANKING CORP  
Company Registration No. 193200032W  
Announcement submitted on behalf of OVERSEA-CHINESE BANKING CORP  
Announcement is submitted with respect to * OVERSEA-CHINESE BANKING CORP  
Announcement is submitted by * Sherri Liew  
Designation * Assistant Secretary  
Date & Time of Broadcast 12-Apr-2011 17:56:41  
Announcement No. 00181  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable)  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 161,792,167  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  



  • St Trdg - null

    Announcement Type: MEETING SCHEDULE
    Company: STRAITS TRADING CO. LTD
    Stock Code/Name: S20 - St Trdg

    MEETING SCHEDULE FOR AGM
    * Asterisks denote mandatory information
    Name of Announcer * STRAITS TRADING CO. LTD  
    Company Registration No. 188700008D  
    Announcement submitted on behalf of STRAITS TRADING CO. LTD  
    Announcement is submitted with respect to * STRAITS TRADING CO. LTD  
    Announcement is submitted by * Sng Kiat Huang  
    Designation * Secretary  
    Date & Time of Broadcast 12-Apr-2011 18:17:30  
    Announcement No. 00213  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date *28 Apr 2011
    Time * 02:30:PM
    Company * STRAITS TRADING CO. LTD
    Venue *9 BATTERY ROAD, LEVEL 21, SKY GARDEN
    STRAITS TRADING BUILDING
    SINGAPORE 049910
    (THIS ANNOUNCEMENT SUPERSEDES THE ANNOUNCEMENT NO. 00187)
    Attachments
    Total size = 690K
    (2048K size limit recommended)



    St Trdg - null

    Announcement Type: MEETING SCHEDULE
    Company: STRAITS TRADING CO. LTD
    Stock Code/Name: S20 - St Trdg

    MEETING SCHEDULE FOR AGM
    * Asterisks denote mandatory information
    Name of Announcer * STRAITS TRADING CO. LTD  
    Company Registration No. 188700008D  
    Announcement submitted on behalf of STRAITS TRADING CO. LTD  
    Announcement is submitted with respect to * STRAITS TRADING CO. LTD  
    Announcement is submitted by * Sng Kiat Huang  
    Designation * Secretary  
    Date & Time of Broadcast 12-Apr-2011 18:01:22  
    Announcement No. 00187  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date *18 Apr 2011
    Time * 02:30:PM
    Company * STRAITS TRADING CO. LTD
    Venue *9 BATTERY ROAD, LEVEL 21, SKY GARDEN
    STRAITS TRADING BUILDING
    SINGAPORE 049910
    Attachments
    Total size = 690K
    (2048K size limit recommended)



    EnGro Corp - null

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: ENGRO CORPORATION LIMITED
    Stock Code/Name: S44 - EnGro Corp

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
    * Asterisks denote mandatory information
    Name of Announcer * ENGRO CORPORATION LIMITED  
    Company Registration No. 197302229H  
    Announcement submitted on behalf of ENGRO CORPORATION LIMITED  
    Announcement is submitted with respect to * ENGRO CORPORATION LIMITED  
    Announcement is submitted by * Joanna Lim  
    Designation * Company Secretary  
    Date & Time of Broadcast 12-Apr-2011 18:18:08  
    Announcement No. 00215  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Final tax-exempt (1-tier) dividend of 3 cents per ordinary share for the financial year ended 31 December 2010.  
    Record Date * 07-07-2011  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)26-07-2011  
    Footnotes
    NOTICE IS ALSO HEREBY GIVEN that the Transfer Book and the Register of Members of the Company will be closed on 8 July 2011 for the purpose of preparing dividend warrants. Duly completed transfers received by the Company’s Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 7 July 2011 will be registered to determine shareholders’ entitlement to the proposed dividend. The final tax-exempt (1-tier) dividend of 3 cents per ordinary share for the financial year ended 31 December 2010, if approved at the Annual General Meeting, will be paid on 26 July 2011.  
    Attachments
    Total size = 0
    (2048K size limit recommended)



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