Wednesday, April 13, 2011

Company announcements: SupPack, FirstLink^, SouthernPkg

SupPack - null

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: SUPERIOR MULTI-PACKAGING LTD
Stock Code/Name: S47 - SupPack

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * SUPERIOR MULTI-PACKAGING LTD  
Company Registration No. 197902249R  
Announcement submitted on behalf of SUPERIOR MULTI-PACKAGING LTD  
Announcement is submitted with respect to * SUPERIOR MULTI-PACKAGING LTD  
Announcement is submitted by * Liew Meng Ling / Juliana Lee Kim Lian  
Designation * Joint Company Secretaries  
Date & Time of Broadcast 13-Apr-2011 17:02:56  
Announcement No. 00078  
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Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * First and Final Tax Exempt One Tier Dividend of S$0.003 per ordinary share for the year ended 31 December 2010  
Record Date * 04-05-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)13-05-2011  
Footnotes
NOTICE OF BOOKS CLOSURE

NOTICE IS ALSO HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 5 May 2011 for the preparation of dividend warrants. Duly completed transfers received by the Company’s Share Registrar, M & C Services Private Limited, 138 Robinson Road, #17-00 The Corporate Office, Singapore 068906, up to 5.00 p.m. on 4 May 2011 will be registered before entitlements to the proposed dividend are determined. Payment of the dividend, if approved by shareholders at the Annual General Meeting, will be paid on 13 May 2011.  
Attachments
Total size = 0
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SupPack - null

Announcement Type: MISCELLANEOUS
Company: SUPERIOR MULTI-PACKAGING LTD
Stock Code/Name: S47 - SupPack

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SUPERIOR MULTI-PACKAGING LTD  
Company Registration No. 197902249R  
Announcement submitted on behalf of SUPERIOR MULTI-PACKAGING LTD  
Announcement is submitted with respect to * SUPERIOR MULTI-PACKAGING LTD  
Announcement is submitted by * Liew Meng Ling / Juliana Lee Kim Lian  
Designation * Joint Company Secretaries  
Date & Time of Broadcast 13-Apr-2011 17:01:49  
Announcement No. 00077  
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Announcement Title * NOTICE OF EXTRAORDINARY GENERAL MEETING  
Description
Please refer to the attachment.  
Attachments
Total size = 50K
(2048K size limit recommended)


SupPack - null

Announcement Type: MEETING SCHEDULE
Company: SUPERIOR MULTI-PACKAGING LTD
Stock Code/Name: S47 - SupPack

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * SUPERIOR MULTI-PACKAGING LTD  
Company Registration No. 197902249R  
Announcement submitted on behalf of SUPERIOR MULTI-PACKAGING LTD  
Announcement is submitted with respect to * SUPERIOR MULTI-PACKAGING LTD  
Announcement is submitted by * Liew Meng Ling / Juliana Lee Kim Lian  
Designation * Joint Company Secretaries  
Date & Time of Broadcast 13-Apr-2011 17:01:07  
Announcement No. 00076  
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Date *29 Apr 2011
Time * 02:30:PM
Company * SUPERIOR MULTI-PACKAGING LTD
Venue *7 BENOI SECTOR SINGAPORE 629842
Attachments
Total size = 76K
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FirstLink^ - null

Announcement Type: MISCELLANEOUS
Company: FIRSTLINK INV CORP LTD
Stock Code/Name: S82 - FirstLink^

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FIRSTLINK INV CORP LTD  
Company Registration No. 197802562E  
Announcement submitted on behalf of FIRSTLINK INV CORP LTD  
Announcement is submitted with respect to * FIRSTLINK INV CORP LTD  
Announcement is submitted by * Abdul Jabbar Bin Karam Din  
Designation * Company Secretary  
Date & Time of Broadcast 13-Apr-2011 17:23:16  
Announcement No. 00109  
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Announcement Title * ADDENDUM TO THE NOTICE OF ANNUAL GENERAL MEETING DATED 11 APRIL 2O11  
Description
See attachment.  
Attachments
Total size = 64K
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SouthernPkg - null

Announcement Type: MEETING SCHEDULE
Company: SOUTHERN PACKAGING GROUP LTD
Stock Code/Name: T77 - SouthernPkg

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * SOUTHERN PACKAGING GROUP LTD  
Company Registration No. 200313312N  
Announcement submitted on behalf of SOUTHERN PACKAGING GROUP LTD  
Announcement is submitted with respect to * SOUTHERN PACKAGING GROUP LTD  
Announcement is submitted by * Mr. Pu Jinbo  
Designation * Deputy Chief Executive Officer and Executive Director  
Date & Time of Broadcast 13-Apr-2011 17:18:51  
Announcement No. 00101  
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Date *29 Apr 2011
Time * 10:00:AM
Company * SOUTHERN PACKAGING GROUP LTD
Venue *MEETING ROOM 311, LEVEL 3, 1 RAFFLES BOULEVARD, SUNTEC CITY SINGAPORE INTERNATIONAL CONVENTION CENTRE, SINGAPORE 039593
Attachments
Total size = 69K
(2048K size limit recommended)


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