Thursday, June 30, 2011

Company announcements: ChinaFash, ScorpioE, Jason Marine, AURIC, DairyFarm 900 US$

ChinaFash - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CHINA FASHION HOLDINGS LIMITED
Stock Code/Name: 5FK - ChinaFash

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINA FASHION HOLDINGS LIMITED  
Company Registration No. 200311696K  
Announcement submitted on behalf of CHINA FASHION HOLDINGS LIMITED  
Announcement is submitted with respect to * CHINA FASHION HOLDINGS LIMITED  
Announcement is submitted by * TAN SIN HUAT, DENNIS  
Designation * NON-EXECUTIVE DIRECTOR  
Date & Time of Broadcast 30-Jun-2011 17:48:25  
Announcement No. 00130  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * THE PROPOSED ALLOTMENT AND ISSUE OF 221,500,000 NEW ORDINARY SHARES IN THE CAPITAL OF CHINA FASHION HOLDINGS LIMITED IN CONNECTION WITH THE ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF ASIA SPORT ALLIANCE PTE. LTD. – COMPLETION  
Description
PLEASE SEE ATTACHED.  
Attachments
Total size = 24K
(2048K size limit recommended)


ScorpioE - ANNOUNCEMENT OF CESSATION AS EVENTS DIRECTORS SCORPIO EAST PRODUCTIONS PTE. LTD.

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SCORPIO EAST HOLDINGS LTD.
Stock Code/Name: 5HW - ScorpioE

ANNOUNCEMENT OF CESSATION AS EVENTS DIRECTORS SCORPIO EAST PRODUCTIONS PTE. LTD. *
* Asterisks denote mandatory information
Name of Announcer * SCORPIO EAST HOLDINGS LTD.  
Company Registration No. 200415164G  
Announcement submitted on behalf of SCORPIO EAST HOLDINGS LTD.  
Announcement is submitted with respect to * SCORPIO EAST HOLDINGS LTD.  
Announcement is submitted by * Hady Hartanto  
Designation * Executive Director  
Date & Time of Broadcast 30-Jun-2011 17:43:53  
Announcement No. 00121  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Adeline Low Li Pheng  
Age * 41  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-06-2011  
Detailed Reason(s) for cessation *
to pursue other career opportunities  
Is there any difference of opinion on material matters between the person and the Board of directors? * No 
If yes, please elaborate * NA 
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Any other relevant information to be provided to shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Date of Appointment to current position * 01-08-2007  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Events Director Scorpio East Productions Pte. Ltd.  
Role and responsibilities *
Responsible for developing the Group's business in live entertainment events and production.  
Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *3 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *3 
Shareholding * in the listed issuer and its subsidiaries *
NIL  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
N.A  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Nil  
Present *
Nil  
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Exchange. The Company’s Sponsor has not independently verified the contents of this announcement.

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 Mr. Bernard Lim (Telephone: 65-6221 5590 ) at 79 Anson Road #15-03 Singapore 079906.
 
Attachments
Total size = 0
(2048K size limit recommended)


Jason Marine - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: JASON MARINE GROUP LIMITED
Stock Code/Name: 5PF - Jason Marine

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * JASON MARINE GROUP LIMITED  
Company Registration No. 200716601W  
Announcement submitted on behalf of JASON MARINE GROUP LIMITED  
Announcement is submitted with respect to * JASON MARINE GROUP LIMITED  
Announcement is submitted by * Foo Chew Tuck  
Designation * Executive Chairman  
Date & Time of Broadcast 30-Jun-2011 17:39:00  
Announcement No. 00113  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * First and final one-tier tax-exempt dividend of 0.1 Singapore cent per ordinary share for the financial year ended 31 March 2011  
Record Date * 04-08-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)19-08-2011  
Footnotes
NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of the Company will be closed on 5 August 2011 for the purpose of determining entitlement of shareholders to the first and final one-tier tax-exempt dividend of 0.1 Singapore cent per ordinary share (the "Final Dividend").

Duly completed registrable transfers of the ordinary shares in the capital of the Company ("Shares") received by the Company's Share Registrar, B.A.C.S. Private Limited at 63 Cantonment Road, Singapore 089758, up to 5.00 p.m. on 4 August 2011 will be registered to determine the members' entitlements to the Final Dividend.

Members whose securities accounts with The Central Depository (Pte) Limited are credited with Shares at 5.00 p.m. on 4 August 2011 will be entitled to the Final Dividend. Payment of the Final Dividend, if approved by the members at the Annual General Meeting to be held on 27 July 2011, will be made on 19 August 2011.

BY ORDER OF THE BOARD

FOO CHEW TUCK
Executive Chairman
Jason Marine Group Limited


This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 are Mr Yee Chia Hsing, Head, Catalist / Mr Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.  
Attachments
Total size = 0
(2048K size limit recommended)


AURIC - MISCELLANEOUS :: RESIGNATION OF COMPANY SECRETARY

Announcement Type: MISCELLANEOUS
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - AURIC

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * AURIC PACIFIC GROUP LIMITED  
Company Registration No. 198802981D  
Announcement submitted on behalf of AURIC PACIFIC GROUP LIMITED  
Announcement is submitted with respect to * AURIC PACIFIC GROUP LIMITED  
Announcement is submitted by * Yao Che Wan  
Designation * Group Managing Director  
Date & Time of Broadcast 30-Jun-2011 17:29:29  
Announcement No. 00093  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESIGNATION OF COMPANY SECRETARY  
Description
The Board of Directors of Auric Pacific Group Limited (the “Company”) wishes to announce the resignation of Ms Cheong Soo Bin as Company Secretary of the Company with effect from 30 June 2011.

The Company would like to extend their gratitude and appreciation to Ms Cheong for her valuable contributions to the Company during her tenure of service.

The management of the Company have been actively looking for her replacement and expect to finalise the appointment shortly.
 
Attachments
Total size = 0
(2048K size limit recommended)


DairyFarm 900 US$ - MISCELLANEOUS :: 2011 HALF-YEARLY RESULTS ANNOUNCEMENT DATE

Announcement Type: MISCELLANEOUS
Company: DAIRY FARM INT'L HOLDINGS LTD
Stock Code/Name: D01 - DairyFarm 900 US$

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * DAIRY FARM INT'L HOLDINGS LTD  
Company Registration No. EC12293  
Announcement submitted on behalf of DAIRY FARM INT'L HOLDINGS LTD  
Announcement is submitted with respect to * DAIRY FARM INT'L HOLDINGS LTD  
Announcement is submitted by * Neil M McNamara  
Designation * Group Corporate Secretary of Jardine Matheson Limited  
Date & Time of Broadcast 30-Jun-2011 17:28:51  
Announcement No. 00092  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * 2011 Half-Yearly Results Announcement Date  
Description
The following notification dated 30th June 2011 in respect of Dairy Farm International Holdings Limited was lodged with the Financial Services Authority in the United Kingdom today:

“DAIRY FARM INTERNATIONAL HOLDINGS LIMITED
2011 Half-Yearly Results Announcement Date

Please be advised that the meeting date at which the half-yearly results and dividend for the six months ended 30th June 2011 of the above Company will be considered is Thursday, 28th July 2011.


Neil M McNamara, Jardine Matheson Limited
For and on behalf of Dairy Farm International Holdings Limited

30th June 2011”  
Attachments
Total size = 0
(2048K size limit recommended)


Labels: , , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)