Thursday, June 30, 2011

Company announcements: QAF, Rotol^

QAF - NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: QAF LTD
Stock Code/Name: Q01 - QAF

NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
* Asterisks denote mandatory information
Name of Announcer * QAF LTD  
Company Registration No. 195800035D  
Announcement submitted on behalf of QAF LTD  
Announcement is submitted with respect to * QAF LTD  
Announcement is submitted by * Lee Woan Ling  
Designation * Company Secretary  
Date & Time of Broadcast 30-Jun-2011 17:31:54  
Announcement No. 00099  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 30-06-2011  
2.Name of Substantial Shareholder * Saiman Ernawan 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • QAF - NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: QAF LTD
    Stock Code/Name: Q01 - QAF

    NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * QAF LTD  
    Company Registration No. 195800035D  
    Announcement submitted on behalf of QAF LTD  
    Announcement is submitted with respect to * QAF LTD  
    Announcement is submitted by * Lee Woan Ling  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Jun-2011 17:30:22  
    Announcement No. 00094  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 30-06-2011  
    2.Name of Substantial Shareholder * Denonshire Group Limited 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • QAF - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: QAF LTD
    Stock Code/Name: Q01 - QAF

    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 * QAF LTD  
    Company Registration No. 195800035D  
    Announcement submitted on behalf of QAF LTD  
    Announcement is submitted with respect to * QAF LTD  
    Announcement is submitted by * Lee Woan Ling  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Jun-2011 17:27:37  
    Announcement No. 00090  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 30-06-2011  
    2.Name of Director * Tarn Teh Chuen 
    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]


    • Rotol^ - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: ROTOL SINGAPORE LIMITED
    Stock Code/Name: R10 - Rotol^

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
    * Asterisks denote mandatory information
    Name of Announcer * ROTOL SINGAPORE LIMITED  
    Company Registration No. 198000473W  
    Announcement submitted on behalf of ROTOL SINGAPORE LIMITED  
    Announcement is submitted with respect to * ROTOL SINGAPORE LIMITED  
    Announcement is submitted by * Foo Soon Soo  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Jun-2011 17:41:53  
    Announcement No. 00118  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Notice of Books Closure and Payment Date of a one-tier tax exempt Special Dividend of 0.94 cent per ordinary share.  
    Record Date * 27-07-2011  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)17-08-2011  
    Footnotes
    NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 27 July 2011 after 5:00 p.m for the preparation of determining of dividend warrants.

    Duly completed registrable 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 27 July 2011 will be registered to determine shareholders’ entitlements to the proposed Special Dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares of the Company as at 5:00 p.m. on 27 July 2011 will be entitled to such proposed dividend.

    The proposed dividend, if approved by shareholders at the Annual General Meeting to be held on 19 July 2011 will be paid on 17 August 2011.

    BY ORDER OF THE BOARD


    Foo Soon Soo
    Company Secretary

    Singapore, 1 July 2011
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Rotol^ - MEETING SCHEDULE FOR AGM

    Announcement Type: MEETING SCHEDULE
    Company: ROTOL SINGAPORE LIMITED
    Stock Code/Name: R10 - Rotol^

    MEETING SCHEDULE FOR AGM
    * Asterisks denote mandatory information
    Name of Announcer * ROTOL SINGAPORE LIMITED  
    Company Registration No. 198000473W  
    Announcement submitted on behalf of ROTOL SINGAPORE LIMITED  
    Announcement is submitted with respect to * ROTOL SINGAPORE LIMITED  
    Announcement is submitted by * Foo Soon Soo  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Jun-2011 17:40:34  
    Announcement No. 00115  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date *19 Jul 2011
    Time * 09:00:AM
    Company * ROTOL SINGAPORE LIMITED
    Venue *RAFFLES MARINA, CHARTROOM,10 TUAS WEST DRIVE, SINGAPORE 638404
    Attachments
    Total size = 81K
    (2048K size limit recommended)


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