Wednesday, July 27, 2011

Company announcements: CarrierNet, EasternH, Elektromotive

CarrierNet - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: CARRIERNET GLOBAL LTD
Stock Code/Name: 5BI - CarrierNet

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY
* Asterisks denote mandatory information
Name of Announcer * CARRIERNET GLOBAL LTD  
Company Registration No. 198404341D  
Announcement submitted on behalf of CARRIERNET GLOBAL LTD  
Announcement is submitted with respect to * CARRIERNET GLOBAL LTD  
Announcement is submitted by * ONG WEI JIN  
Designation * Company Secretary  
Date & Time of Broadcast 27-Jul-2011 18:43:13  
Announcement No. 00153  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY  
Description Please refer to the attachment.  
Attachments
Total size = 55K
(2048K size limit recommended)



CarrierNet - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: CARRIERNET GLOBAL LTD
Stock Code/Name: 5BI - CarrierNet

CHANGE IN CAPITAL :: PLACEMENT :: COMPLETION OF THE ALLOTMENT AND ISSUE OF 775,000,000 NEW ORDINARY SHARES
* Asterisks denote mandatory information
Name of Announcer * CARRIERNET GLOBAL LTD  
Company Registration No. 198404341D  
Announcement submitted on behalf of CARRIERNET GLOBAL LTD  
Announcement is submitted with respect to * CARRIERNET GLOBAL LTD  
Announcement is submitted by * ONG WEI JIN  
Designation * Company Secretary  
Date & Time of Broadcast 27-Jul-2011 18:39:22  
Announcement No. 00150  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * COMPLETION OF THE ALLOTMENT AND ISSUE OF 775,000,000 NEW ORDINARY SHARES  
Specific shareholder's approval required? * Yes  
DescriptionPlease refer to the attachment.  
Attachments
Total size = 61K
(2048K size limit recommended)



EasternH - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: EASTERN HOLDINGS LTD
Stock Code/Name: 5KU - EasternH

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * EASTERN HOLDINGS LTD  
Company Registration No. 198105390C  
Announcement submitted on behalf of EASTERN HOLDINGS LTD  
Announcement is submitted with respect to * EASTERN HOLDINGS LTD  
Announcement is submitted by * Nicole Tan Siew Ping  
Designation * Company Secretary  
Date & Time of Broadcast 27-Jul-2011 18:34:32  
Announcement No. 00147  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Final Dividend for the Financial Year Ended 31 March 2011  
Record Date * 11-08-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)25-08-2011  
Footnotes
Please refer to the attachment.  
Attachments
Total size = 7K
(2048K size limit recommended)



EasternH - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: EASTERN HOLDINGS LTD
Stock Code/Name: 5KU - EasternH

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * EASTERN HOLDINGS LTD  
Company Registration No. 198105390C  
Announcement submitted on behalf of EASTERN HOLDINGS LTD  
Announcement is submitted with respect to * EASTERN HOLDINGS LTD  
Announcement is submitted by * Nicole Tan Siew Ping  
Designation * Company Secretary  
Date & Time of Broadcast 27-Jul-2011 18:31:31  
Announcement No. 00146  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING  
Description
The Board of Directors of Eastern Holdings Ltd. ("the Company") wishes to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 11 July 2011 were duly passed at the Annual General Meeting held on 27 July 2011.

By Order of the Board

Tan Kay Soon Kenneth
Director
27 July 2011  
Attachments
Total size = 0
(2048K size limit recommended)



Elektromotive - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: ELEKTROMOTIVE GROUP LIMITED
Stock Code/Name: 5KX - Elektromotive

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 * ELEKTROMOTIVE GROUP LIMITED  
Company Registration No. 199407135Z  
Announcement submitted on behalf of ELEKTROMOTIVE GROUP LIMITED  
Announcement is submitted with respect to * ELEKTROMOTIVE GROUP LIMITED  
Announcement is submitted by * Ricky Ang Gee Hing  
Designation * Executive Vice Chairman and Managing Director  
Date & Time of Broadcast 27-Jul-2011 18:30:37  
Announcement No. 00145  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 27-07-2011  
2.Name of Director * Bob Low Siew Sie 
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]



  • No comments:

    Post a Comment