Monday, July 11, 2011

Company announcements: Hiap Seng, SwingMedia, Chemoil US$, BerlianLaju

Hiap Seng - MISCELLANEOUS :: NOTICE OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: HIAP SENG ENGINEERING LTD
Stock Code/Name: 510 - Hiap Seng

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HIAP SENG ENGINEERING LTD  
Company Registration No. 197100300Z  
Announcement submitted on behalf of HIAP SENG ENGINEERING LTD  
Announcement is submitted with respect to * HIAP SENG ENGINEERING LTD  
Announcement is submitted by * Tan Hak Jin  
Designation * Joint Company Secretary  
Date & Time of Broadcast 11-Jul-2011 17:12:46  
Announcement No. 00048  
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Announcement Title * NOTICE OF ANNUAL GENERAL MEETING  
Description
Please see the attachment.  
Attachments
Total size = 26K
(2048K size limit recommended)


SwingMedia - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: SWING MEDIA TECHNOLOGY GRP LTD
Stock Code/Name: 5BQ - SwingMedia

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * SWING MEDIA TECHNOLOGY GRP LTD  
Company Registration No. 30254  
Announcement submitted on behalf of SWING MEDIA TECHNOLOGY GRP LTD  
Announcement is submitted with respect to * SWING MEDIA TECHNOLOGY GRP LTD  
Announcement is submitted by * Johnny Chan Hon Chung  
Designation * Director / Company Secrtary  
Date & Time of Broadcast 11-Jul-2011 17:23:48  
Announcement No. 00061  
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Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * First and final dividend of 0.05 Singapore cent per ordinary share (Singapore tax not applicable) for the financial year ended 31 March 2011.  
Record Date * 11-08-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)24-08-2011  
Footnotes
NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of Swing Media Technology Group Limited be closed on 12 August 2011 to determine shareholders entitlement to the first and final dividend of 0.05 Singapore cent per ordinary share (Singapore tax not applicable) for the financial year ended 31 March 2011.

Duly completed registrable transfers received by the Company’s Singapore Share Transfer Agent, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5:00 p.m. on 11 August 2011 will be registered to determine members’ entitlement to the final dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5:00 p.m. on 11 August 2011 will be entitled to the proposed final dividend.

Payment of the final dividend, if approved by the members at the Annual General Meeting to be held on 29 July 2011, will be made on 24 August 2011.


By Order of the Board


Chan Hon Chung Johnny
Chan Lai Yin
Joint Company Secretaries

Singapore, 12 July 2011
 
Attachments
Total size = 0
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SwingMedia - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: SWING MEDIA TECHNOLOGY GRP LTD
Stock Code/Name: 5BQ - SwingMedia

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * SWING MEDIA TECHNOLOGY GRP LTD  
Company Registration No. 30254  
Announcement submitted on behalf of SWING MEDIA TECHNOLOGY GRP LTD  
Announcement is submitted with respect to * SWING MEDIA TECHNOLOGY GRP LTD  
Announcement is submitted by * Johnny Chan Hon Chung  
Designation * Director / Company Secrertary  
Date & Time of Broadcast 11-Jul-2011 17:22:44  
Announcement No. 00060  
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Date *29 Jul 2011
Time * 09:30:AM
Company * SWING MEDIA TECHNOLOGY GRP LTD
Venue *6 BATTERY ROAD, #10-01, SINGAPORE 049909
Attachments
Total size = 155K
(2048K size limit recommended)


Chemoil US$ - MISCELLANEOUS :: CHEMOIL APPOINTS DIRECTOR FOR GLOBAL SALES

Announcement Type: MISCELLANEOUS
Company: CHEMOIL ENERGY LIMITED
Stock Code/Name: AV5 - Chemoil US$

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHEMOIL ENERGY LIMITED  
Company Registration No. 200591 / 2000069555E  
Announcement submitted on behalf of CHEMOIL ENERGY LIMITED  
Announcement is submitted with respect to * CHEMOIL ENERGY LIMITED  
Announcement is submitted by * THOMAS KEVIN REILLY  
Designation * CEO  
Date & Time of Broadcast 11-Jul-2011 17:08:16  
Announcement No. 00041  
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Announcement Title * CHEMOIL APPOINTS DIRECTOR FOR GLOBAL SALES  
Description
PLEASE SEE ATTACHMENT.  
Attachments
Total size = 134K
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BerlianLaju - MISCELLANEOUS :: AGMS RESULTS

Announcement Type: MISCELLANEOUS
Company: PT BERLIAN LAJU TANKER TBK
Stock Code/Name: B66 - BerlianLaju

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * PT BERLIAN LAJU TANKER TBK  
Company Registration No. 09.05.1.61.00873  
Announcement submitted on behalf of PT BERLIAN LAJU TANKER TBK  
Announcement is submitted with respect to * PT BERLIAN LAJU TANKER TBK  
Announcement is submitted by * KEVIN WONG  
Designation * DIRECTOR  
Date & Time of Broadcast 11-Jul-2011 17:12:54  
Announcement No. 00049  
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Announcement Title * AGMs Results  
Description
The Company would like to announce the results of the AGM held on 7 July 2011  
Attachments
Total size = 173K
(2048K size limit recommended)


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