Wednesday, July 6, 2011

Company announcements: MetroHldg, Meghmani SDS, Olam, UniFiber

MetroHldg - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: METRO HOLDINGS LIMITED
Stock Code/Name: M01 - MetroHldg

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 * METRO HOLDINGS LIMITED  
Company Registration No. 197301792W  
Announcement submitted on behalf of METRO HOLDINGS LIMITED  
Announcement is submitted with respect to * METRO HOLDINGS LIMITED  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 06-Jul-2011 17:59:44  
Announcement No. 00095  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 06-07-2011  
2.Name of Director * Phua Bah Lee 
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]


    • MetroHldg - CHANGE IN CAPITAL :: BONUS ISSUE :: BONUS ISSUE - LISTING OF THE ADDITIONAL WARRANTS ON THE SGX-ST

    Announcement Type: CHANGE IN CAPITAL
    Company: METRO HOLDINGS LIMITED
    Stock Code/Name: M01 - MetroHldg

    CHANGE IN CAPITAL :: BONUS ISSUE :: BONUS ISSUE - LISTING OF THE ADDITIONAL WARRANTS ON THE SGX-ST
    * Asterisks denote mandatory information
    Name of Announcer * METRO HOLDINGS LIMITED  
    Company Registration No. 197301792W  
    Announcement submitted on behalf of METRO HOLDINGS LIMITED  
    Announcement is submitted with respect to * METRO HOLDINGS LIMITED  
    Announcement is submitted by * Tan Ching Chek  
    Designation * Company Secretary  
    Date & Time of Broadcast 06-Jul-2011 17:56:57  
    Announcement No. 00094  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Bonus Issue - Listing Of The Additional Warrants On The SGX-ST  
    Specific shareholder's approval required? * No  
    DescriptionPlease refer to the attached file.  
    Attachments
    Total size = 63K
    (2048K size limit recommended)


    Meghmani SDS - MEETING SCHEDULE FOR AGM

    Announcement Type: MEETING SCHEDULE
    Company: MEGHMANI ORGANICS LIMITED
    Stock Code/Name: M30 - Meghmani SDS

    MEETING SCHEDULE FOR AGM
    * Asterisks denote mandatory information
    Name of Announcer * MEGHMANI ORGANICS LIMITED  
    Company Registration No. 04-24052  
    Announcement submitted on behalf of MEGHMANI ORGANICS LIMITED  
    Announcement is submitted with respect to * MEGHMANI ORGANICS LIMITED  
    Announcement is submitted by * Kamlesh Dinkerray Mehta  
    Designation * Company Secretary  
    Date & Time of Broadcast 06-Jul-2011 18:14:48  
    Announcement No. 00104  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date *29 Jul 2011
    Time * 10:30:AM
    Company * MEGHMANI ORGANICS LIMITED
    Venue *H T PAREKH CONVENTION CENTER, AHMEDABAD MANAGEMENT ASSOCIATION, ATIRA, DR. VIKRAMSARABHAI MARG, VASTRAPUR, AHMEDABAD - 380 015
    Attachments
    Total size = 187K
    (2048K size limit recommended)


    Olam - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: OLAM INTERNATIONAL LIMITED
    Stock Code/Name: O32 - Olam

    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 * OLAM INTERNATIONAL LIMITED  
    Company Registration No. 199504676H  
    Announcement submitted on behalf of OLAM INTERNATIONAL LIMITED  
    Announcement is submitted with respect to * OLAM INTERNATIONAL LIMITED  
    Announcement is submitted by * NEELAMANI MUTHUKUMAR  
    Designation * SENIOR VICE PRESIDENT, HEAD - CORPORATE AFFAIRS  
    Date & Time of Broadcast 06-Jul-2011 18:23:32  
    Announcement No. 00109  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 06-07-2011  
    2.Name of Director * Sridhar Krishnan 
    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]


    • UniFiber - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: UNITED FIBER SYSTEM LIMITED
    Stock Code/Name: P30 - UniFiber

    ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * UNITED FIBER SYSTEM LIMITED  
    Company Registration No. 199508589E  
    Announcement submitted on behalf of UNITED FIBER SYSTEM LIMITED  
    Announcement is submitted with respect to * UNITED FIBER SYSTEM LIMITED  
    Announcement is submitted by * Chan Kin  
    Designation * Non-Executive Chairman  
    Date & Time of Broadcast 06-Jul-2011 18:15:30  
    Announcement No. 00105  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Heng Jun Hong  
    Age * 30  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 06-07-2011  
    Detailed Reason(s) for cessation *
    Mr Heng was nominated by Argyle Street Management Limited ("ASM") to be seated on the Board of the Company representing ASM. He has resigned from ASM and could no longer represent ASM in all matters regarding the Company.  
    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 * 16-06-2011  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director  
    Role and responsibilities *
    Role of a Non-Executive Director  
    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) *4 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *2 
    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 *
    NIL  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    NIL  
    Present *
    NIL  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


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