Friday, July 22, 2011

Company announcements: Santak, CommDesign, IndoAgri, Novo Group

Santak - MISCELLANEOUS :: SANTAK METAL MANUFACTURING (WUXI) CO., LTD - INCREASE IN REGISTERED CAPITAL

Announcement Type: MISCELLANEOUS
Company: SANTAK HOLDINGS LIMITED
Stock Code/Name: 580 - Santak

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SANTAK HOLDINGS LIMITED  
Company Registration No. 200101065H  
Announcement submitted on behalf of SANTAK HOLDINGS LIMITED  
Announcement is submitted with respect to * SANTAK HOLDINGS LIMITED  
Announcement is submitted by * Lai Foon Kuen  
Designation * Company Secretary  
Date & Time of Broadcast 22-Jul-2011 17:05:56  
Announcement No. 00043  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * SANTAK METAL MANUFACTURING (WUXI) CO., LTD - INCREASE IN REGISTERED CAPITAL  
Description
Please refer to the file attached.  
Attachments
Total size = 17K
(2048K size limit recommended)


CommDesign - REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER

Announcement Type: REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER
Company: COMMUNICATION DESIGN INTL LTD
Stock Code/Name: 5HT - CommDesign

REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR, CEO OR SUBSTANTIAL SHAREHOLDER
* Asterisks denote mandatory information
Name of Announcer * COMMUNICATION DESIGN INTL LTD  
Company Registration No. 199505053Z  
Announcement submitted on behalf of COMMUNICATION DESIGN INTL LTD  
Announcement is submitted with respect to * COMMUNICATION DESIGN INTL LTD  
Announcement is submitted by * David Bay Cheow Guan  
Designation * Chief Executive Officer  
Date & Time of Broadcast 22-Jul-2011 17:08:48  
Announcement No. 00049  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Year Ended * 30-06-2011  
Footnotes
Please refer to the file attached.  
Attachments
Total size = 23K
(2048K size limit recommended)


IndoAgri - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: INDOFOOD AGRI RESOURCES LTD.
Stock Code/Name: 5JS - IndoAgri

NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * INDOFOOD AGRI RESOURCES LTD.  
Company Registration No. 200106551G  
Announcement submitted on behalf of INDOFOOD AGRI RESOURCES LTD.  
Announcement is submitted with respect to * INDOFOOD AGRI RESOURCES LTD.  
Announcement is submitted by * Mak Mei Yook  
Designation * Company Secretary  
Date & Time of Broadcast 22-Jul-2011 17:02:58  
Announcement No. 00042  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2011  
DescriptionPlease see attached.  
Attachments
Total size = 101K
(2048K size limit recommended)


Novo Group - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: NOVO GROUP LTD.
Stock Code/Name: 5MY - Novo Group

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * NOVO GROUP LTD.  
Company Registration No. 198902648H  
Announcement submitted on behalf of NOVO GROUP LTD.  
Announcement is submitted with respect to * NOVO GROUP LTD.  
Announcement is submitted by * Yu Wing Keung Dicky  
Designation * Executive Chairman  
Date & Time of Broadcast 22-Jul-2011 17:07:43  
Announcement No. 00047  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Final dividend of 2.0 Singapore cents per ordinary share  
Record Date * 08-09-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)22-09-2011  
Footnotes
NOTICE IS HEREBY GIVEN that shareholders whose names appear on the register of members of the Company at the close of business on 8 September 2011, being the record date, are entitled to receive the final dividend, which shall be payable on 22 September 2011, subject to the approval for payment of final dividend by the shareholders of the Company at the forthcoming Annual General Meeting of the Company.

For avoidance of doubts, in case where the registered shareholder is The Central Depository (Pte) Limited (the “CDP”), the dividend warrants shall be issued to the CDP and credited to the depositors’ securities accounts with the CDP in proportion to the number of shares of the Company standing to the credit of each depositor’s securities account with the CDP as at 5:00 p.m. (Singapore time) on 8 September 2011.

Duly completed registrable transfers received by the Company’s Singapore Principal Share Registrar and Transfer Office, Boardroom Corporate & Advisory Services Pte. Ltd., at 50 Raffles Place, #32-01, Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 8 September 2011 will be registered to determine entitlements to the said dividends.

In order to qualify for the proposed final dividend, the shareholders who hold their shares of the Company on the Hong Kong register of members, must lodge all completed transfer forms accompanied by the relevant share certificates with the Company’s Hong Kong Branch Share Registrar and Transfer Office, Tricor Investor Services Limited, at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Hong Kong for registration no later than 4:30 p.m. on 8 September 2011.

Shareholders who hold their shares on the Hong Kong register of members shall receive their final dividend in Hong Kong dollars. The Company will announce the applicable Hong Kong dollars to Singapore dollars exchange rate for the final dividend on 9 September 2011.  
Attachments
Total size = 0
(2048K size limit recommended)


Novo Group - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: NOVO GROUP LTD.
Stock Code/Name: 5MY - Novo Group

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * NOVO GROUP LTD.  
Company Registration No. 198902648H  
Announcement submitted on behalf of NOVO GROUP LTD.  
Announcement is submitted with respect to * NOVO GROUP LTD.  
Announcement is submitted by * Yu Wing Keung Dicky  
Designation * Executive Chairman  
Date & Time of Broadcast 22-Jul-2011 17:06:42  
Announcement No. 00044  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *22 Aug 2011
Time * 09:30:AM
Company * NOVO GROUP LTD.
Venue *RELC INTERNATIONAL HOTEL
ROOM 601, LEVEL 6
30 ORANGE GROVE ROAD
SINGAPORE 258352
Attachments
Total size = 76K
(2048K size limit recommended)


Labels: , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)