Dyna-Mac - MISCELLANEOUS :: NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcement Type: MISCELLANEOUS
Company: DYNA-MAC HOLDINGS LTD.
Stock Code/Name: NO4 - Dyna-Mac
Company: DYNA-MAC HOLDINGS LTD.
Stock Code/Name: NO4 - Dyna-Mac
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | DYNA-MAC HOLDINGS LTD. |
| Company Registration No. | 200305693E |
| Announcement submitted on behalf of | DYNA-MAC HOLDINGS LTD. |
| Announcement is submitted with respect to * | DYNA-MAC HOLDINGS LTD. |
| Announcement is submitted by * | Liew Meng Ling / Juliana Lee Kim Lian |
| Designation * | Joint Company Secretaries |
| Date & Time of Broadcast | 26-Aug-2011 17:27:16 |
| Announcement No. | 00090 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | NOTICE OF EXTRAORDINARY GENERAL MEETING |
| Description |
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| Attachments |
Total size = 58K (2048K size limit recommended) |
Dyna-Mac - MEETING SCHEDULE FOR AGM
Announcement Type: MEETING SCHEDULE
Company: DYNA-MAC HOLDINGS LTD.
Stock Code/Name: NO4 - Dyna-Mac
Company: DYNA-MAC HOLDINGS LTD.
Stock Code/Name: NO4 - Dyna-Mac
| MEETING SCHEDULE FOR AGM |
| * Asterisks denote mandatory information |
| Name of Announcer * | DYNA-MAC HOLDINGS LTD. |
| Company Registration No. | 200305693E |
| Announcement submitted on behalf of | DYNA-MAC HOLDINGS LTD. |
| Announcement is submitted with respect to * | DYNA-MAC HOLDINGS LTD. |
| Announcement is submitted by * | Liew Meng Ling / Juliana Lee Kim Lian |
| Designation * | Joint Company Secretaries |
| Date & Time of Broadcast | 26-Aug-2011 17:26:12 |
| Announcement No. | 00087 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Date * | 13 Sep 2011 |
| Time * | 11:00:AM |
| Company * | DYNA-MAC HOLDINGS LTD. |
| Venue * | PAN PACIFIC SINGAPORE, OCEAN 4, LEVEL 2 7 RAFFLES BOULEVARD MARINA SQUARE SINGAPORE 039595 |
| Attachments |
Total size = 79K (2048K size limit recommended) |
PohTC - NOTICE OF INTEREST/CHANGES IN INTEREST
Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: POH TIONG CHOON LOGISTICS LTD
Stock Code/Name: P01 - PohTC
Company: POH TIONG CHOON LOGISTICS LTD
Stock Code/Name: P01 - PohTC
| 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 * | POH TIONG CHOON LOGISTICS LTD |
| Company Registration No. | 196900049H |
| Announcement submitted on behalf of | POH TIONG CHOON LOGISTICS LTD |
| Announcement is submitted with respect to * | POH TIONG CHOON LOGISTICS LTD |
| Announcement is submitted by * | POH KHIM HONG (MS) |
| Designation * | FINANCE DIRECTOR & CFO |
| Date & Time of Broadcast | 26-Aug-2011 17:27:34 |
| Announcement No. | 00092 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| >> PART I |
| 1. | Date of notice to issuer * | 26-08-2011 |
| 2. | Name of Director * | POH KHIM HONG |
| 3. | Please tick one or more appropriate box(es): * |
|
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PohTC - NOTICE OF INTEREST/CHANGES IN INTEREST
Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: POH TIONG CHOON LOGISTICS LTD
Stock Code/Name: P01 - PohTC
Company: POH TIONG CHOON LOGISTICS LTD
Stock Code/Name: P01 - PohTC
| 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 * | POH TIONG CHOON LOGISTICS LTD |
| Company Registration No. | 196900049H |
| Announcement submitted on behalf of | POH TIONG CHOON LOGISTICS LTD |
| Announcement is submitted with respect to * | POH TIONG CHOON LOGISTICS LTD |
| Announcement is submitted by * | POH KHIM HONG (MS) |
| Designation * | FINANCE DIRECTOR & CFO |
| Date & Time of Broadcast | 26-Aug-2011 17:25:49 |
| Announcement No. | 00085 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| >> PART I |
| 1. | Date of notice to issuer * | 26-08-2011 |
| 2. | Name of Director * | POH CHOON ANN |
| 3. | Please tick one or more appropriate box(es): * |
|
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San Teh - ACQUISITIONS AND DISPOSALS
Announcement Type: ACQUISITIONS AND DISPOSALS
Company: SAN TEH LIMITED
Stock Code/Name: S46 - San Teh
Company: SAN TEH LIMITED
Stock Code/Name: S46 - San Teh
| ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: PROPOSED DISPOSAL OF SUBSIDIARIES ENGAGED IN CEMENT OPERATION |
| * Asterisks denote mandatory information |
| Name of Announcer * | SAN TEH LIMITED |
| Company Registration No. | 197901039W |
| Announcement submitted on behalf of | SAN TEH LIMITED |
| Announcement is submitted with respect to * | SAN TEH LIMITED |
| Announcement is submitted by * | KAO SHIN PING |
| Designation * | EXECUTIVE CHAIRMAN |
| Date & Time of Broadcast | 26-Aug-2011 17:38:11 |
| Announcement No. | 00113 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | Proposed Disposal of Subsidiaries Engaged in Cement Operation |
| Description | Please refer to the attachment. |
| Attachments |
Total size = 286K (2048K size limit recommended) |
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