Friday, August 26, 2011

Company announcements: MapletreeInd, Sapphire Corp, Dyna-Mac

MapletreeInd - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: MAPLETREE INDUSTRIAL TRUST
Stock Code/Name: ME8U - MapletreeInd

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 * MAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD.  
Company Registration No. 201015667D  
Announcement submitted on behalf of MAPLETREE INDUSTRIAL TRUST  
Announcement is submitted with respect to * MAPLETREE INDUSTRIAL TRUST  
Announcement is submitted by * Wan Kwong Weng  
Designation * Joint Company Secretary  
Date & Time of Broadcast 26-Aug-2011 17:51:05  
Announcement No. 00129  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 24-08-2011  
2.Name of Director * Seah Choo Meng 
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]


    • MapletreeInd - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: MAPLETREE INDUSTRIAL TRUST
    Stock Code/Name: ME8U - MapletreeInd

    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 * MAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD.  
    Company Registration No. 201015667D  
    Announcement submitted on behalf of MAPLETREE INDUSTRIAL TRUST  
    Announcement is submitted with respect to * MAPLETREE INDUSTRIAL TRUST  
    Announcement is submitted by * Wan Kwong Weng  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 26-Aug-2011 17:46:38  
    Announcement No. 00125  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 25-08-2011  
    2.Name of Director * John Koh Tiong Lu 
    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]


    • MapletreeInd - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: MAPLETREE INDUSTRIAL TRUST
    Stock Code/Name: ME8U - MapletreeInd

    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 * MAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD.  
    Company Registration No. 201015667D  
    Announcement submitted on behalf of MAPLETREE INDUSTRIAL TRUST  
    Announcement is submitted with respect to * MAPLETREE INDUSTRIAL TRUST  
    Announcement is submitted by * Wan Kwong Weng  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 26-Aug-2011 17:39:30  
    Announcement No. 00115  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 24-08-2011  
    2.Name of Director * Tham Kuo Wei 
    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]


    • Sapphire Corp - MISCELLANEOUS :: RESOLUTION PASSED AT EXTRAORDINERY GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: SAPPHIRE CORPORATION LIMITED
    Stock Code/Name: NF1 - Sapphire Corp

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SAPPHIRE CORPORATION LIMITED  
    Company Registration No. 198502465W  
    Announcement submitted on behalf of SAPPHIRE CORPORATION LIMITED  
    Announcement is submitted with respect to * SAPPHIRE CORPORATION LIMITED  
    Announcement is submitted by * TEO CHENG KWEE  
    Designation * CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 26-Aug-2011 17:42:58  
    Announcement No. 00119  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESOLUTION PASSED AT EXTRAORDINERY GENERAL MEETING  
    Description
    Please see document attached.  
    Attachments
    Total size = 12K
    (2048K size limit recommended)


    Dyna-Mac - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: DYNA-MAC HOLDINGS LTD.
    Stock Code/Name: NO4 - Dyna-Mac

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
    * 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 17:28:19  
    Announcement No. 00093  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * First and Final Tax Exempt One-Tier Dividend of $0.02 per share for the financial year ended 31 May 2011  
    Record Date * 21-09-2011  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)06-10-2011  
    Footnotes
    NOTICE OF BOOKS CLOSURE

    NOTICE IS ALSO HEREBY GIVEN that the Transfer Book and Register of Members of the Company will be closed on 22 September 2011 for the preparation of dividend warrants. Duly completed registrable transfers received by the Company’s Share Registrars, M & C Services Private Limited of 138 Robinson Road, #17-00 The Corporate Office, Singapore 068906, up to 5.00 p.m. on 21 September 2011 will be registered to determine shareholders’ entitlement to the proposed first and final dividend. Shareholders whose securities account with The Central Depository (Private) Limited are credited with shares at 5.00 p.m. on 21 September 2011 will be entitled to the proposed dividends. Payment of the said dividends, if approved by shareholders at the Annual General Meeting, will be made on 6 October 2011.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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