Thursday, August 4, 2011

Company announcements: Popular, Rotary, Shang Asia 2kHK$

Popular - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: POPULAR HOLDINGS LIMITED
Stock Code/Name: P29 - Popular

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * POPULAR HOLDINGS LIMITED  
Company Registration No. 199607187M  
Announcement submitted on behalf of POPULAR HOLDINGS LIMITED  
Announcement is submitted with respect to * POPULAR HOLDINGS LIMITED  
Announcement is submitted by * CHOU CHENG NGOK  
Designation * CHAIRMAN  
Date & Time of Broadcast 04-Aug-2011 17:54:28  
Announcement No. 00115  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Final tax exempt dividend of 0.6 cents per ordinary share for the financial year ended 30 April 2011  
Record Date * 06-09-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)21-09-2011  
Footnotes
The proposed final tax exempt dividend is subject to shareholders' approval at the Annual General Meeting to be held on 19 August 2011.  
Attachments
Total size = 6K
(2048K size limit recommended)



Popular - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: POPULAR HOLDINGS LIMITED
Stock Code/Name: P29 - Popular

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * POPULAR HOLDINGS LIMITED  
Company Registration No. 199607187M  
Announcement submitted on behalf of POPULAR HOLDINGS LIMITED  
Announcement is submitted with respect to * POPULAR HOLDINGS LIMITED  
Announcement is submitted by * CHOU CHENG NGOK  
Designation * CHAIRMAN  
Date & Time of Broadcast 04-Aug-2011 17:47:24  
Announcement No. 00102  
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The details of the announcement start here ...
Date *19 Aug 2011
Time * 10:00:AM
Company * POPULAR HOLDINGS LIMITED
Venue *20 OLD TOH TUCK ROAD, SINGAPORE 597655
Attachments
Total size = 17K
(2048K size limit recommended)



Rotary - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: ROTARY ENGINEERING LIMITED
Stock Code/Name: R07 - Rotary

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * ROTARY ENGINEERING LIMITED  
Company Registration No. 198000255E  
Announcement submitted on behalf of ROTARY ENGINEERING LIMITED  
Announcement is submitted with respect to * ROTARY ENGINEERING LIMITED  
Announcement is submitted by * Tan Cher Liang  
Designation * Company Secretary  
Date & Time of Broadcast 04-Aug-2011 07:27:48  
Announcement No. 00011  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Interim one-tier tax exempt dividend of 1 cent per ordinary share  
Record Date * 25-08-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)08-09-2011  
Footnotes
Please see attached.  
Attachments
Total size = 12K
(2048K size limit recommended)



Rotary - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ROTARY ENGINEERING LIMITED
Stock Code/Name: R07 - Rotary

SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * ROTARY ENGINEERING LIMITED  
Company Registration No. 198000255E  
Announcement submitted on behalf of ROTARY ENGINEERING LIMITED  
Announcement is submitted with respect to * ROTARY ENGINEERING LIMITED  
Announcement is submitted by * Tan Cher Liang  
Designation * Company Secretary  
Date & Time of Broadcast 04-Aug-2011 07:26:11  
Announcement No. 00010  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2011  
DescriptionPlease refer to the following announcements attached:

(1) Announcement on 2Q 2011 Results
(2) Press Release: Rotary Engineering reports net profit of S$20.2m on revenue of S$283.8m for 1H2011; declares 1 cent dividend  
Attachments
Total size = 279K
(2048K size limit recommended)



Shang Asia 2kHK$ - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SHANGRI-LA ASIA LIMITED
Stock Code/Name: S07 - Shang Asia 2kHK$

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SHANGRI-LA ASIA LIMITED  
Company Registration No. 17607  
Announcement submitted on behalf of SHANGRI-LA ASIA LIMITED  
Announcement is submitted with respect to * SHANGRI-LA ASIA LIMITED  
Announcement is submitted by * Teo Ching Leun  
Designation * Company Secretary  
Date & Time of Broadcast 04-Aug-2011 17:49:49  
Announcement No. 00108  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011  
Description
   
Attachments
Total size = 172K
(2048K size limit recommended)



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