Tuesday, August 23, 2011

Company announcements: SwingMedia, AusGroup, Sinarmas, MDR, First REIT

SwingMedia - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE SPECIAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: SWING MEDIA TECHNOLOGY GRP LTD
Stock Code/Name: 5BQ - SwingMedia

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SWING MEDIA TECHNOLOGY GRP LTD  
Company Registration No. 30254  
Announcement submitted on behalf of SWING MEDIA TECHNOLOGY GRP LTD  
Announcement is submitted with respect to * SWING MEDIA TECHNOLOGY GRP LTD  
Announcement is submitted by * Johnny Chan Hon Chung  
Designation * Director / Company Secretary  
Date & Time of Broadcast 23-Aug-2011 17:15:27  
Announcement No. 00045  
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Announcement Title * RESOLUTIONS PASSED AT THE SPECIAL GENERAL MEETING  
Description
Please refer to attachment.  
Attachments
Total size = 11K
(2048K size limit recommended)


AusGroup - 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: AUSGROUP LIMITED
Stock Code/Name: 5GJ - AusGroup

REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR, CEO OR SUBSTANTIAL SHAREHOLDER
* Asterisks denote mandatory information
Name of Announcer * AUSGROUP LIMITED  
Company Registration No. 200413014R  
Announcement submitted on behalf of AUSGROUP LIMITED  
Announcement is submitted with respect to * AUSGROUP LIMITED  
Announcement is submitted by * Michael Anthony Hardwick  
Designation * Chief Financial Officer  
Date & Time of Broadcast 23-Aug-2011 16:25:53  
Announcement No. 00029  
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For the Financial Year Ended * 30-06-2011  
Footnotes
   
Attachments
Total size = 9K
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Sinarmas - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: CHANGE IN SUBSIDIARY

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: SINARMAS LAND LIMITED
Stock Code/Name: A26 - Sinarmas

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: CHANGE IN SUBSIDIARY
* Asterisks denote mandatory information
Name of Announcer * SINARMAS LAND LIMITED  
Company Registration No. 199400619R  
Announcement submitted on behalf of SINARMAS LAND LIMITED  
Announcement is submitted with respect to * SINARMAS LAND LIMITED  
Announcement is submitted by * Kimberley Lye Chor Mei  
Designation * Company Secretary  
Date & Time of Broadcast 23-Aug-2011 17:11:37  
Announcement No. 00040  
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Announcement Title * Change in Subsidiary  
Description The Board of Directors of Sinarmas Land Limited (“SML”) wishes to announce that SML has increased its effective interest in subsidiary, PT Binasarana Muliajaya (“BSMJ”) from 66.67% to 99.97% following the purchase of 9,990 shares of par value of IDR1 million each in the share capital of BSMJ for a total consideration of IDR9,990 million (equivalent to SGD1.4 million), which was financed by internal resources and fully settled in cash.

The net asset value of BSMJ was approximately IDR30,839 million (equivalent to SGD4.3 million) as at 30 June 2011.

(Note: The amounts in SGD equivalents using exchange rate as at 22 August 2011 of IDR1=SGD0.00014)

By Order of the Board

Rafael Buhay Concepcion, Jr.
Director
23 August 2011
 
Attachments
Total size = 0
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MDR - NOTICE OF BOOK CLOSURE DATE FOR RIGHTS ISSUE

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: MDR LIMITED
Stock Code/Name: A27 - MDR

NOTICE OF BOOK CLOSURE DATE FOR RIGHTS ISSUE *
* Asterisks denote mandatory information
Name of Announcer * MDR LIMITED  
Company Registration No. 200009059G  
Announcement submitted on behalf of MDR LIMITED  
Announcement is submitted with respect to * MDR LIMITED  
Announcement is submitted by * ONG GHIM CHOON  
Designation * CHIEF EXECUTIVE OFFICER & DIRECTOR  
Date & Time of Broadcast 23-Aug-2011 17:20:32  
Announcement No. 00056  
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Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF UP TO 1,585,481,672 NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (“RIGHTS SHARES”), AT AN ISSUE PRICE OF S$0.005 FOR EACH RIGHTS SHARE, WITH UP TO 6,341,926,688 FREE DETACHABLE WARRANTS (“WARRANTS”), EACH WARRANT CARRYING THE RIGHT TO SUBSCRIBE FOR ONE (1) NEW ORDINARY SHARE IN THE CAPITAL OF THE COMPANY (“NEW SHARE”) AT AN EXERCISE PRICE OF S$0.005 FOR EACH NEW SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE WITH FOUR (4) WARRANTS FOR EVERY THREE (3) EXISTING ORDINARY SHARES OF THE COMPANY HELD BY ENTITLED SHAREHOLDERS AS AT THE BOOKS CLOSURE DATE, FRACTIONAL ENTITLEMENTS TO BE DISREGARDED (“RIGHTS CUM WARRANTS ISSUE”)  
Record Date * 31-08-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)  
Footnotes
The Board of Directors of mDR Limited refers to its Announcement No. 00066 relating to the Notice of Book Closure for Rights Issue released on 22 August 2011 and wishes to inform that the Record Date should be 31 August 2011 instead of 22 August 2011.  
Attachments
Total size = 0
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First REIT - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: FIRST REAL ESTATE INV TRUST
Stock Code/Name: AW9U - First REIT

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 * FIRST REAL ESTATE INV TRUST  
Company Registration No. N.A.  
Announcement submitted on behalf of FIRST REAL ESTATE INV TRUST  
Announcement is submitted with respect to * FIRST REAL ESTATE INV TRUST  
Announcement is submitted by * Dr Ronnie Tan Keh Poo  
Designation * Chief Executive Officer  
Date & Time of Broadcast 23-Aug-2011 17:10:50  
Announcement No. 00038  
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>> PART I
1.Date of notice to issuer * 23-08-2011  
2.Name of Director * Tan Keh Poo @ Tan Kay Poo  
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]


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