Thursday, September 1, 2011

Company announcements: Micro-Mech, Sky One, Oxley

Micro-Mech - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: MICRO-MECHANICS (HOLDINGS) LTD
Stock Code/Name: 5DD - Micro-Mech

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * MICRO-MECHANICS (HOLDINGS) LTD  
Company Registration No. 199604632W  
Announcement submitted on behalf of MICRO-MECHANICS (HOLDINGS) LTD  
Announcement is submitted with respect to * MICRO-MECHANICS (HOLDINGS) LTD  
Announcement is submitted by * Chow Kam Wing  
Designation * Company Secretary  
Date & Time of Broadcast 01-Sep-2011 18:01:34  
Announcement No. 00110  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2011  
DescriptionReference to our full year result announcement made on 27 August 2011, we are pleased to provide further information for below sections:

Section 1d (iii) - To show the total number of issued shares excluding treasury shares as at the end of the current financial period and as at the end of the immediately preceding year.

The total number of issue shares were 138,804,881 ordinary shares as at 30 June 2011 and 138,654,881 ordinary shares as at 30 June 2010. The Company does not have any treasury shares as at the end of the current financial year and as at the end of the immediately preceding year.

Section 9 - Where a forecast, or a prospect statement, has been previously disclosed to shareholders, any variance between it and the actual results.

No forecast or prospect statement had been issued for the current financial reporting period. There is no material variance from our previous quarterly commentary under Section 10.  
Attachments
Total size = 0
(2048K size limit recommended)



Sky One - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: SKY ONE HOLDINGS LIMITED
Stock Code/Name: 5MM - Sky One

CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS, OTHERS :: PROPOSED GRANT OF OPTIONS TO CONTROLLING SHAREHOLDERS AND PROPOSED CAPITAL REDUCTION EXERCISE
* Asterisks denote mandatory information
Name of Announcer * SKY ONE HOLDINGS LIMITED  
Company Registration No. 198602949M  
Announcement submitted on behalf of SKY ONE HOLDINGS LIMITED  
Announcement is submitted with respect to * SKY ONE HOLDINGS LIMITED  
Announcement is submitted by * FOO SOON SOO  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 01-Sep-2011 18:05:59  
Announcement No. 00112  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED GRANT OF OPTIONS TO CONTROLLING SHAREHOLDERS AND PROPOSED CAPITAL REDUCTION EXERCISE  
Specific shareholder's approval required? * Yes  
DescriptionPLEASE SEE ATTACHED.  
Attachments
Total size = 42K
(2048K size limit recommended)



Oxley - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: OXLEY HOLDINGS LIMITED
Stock Code/Name: 5SC - Oxley

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 * OXLEY HOLDINGS LIMITED  
Company Registration No. 201005612G  
Announcement submitted on behalf of OXLEY HOLDINGS LIMITED  
Announcement is submitted with respect to * OXLEY HOLDINGS LIMITED  
Announcement is submitted by * Ching Chiat Kwong  
Designation * Executive Chairman & CEO  
Date & Time of Broadcast 01-Sep-2011 18:06:08  
Announcement No. 00113  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 01-09-2011  
2.Name of Director * Ching Chiat Kwong 
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]



  • Oxley - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: OXLEY HOLDINGS LIMITED
    Stock Code/Name: 5SC - Oxley

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
    * Asterisks denote mandatory information
    Name of Announcer * OXLEY HOLDINGS LIMITED  
    Company Registration No. 201005612G  
    Announcement submitted on behalf of OXLEY HOLDINGS LIMITED  
    Announcement is submitted with respect to * OXLEY HOLDINGS LIMITED  
    Announcement is submitted by * Ching Chiat Kwong  
    Designation * Executive Chairman & CEO  
    Date & Time of Broadcast 01-Sep-2011 18:02:05  
    Announcement No. 00111  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * One-tier tax exempt first and final dividend of 0.45 Singapore cent per ordinary share  
    Record Date * 05-10-2011  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)21-10-2011  
    Footnotes
    Please refer to the attached.  
    Attachments
    Total size = 21K
    (2048K size limit recommended)



    Oxley - MEETING SCHEDULE FOR AGM

    Announcement Type: MEETING SCHEDULE
    Company: OXLEY HOLDINGS LIMITED
    Stock Code/Name: 5SC - Oxley

    MEETING SCHEDULE FOR AGM
    * Asterisks denote mandatory information
    Name of Announcer * OXLEY HOLDINGS LIMITED  
    Company Registration No. 201005612G  
    Announcement submitted on behalf of OXLEY HOLDINGS LIMITED  
    Announcement is submitted with respect to * OXLEY HOLDINGS LIMITED  
    Announcement is submitted by * Ching Chiat Kwong  
    Designation * Executive Chairman & CEO  
    Date & Time of Broadcast 01-Sep-2011 17:57:33  
    Announcement No. 00109  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date *16 Sep 2011
    Time * 10:00:AM
    Company * OXLEY HOLDINGS LIMITED
    Venue *RAFFLES LOUNGE (LEVEL 2) OF THE RAFFLES COUNTRY CLUB AT 450 JALAN AHMAD IBRAHIM, SINGAPORE 639932
    Attachments
    Total size = 67K
    (2048K size limit recommended)



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