Wednesday, September 7, 2011

Company announcements: SIA, Dutech, CourageMa, SingPost

SIA - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: SINGAPORE AIRLINES LTD
Stock Code/Name: C6L - SIA

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE AIRLINES LTD  
Company Registration No. 197200078R  
Announcement submitted on behalf of SINGAPORE AIRLINES LTD  
Announcement is submitted with respect to * SINGAPORE AIRLINES LTD  
Announcement is submitted by * Mrs Ethel Tan  
Designation * Company Secretary  
Date & Time of Broadcast 07-Sep-2011 08:44:01  
Announcement No. 00006  
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 Name of Overseas Exchange where Company has Dual Listing (if applicable)  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 59,979,748  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  



  • Dutech - MISCELLANEOUS :: NOTICE OF EXTRAORDINARY GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: DUTECH HOLDINGS LIMITED
    Stock Code/Name: CZ4 - Dutech

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * DUTECH HOLDINGS LIMITED  
    Company Registration No. 200616359C  
    Announcement submitted on behalf of DUTECH HOLDINGS LIMITED  
    Announcement is submitted with respect to * DUTECH HOLDINGS LIMITED  
    Announcement is submitted by * Dr Johnny Liu Jiayan  
    Designation * Executive Chairman & CEO  
    Date & Time of Broadcast 07-Sep-2011 08:02:51  
    Announcement No. 00005  
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    Announcement Title * NOTICE OF EXTRAORDINARY GENERAL MEETING  
    Description
    THE PROPOSED ACQUISITION OF THE ENTIRE SHARE CAPITAL IN FORMAT TRESORBAU BETEILIGUNGS GMBH BY THE COMPANY FROM DROEGE CAPITAL GMBH

    Please see attached.  
    Attachments
    Total size = 77K
    (2048K size limit recommended)



    CourageMa - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: COURAGE MARINE GROUP LIMITED
    Stock Code/Name: E91 - CourageMa

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * COURAGE MARINE GROUP LIMITED  
    Company Registration No. 36692  
    Announcement submitted on behalf of COURAGE MARINE GROUP LIMITED  
    Announcement is submitted with respect to * COURAGE MARINE GROUP LIMITED  
    Announcement is submitted by * LEE PIH PENG  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 07-Sep-2011 07:34:03  
    Announcement No. 00004  
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    Announcement Title * PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOCIATION AND BYE-LAWS - DESPATCH OF CIRCULAR TO SHAREHOLDERS  
    Description
    PLEASE SEE ATTACHMENT.  
    Attachments
    Total size = 20K
    (2048K size limit recommended)



    CourageMa - MISCELLANEOUS :: NOTICE OF SPECIAL GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: COURAGE MARINE GROUP LIMITED
    Stock Code/Name: E91 - CourageMa

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * COURAGE MARINE GROUP LIMITED  
    Company Registration No. 36692  
    Announcement submitted on behalf of COURAGE MARINE GROUP LIMITED  
    Announcement is submitted with respect to * COURAGE MARINE GROUP LIMITED  
    Announcement is submitted by * LEE PIH PENG  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 07-Sep-2011 07:31:56  
    Announcement No. 00003  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NOTICE OF SPECIAL GENERAL MEETING  
    Description
    The attached announcement issued by Courage Marine Group Limited on the above matter is for information and was despatched to shareholders together with the Circular dated 7 September 2011.  
    Attachments
    Total size = 72K
    (2048K size limit recommended)



    SingPost - MISCELLANEOUS :: PRESENTATION SLIDES - UBS ASEAN AND INDIA CONFERENCE 2011

    Announcement Type: MISCELLANEOUS
    Company: SINGAPORE POST LIMITED
    Stock Code/Name: S08 - SingPost

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE POST LIMITED  
    Company Registration No. 199201623M  
    Announcement submitted on behalf of SINGAPORE POST LIMITED  
    Announcement is submitted with respect to * SINGAPORE POST LIMITED  
    Announcement is submitted by * Genevieve Tan McCully (Mrs)  
    Designation * Company Secretary  
    Date & Time of Broadcast 07-Sep-2011 08:47:17  
    Announcement No. 00007  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Presentation Slides - UBS ASEAN and India Conference 2011  
    Description
    Attached for information are the presentation slides for the UBS ASEAN and India Conference 2011 to be presented on 7 September 2011.  
    Attachments
    Total size = 374K
    (2048K size limit recommended)



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