Friday, November 4, 2011

Company announcements: Goldtron, Pollux, Moya Asia, GMG, Novo Group

Goldtron - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: GOLDTRON LIMITED
Stock Code/Name: 536 - Goldtron

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * GOLDTRON LIMITED  
Company Registration No. 196200234E  
Announcement submitted on behalf of GOLDTRON LIMITED  
Announcement is submitted with respect to * GOLDTRON LIMITED  
Announcement is submitted by * Chandran Nantha Kumar  
Designation * Chief Executive Officer  
Date & Time of Broadcast 04-Nov-2011 17:20:20  
Announcement No. 00064  
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Announcement Title * REQUEST FOR EXTENSION OF TIME TO FILL VACANCY IN THE COMPANY’S AUDIT COMMITTEE PURSUANT TO RULE 704(7) OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (“SGX-ST”) LISTING MANUAL SECTION B: RULES OF CATALIST  
Description
PLEASE SEE ATTACHED  
Attachments
Total size = 17K
(2048K size limit recommended)



Pollux - NOTICE OF BOOK CLOSURE DATE FOR WARRANT ADJUSTMENT

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: POLLUX PROPERTIES LTD.
Stock Code/Name: 5AE - Pollux

NOTICE OF BOOK CLOSURE DATE FOR WARRANT ADJUSTMENT *
* Asterisks denote mandatory information
Name of Announcer * POLLUX PROPERTIES LTD.  
Company Registration No. 199904729G  
Announcement submitted on behalf of POLLUX PROPERTIES LTD.  
Announcement is submitted with respect to * POLLUX PROPERTIES LTD.  
Announcement is submitted by * NICO PURNOMO PO  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 04-Nov-2011 17:20:02  
Announcement No. 00062  
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Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * PROPOSED ADJUSTMENTS TO THE EXISTING WARRANTS IN CONNECTION WITH THE RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF SHARES  
Record Date * 15-11-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)  
Footnotes
PLEASE REFER TO ATTACHEMENT  
Attachments
Total size = 28K
(2048K size limit recommended)



Moya Asia - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: MOYA ASIA LIMITED
Stock Code/Name: 5BT - Moya Asia

ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: COMPLETION OF THE DISPOSAL OF THE COMPANY’S ENTIRE INTEREST IN PT ATPK RESOURCES TBK
* Asterisks denote mandatory information
Name of Announcer * MOYA ASIA LIMITED  
Company Registration No. 198602051G  
Announcement submitted on behalf of MOYA ASIA LIMITED  
Announcement is submitted with respect to * MOYA ASIA LIMITED  
Announcement is submitted by * Simon A. Melhem  
Designation * Chief Executive Officer / Managing Director  
Date & Time of Broadcast 04-Nov-2011 17:16:16  
Announcement No. 00054  
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Announcement Title * COMPLETION OF THE DISPOSAL OF THE COMPANY’S ENTIRE INTEREST IN PT ATPK RESOURCES TBK  
Description    
Attachments
Total size = 219K
(2048K size limit recommended)



GMG - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: GMG GLOBAL LTD
Stock Code/Name: 5IM - GMG

CHANGE IN CAPITAL :: RIGHTS ISSUE :: DESPATCH OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
* Asterisks denote mandatory information
Name of Announcer * GMG GLOBAL LTD  
Company Registration No. 199904244E  
Announcement submitted on behalf of GMG GLOBAL LTD  
Announcement is submitted with respect to * GMG GLOBAL LTD  
Announcement is submitted by * Hazel Chia  
Designation * Company Secretary  
Date & Time of Broadcast 04-Nov-2011 17:20:51  
Announcement No. 00065  
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Announcement Title * DESPATCH OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING  
Specific shareholder's approval required? * Yes  
DescriptionPlease see attached.  
Attachments
Total size = 20K
(2048K size limit recommended)



Novo Group - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: NOVO GROUP LTD.
Stock Code/Name: 5MY - Novo Group

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCORPORATION OF INDIRECT WHOLLY-OWNED SUBSIDIARIES
* Asterisks denote mandatory information
Name of Announcer * NOVO GROUP LTD.  
Company Registration No. 198902648H  
Announcement submitted on behalf of NOVO GROUP LTD.  
Announcement is submitted with respect to * NOVO GROUP LTD.  
Announcement is submitted by * Yu Wing Keung Dicky  
Designation * Executive Chairman  
Date & Time of Broadcast 04-Nov-2011 17:11:18  
Announcement No. 00042  
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Announcement Title * Incorporation of Indirect Wholly-Owned Subsidiaries  
Description Please see attached.  
Attachments
Total size = 27K
(2048K size limit recommended)



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