Friday, April 13, 2012

Company announcements: SitraH, Healthway, Hengyang, JunmaTyre, Armstrong

SitraH - NOTIFICATION OF DESPATCH OF ANNUAL REPORT * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: SITRA HOLDINGS (INTL) LIMITED
Stock Code/Name: 5LE - SitraH

NOTIFICATION OF DESPATCH OF ANNUAL REPORT * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * SITRA HOLDINGS (INTL) LIMITED  
Company Registration No. 197901237E  
Announcement submitted on behalf of SITRA HOLDINGS (INTL) LIMITED  
Announcement is submitted with respect to * SITRA HOLDINGS (INTL) LIMITED  
Announcement is submitted by * Joanna Lim  
Designation * Company Secretary  
Date & Time of Broadcast 13-Apr-2012 17:07:29  
Announcement No. 00056  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2011  
DescriptionThe Annual Report 2011 of Sitra Holdings (International) Limited has been despatched to the shareholders on 13 April 2012.

This announcement has been prepared by the Sitra Holdings (International) Limited (“Company”) and its contents have been reviewed by the Company’s sponsor, KW Capital Pte Ltd (“Sponsor”) for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (“SGX-ST”) and the SGX-ST assumes no responsibility
for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The details of the contact person for the Sponsor is:-
Name: Mr Perry Yuen (Registered Professional, KW Capital Pte. Ltd.)
Address: 80 Raffles Place, #25-01 UOB Plaza 1, Singapore 048624.
Tel: 6238 3022  
Attachments
Total size = 0
(2048K size limit recommended)


Healthway - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: HEALTHWAY MEDICAL CORP LTD
Stock Code/Name: 5NG - Healthway

MEETING SCHEDULE FOR AGM

* Asterisks denote mandatory information
Name of Announcer * HEALTHWAY MEDICAL CORP LTD  
Company Registration No. 200708625C  
Announcement submitted on behalf of HEALTHWAY MEDICAL CORP LTD  
Announcement is submitted with respect to * HEALTHWAY MEDICAL CORP LTD  
Announcement is submitted by * Lam Pin Woon  
Designation * President and Executive Director  
Date & Time of Broadcast 13-Apr-2012 17:41:31  
Announcement No. 00122  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *30 Apr 2012
Time * 10:30:AM
Company * HEALTHWAY MEDICAL CORP LTD
Venue *THE NATIONAL UNIVERSITY OF SINGAPORE SOCIETY
KENT RIDGE GUILD HOUSE, EVANS ROOM
9 KENT RIDGE DRIVE, SINGAPORE 119241
Attachments
Total size = 54K
(2048K size limit recommended)


Hengyang - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: HENGYANG PETROCHEM LOG LIMITED
Stock Code/Name: 5PD - Hengyang

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 * HENGYANG PETROCHEM LOG LIMITED  
Company Registration No. 200807923K  
Announcement submitted on behalf of HENGYANG PETROCHEM LOG LIMITED  
Announcement is submitted with respect to * HENGYANG PETROCHEM LOG LIMITED  
Announcement is submitted by * GU WEN LONG  
Designation * CHAIRMAN & CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 13-Apr-2012 17:57:17  
Announcement No. 00157  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 13-04-2012  
2.Name of Director * DIONG TAI PEW 
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]


    • JunmaTyre - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: JUNMA TYRE CORD COMPANY LTD
    Stock Code/Name: 5TF - JunmaTyre

    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 * JUNMA TYRE CORD COMPANY LTD  
    Company Registration No. 320000400001617  
    Announcement submitted on behalf of JUNMA TYRE CORD COMPANY LTD  
    Announcement is submitted with respect to * JUNMA TYRE CORD COMPANY LTD  
    Announcement is submitted by * YANG PEIXING  
    Designation * EXECUTIVE CHAIRMAN  
    Date & Time of Broadcast 13-Apr-2012 18:09:41  
    Announcement No. 00176  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 12-04-2012  
    2.Name of Substantial Shareholder * YANG PEIXING 
    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]


    • Armstrong - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: ARMSTRONG INDUSTRIAL CORP LTD
    Stock Code/Name: A14 - Armstrong

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

    * Asterisks denote mandatory information
    Name of Announcer * ARMSTRONG INDUSTRIAL CORP LTD  
    Company Registration No. 198003808K  
    Announcement submitted on behalf of ARMSTRONG INDUSTRIAL CORP LTD  
    Announcement is submitted with respect to * ARMSTRONG INDUSTRIAL CORP LTD  
    Announcement is submitted by * Chuang Sheue Ling  
    Designation * Company Secretary  
    Date & Time of Broadcast 13-Apr-2012 08:19:57  
    Announcement No. 00021  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Record Date * 17-05-2012  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)29-05-2012  
    Footnotes
    NOTICE IS HEREBY GIVEN that the Transfer Books and Register of Members of the Company will be closed on 18 May 2012 for the preparation of dividend warrants.

    Duly completed transfers received by the Company’s Registrar, Messrs Boardroom Corporate & Advisory Services Pte Ltd of 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623, up to the close of business at 5 p.m. on 17 May 2012 will be registered to determine shareholders’ entitlement to the proposed first and final dividend (the “Dividend”). The Dividend, if approved, will be paid on 29 May 2012 to shareholders registered in the books of the Company on 17 May 2012.

    In respect of shares in security accounts with the Central Depository (Pte) Limited (“CDP”), the Dividend will be paid by the Company to CDP which will in turn distribute the dividend entitlements to holders of shares in accordance with its practice.

    By Order of the Board
    Chuang Sheue Ling
    Company Secretary
    13 April 2012  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Labels: , , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)