Friday, April 13, 2012

Company announcements: Swissco Hldg, Hartawan, New Wave, Sunpower

Swissco Hldg - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: 5FD - Swissco Hldg

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information
Name of Announcer * SWISSCO HOLDINGS LIMITED  
Company Registration No. 200404711D  
Announcement submitted on behalf of SWISSCO HOLDINGS LIMITED  
Announcement is submitted with respect to * SWISSCO HOLDINGS LIMITED  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 13-Apr-2012 11:35:36  
Announcement No. 00035  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Record Date * 09-05-2012  
Record Time * 17:00  
Date Paid/Payable (if applicable)21-05-2012  
Footnotes
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 10 May 2012 for the purpose of determining members’ entitlements to the proposed First and Final Dividend for the financial year ended 31 December 2011 (the “Dividend”). Duly completed transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623, up to 5.00 p.m. on 9 May 2012 will be registered to determine the Dividend entitlements.

Members (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares as at 5.00 p.m. on 9 May 2012 will rank for the proposed Dividend.

The proposed Dividend, if approved at the Annual General Meeting of the Company to be held on 30 April 2012, will be paid on 21 May 2012.



By Order of the Board
Tan Ching Chek
Company Secretary
Singapore, 13 April 2012


This notice has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Canaccord Genuity Singapore Pte Ltd (formerly known as Collins Stewart Pte. Limited), for compliance with the relevant rules of the SGX-ST. Canaccord Genuity Singapore Pte Ltd has not independently verified the contents of this notice.

This notice has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this notice, including the correctness of any of the statements or opinions made or reports contained in this notice.

The contact person for the Sponsor is Mr Chia Beng Kwan, Director, Canaccord Genuity Singapore Pte Ltd at 77 Robinson Road #21-02 Singapore 068896, Telephone: (65) 6854 6160.
 
Attachments
Total size = 0
(2048K size limit recommended)


Swissco Hldg - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: 5FD - Swissco Hldg

MEETING SCHEDULE FOR AGM

* Asterisks denote mandatory information
Name of Announcer * SWISSCO HOLDINGS LIMITED  
Company Registration No. 200404711D  
Announcement submitted on behalf of SWISSCO HOLDINGS LIMITED  
Announcement is submitted with respect to * SWISSCO HOLDINGS LIMITED  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 13-Apr-2012 11:33:01  
Announcement No. 00034  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *30 Apr 2012
Time * 10:00:AM
Company * SWISSCO HOLDINGS LIMITED
Venue *REPUBLIC OF SINGAPORE YACHT CLUB
52 WEST COAST FERRY ROAD
SINGAPORE 126887
Attachments
Total size = 59K
(2048K size limit recommended)


Hartawan - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: HARTAWAN HLDGS LTD
Stock Code/Name: 5FU - Hartawan

NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

* Asterisks denote mandatory information
Name of Announcer * HARTAWAN HLDGS LTD  
Company Registration No. 200300950D  
Announcement submitted on behalf of HARTAWAN HLDGS LTD  
Announcement is submitted with respect to * HARTAWAN HLDGS LTD  
Announcement is submitted by * Winstedt Chong  
Designation * Executive Chairman and Executive Director  
Date & Time of Broadcast 13-Apr-2012 18:34:02  
Announcement No. 00205  
>> 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 * Lim Tze Jong 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • New Wave - MISCELLANEOUS :: PROFIT GUIDANCE STATEMENT FOR FINANCIAL YEAR ENDED 31 MARCH 2012

    Announcement Type: MISCELLANEOUS
    Company: NEW WAVE HOLDINGS LTD.
    Stock Code/Name: 5FX - New Wave

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * NEW WAVE HOLDINGS LTD.  
    Company Registration No. 199906870Z  
    Announcement submitted on behalf of NEW WAVE HOLDINGS LTD.  
    Announcement is submitted with respect to * NEW WAVE HOLDINGS LTD.  
    Announcement is submitted by * Ong Kian Soon  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 13-Apr-2012 18:05:03  
    Announcement No. 00169  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PROFIT GUIDANCE STATEMENT FOR FINANCIAL YEAR ENDED 31 MARCH 2012  
    Description
    Please see attached file.  
    Attachments
    Total size = 65K
    (2048K size limit recommended)


    Sunpower - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: SUNPOWER GROUP LTD.
    Stock Code/Name: 5GD - Sunpower

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

    * Asterisks denote mandatory information
    Name of Announcer * SUNPOWER GROUP LTD.  
    Company Registration No. 35230  
    Announcement submitted on behalf of SUNPOWER GROUP LTD.  
    Announcement is submitted with respect to * SUNPOWER GROUP LTD.  
    Announcement is submitted by * CHEW BEE LENG  
    Designation * DEPUTY SECRETARY  
    Date & Time of Broadcast 13-Apr-2012 17:54:39  
    Announcement No. 00150  
    >> 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 * Artur Jurczakowski  
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • Labels: , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)