Monday, May 14, 2012

Company announcements: China Paper, Excelpoint, LKH, JMH 400US$

China Paper - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHINA PAPER HOLDINGS LIMITED
Stock Code/Name: C71 - China Paper

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * CHINA PAPER HOLDINGS LIMITED  
Company Registration No. N.A.  
Announcement submitted on behalf of CHINA PAPER HOLDINGS LIMITED  
Announcement is submitted with respect to * CHINA PAPER HOLDINGS LIMITED  
Announcement is submitted by * Chen Yong  
Designation * Executive Chairman  
Date & Time of Broadcast 14-May-2012 17:16:34  
Announcement No. 00057  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2012  
DescriptionPlease see attached.  
Attachments
Total size = 106K
(2048K size limit recommended)



Excelpoint - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: EXCELPOINT TECHNOLOGY LTD
Stock Code/Name: E17 - Excelpoint

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 * EXCELPOINT TECHNOLOGY LTD  
Company Registration No. 200103280C  
Announcement submitted on behalf of EXCELPOINT TECHNOLOGY LTD  
Announcement is submitted with respect to * EXCELPOINT TECHNOLOGY LTD  
Announcement is submitted by * Wong Yoen Har  
Designation * Company Secretary  
Date & Time of Broadcast 14-May-2012 17:20:11  
Announcement No. 00061  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 14-05-2012  
2.Name of Director * Albert Phuay Yong Hen 
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]



  • LKH - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: LOW KENG HUAT (SINGAPORE) LTD
    Stock Code/Name: F1E - LKH

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

    * Asterisks denote mandatory information
    Name of Announcer * LOW KENG HUAT (SINGAPORE) LTD  
    Company Registration No. 196900209G  
    Announcement submitted on behalf of LOW KENG HUAT (SINGAPORE) LTD  
    Announcement is submitted with respect to * LOW KENG HUAT (SINGAPORE) LTD  
    Announcement is submitted by * CHIN YEOK YUEN  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 14-May-2012 17:18:38  
    Announcement No. 00060  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Record Date * 08-06-2012  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)25-06-2012  
    Footnotes
    NOTICE IS HEREBY GIVEN that the Share Transfer Books and the Register of Members of the Company will be closed from 8 June 2012 after 5.00 p.m. to 11 June 2012 for the preparation of dividend warrants.

    Duly completed registrable transfers received by the Company’s Share Registrar, KCK CorpServe Pte. Ltd., 333 North Bridge Road #08-00, KH KEA Building, Singapore 188721 up to 5.00 p.m. on 8 June 2012 will be registered to determine shareholders’ entitlements to the said proposed first and final dividend and special dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 8 June 2012 will be entitled to the abovementioned proposed dividends.

    Payment of the dividends, if approved by the shareholders at the Annual General Meeting to be held on 31 May 2012 will be made on 25 June 2012.
     
    Attachments
    Total size = 0
    (2048K size limit recommended)



    LKH - MEETING SCHEDULE FOR AGM

    Announcement Type: MEETING SCHEDULE
    Company: LOW KENG HUAT (SINGAPORE) LTD
    Stock Code/Name: F1E - LKH

    MEETING SCHEDULE FOR AGM

    * Asterisks denote mandatory information
    Name of Announcer * LOW KENG HUAT (SINGAPORE) LTD  
    Company Registration No. 196900209G  
    Announcement submitted on behalf of LOW KENG HUAT (SINGAPORE) LTD  
    Announcement is submitted with respect to * LOW KENG HUAT (SINGAPORE) LTD  
    Announcement is submitted by * CHIN YEOK YUEN  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 14-May-2012 17:16:14  
    Announcement No. 00056  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date *31 May 2012
    Time * 11:00:AM
    Company * LOW KENG HUAT (SINGAPORE) LTD
    Venue *22 DEMPSEY ROAD, SINGAPORE 249679.
    Attachments
    Total size = 38K
    (2048K size limit recommended)



    JMH 400US$ - MISCELLANEOUS :: DIRECTOR’S SHARE TRANSACTION

    Announcement Type: MISCELLANEOUS
    Company: JARDINE MATHESON HLDGS LTD
    Stock Code/Name: J36 - JMH 400US$

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * JARDINE MATHESON HLDGS LTD  
    Company Registration No. EC10621  
    Announcement submitted on behalf of JARDINE MATHESON HLDGS LTD  
    Announcement is submitted with respect to * JARDINE MATHESON HLDGS LTD  
    Announcement is submitted by * Neil M McNamara  
    Designation * Group Corporate Secretary of Jardine Matheson Limited  
    Date & Time of Broadcast 14-May-2012 17:20:41  
    Announcement No. 00062  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Director’s Share Transaction  
    Description
       
    Attachments
    Total size = 8K
    (2048K size limit recommended)



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