Tuesday, May 15, 2012

Company announcements: Fragrance, UniFiber

Fragrance - CHANGE IN CAPITAL :: BONUS ISSUE :: PROPOSED BONUS ISSUE

Announcement Type: CHANGE IN CAPITAL
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance

CHANGE IN CAPITAL :: BONUS ISSUE :: PROPOSED BONUS ISSUE

* Asterisks denote mandatory information
Name of Announcer * FRAGRANCE GROUP LIMITED  
Company Registration No. 200006656M  
Announcement submitted on behalf of FRAGRANCE GROUP LIMITED  
Announcement is submitted with respect to * FRAGRANCE GROUP LIMITED  
Announcement is submitted by * PERIAKARUPPAN ARAVINDAN  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 15-May-2012 00:39:22  
Announcement No. 00012  
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Announcement Title * PROPOSED BONUS ISSUE  
Specific shareholder's approval required? * Yes  
DescriptionPLEASE REFER TO THE ATTACHMENT.  
Attachments
Total size = 18K
(2048K size limit recommended)


Fragrance - MISCELLANEOUS :: ACQUISITION OF PROPERTY BY FRAGRANCE GRANDEUR PTE LTD

Announcement Type: MISCELLANEOUS
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * FRAGRANCE GROUP LIMITED  
Company Registration No. 200006656M  
Announcement submitted on behalf of FRAGRANCE GROUP LIMITED  
Announcement is submitted with respect to * FRAGRANCE GROUP LIMITED  
Announcement is submitted by * PERIAKARUPPAN ARAVINDAN  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 15-May-2012 00:35:59  
Announcement No. 00010  
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Announcement Title * ACQUISITION OF PROPERTY BY FRAGRANCE GRANDEUR PTE LTD  
Description
PLEASE REFER TO THE ATTACHMENT.  
Attachments
Total size = 47K
(2048K size limit recommended)


Fragrance - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information
Name of Announcer * FRAGRANCE GROUP LIMITED  
Company Registration No. 200006656M  
Announcement submitted on behalf of FRAGRANCE GROUP LIMITED  
Announcement is submitted with respect to * FRAGRANCE GROUP LIMITED  
Announcement is submitted by * PERIAKARUPPAN ARAVINDAN  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 15-May-2012 00:31:12  
Announcement No. 00008  
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Record Date * 06-06-2012  
Record Time * 17:00  
Date Paid/Payable (if applicable)18-06-2012  
Footnotes
Special Dividend
Notice is hereby given that the Register of Members of Transfer Books of the Company will be closed at the close of market day on 6 June 2012 for the purpose of determining shareholders’ entitlements to dividends.

Registrable transfers received by the Company’s Registrar, Tricor Singapore Pte Ltd at 80 Robinson Road #02-00 Singapore 068898, up to 5:00 p.m. on 6 June 2012 will be registered before entitlements to the dividend are determined.  
Attachments
Total size = 0
(2048K size limit recommended)


Fragrance - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * FRAGRANCE GROUP LIMITED  
Company Registration No. 200006656M  
Announcement submitted on behalf of FRAGRANCE GROUP LIMITED  
Announcement is submitted with respect to * FRAGRANCE GROUP LIMITED  
Announcement is submitted by * PERIAKARUPPAN ARAVINDAN  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 15-May-2012 00:30:08  
Announcement No. 00007  
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For the Financial Period Ended * 31-03-2012  
DescriptionPLEASE REFER TO THE ATTACHMENT.  
Attachments
Total size = 227K
(2048K size limit recommended)


UniFiber - MEETING SCHEDULE FOR EGM

Announcement Type: MEETING SCHEDULE
Company: UNITED FIBER SYSTEM LIMITED
Stock Code/Name: P30 - UniFiber

MEETING SCHEDULE FOR EGM

* Asterisks denote mandatory information
Name of Announcer * UNITED FIBER SYSTEM LIMITED  
Company Registration No. 199508589E  
Announcement submitted on behalf of UNITED FIBER SYSTEM LIMITED  
Announcement is submitted with respect to * UNITED FIBER SYSTEM LIMITED  
Announcement is submitted by * Pauline Lee  
Designation * Acting Chief Executive Officer  
Date & Time of Broadcast 15-May-2012 00:36:42  
Announcement No. 00011  
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Date *30 May 2012
Time * 04:30:PM
Company * UNITED FIBER SYSTEM LIMITED
Venue *NOTE FOR TIME:
AT 4.30 P.M OR IMMEDIATELY AFTER CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD AT 2.30 P.M. ON THE SAME DAY AND AT THE SAME PLACE (OR THE ADJOURMENT THEREOF)
VENUE:
ORCHID COUNTRY CLUB, SAPPHIRE SUITE LEVEL 2,
ORCHID LODGE, 1 ORCHID CLUB ROAD, SINGAPORE 769162
Attachments
Total size = 86K
(2048K size limit recommended)


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