Thursday, June 28, 2012

Company announcements: Goldtron, SHC Cap, Armarda, Kinergy, EasternH

Goldtron - REQUEST FOR TRADING HALT

Announcement Type: REQUEST FOR TRADING HALT
Company: GOLDTRON LIMITED
Stock Code/Name: 536 - Goldtron

REQUEST FOR TRADING HALT

* 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 * TAN KOK HIANG  
Designation * NON-EXECUTIVE CHAIRMAN & INDEPENDENT DIRECTOR  
Date & Time of Broadcast 28-Jun-2012 16:30:39  
Announcement No. 00037  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Trading Halt * 28-06-2012  
Time of Trading Halt * 1630 hours  
Reasons for Trading Halt *
PENDING RELEASE OF ANNOUNCEMENTS.


This announcement has been reviewed by the Company’s Sponsor, RHT Capital Pte. Ltd. (“Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this document, 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 are:

Name: Mr. Lau Yan Wai, Registered Professional
Address: Six Battery Road #10-01 Singapore 049909
Tel: (65) 6381 6757
 



SHC Cap - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: SHC CAPITAL LIMITED
Stock Code/Name: 565 - SHC Cap

CHANGE IN CAPITAL :: OTHERS :: PROPOSED RESTRUCTURING OF SHC CAPITAL LIMITED (THE “COMPANY”) BY WAY OF A SCHEME OF ARRANGEMENT

* Asterisks denote mandatory information
Name of Announcer * SHC CAPITAL LIMITED  
Company Registration No. 199305211H  
Announcement submitted on behalf of SHC CAPITAL LIMITED  
Announcement is submitted with respect to * SHC CAPITAL LIMITED  
Announcement is submitted by * Claire Choy Sock Yu  
Designation * Financial Controller/ Joint Company Secretary  
Date & Time of Broadcast 28-Jun-2012 17:19:15  
Announcement No. 00055  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED RESTRUCTURING OF SHC CAPITAL LIMITED (THE “COMPANY”) BY WAY OF A SCHEME OF ARRANGEMENT  
Specific shareholder's approval required? * Yes  
DescriptionPlease refer to the attachment.  
Attachments
Total size = 74K
(2048K size limit recommended)



Armarda - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: ARMARDA GROUP LIMITED
Stock Code/Name: 5EK - Armarda

MEETING SCHEDULE FOR AGM

* Asterisks denote mandatory information
Name of Announcer * ARMARDA GROUP LIMITED  
Company Registration No. 34050  
Announcement submitted on behalf of ARMARDA GROUP LIMITED  
Announcement is submitted with respect to * ARMARDA GROUP LIMITED  
Announcement is submitted by * LUK CHUNG PO, TERENCE  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 28-Jun-2012 17:15:28  
Announcement No. 00048  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *20 Jul 2012
Time * 02:00:PM
Company * ARMARDA GROUP LIMITED
Venue *ROOM 3501, WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, HONG KONG AND VIA TELECONFERENCE AT 112 ROBINSON ROAD, #03-02, SINGAPORE 068902.
Attachments
Total size = 48K
(2048K size limit recommended)



Kinergy - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: KINERGY LTD.
Stock Code/Name: 5JT - Kinergy

DAILY SHARE BUY-BACK NOTICE

* Asterisks denote mandatory information
Name of Announcer * KINERGY LTD.  
Company Registration No. 198800021D  
Announcement submitted on behalf of KINERGY LTD.  
Announcement is submitted with respect to * KINERGY LTD.  
Announcement is submitted by * David Loh  
Designation * CFO/Company Secretary  
Date & Time of Broadcast 28-Jun-2012 17:23:11  
Announcement No. 00063  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable) Not Applicable  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 12,898,600  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  



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

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: EASTERN HOLDINGS LTD
    Stock Code/Name: 5KU - EasternH

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

    * Asterisks denote mandatory information
    Name of Announcer * EASTERN HOLDINGS LTD  
    Company Registration No. 198105390C  
    Announcement submitted on behalf of EASTERN HOLDINGS LTD  
    Announcement is submitted with respect to * EASTERN HOLDINGS LTD  
    Announcement is submitted by * Tan Kay Soon Kenneth  
    Designation * Executive Director  
    Date & Time of Broadcast 28-Jun-2012 17:19:25  
    Announcement No. 00056  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 28-06-2012  
    2.Name of Substantial Shareholder * JANET LIM  
    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]



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