Wednesday, June 6, 2012

Company announcements: Yuexiu Prop 2k, HTL Int, SingTel

Yuexiu Prop 2k - MISCELLANEOUS :: POLL RESULTS OF THE 2012 ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: YUEXIU PROPERTY CO LIMITED
Stock Code/Name: G10 - Yuexiu Prop 2k

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * YUEXIU PROPERTY CO LIMITED  
Company Registration No. 362639  
Announcement submitted on behalf of YUEXIU PROPERTY CO LIMITED  
Announcement is submitted with respect to * YUEXIU PROPERTY CO LIMITED  
Announcement is submitted by * Yu Tat Fung  
Designation * Company Secretary  
Date & Time of Broadcast 06-Jun-2012 19:58:02  
Announcement No. 00140  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * POLL RESULTS OF THE 2012 ANNUAL GENERAL MEETING  
Description
   
Attachments
Total size = 51K
(2048K size limit recommended)


HTL Int - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: HTL INT'L HOLDINGS LIMITED
Stock Code/Name: H64 - HTL Int

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 * HTL INT'L HOLDINGS LIMITED  
Company Registration No. 198904162H  
Announcement submitted on behalf of HTL INT'L HOLDINGS LIMITED  
Announcement is submitted with respect to * HTL INT'L HOLDINGS LIMITED  
Announcement is submitted by * Jacqueline Loke  
Designation * Company Secretary  
Date & Time of Broadcast 06-Jun-2012 20:22:05  
Announcement No. 00143  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 06-06-2012  
2.Name of Director * PHUA YONG SIN 
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]


    • HTL Int - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: HTL INT'L HOLDINGS LIMITED
    Stock Code/Name: H64 - HTL Int

    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 * HTL INT'L HOLDINGS LIMITED  
    Company Registration No. 198904162H  
    Announcement submitted on behalf of HTL INT'L HOLDINGS LIMITED  
    Announcement is submitted with respect to * HTL INT'L HOLDINGS LIMITED  
    Announcement is submitted by * Jacqueline Loke  
    Designation * Company Secretary  
    Date & Time of Broadcast 06-Jun-2012 20:17:49  
    Announcement No. 00142  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 06-06-2012  
    2.Name of Director * PHUA YONG PIN 
    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]


    • HTL Int - CHANGE IN CAPITAL

    Announcement Type: CHANGE IN CAPITAL
    Company: HTL INT'L HOLDINGS LIMITED
    Stock Code/Name: H64 - HTL Int

    CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES

    * Asterisks denote mandatory information
    Name of Announcer * HTL INT'L HOLDINGS LIMITED  
    Company Registration No. 198904162H  
    Announcement submitted on behalf of HTL INT'L HOLDINGS LIMITED  
    Announcement is submitted with respect to * HTL INT'L HOLDINGS LIMITED  
    Announcement is submitted by * Jacqueline Loke  
    Designation * Company Secretary  
    Date & Time of Broadcast 06-Jun-2012 20:14:29  
    Announcement No. 00141  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Notice of use of treasury shares  
    Specific shareholder's approval required? * No  
    Description   
    Attachments
    Total size = 11K
    (2048K size limit recommended)


    SingTel - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: SINGTEL
    Stock Code/Name: Z74 - SingTel

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

    * Asterisks denote mandatory information
    Name of Announcer * SINGTEL  
    Company Registration No. 199201624D  
    Announcement submitted on behalf of SINGTEL  
    Announcement is submitted with respect to * SINGTEL  
    Announcement is submitted by * Chan Su Shan (Ms)  
    Designation * Company Secretary  
    Date & Time of Broadcast 06-Jun-2012 17:12:06  
    Announcement No. 00056  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Record Date * 08-08-2012  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)24-08-2012  
    Footnotes
    Please refer to the attached file.  
    Attachments
    Total size = 12K
    (2048K size limit recommended)


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