Company announcements: Sunmart, Tsit Wing

Sunmart - MISCELLANEOUS :: APPOINTMENT OF SPECIAL AUDITORS

Announcement Type: MISCELLANEOUS
Company: SUNMART HOLDINGS LIMITED
Stock Code/Name: C2J - Sunmart

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	SUNMART HOLDINGS LIMITED
Company Registration No.	200600432W
Announcement submitted on behalf of	SUNMART HOLDINGS LIMITED
Announcement is submitted with respect to *	SUNMART HOLDINGS LIMITED
Announcement is submitted by *	Ho Soo Hui
Designation *	Company Secretary
Date & Time of Broadcast	10-Aug-2012 12:32:23
Announcement No.	00029

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Announcement Title *

APPOINTMENT OF SPECIAL AUDITORS

Description

Please see attached.

Attachments

Sunmart-Ann-Appointment_of_Special_Auditors-10Aug12.pdf Total size = 20K (2048K size limit recommended)

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Tsit Wing - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: TSIT WING INTL HOLDINGS LTD
Stock Code/Name: T26 - Tsit Wing

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	TSIT WING INT'L HOLDINGS LTD
Company Registration No.	28653
Announcement submitted on behalf of	TSIT WING INTL HOLDINGS LTD
Announcement is submitted with respect to *	TSIT WING INTL HOLDINGS LTD
Announcement is submitted by *	Christine Tan
Designation *	Company Secretary
Date & Time of Broadcast	10-Aug-2012 12:41:32
Announcement No.	00031

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Record Date *	04-09-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	21-09-2012

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 4 September 2012 on which day no share transfer will be effected. Duly completed transfers received by the Company’s Share Transfer Agent, Boardroom Corporate & Advisory Services Pte Ltd. of 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623 up to the close of business at 5:00 p.m. on 4 September 2012 will be registered to determine shareholders’ entitlements to the proposed dividend.

Attachments

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