Friday, October 12, 2012

Company announcements: Noel, AusGroup, ChinaFibreT, LionAPac

Noel - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: NOEL GIFTS INTERNATIONAL LTD
Stock Code/Name: 543 - Noel

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information
Name of Announcer * NOEL GIFTS INTERNATIONAL LTD  
Company Registration No. 198303940Z  
Announcement submitted on behalf of NOEL GIFTS INTERNATIONAL LTD  
Announcement is submitted with respect to * NOEL GIFTS INTERNATIONAL LTD  
Announcement is submitted by * WONG PHUI HONG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 12-Oct-2012 09:19:21  
Announcement No. 00015  
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Record Date * 02-11-2012  
Record Time * 17:00  
Date Paid/Payable (if applicable)15-11-2012  
Footnotes
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Noel Gifts International Ltd (the "Company") will be closed for the preparation of dividend warrants.

Duly completed registrable transfers received by the Company's Share Registrar, Intertrust Singapore Corporate Services Pte Ltd, 3 Anson Road, #27-01 Springleaf Tower, Singapore 079909 up to 5.00 p.m. on 2 November 2012 will be registered to determine shareholders' entitlements to the said dividends.

Members whose Securities Accounts with The Central Depository (Pte) Ltd are credited with shares at 5.00 p.m. on 2 November 2012 will be entitled to the proposed dividends.

Payment of the dividends, if approved by the members at the Annual General Meeting to be held on 30 October 2012 will be made on 15 November 2012.  
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Noel - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: NOEL GIFTS INTERNATIONAL LTD
Stock Code/Name: 543 - Noel

MEETING SCHEDULE FOR AGM

* Asterisks denote mandatory information
Name of Announcer * NOEL GIFTS INTERNATIONAL LTD  
Company Registration No. 198303940Z  
Announcement submitted on behalf of NOEL GIFTS INTERNATIONAL LTD  
Announcement is submitted with respect to * NOEL GIFTS INTERNATIONAL LTD  
Announcement is submitted by * WONG PHUI HONG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 12-Oct-2012 09:16:01  
Announcement No. 00014  
>> ANNOUNCEMENT DETAILS
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Date *30 Oct 2012
Time * 09:00:AM
Company * NOEL GIFTS INTERNATIONAL LTD
Venue *7 TAI SENG DRIVE #03-01 SINGAPORE 535218
Attachments
Total size = 108K
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AusGroup - MISCELLANEOUS :: CLARIFICATION ON DAILY SHARE BUY-BACK NOTICE.

Announcement Type: MISCELLANEOUS
Company: AUSGROUP LIMITED
Stock Code/Name: 5GJ - AusGroup

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * AUSGROUP LIMITED  
Company Registration No. 200413014R  
Announcement submitted on behalf of AUSGROUP LIMITED  
Announcement is submitted with respect to * AUSGROUP LIMITED  
Announcement is submitted by * Michael Anthony Hardwick  
Designation * Chief Financial Officer  
Date & Time of Broadcast 12-Oct-2012 08:23:09  
Announcement No. 00011  
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Announcement Title * Clarification on daily share buy-back notice.  
Description
With reference to the announcement on "Daily Share Buy-Back Notice" which was broadcasted on 3 October 2012 (Announcement No. 00004), we wish to clarify as follows:-

Under section (A), the maximum number of shares authorised for purchase is 47,035,197 and not 3,970,554.

Under section (C), the % of cumulative no. of shares purchased to-date in "By way of market acquisition" and "Total" columns is 0.84% and not 0.83%.  
Attachments
Total size = 51K
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ChinaFibreT - MEETING SCHEDULE FOR SM

Announcement Type: MEETING SCHEDULE
Company: CHINA FIBRETECH LTD.
Stock Code/Name: F6D - ChinaFibreT

MEETING SCHEDULE FOR SM

* Asterisks denote mandatory information
Name of Announcer * CHINA FIBRETECH LTD.  
Company Registration No. 40381  
Announcement submitted on behalf of CHINA FIBRETECH LTD.  
Announcement is submitted with respect to * CHINA FIBRETECH LTD.  
Announcement is submitted by * Wu Xinhua  
Designation * Executive Chairman & CEO  
Date & Time of Broadcast 12-Oct-2012 09:03:42  
Announcement No. 00013  
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Date *05 Nov 2012
Time * 09:30:AM
Company * CHINA FIBRETECH LTD.
Venue *PLEASE REFER TO THE ATTACHMENT.
Attachments
Total size = 94K
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LionAPac - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: LION ASIAPAC LTD
Stock Code/Name: L08 - LionAPac

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information
Name of Announcer * LION ASIAPAC LTD  
Company Registration No. 196800586R  
Announcement submitted on behalf of LION ASIAPAC LTD  
Announcement is submitted with respect to * LION ASIAPAC LTD  
Announcement is submitted by * Tan Yen Hui  
Designation * Company Secretary  
Date & Time of Broadcast 12-Oct-2012 08:24:50  
Announcement No. 00012  
>> ANNOUNCEMENT DETAILS
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Record Date * 08-11-2012  
Record Time * 17:00  
Date Paid/Payable (if applicable)22-11-2012  
Footnotes
NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of the Company will be closed on 9 November 2012, for the purpose of determining shareholders’ entitlements to the proposed first and final dividend of 0.5 cent per ordinary share (tax-exempt one-tier) for the financial year ended 30 June 2012.

Duly completed registrable transfers received by the Company’s Share Registrar, B.A.C.S. Private Limited at 63 Cantonment Road Singapore 089758 up to 5:00 p.m. on 8 November 2012 will be registered before entitlements to the proposed dividend are determined. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5:00 p.m. on 8 November 2012 will be entitled to the proposed dividend.

The proposed dividend, if approved by shareholders at the 42nd Annual General Meeting of the Company to be held on 31 October 2012, will be paid on 22 November 2012.
 
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