Friday, January 11, 2013

Company announcements: Goodland, Transcu, Centurion

Goodland - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: GOODLAND GROUP LIMITED
Stock Code/Name: 5PC - Goodland

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * GOODLAND GROUP LIMITED  
Company Registration No. 200405522N  
Announcement submitted on behalf of GOODLAND GROUP LIMITED  
Announcement is submitted with respect to * GOODLAND GROUP LIMITED  
Announcement is submitted by * KENNETH HOR SWEE LIANG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 11-Jan-2013 20:23:43  
Announcement No. 00124  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Record Date * 04-02-2013  
Record Time * 17:00  
Date Paid/Payable (if applicable)15-02-2013  
Footnotes
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Goodland Group Limited (the “Company”) will be closed on 5 February 2013, for the purpose of determining members’ entitlements to the final tax-exempt (one-tier) dividend of 0.5 Singapore cents (the “Proposed Final Dividend”) to be proposed at the Annual General Meeting of the Company (“AGM”) to be held on 29 January 2013.

Duly completed registrable transfers in respect of the shares in the Company received up to the close of business at 5.00 p.m. on 4 February 2013 by the Company’s Share Registrar, B.A.C.S. Private Limited, 63 Cantonment Road, Singapore 089758 will be registered to determine members’ entitlements to the Proposed Final Dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares in the Company as at 5.00 p.m. on 4 February 2013 will be entitled to such Proposed Final Dividend.

The Proposed Final Dividend, if approved by shareholders at the AGM to be held on 29 January 2013, will be paid on or about 15 February 2013.


This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.
 
Attachments
Total size = 0
(2048K size limit recommended)


Goodland - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: GOODLAND GROUP LIMITED
Stock Code/Name: 5PC - Goodland

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * GOODLAND GROUP LIMITED  
Company Registration No. 200405522N  
Announcement submitted on behalf of GOODLAND GROUP LIMITED  
Announcement is submitted with respect to * GOODLAND GROUP LIMITED  
Announcement is submitted by * KENNETH HOR SWEE LIANG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 11-Jan-2013 20:21:16  
Announcement No. 00123  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *29 Jan 2013
Time * 09:00:AM
Company * GOODLAND GROUP LIMITED
Venue *SELETAR COUNTRY CLUB, 101 SELETAR CLUB ROAD
SELETAR ROOM, LEVEL 2, SINGAPORE 798273
Attachments
Total size = 110K
(2048K size limit recommended)


Transcu - CHANGE IN CAPITAL :: OTHERS :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS

Announcement Type: CHANGE IN CAPITAL
Company: TRANSCU GROUP LIMITED
Stock Code/Name: E15 - Transcu

CHANGE IN CAPITAL :: OTHERS :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS
* Asterisks denote mandatory information
Name of Announcer * TRANSCU GROUP LIMITED  
Company Registration No. 196800320E  
Announcement submitted on behalf of TRANSCU GROUP LIMITED  
Announcement is submitted with respect to * TRANSCU GROUP LIMITED  
Announcement is submitted by * Lawrence Rikio Komo  
Designation * Chief Executive Officer  
Date & Time of Broadcast 11-Jan-2013 20:34:31  
Announcement No. 00125  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS  
Specific shareholder's approval required? * No  
DescriptionPlease see attached.  
Attachments
Total size = 58K
(2048K size limit recommended)


Centurion - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: CENTURION CORPORATION LIMITED
Stock Code/Name: OU8 - Centurion

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * CENTURION CORPORATION LIMITED  
Company Registration No. 198401088W  
Announcement submitted on behalf of CENTURION CORPORATION LIMITED  
Announcement is submitted with respect to * CENTURION CORPORATION LIMITED  
Announcement is submitted by * Kong Chee Min  
Designation * Chief Executive Officer  
Date & Time of Broadcast 11-Jan-2013 18:59:23  
Announcement No. 00106  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 11-01-2013  
Attachments
Total size = 113K
(2048K size limit recommended)


Centurion - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: CENTURION CORPORATION LIMITED
Stock Code/Name: OU8 - Centurion

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * CENTURION CORPORATION LIMITED  
Company Registration No. 198401088W  
Announcement submitted on behalf of CENTURION CORPORATION LIMITED  
Announcement is submitted with respect to * CENTURION CORPORATION LIMITED  
Announcement is submitted by * Kong Chee Min  
Designation * Chief Executive Officer  
Date & Time of Broadcast 11-Jan-2013 18:54:23  
Announcement No. 00103  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 11-01-2013  
Attachments
Total size = 113K
(2048K size limit recommended)


Labels: , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)