Company announcements: HwaHong, SKY Petrol

HwaHong - MEETING SCHEDULE FOR EGM

Announcement Type: MEETING SCHEDULE
Company: HWA HONG CORPORATION LIMITED
Stock Code/Name: H19 - HwaHong

MEETING SCHEDULE FOR EGM

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Name of Announcer *	HWA HONG CORPORATION LIMITED
Company Registration No.	195200130C
Announcement submitted on behalf of	HWA HONG CORPORATION LIMITED
Announcement is submitted with respect to *	HWA HONG CORPORATION LIMITED
Announcement is submitted by *	LYNN WAN TIEW LENG
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	01-Apr-2013 08:35:24
Announcement No.	00025

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Date *	19 Apr 2013
Time *	12:00:PM
Company *	HWA HONG CORPORATION LIMITED
Venue *	SWISS�TEL MERCHANT COURT, MERCHANT COURT BALLROOM, SECTION A, 20 MERCHANT ROAD, SINGAPORE 058281

Attachments

Notice_of_EGM_19.04.2013.pdf Total size = 64K (2048K size limit recommended)

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HwaHong - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: HWA HONG CORPORATION LIMITED
Stock Code/Name: H19 - HwaHong

MEETING SCHEDULE FOR AGM

* Asterisks denote mandatory information

Name of Announcer *	HWA HONG CORPORATION LIMITED
Company Registration No.	195200130C
Announcement submitted on behalf of	HWA HONG CORPORATION LIMITED
Announcement is submitted with respect to *	HWA HONG CORPORATION LIMITED
Announcement is submitted by *	LYNN WAN TIEW LENG
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	01-Apr-2013 08:31:21
Announcement No.	00024

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Date *	19 Apr 2013
Time *	11:00:AM
Company *	HWA HONG CORPORATION LIMITED
Venue *	SWISS�TEL MERCHANT COURT, MERCHANT COURT BALLROOM, SECTION A, 20 MERCHANT ROAD, SINGAPORE 058281

Attachments

Notice_of_AGM_19.04.2013.pdf Total size = 98K (2048K size limit recommended)

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SKY Petrol - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: SKY CHINA PETROLEUM SVCS LTD.
Stock Code/Name: W81 - SKY Petrol

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

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Name of Announcer *	SKY CHINA PETROLEUM SVCS LTD.
Company Registration No.	200312303R
Announcement submitted on behalf of	SKY CHINA PETROLEUM SVCS LTD.
Announcement is submitted with respect to *	SKY CHINA PETROLEUM SVCS LTD.
Announcement is submitted by *	Liu Qingzeng
Designation *	Chief Executive Officer
Date & Time of Broadcast	01-Apr-2013 08:22:55
Announcement No.	00022

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Record Date *	07-05-2013
Record Time *	17:00
Date Paid/Payable (if applicable)	17-05-2013

Footnotes

Notice is hereby given that the Share Transfer Books and the Register of Members of the Company will be closed on 07 May 2013 for the purpose of determining Member's entitlements to the proposed Final Dividend of 0.24 Singapore cents per Ordinary Share (the "Proposed Final Dividend"). Duly completed registrable transfers in respect of shares in the Company received up to the close of business at 5.00 p.m. on 07 May 2013 by the Company's Share Registrar, B.A.C.S. Private Limited at 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 07 May 2013 will be entitled to the Proposed Final Dividend. The Proposed Final Dividend, if approved by members at the forthcoming Annual General Meeting to be held on 25 April 2013, will be paid on 17 May 2013.

Attachments

Total size = 0 (2048K size limit recommended)

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SKY Petrol - MEETING SCHEDULE FOR EGM

Announcement Type: MEETING SCHEDULE
Company: SKY CHINA PETROLEUM SVCS LTD.
Stock Code/Name: W81 - SKY Petrol

MEETING SCHEDULE FOR EGM

* Asterisks denote mandatory information

Name of Announcer *	SKY CHINA PETROLEUM SVCS LTD.
Company Registration No.	200312303R
Announcement submitted on behalf of	SKY CHINA PETROLEUM SVCS LTD.
Announcement is submitted with respect to *	SKY CHINA PETROLEUM SVCS LTD.
Announcement is submitted by *	Liu Qingzeng
Designation *	Chief Executive Officer
Date & Time of Broadcast	01-Apr-2013 08:19:12
Announcement No.	00021

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Date *	25 Apr 2013
Time *	10:00:AM
Company *	SKY CHINA PETROLEUM SVCS LTD.
Venue *	168 ROBINSON ROAD, CAPITAL TOWER 9TH FLOOR, FTSE ROOM, SINGAPORE 068912

Attachments

SkyChina_EGM_notice.pdf Total size = 27K (2048K size limit recommended)

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SKY Petrol - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: SKY CHINA PETROLEUM SVCS LTD.
Stock Code/Name: W81 - SKY Petrol

MEETING SCHEDULE FOR AGM

* Asterisks denote mandatory information

Name of Announcer *	SKY CHINA PETROLEUM SVCS LTD.
Company Registration No.	200312303R
Announcement submitted on behalf of	SKY CHINA PETROLEUM SVCS LTD.
Announcement is submitted with respect to *	SKY CHINA PETROLEUM SVCS LTD.
Announcement is submitted by *	Liu Qingzeng
Designation *	Chief Executive Officer
Date & Time of Broadcast	01-Apr-2013 08:16:52
Announcement No.	00020

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Date *	25 Apr 2013
Time *	09:00:AM
Company *	SKY CHINA PETROLEUM SVCS LTD.
Venue *	168 ROBINSON ROAD, CAPITAL TOWER, 9TH FLOOR, FTSE ROOM, SINGAPORE 068912

Attachments

SkyChina_AGM_notice.pdf Total size = 39K (2048K size limit recommended)

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