Tuesday, April 30, 2013

Company announcements: MacqIntInfra, Noble Grp, MSC 100, FEOrchard

MacqIntInfra - NOTICE OF BOOK CLOSURE DATE FOR ENTITLEMENTS

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: MACQUARIE INT'L INFRA FUND LTD
Stock Code/Name: M41 - MacqIntInfra

NOTICE OF BOOK CLOSURE DATE FOR ENTITLEMENTS *
* Asterisks denote mandatory information
Name of Announcer * MACQUARIE INT'L INFRA FUND LTD  
Company Registration No. EC36305  
Announcement submitted on behalf of MACQUARIE INT'L INFRA FUND LTD  
Announcement is submitted with respect to * MACQUARIE INT'L INFRA FUND LTD  
Announcement is submitted by * WEI CHEONG  
Designation * ASSOCIATE DIRECTOR  
Date & Time of Broadcast 30-Apr-2013 19:16:48  
Announcement No. 00265  
>> ANNOUNCEMENT DETAILS
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Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * ENTITLEMENT TO MIIF ASIAN PAY TELEVISION TRUST ("APTT") UNITS  
Record Date * 09-05-2013  
Record Time * 17:00  
Date Paid/Payable (if applicable)29-05-2013  
Footnotes
Notice is hereby given that for the purpose of determining the entitlement of Shareholders to MIIF APTT Units pursuant to the proposed capital return, should the Proposed Divestment by the Company of its 47.5% per cent. interest in Taiwan Broadband Communications complete, the record date (the "Record Date") is 5.00 p.m. on 9 May 2013.

Shareholders as at the record date (or in the case of Depositors, Depositors with shares standing to the credit of their respective Securities Accounts as at the Record Date) will be entitled to MIIF APTT Units in proportion to the number of issued shares held by them as at the Record Date, fractional entitlements to be disregarded.
 
Attachments
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Noble Grp - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble Grp

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * NOBLE GROUP LIMITED  
Company Registration No. 19316  
Announcement submitted on behalf of NOBLE GROUP LIMITED  
Announcement is submitted with respect to * NOBLE GROUP LIMITED  
Announcement is submitted by * Chee Ying LIM  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2013 19:09:13  
Announcement No. 00257  
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Name of person * Harindarpal Singh Banga  
Age * 62  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-04-2013  
Detailed Reason(s) for cessation *
Retired by rotation at Annual General Meeting held on 30 April 2013.  
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * No 
If yes, please elaborate * NA 
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Any other relevant information to be provided to shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Date of Appointment to current position * 06-04-1994  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Vice-Chairman Emeritus  
Role and responsibilities *
Non-Executive  
Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *1 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 
Interest * in the listed issuer and its subsidiaries *
Deemed interest in 139,512,705 shares of Noble Group Limited held by Lexdale International Limited, the entire issued share capital of which is beneficially owned by Mr. Banga and his spouse.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Noble group of companies  
Present *
Lexdale International Limited
New River Group Limited  
Footnotes
   
Attachments
Total size = 0
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Noble Grp - MISCELLANEOUS :: RESULTS OF THE 2013 ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble Grp

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * NOBLE GROUP LIMITED  
Company Registration No. 19316  
Announcement submitted on behalf of NOBLE GROUP LIMITED  
Announcement is submitted with respect to * NOBLE GROUP LIMITED  
Announcement is submitted by * Chee Ying LIM  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2013 18:57:19  
Announcement No. 00241  
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Announcement Title * Results of the 2013 Annual General Meeting  
Description
Please see attached.  
Attachments
Total size = 75K
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MSC 100 - MISCELLANEOUS :: ANNUAL AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31/12/2012

Announcement Type: MISCELLANEOUS
Company: MALAYSIA SMELTING CORP BHD 100
Stock Code/Name: NC9 - MSC 100

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MALAYSIA SMELTING CORP BHD 100  
Company Registration No. 43072-A  
Announcement submitted on behalf of MALAYSIA SMELTING CORP BHD 100  
Announcement is submitted with respect to * MALAYSIA SMELTING CORP BHD 100  
Announcement is submitted by * SHARIFAH FARIDAH ABDUL RASHEED  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 30-Apr-2013 19:05:00  
Announcement No. 00251  
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Announcement Title * ANNUAL AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31/12/2012  
Description
   
Attachments
Total size = 451K
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FEOrchard - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: FAR EAST ORCHARD LIMITED
Stock Code/Name: O10 - FEOrchard

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * FAR EAST ORCHARD LIMITED  
Company Registration No. 196700511H  
Announcement submitted on behalf of FAR EAST ORCHARD LIMITED  
Announcement is submitted with respect to * FAR EAST ORCHARD LIMITED  
Announcement is submitted by * Chloe Kho  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2013 19:16:08  
Announcement No. 00264  
>> ANNOUNCEMENT DETAILS
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For the Financial Period Ended * 31-03-2013  
DescriptionPlease refer to the attachment.  
Attachments
Total size = 142K
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