Monday, May 20, 2013

Company announcements: Elektromotive, Novo Group, Fragrance, SI Fund

Elektromotive - MISCELLANEOUS :: RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: ELEKTROMOTIVE GROUP LIMITED
Stock Code/Name: 5KX - Elektromotive

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ELEKTROMOTIVE GROUP LIMITED  
Company Registration No. 199407135Z  
Announcement submitted on behalf of ELEKTROMOTIVE GROUP LIMITED  
Announcement is submitted with respect to * ELEKTROMOTIVE GROUP LIMITED  
Announcement is submitted by * Ricky Ang Gee Hing  
Designation * Executive Vice-Chairman and Managing Director  
Date & Time of Broadcast 20-May-2013 18:23:24  
Announcement No. 00115  
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Announcement Title * RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING  
Description
Pursuant to Rule 704(15) of the Listing Manual Section B : Rules of Catalist of the Singapore Exchange Securities Trading Limited, ELEKTROMOTIVE GROUP LIMITED (the ‘Company’) wishes to inform that all ordinary resolutions as set forth in the Notice of Extraordinary General Meeting dated 4 March 2013 put to the Extraordinary General Meeting held on Monday, 20 May 2013, were duly passed by the shareholders of the Company.

This announcement has been reviewed by the Company’s Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The Company’s 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 document, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The details of the contact person for the Sponsor are:

Name: Mr. Lawrence Wong Chee Meng, Registered Professional
Address: 6 Battery Road, #10-01, Singapore 049909
Tel: (65) 6381 6757  
Attachments
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Novo Group - MISCELLANEOUS :: NEW RELEASE: UPDATE ON THE TINPLATE MANUFACTURING PROJECT IN JIANGSU

Announcement Type: MISCELLANEOUS
Company: NOVO GROUP LTD.
Stock Code/Name: 5MY - Novo Group

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * NOVO GROUP LTD.  
Company Registration No. 198902648H  
Announcement submitted on behalf of NOVO GROUP LTD.  
Announcement is submitted with respect to * NOVO GROUP LTD.  
Announcement is submitted by * Yu Wing Keung Dicky  
Designation * Executive Chairman  
Date & Time of Broadcast 20-May-2013 18:29:32  
Announcement No. 00116  
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Announcement Title * New Release: Update on the Tinplate Manufacturing Project in Jiangsu  
Description
Please see attached.  
Attachments
Total size = 70K
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Fragrance - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * FRAGRANCE GROUP LIMITED  
Company Registration No. 200006656M  
Announcement submitted on behalf of FRAGRANCE GROUP LIMITED  
Announcement is submitted with respect to * FRAGRANCE GROUP LIMITED  
Announcement is submitted by * PERIAKARUPPAN ARAVINDAN  
Designation * EXECUTIVE DIRECTOR-FINANCE  
Date & Time of Broadcast 20-May-2013 18:29:42  
Announcement No. 00117  
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Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
Date of receipt of notice by Listed Issuer * 20-05-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


Fragrance - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * FRAGRANCE GROUP LIMITED  
Company Registration No. 200006656M  
Announcement submitted on behalf of FRAGRANCE GROUP LIMITED  
Announcement is submitted with respect to * FRAGRANCE GROUP LIMITED  
Announcement is submitted by * PERIAKARUPPAN ARAVINDAN  
Designation * EXECUTIVE DIRECTOR- FINANCE  
Date & Time of Broadcast 20-May-2013 18:19:41  
Announcement No. 00114  
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Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
Date of receipt of notice by Listed Issuer * 20-05-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


SI Fund - MISCELLANEOUS :: CREAION/ CANCELLATION FOR 17-MAY-13 AND DAILY PRICE FOR 20-MAY-13

Announcement Type: MISCELLANEOUS
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SI Fund

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE INDEX FUND  
Company Registration No. NA  
Announcement submitted on behalf of SINGAPORE INDEX FUND  
Announcement is submitted with respect to * SINGAPORE INDEX FUND  
Announcement is submitted by * JESLINE YAP  
Designation * MANAGER  
Date & Time of Broadcast 20-May-2013 18:29:44  
Announcement No. 00118  
>> ANNOUNCEMENT DETAILS
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Announcement Title * CREAION/ CANCELLATION FOR 17-MAY-13 AND DAILY PRICE FOR 20-MAY-13  
Description
   
Attachments
Total size = 86K
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