Friday, June 28, 2013

Company announcements: Intraco, JMH 400US$, Amtek, Memtech, Vard Holdings

Intraco - MISCELLANEOUS :: CHANGE OF JOINT COMPANY SECRETARY

Announcement Type: MISCELLANEOUS
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * INTRACO LIMITED  
Company Registration No. 196800526Z  
Announcement submitted on behalf of INTRACO LIMITED  
Announcement is submitted with respect to * INTRACO LIMITED  
Announcement is submitted by * Yvonne Choo  
Designation * Company Secretary  
Date & Time of Broadcast 28-Jun-2013 17:11:49  
Announcement No. 00072  
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Announcement Title * CHANGE OF JOINT COMPANY SECRETARY  
Description
Please see attached.  
Attachments
Total size = 10K
(2048K size limit recommended)



JMH 400US$ - CHANGE IN CAPITAL :: OTHERS :: TOTAL VOTING RIGHTS

Announcement Type: CHANGE IN CAPITAL
Company: JARDINE MATHESON HLDGS LTD
Stock Code/Name: J36 - JMH 400US$

CHANGE IN CAPITAL :: OTHERS :: TOTAL VOTING RIGHTS
* Asterisks denote mandatory information
Name of Announcer * JARDINE MATHESON HLDGS LTD  
Company Registration No. EC10621  
Announcement submitted on behalf of JARDINE MATHESON HLDGS LTD  
Announcement is submitted with respect to * JARDINE MATHESON HLDGS LTD  
Announcement is submitted by * Neil M McNamara  
Designation * Group Corporate Secretary of Jardine Matheson Limited  
Date & Time of Broadcast 28-Jun-2013 17:17:39  
Announcement No. 00082  
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Announcement Title * Total Voting Rights  
Specific shareholder's approval required? * No  
DescriptionThe following notification dated 28th June 2013 in respect of Jardine Matheson Holdings Limited (the ‘Company’) was lodged with the Financial Conduct Authority in the United Kingdom today:

“In compliance with DTR 5.6.1 R of the Disclosure and Transparency Rules we would like to notify the market of the following:-

As at 28th June 2013, being the last business day of the calendar month, the Company’s issued share capital consists of 677,462,310 ordinary shares with voting rights of one vote per share. The Company does not hold any treasury shares.

The above figure of 677,462,310 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority’s Disclosure and Transparency Rules.

Neil M McNamara, Jardine Matheson Limited
for and on behalf of Jardine Matheson Holdings Limited

28th June 2013”  
Attachments
Total size = 0
(2048K size limit recommended)



Amtek - ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: SALE OF PROPERTY

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: AMTEK ENGINEERING LTD
Stock Code/Name: M1P - Amtek

ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: SALE OF PROPERTY
* Asterisks denote mandatory information
Name of Announcer * AMTEK ENGINEERING LTD  
Company Registration No. 198003886K  
Announcement submitted on behalf of AMTEK ENGINEERING LTD  
Announcement is submitted with respect to * AMTEK ENGINEERING LTD  
Announcement is submitted by * Tan San-Ju  
Designation * Company Secretary  
Date & Time of Broadcast 28-Jun-2013 17:11:01  
Announcement No. 00071  
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Announcement Title * SALE OF PROPERTY  
Description Please see attached.  
Attachments
Total size = 17K
(2048K size limit recommended)



Memtech - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: MEMTECH INTERNATIONAL LTD
Stock Code/Name: M26 - Memtech

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * MEMTECH INTERNATIONAL LTD  
Company Registration No. 200312032Z  
Announcement submitted on behalf of MEMTECH INTERNATIONAL LTD  
Announcement is submitted with respect to * MEMTECH INTERNATIONAL LTD  
Announcement is submitted by * CHUANG WENG FU  
Designation * CHAIRMAN  
Date & Time of Broadcast 28-Jun-2013 17:36:49  
Announcement No. 00111  
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 Name of Overseas Exchange where Company has Dual Listing (if applicable)  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 70892000  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  



  • Vard Holdings - PROFIT GUIDANCE FOR 2Q 2013 ENDING 30 JUNE 2013 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: VARD HOLDINGS LIMITED
    Stock Code/Name: MS7 - Vard Holdings

    PROFIT GUIDANCE FOR 2Q 2013 ENDING 30 JUNE 2013 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * VARD HOLDINGS LIMITED  
    Company Registration No. 201012504K  
    Announcement submitted on behalf of VARD HOLDINGS LIMITED  
    Announcement is submitted with respect to * VARD HOLDINGS LIMITED  
    Announcement is submitted by * Elizabeth Krishnan  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Jun-2013 17:09:49  
    Announcement No. 00070  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2013  
    DescriptionPlease see attached.  
    Attachments
    Total size = 9K
    (2048K size limit recommended)



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