Monday, July 1, 2013

Company announcements: China Intl, MetroHldg

China Intl - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: CHINA INTERNATIONAL HLDGS LTD
Stock Code/Name: C37 - China Intl

ACQUISITIONS AND DISPOSALS :: VERY SUBSTANTIAL ACQUISITION OR REVERSE TAKEOVER :: PROPOSED ACQUISITION OF 55% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN TRIUMPH KIND INVESTMENT LTD
* Asterisks denote mandatory information
Name of Announcer * CHINA INTERNATIONAL HLDGS LTD  
Company Registration No. 23356(Bermuda)  
Announcement submitted on behalf of CHINA INTERNATIONAL HLDGS LTD  
Announcement is submitted with respect to * CHINA INTERNATIONAL HLDGS LTD  
Announcement is submitted by * YANGE HAN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 01-Jul-2013 07:37:47  
Announcement No. 00015  
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Announcement Title * PROPOSED ACQUISITION OF 55% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN TRIUMPH KIND INVESTMENT LTD  
Description PLEASE SEE ATTACHED.  
Attachments
Total size = 14K
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MetroHldg - NOTIFICATION OF DESPATCH OF ANNUAL REPORT * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: METRO HOLDINGS LIMITED
Stock Code/Name: M01 - MetroHldg

NOTIFICATION OF DESPATCH OF ANNUAL REPORT * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * METRO HOLDINGS LIMITED  
Company Registration No. 197301792W  
Announcement submitted on behalf of METRO HOLDINGS LIMITED  
Announcement is submitted with respect to * METRO HOLDINGS LIMITED  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 01-Jul-2013 07:41:21  
Announcement No. 00019  
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For the Financial Period Ended * 31-03-2013  
DescriptionThe Annual Report 2013 of Metro Holdings Limited has been despatched to shareholders on 1 July 2013.  
Attachments
Total size = 0
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MetroHldg - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: METRO HOLDINGS LIMITED
Stock Code/Name: M01 - MetroHldg

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * METRO HOLDINGS LIMITED  
Company Registration No. 197301792W  
Announcement submitted on behalf of METRO HOLDINGS LIMITED  
Announcement is submitted with respect to * METRO HOLDINGS LIMITED  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 01-Jul-2013 07:40:35  
Announcement No. 00018  
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Record Date * 23-07-2013  
Record Time * 17:00  
Date Paid/Payable (if applicable)01-08-2013  
Footnotes
NOTICE IS HEREBY GIVEN that the Transfer Books and Register of Members of the Company will be closed on 24 July 2013 for the purpose of determining shareholders’ entitlements to the proposed first and final dividend and special dividend (the “Proposed Dividends”) for the year ended 31 March 2013.

Duly completed transfers received by the Company’s Registrar, Tricor Barbinder Share Registration Services, 80 Robinson Road, #02-00, Singapore 068898 up to the close of business at 5:00 p.m. on 23 July 2013 will be registered before shareholders’ entitlements to the Proposed Dividends are determined.

Shareholders (being Depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with shares as at 5:00 p.m. on 23 July 2013 will rank for the Proposed Dividends.

The Proposed Dividends, if approved at the Fortieth Annual General Meeting of the Company to be held on 17 July 2013, will be paid on 1 August 2013.


By Order of the Board

Tan Ching Chek and Lee Chin Yin
Joint Company Secretaries
Singapore
1 July 2013  
Attachments
Total size = 0K
(2048K size limit recommended)


MetroHldg - MEETING SCHEDULE FOR EGM

Announcement Type: MEETING SCHEDULE
Company: METRO HOLDINGS LIMITED
Stock Code/Name: M01 - MetroHldg

MEETING SCHEDULE FOR EGM
* Asterisks denote mandatory information
Name of Announcer * METRO HOLDINGS LIMITED  
Company Registration No. 197301792W  
Announcement submitted on behalf of METRO HOLDINGS LIMITED  
Announcement is submitted with respect to * METRO HOLDINGS LIMITED  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 01-Jul-2013 07:39:30  
Announcement No. 00017  
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Date *17 Jul 2013
Time * 10:45:AM
Company * METRO HOLDINGS LIMITED
Venue *MANDARIN BALLROOM, 6TH FLOOR MAIN TOWER, MANDARIN ORCHARD SINGAPORE, 333 ORCHARD ROAD, SINGAPORE 238867
Attachments
Total size = 82K
(2048K size limit recommended)


MetroHldg - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: METRO HOLDINGS LIMITED
Stock Code/Name: M01 - MetroHldg

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * METRO HOLDINGS LIMITED  
Company Registration No. 197301792W  
Announcement submitted on behalf of METRO HOLDINGS LIMITED  
Announcement is submitted with respect to * METRO HOLDINGS LIMITED  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 01-Jul-2013 07:37:34  
Announcement No. 00014  
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Date *17 Jul 2013
Time * 10:30:AM
Company * METRO HOLDINGS LIMITED
Venue *MANDARIN BALLROOM, 6TH FLOOR MAIN TOWER, MANDARIN ORCHARD SINGAPORE, 333 ORCHARD ROAD, SINGAPORE 238867
Attachments
Total size = 78K
(2048K size limit recommended)


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