Monday, August 26, 2013

Company announcements: Novo Group, Sincap, China XLX

Novo Group - MISCELLANEOUS :: POLL RESULTS OF THE ANNUAL GENERAL MEETING

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 26-Aug-2013 17:37:19  
Announcement No. 00064  
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Announcement Title * POLL RESULTS OF THE ANNUAL GENERAL MEETING  
Description
Please see attached.  
Attachments
Total size = 45K
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Novo Group - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: NOVO GROUP LTD.
Stock Code/Name: 5MY - Novo Group

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* 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 26-Aug-2013 17:21:21  
Announcement No. 00051  
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Record Date * 12-09-2013  
Record Time * 17:00  
Date Paid/Payable (if applicable)04-10-2013  
Footnotes
NOTICE IS HEREBY GIVEN that shareholders whose names appear on the register of members of the Company at the close of business on 12 September 2013, being the record date, are entitled to receive the final dividend, which shall be payable on 4 October 2013, subject to the approval for payment of final dividend by the shareholders of the Company at the forthcoming Annual General Meeting of the Company.

For avoidance of doubts, in case where the registered shareholder is The Central Depository (Pte) Limited (the "CDP"), the dividend warrants shall be issued to the CDP and credited to the depositors' securities accounts with the CDP in proportion to the number of shares of the Company standing to the credit of each depositor's securities account with the CDP as at 5:00 p.m. on 12 September 2013. Duly completed registrable transfers received by the Company's Singapore Principal Share Registrar and Transfer Office, Boardroom Corporate & Advisory Services Pte Ltd, at 50 Raffles Place, #32-01, Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 12 September 2013 will be registered to determine entitlements to the said dividend.

In order to qualify for the proposed final dividend, the shareholders who hold their shares of the Company on the Hong Kong register of members, must lodge all completed transfer forms accompanied by the relevant share certificates with the Company's Hong Kong Branch Share Registrar and Transfer Office, Boardroom Share Registrars (HK) Limited, at 31/F., 148 Electric Road, North Point, Hong Kong for registration no later than 4:30 p.m. on 12 September 2013.

Shareholders who hold their shares on the Hong Kong register of members shall receive their final dividend in Hong Kong dollars. The Company will announce the applicable Hong Kong dollars to Singapore dollars exchange rate for the final dividend on 13 September 2013.  
Attachments
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Novo Group - MISCELLANEOUS :: ANNOUNCEMENT POSTED BY THE COMPANY ON THE HONG KONG STOCK EXCHANGE WEBSITE - NOTICE OF BOARD MEETING

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 26-Aug-2013 17:19:28  
Announcement No. 00048  
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Announcement Title * ANNOUNCEMENT POSTED BY THE COMPANY ON THE HONG KONG STOCK EXCHANGE WEBSITE - NOTICE OF BOARD MEETING  
Description
Please see attached.  
Attachments
Total size = 44K
(2048K size limit recommended)


Sincap - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap

ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: PROPOSED DISPOSAL OF PROPERTIES OWNED BY BEIJING RAFFLES INVESTMENT ADVISORY CO., LTD.
* Asterisks denote mandatory information
Name of Announcer * SINCAP GROUP LIMITED  
Company Registration No. 201005161G  
Announcement submitted on behalf of SINCAP GROUP LIMITED  
Announcement is submitted with respect to * SINCAP GROUP LIMITED  
Announcement is submitted by * LUN CHEE LEONG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 26-Aug-2013 17:26:41  
Announcement No. 00056  
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Announcement Title * PROPOSED DISPOSAL OF PROPERTIES OWNED BY BEIJING RAFFLES INVESTMENT ADVISORY CO., LTD.  
Description PLEASE SEE ATTACHED.  
Attachments
Total size = 113K
(2048K size limit recommended)


China XLX - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: CHINA XLX FERTILISER LTD.
Stock Code/Name: B9R - China XLX

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * CHINA XLX FERTILISER LTD.  
Company Registration No. 200610384G  
Announcement submitted on behalf of CHINA XLX FERTILISER LTD.  
Announcement is submitted with respect to * CHINA XLX FERTILISER LTD.  
Announcement is submitted by * Teo Meng Keong  
Designation * Company Secretary  
Date & Time of Broadcast 26-Aug-2013 17:14:43  
Announcement No. 00044  
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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 * 23-08-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
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