Monday, December 23, 2013

Company announcements: F & N, HISAKA, Ho Bee Land, ITechGrp

F & N - MISCELLANEOUS :: RESULTS OF MEETINGS OF HOLDERS OF NOTES ISSUED BY F&N TREASURY PTE. LTD.

Announcement Type: MISCELLANEOUS
Company: FRASER AND NEAVE, LIMITED
Stock Code/Name: F99 - F & N

MISCELLANEOUS :: RESULTS OF MEETINGS OF HOLDERS OF NOTES ISSUED BY F&N TREASURY PTE. LTD.
* Asterisks denote mandatory information
Name of Announcer *FRASER AND NEAVE, LIMITED
Company Registration No.189800001R
Announcement submitted on behalf of FRASER AND NEAVE, LIMITED
Announcement is submitted with respect to *FRASER AND NEAVE, LIMITED
Announcement is submitted by *Anthony Cheong Fook Seng
Designation *Company Secretary
Date & Time of Broadcast23-Dec-2013 17:22:28
Announcement No.00057
 
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Announcement Title *Results of Meetings of Holders of Notes issued by F&N Treasury Pte. Ltd.
Description
Please see attached.
Attachments
Results_Announcement_Series_009_and_010.pdf
Total size =13K
(2048K size limit recommended)



F & N - NOTICE OF BOOK CLOSURE DATE FOR OTHERS

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: FRASER AND NEAVE, LIMITED
Stock Code/Name: F99 - F & N

NOTICE OF BOOK CLOSURE DATE FOR OTHERS
* Asterisks denote mandatory information
Name of Announcer *FRASER AND NEAVE, LIMITED
Company Registration No.189800001R
Announcement submitted on behalf of FRASER AND NEAVE, LIMITED
Announcement is submitted with respect to *FRASER AND NEAVE, LIMITED
Announcement is submitted by *Anthony Cheong Fook Seng
Designation *Company Secretary
Date & Time of Broadcast23-Dec-2013 17:52:46
Announcement No.00102
 
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Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *Dividend in specie of all the issued shares in FCL to F&N Shareholders
Record Date *02/01/2014
Record Time *17:00
Date Paid/Payable (if applicable)09/01/2014
FootnotesPlease see attached.
Attachments
Media_Release_23Dec2013-BCD.pdf
Books_Closure_Date_23.12.13.pdf
Total size =383K
(2048K size limit recommended)




HISAKA - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: HISAKA HOLDINGS LTD.
Stock Code/Name: FV2 - HISAKA

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer *HISAKA HOLDINGS LTD.
Company Registration No.200508585R
Announcement submitted on behalf of HISAKA HOLDINGS LTD.
Announcement is submitted with respect to *HISAKA HOLDINGS LTD.
Announcement is submitted by *Soon Kui Eng
Designation *Company Secretary
Date & Time of Broadcast23-Dec-2013 17:32:34
Announcement No.00071
 
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Date *10 Jan 2014
Time *03: 00: PM
Company *
HISAKA HOLDINGS LTD.
Venue *
63 SUNGEI KADUT LOOP, HISAKA INDUSTRIAL BUILDING, SINGAPORE 729484
Attachments
Hisaka_NoticeofAGM.pdf
Total size =1440K
(2048K size limit recommended)



Ho Bee Land - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: HO BEE LAND LIMITED
Stock Code/Name: H13 - Ho Bee Land

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer *HO BEE LAND LIMITED
Company Registration No.198702381M
Announcement submitted on behalf of HO BEE LAND LIMITED
Announcement is submitted with respect to *HO BEE LAND LIMITED
Announcement is submitted by *Tan Sock Kiang
Designation *Company Secretary
Date & Time of Broadcast 23-Dec-2013 17:47:46
Announcement No.00094
 
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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*67,675,800
(B) Details of Purchases Made
I. Purchases made by way of market acquisitionYes
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1Date of Purchases23/12/2013
2aTotal number of shares purchased59,000
2bNumber of shares cancelled
2cNumber of shares held as treasury shares59,000
3aPrice paid per share# orCurrency : S$
 
Amount : 2.0492
Currency :
 
Amount :
3bHighest price per share#Currency : S$
 
Amount : 2.05
Currency :
 
Amount :
 Lowest price per share#Currency : S$
 
Amount : 2.04
Currency :
 
Amount :
4Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : S$
 
Amount : 121,222.99
Currency :
 
Amount :
# Specify currency
II.Purchases made by way of off-market acquisition on equal access scheme?No
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1 Date of Purchases
2aTotal number of shares purchased
2bNumber of shares cancelled
2cNumber of shares held as treasury shares
3 Price paid or payable per share#Currency :
 
Amount :
Currency : Amount :
4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : Amount : Currency : Amount :
# Specify currency
(C) Cumulative Purchases
By way of market acquisition
By way of off-market acquisition on equal access scheme
Total
No.
% 1 
No.
%
No.
%
Cumulative no. of shares purchased to-date 25,966,0000.8825,966,0000.882
1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
2 From the date on which the share buy-back mandate is obtained
(D) Number of issued shares excluding treasury shares after purchase *670,792,000
Number of treasury shares held after purchase*32,546,000
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




ITechGrp - MISCELLANEOUS :: VOLUNTARY DELISTING - DEALINGS DISCLOSURE

Announcement Type: MISCELLANEOUS
Company: INTERNET TECHNOLOGY GRP LTD
Stock Code/Name: I14 - ITechGrp

MISCELLANEOUS :: VOLUNTARY DELISTING - DEALINGS DISCLOSURE
* Asterisks denote mandatory information
Name of Announcer *INTERNET TECHNOLOGY GRP LTD
Company Registration No.200003068K
Announcement submitted on behalf of WLH HOLDINGS PTE LTD
Announcement is submitted with respect to *INTERNET TECHNOLOGY GRP LTD
Announcement is submitted by *LOTUS ISABELLA LIM MEI HUA
Designation *COMPANY SECRETARY
Date & Time of Broadcast23-Dec-2013 17:28:09
Announcement No.00068
 
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Announcement Title *VOLUNTARY DELISTING - DEALINGS DISCLOSURE
Description
Attachments
AnnDealingsDisclosureOfferor131223.pdf
Total size =50K
(2048K size limit recommended)



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