Wednesday, January 29, 2014

Company announcements: AdvSys, Vicplas, ASTI, Micro-Mech, MDR

AdvSys - PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ADVANCED SYSTEMS AUTOMATION
Stock Code/Name: 520 - AdvSys

PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *ADVANCED SYSTEMS AUTOMATION
Company Registration No.198600740M
Announcement submitted on behalf of ADVANCED SYSTEMS AUTOMATION
Announcement is submitted with respect to *ADVANCED SYSTEMS AUTOMATION
Announcement is submitted by *Dato Michael Loh Soon Gnee
Designation *Executive Chairman & Chief Executive Officer
Date & Time of Broadcast29-Jan-2014 18:01:27
Announcement No.00129
 
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For the Financial Period Ended * 31-12-2013
Description Please see attached document.
Attachments
20140129_ASA_Profit_Warning_FY2013.pdf
Total size =142K
(2048K size limit recommended)




Vicplas - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: VICPLAS INTERNATIONAL LTD
Stock Code/Name: 569 - Vicplas

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *VICPLAS INTERNATIONAL LTD
Company Registration No.199805362R
Announcement submitted on behalf of VICPLAS INTERNATIONAL LTD
Announcement is submitted with respect to *VICPLAS INTERNATIONAL LTD
Announcement is submitted by *Gan Ying Hui
Designation *Chief Financial Officer
Date & Time of Broadcast29-Jan-2014 18:09:49
Announcement No.00136
 
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Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *28/01/2014
Attachments
FORM3_28_Jan_2014.pdf
Total size =224K
(2048K size limit recommended)



ASTI - PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ASTI HOLDINGS LIMITED
Stock Code/Name: 575 - ASTI

PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *ASTI HOLDINGS LIMITED
Company Registration No.199901514C
Announcement submitted on behalf of ASTI HOLDINGS LIMITED
Announcement is submitted with respect to *ASTI HOLDINGS LIMITED
Announcement is submitted by *Woo Kwek Kiong
Designation *Company Secretary
Date & Time of Broadcast29-Jan-2014 18:11:03
Announcement No.00137
 
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For the Financial Period Ended * 31-12-2013
Description Please see attached document.
Attachments
20140129_ASTI_Profit_Warning_31_Dec_2013.pdf
Total size =48K
(2048K size limit recommended)




Micro-Mech - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: MICRO-MECHANICS (HOLDINGS) LTD
Stock Code/Name: 5DD - Micro-Mech

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *MICRO-MECHANICS (HOLDINGS) LTD
Company Registration No.199604632W
Announcement submitted on behalf of MICRO-MECHANICS (HOLDINGS) LTD
Announcement is submitted with respect to *MICRO-MECHANICS (HOLDINGS) LTD
Announcement is submitted by *Chow Kam Wing
Designation *Company Secretary
Date & Time of Broadcast29-Jan-2014 18:12:01
Announcement No.00138
 
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.01 Per 1 Ordinary shareTax Exempted (1-tier)Interim30/06/201421Not applicable
Record Date *04/02/2014
Record Time *17:00
Date Paid/Payable (if applicable)18/02/2014
FootnotesNotice is hereby given that the Register of Members and the Share Transfer Books of the Company will be closed on 5 February 2014 for the preparation of dividend warrants.

Duly completed registrable transfers received by the Company's Share Registrar, M&C Services Private Limited, 112 Robinson Road, #05-01, Singapore 068902 up to 5:00 p.m. on 4 February 2014 will be registered to determine shareholders' entitlements to the said dividend.

Members whose Securities Accounts with Central Depository (Pte) Limited are credited with shares at 5:00 p.m. on 4 February 2014 will be entitled to the proposed dividend.
Attachments
Total size = 0K
(2048K size limit recommended)




MDR - MISCELLANEOUS :: RECONSTITUTION OF THE REMUNERATION COMMITTEE

Announcement Type: MISCELLANEOUS
Company: MDR LIMITED
Stock Code/Name: A27 - MDR

MISCELLANEOUS :: RECONSTITUTION OF THE REMUNERATION COMMITTEE
* Asterisks denote mandatory information
Name of Announcer *MDR LIMITED
Company Registration No.200009059G
Announcement submitted on behalf of MDR LIMITED
Announcement is submitted with respect to *MDR LIMITED
Announcement is submitted by *ONG GHIM CHOON
Designation *DIRECTOR AND CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast29-Jan-2014 18:00:38
Announcement No.00128
 
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Announcement Title *RECONSTITUTION OF THE REMUNERATION COMMITTEE
Description
Please refer to the attachment.
Attachments
Reconstitution_of_RC.pdf
Total size =21K
(2048K size limit recommended)



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