Friday, January 10, 2014

Company announcements: AsiaMed, QianHu, Vashion

AsiaMed - MISCELLANEOUS :: DISCLOSURE OF INTEREST / CHANGES IN INTEREST

Announcement Type: MISCELLANEOUS
Company: ASIAMEDIC LIMITED
Stock Code/Name: 505 - AsiaMed

MISCELLANEOUS :: DISCLOSURE OF INTEREST / CHANGES IN INTEREST
* Asterisks denote mandatory information
Name of Announcer *ASIAMEDIC LIMITED
Company Registration No.197401556E
Announcement submitted on behalf of ASIAMEDIC LIMITED
Announcement is submitted with respect to *ASIAMEDIC LIMITED
Announcement is submitted by *Stanley Woo
Designation *Group Financial Controller
Date & Time of Broadcast10-Jan-2014 17:34:10
Announcement No.00075
 
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Announcement Title *DISCLOSURE OF INTEREST / CHANGES IN INTEREST
Description
We refer to Announcement No. 73 (the Announcement) released today by the Company in relation to the disclosure of interest / changes in interest.

The Announcement has been prepared by the Company and reviewed by the Company's Sponsor, Asiasons WFG Capital Pte Ltd (the Sponsor), for compliance with the Listing Manual (Section B: Rules of Catalist) of the Singapore Exchange Securities Trading Limited (the SGX-ST). The Sponsor has not independently verified the contents of the Announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements made, opinions expressed or reports contained in the Announcement. The Announcement has not been examined or approved by the SGX-ST. The SGX-ST and the Sponsor assume no responsibility for the contents of the Announcement including the correctness of any of the statements made, opinions expressed or reports contained in the Announcement.

Contact person for the Sponsor: Ms Pauline Sim (Registered Professional, Asiasons WFG Capital Pte Ltd)
Address: 22 Cross Street, #03-54/61 China Square Central, Singapore 048421
Telephone number: (65) 6319 4954
Attachments
Total size = 0K
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AsiaMed - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ASIAMEDIC LIMITED
Stock Code/Name: 505 - AsiaMed

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *ASIAMEDIC LIMITED
Company Registration No.197401556E
Announcement submitted on behalf of ASIAMEDIC LIMITED
Announcement is submitted with respect to *ASIAMEDIC LIMITED
Announcement is submitted by *Stanley Woo
Designation *Group Financial Controller
Date & Time of Broadcast10-Jan-2014 17:31:55
Announcement No.00073
 
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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 *09/01/2014
Attachments
FORM1V491_090114_WWH_Final.pdf
Total size =225K
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QianHu - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: QIAN HU CORPORATION LIMITED
Stock Code/Name: 552 - QianHu

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *QIAN HU CORPORATION LIMITED
Company Registration No.199806124N
Announcement submitted on behalf of QIAN HU CORPORATION LIMITED
Announcement is submitted with respect to *QIAN HU CORPORATION LIMITED
Announcement is submitted by *KENNY YAP KIM LEE
Designation *EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR
Date & Time of Broadcast10-Jan-2014 17:25:19
Announcement No.00066
 
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.001 Per 1 Ordinary shareTax Exempted (1-tier)Final31/12/201314Not Applicable
Record Date *02/04/2014
Record Time *17:00
Date Paid/Payable (if applicable)15/04/2014
FootnotesNOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 3 April 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 2 April 2014 will be registered to determine shareholders' entitlements to the said dividend.

Members whose Securities Accounts with The Central Depository (Pte) Ltd are credited with shares at 5.00 p.m. on 2 April 2014 will be entitled to the proposed dividend.

The proposed dividend, if approved by the members at the Fifteenth Annual General Meeting to be held on 18 March 2014, will be paid on 15 April 2014.
Attachments
BCDNotice.pdf
Total size =7K
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Vashion - MEETING SCHEDULE FOR EGM

Announcement Type: MEETING SCHEDULE
Company: VASHION GROUP LTD.
Stock Code/Name: 5BA - Vashion

MEETING SCHEDULE FOR EGM
* Asterisks denote mandatory information
Name of Announcer *VASHION GROUP LTD.
Company Registration No.199906220H
Announcement submitted on behalf of VASHION GROUP LTD.
Announcement is submitted with respect to *VASHION GROUP LTD.
Announcement is submitted by *Foo Soon Soo
Designation *Company Secretary
Date & Time of Broadcast10-Jan-2014 17:29:38
Announcement No.00069
 
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Date *28 Jan 2014
Time *11: 00: AM
Company *
VASHION GROUP LTD.
Venue *
36 CARPENTER STREET 6TH FLOOR BOARDROOM, SINGAPORE 059915
Attachments
20140110_VGL_Anmt_Notice_Of_Meetings_Att.pdf
Total size =84K
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Vashion - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: VASHION GROUP LTD.
Stock Code/Name: 5BA - Vashion

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer *VASHION GROUP LTD.
Company Registration No.199906220H
Announcement submitted on behalf of VASHION GROUP LTD.
Announcement is submitted with respect to *VASHION GROUP LTD.
Announcement is submitted by *Foo Soon Soo
Designation *Company Secretary
Date & Time of Broadcast10-Jan-2014 17:25:41
Announcement No.00067
 
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Date *28 Jan 2014
Time *10: 00: AM
Company *
VASHION GROUP LTD.
Venue *
36 CARPENTER STREET 6TH FLOOR BOARDROOM, SINGAPORE 059915
Attachments
20140110_VGL_Anmt_Notice_Of_Meetings_Att.pdf
Total size =84K
(2048K size limit recommended)



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