Tuesday, January 28, 2014

Company announcements: MemstarT, AsiaPhos, Boardroom, Devotion, EuYanSang

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: MEMSTAR TECHNOLOGY LTD.
Stock Code/Name: 5MS - MemstarT

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *MEMSTAR TECHNOLOGY LTD.
Company Registration No.197901641K
Announcement submitted on behalf of MEMSTAR TECHNOLOGY LTD.
Announcement is submitted with respect to *MEMSTAR TECHNOLOGY LTD.
Announcement is submitted by *LEE SENG SUAN
Designation *COMPANY SECRETARY
Date & Time of Broadcast28-Jan-2014 17:50:24
Announcement No.00074
 
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Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *27/01/2014
Attachments
Form3-Wang.pdf
Total size =223K
(2048K size limit recommended)



AsiaPhos - CHANGE OF REGISTERED ADDRESS

Announcement Type: CHANGE OF REGISTERED ADDRESS
Company: ASIAPHOS LIMITED
Stock Code/Name: 5WV - AsiaPhos

CHANGE OF REGISTERED ADDRESS
* Asterisks denote mandatory information
Name of Announcer *ASIAPHOS LIMITED
Company Registration No.201200335G
Announcement submitted on behalf of ASIAPHOS LIMITED
Announcement is submitted with respect to *ASIAPHOS LIMITED
Announcement is submitted by *Yoo Loo Ping
Designation *Company Secretary
Date & Time of Broadcast28-Jan-2014 17:43:36
Announcement No.00067
 
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Details * The Board of Directors (Board) of AsiaPhos Limited (the Company) wishes to announce that, with effect from 28 January 2014, the address of the registered office of the Company will be at 50 Raffles Place, #25-03 Singapore Land Tower, Singapore 048623.


BY ORDER OF THE BOARD


Simon Ong Eng Hock
Executive Director
AsiaPhos Limited

28 January 2014

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This announcement was prepared by the Company and the contents were reviewed by the Companys sponsor, United Overseas Bank Limited (the Sponsor), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact persons for the Sponsor are Mr Khong Choun Mun, Managing Director, Corporate Finance and Mr Low Han Keat, Senior Director, Corporate Finance, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, Telephone: +65 6539 1177.
 



Boardroom - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom

MISCELLANEOUS :: MANDATORY CONDITIONAL CASH OFFER BY CIMB BANK BERHAD, SINGAPORE BRANCH FOR AND ON BEHALF OF SALACCA PTE. LTD. FOR BOARDROOM LIMITED : APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
* Asterisks denote mandatory information
Name of Announcer *BOARDROOM LIMITED
Company Registration No.200003902Z
Announcement submitted on behalf of BOARDROOM LIMITED
Announcement is submitted with respect to *BOARDROOM LIMITED
Announcement is submitted by *Kim Yi Hwa
Designation *Company Secretary
Date & Time of Broadcast28-Jan-2014 17:43:27
Announcement No.00066
 
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Announcement Title *MANDATORY CONDITIONAL CASH OFFER BY CIMB BANK BERHAD, SINGAPORE BRANCH FOR AND ON BEHALF OF SALACCA PTE. LTD. FOR BOARDROOM LIMITED : APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Description
Please see the attached.
Attachments
Appointment_IFA.pdf
Total size =96K
(2048K size limit recommended)



Devotion - REQUEST FOR SUSPENSION

Announcement Type: REQUEST FOR SUSPENSION
Company: DEVOTION ENERGY GROUP LIMITED
Stock Code/Name: D08 - Devotion

REQUEST FOR SUSPENSION
* Asterisks denote mandatory information
Name of Announcer *DEVOTION ENERGY GROUP LIMITED
Company Registration No.200208977M
Announcement submitted on behalf of DEVOTION ENERGY GROUP LIMITED
Announcement is submitted with respect to *DEVOTION ENERGY GROUP LIMITED
Announcement is submitted by *Ong Beng Hong
Designation *Company Secretary
Date & Time of Broadcast28-Jan-2014 18:06:02
Announcement No.00089
 
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Date of Suspension *29/01/2014
Time of Suspension *0830 hours
Reasons for Suspension *
The request for suspension is made in connection with the Company's voluntary delisting from the Official List of the Singapore Exchange Securities Trading Limited.



EuYanSang - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: EU YAN SANG INTERNATIONAL LTD
Stock Code/Name: E02 - EuYanSang

PRESS RELEASE: EU YAN SANGS 1HFY2014 SALES UP 15% TO S$171.4 MILLION ON STRONG PERFORMANCES BY HONG KONG, MALAYSIA AND AUSTRALIA MARKETS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *EU YAN SANG INTERNATIONAL LTD
Company Registration No.199302179H
Announcement submitted on behalf of EU YAN SANG INTERNATIONAL LTD
Announcement is submitted with respect to *EU YAN SANG INTERNATIONAL LTD
Announcement is submitted by *Eu Yee Fong Clifford
Designation *Executive Director & Company Secretary
Date & Time of Broadcast28-Jan-2014 17:50:14
Announcement No.00073
 
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For the Financial Period Ended * 31-12-2013
Description Please see attached.
Attachments
EYS_2Q14_PressRelease_final.pdf
Total size =331K
(2048K size limit recommended)




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