Company announcements: E2-Capital, Yamada

E2-Capital - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: E2-CAPITAL HOLDINGS LIMITED
Stock Code/Name: 5OF - E2-Capital

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * E2-CAPITAL HOLDINGS LIMITED Company Registration No. 200814792H Announcement submitted on behalf of E2-CAPITAL HOLDINGS LIMITED Announcement is submitted with respect to * E2-CAPITAL HOLDINGS LIMITED Announcement is submitted by * Lee Gee Aik Designation * Executive Vice Chairman Date & Time of Broadcast 13-Feb-2014 21:19:40 Announcement No. 00172   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause HKD 1.07 Per 1 Ordinary share Tax Exempted (1-tier) Special 30/06/2014 NA The dividend is paid under the one-tier tax exempt system. Record Date * 05/03/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 18/03/2014 Footnotes Notice is hereby given that the Share Transfer Books and Register of Members of E2-Capital Holdings Limited, formerly known as Westminster Travel Limited (the Company) will be closed from 5.00 p.m. on 5 March 2014 to 6 March 2014 (both dates inclusive) for the purpose of determining Members entitlement to the Special Dividend. Duly completed registrable transfers in respect of the shares of the Company received up to the close of business at 5.00 p.m. on 5 March 2014 by the Company's Share Registrar, Tricor Barbinder Share Registration Services Pte. Ltd. (A division of Tricor Singapore Pte. Ltd.), 80 Robinson Road #02-00, Singapore 068898 will be registered to determine Members entitlements to the Special Dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares in the Company as at 5.00 p.m. on 5 March 2014 will be entitled to the Special Dividend. The Special Dividend will be paid on 18 March 2014. Notes: This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor, PrimePartners Corporate Finance Pte. Ltd. (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 and the SGX-ST assumes 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 person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088. Attachments Total size = 0K (2048K size limit recommended)

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E2-Capital - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: E2-CAPITAL HOLDINGS LIMITED
Stock Code/Name: 5OF - E2-Capital

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * E2-CAPITAL HOLDINGS LIMITED Company Registration No. 200814792H Announcement submitted on behalf of E2-CAPITAL HOLDINGS LIMITED Announcement is submitted with respect to * E2-CAPITAL HOLDINGS LIMITED Announcement is submitted by * Lee Gee Aik Designation * Executive Vice Chairman Date & Time of Broadcast 13-Feb-2014 21:19:09 Announcement No. 00171   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause HKD 0.03 Per 1 Ordinary share Tax Exempted (1-tier) Interim 30/06/2014 NA The dividend is paid under the one-tier tax exempt system. Record Date * 05/03/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 18/03/2014 Footnotes Notice is hereby given that the Share Transfer Books and Register of Members of E2-Capital Holdings Limited, formerly known as Westminster Travel Limited (the Company) will be closed from 5.00 p.m. on 5 March 2014 to 6 March 2014 (both dates inclusive) for the purpose of determining Members entitlement to the Interim Dividend. Duly completed registrable transfers in respect of the shares of the Company received up to the close of business at 5.00 p.m. on 5 March 2014 by the Company's Share Registrar, Tricor Barbinder Share Registration Services Pte. Ltd. (A division of Tricor Singapore Pte. Ltd.), 80 Robinson Road #02-00, Singapore 068898 will be registered to determine Members entitlements to the Interim Dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares in the Company as at 5.00 p.m. on 5 March 2014 will be entitled to the Interim Dividend. The Interim Dividend will be paid on 18 March 2014. Notes: This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor, PrimePartners Corporate Finance Pte. Ltd. (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 and the SGX-ST assumes 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 person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088. Attachments Total size = 0K (2048K size limit recommended)

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E2-Capital - HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: E2-CAPITAL HOLDINGS LIMITED
Stock Code/Name: 5OF - E2-Capital

HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * E2-CAPITAL HOLDINGS LIMITED Company Registration No. 200814792H Announcement submitted on behalf of E2-CAPITAL HOLDINGS LIMITED Announcement is submitted with respect to * E2-CAPITAL HOLDINGS LIMITED Announcement is submitted by * Lee Gee Aik Designation * Executive Vice Chairman Date & Time of Broadcast 13-Feb-2014 21:18:34 Announcement No. 00170   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description Please see attached Attachments E2-CapitalHY2014_Results.pdf Total size =213K (2048K size limit recommended)

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Yamada - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: YAMADA GREEN RESOURCES LIMITED
Stock Code/Name: MC7 - Yamada

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY FENG ZHI QIU INTERNATIONAL HOLDINGS COMPANY LIMITED * Asterisks denote mandatory information Name of Announcer * YAMADA GREEN RESOURCES LIMITED Company Registration No. 201002962E Announcement submitted on behalf of YAMADA GREEN RESOURCES LIMITED Announcement is submitted with respect to * YAMADA GREEN RESOURCES LIMITED Announcement is submitted by * Chen Qiuhai Designation * Executive Chairman and Chief Executive Officer Date & Time of Broadcast 13-Feb-2014 21:46:39 Announcement No. 00177   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY FENG ZHI QIU INTERNATIONAL HOLDINGS COMPANY LIMITED Description Please refer to the attachment. Attachments Yamada_Incorporation_Fengzhiqiu.pdf Total size =48K (2048K size limit recommended)

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Yamada - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: YAMADA GREEN RESOURCES LIMITED
Stock Code/Name: MC7 - Yamada

YAMADA RECORDED 2Q2014 EARNINGS AT RMB45.6 MILLION ON REVENUE OF RMB232.6 MILLION * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * YAMADA GREEN RESOURCES LIMITED Company Registration No. 201002962E Announcement submitted on behalf of YAMADA GREEN RESOURCES LIMITED Announcement is submitted with respect to * YAMADA GREEN RESOURCES LIMITED Announcement is submitted by * Chen Qiuhai Designation * Executive Chairman and Chief Executive Officer Date & Time of Broadcast 13-Feb-2014 21:41:23 Announcement No. 00176   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description Please refer to the attachment. Attachments Yamada_2Q2014_FinancialResults_PressRelease_.pdf Total size =98K (2048K size limit recommended)

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