Tuesday, February 18, 2014

Company announcements: Infinio, Hosen, Mermaid, GP Bat

Infinio - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5CS - Infinio

ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: PROPOSED ACQUISITION OF SUMMIT LIGHT VENTURES LTD - RECEIPT OF LISTING AND QUOTATION NOTICE
* Asterisks denote mandatory information
Name of Announcer *INFINIO GROUP LIMITED
Company Registration No.199801660M
Announcement submitted on behalf of INFINIO GROUP LIMITED
Announcement is submitted with respect to *INFINIO GROUP LIMITED
Announcement is submitted by *WONG KUAN KIT KEITH
Designation *DIRECTOR
Date & Time of Broadcast18-Feb-2014 19:22:48
Announcement No.00120
 
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Announcement Title * PROPOSED ACQUISITION OF SUMMIT LIGHT VENTURES LTD - RECEIPT OF LISTING AND QUOTATION NOTICE
Description Please refer to the attachment.
Attachments
Infinio_Announcement.on.Listing.and.Quotation.Notice.pdf
Total size =18K
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Hosen - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: HOSEN GROUP LTD
Stock Code/Name: 5EV - Hosen

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *HOSEN GROUP LTD
Company Registration No.200403029E
Announcement submitted on behalf of HOSEN GROUP LTD
Announcement is submitted with respect to *HOSEN GROUP LTD
Announcement is submitted by *Lim Hai Cheok
Designation *Chief Executive Officer
Date & Time of Broadcast18-Feb-2014 19:33:31
Announcement No.00126
 
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.0020 Per 1 Ordinary shareTax Exempted (1-tier)First & Final31/12/20139Tax Exempt (1-tier)
Record Date *08/05/2014
Record Time *17:00
Date Paid/Payable (if applicable)19/05/2014
FootnotesThis announcement has been prepared by the Company and reviewed by the Companys sponsor, CNP Compliance Pte. Ltd. (the Sponsor), for compliance with the Singapore Exchange Securities Trading Limited (SGX-ST) Listing Manual Section B: Rules of Catalist.

The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in 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 person for the Sponsor is Mr. Thomas Lam at 36 Carpenter Street, Singapore 059915, telephone : (65) 63238383; email: tlam@cnplaw.com

Attachments
Total size = 0K
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Hosen - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: HOSEN GROUP LTD
Stock Code/Name: 5EV - Hosen

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *HOSEN GROUP LTD
Company Registration No.200403029E
Announcement submitted on behalf of HOSEN GROUP LTD
Announcement is submitted with respect to *HOSEN GROUP LTD
Announcement is submitted by *Lim Hai Cheok
Designation *Chief Executive Officer
Date & Time of Broadcast18-Feb-2014 19:26:32
Announcement No.00123
 
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For the Financial Period Ended * 31-12-2013
Description Please refer to attachment
Attachments
HGLFY2013.pdf
Total size =510K
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Mermaid - MISCELLANEOUS :: INVESTORS NON-DEAL ROADSHOW WITH MAYBANK KIM ENG SECURITIES IN LONDON, 20-21 FEBRUARY 2014

Announcement Type: MISCELLANEOUS
Company: MERMAID MARITIME PUBLIC CO LTD
Stock Code/Name: DU4 - Mermaid

MISCELLANEOUS :: INVESTORS NON-DEAL ROADSHOW WITH MAYBANK KIM ENG SECURITIES IN LONDON, 20-21 FEBRUARY 2014
* Asterisks denote mandatory information
Name of Announcer *MERMAID MARITIME PUBLIC CO LTD
Company Registration No.0107550000017
Announcement submitted on behalf of MERMAID MARITIME PUBLIC CO LTD
Announcement is submitted with respect to *MERMAID MARITIME PUBLIC CO LTD
Announcement is submitted by *Ms. Rujiraporn Hengtrakool
Designation *Assistant Manager, Legal & Corporate Affairs Dept.
Date & Time of Broadcast18-Feb-2014 19:25:31
Announcement No.00122
 
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Announcement Title *Investors Non-Deal Roadshow with Maybank Kim Eng Securities in London, 20-21 February 2014
Description
Attachments
Mermaid_Maybank_Roadshow_18022014.pdf
Total size =2293K
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GP Bat - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: GP BATTERIES INT LTD
Stock Code/Name: G08 - GP Bat

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *GP BATTERIES INT LTD
Company Registration No.199002111N
Announcement submitted on behalf of GP BATTERIES INT LTD
Announcement is submitted with respect to *GP BATTERIES INT LTD
Announcement is submitted by *Lynn Wan Tiew Leng
Designation *Company Secretary
Date & Time of Broadcast18-Feb-2014 19:24:14
Announcement No.00121
 
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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 *18/02/2014
Attachments
FORM_1_GPB_AN.pdf
Total size =225K
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