Tuesday, February 25, 2014

Company announcements: JEP, NatCool, Novo Group, Rowsley, Creative 50

JEP - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: JEP HOLDINGS LTD.
Stock Code/Name: 5FA - JEP

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *JEP HOLDINGS LTD.
Company Registration No.199401749E
Announcement submitted on behalf of JEP HOLDINGS LTD.
Announcement is submitted with respect to *JEP HOLDINGS LTD.
Announcement is submitted by *Adam Lau Fook Hoong @ Joe Lau
Designation *Executive Chairman and Chief Executive Officer
Date & Time of Broadcast25-Feb-2014 17:22:25
Announcement No.00070
 
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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 ExemptedFirst & Final31/12/20133Tax exempt (One-tier)
Record Date *02/05/2014
Record Time *17:00
Date Paid/Payable (if applicable)12/05/2014
FootnotesNOTICE IS HEREBY GIVEN that subject to the approval of shareholders ("Shareholders") of JEP Holdings Ltd. (the "Company") being obtained at the forthcoming annual general meeting of the Company for the proposed first and final 1-tier tax exempt dividend of SGD0.001 per ordinary share in the capital of the Company ("Shares") for the financial year ended 31 December 2013 (the "Dividend"), the Share Transfer Books and Register of Members of the Company will be closed on 5 May 2014 for the preparation of dividend warrants.

Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 2 May 2014 will be registered to determine Shareholders' entitlements to the Dividend. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with Shares as at 5.00 p.m. on 2 May 2014 will be entitled to the Dividend.

Payment of the Dividend, if approved by the Shareholders at the forthcoming annual general meeting of the Company, will be made on 12 May 2014.

By Order of the Board

Adam Lau Fook Hoong @ Joe Lau
Executive Chairman and Chief Executive Officer
25 February 2014
_______________________________________________________________________________

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Stamford Corporate Services Pte Ltd (the Sponsor), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST) Listing Manual Section B: Rules of Catalist. 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. Ng Joo Khin.
Telephone number: 6389 3000 Email: jookhin.ng@stamfordlaw.com.sg
Attachments
Total size = 0K
(2048K size limit recommended)




NatCool - MISCELLANEOUS :: CLAIMS BY TOYOCHEM MARKETING PTE LTD AGAINST NATURAL COOL INVESTMENTS PTE. LTD.

Announcement Type: MISCELLANEOUS
Company: NATURAL COOL HOLDINGS LIMITED
Stock Code/Name: 5IF - NatCool

MISCELLANEOUS :: CLAIMS BY TOYOCHEM MARKETING PTE LTD AGAINST NATURAL COOL INVESTMENTS PTE. LTD.
* Asterisks denote mandatory information
Name of Announcer *NATURAL COOL HOLDINGS LIMITED
Company Registration No.200509967G
Announcement submitted on behalf of NATURAL COOL HOLDINGS LIMITED
Announcement is submitted with respect to *NATURAL COOL HOLDINGS LIMITED
Announcement is submitted by *Sharon Yeoh
Designation *Company Secretary
Date & Time of Broadcast25-Feb-2014 17:27:57
Announcement No.00080
 
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Announcement Title *CLAIMS BY TOYOCHEM MARKETING PTE LTD AGAINST NATURAL COOL INVESTMENTS PTE. LTD.
Description
Please see attached document.
Attachments
NCHL_Claims_BenoiCrescent_Final.pdf
Total size =21K
(2048K size limit recommended)



Novo Group - MISCELLANEOUS :: ANNOUNCEMENT POSTED BY THE COMPANY ON THE HONG KONG STOCK EXCHANGE WEBSITE - NOTICE OF BOARD MEETING

Announcement Type: MISCELLANEOUS
Company: NOVO GROUP LTD.
Stock Code/Name: 5MY - Novo Group

MISCELLANEOUS :: ANNOUNCEMENT POSTED BY THE COMPANY ON THE HONG KONG STOCK EXCHANGE WEBSITE - NOTICE OF BOARD MEETING
* Asterisks denote mandatory information
Name of Announcer *NOVO GROUP LTD.
Company Registration No.198902648H
Announcement submitted on behalf of NOVO GROUP LTD.
Announcement is submitted with respect to *NOVO GROUP LTD.
Announcement is submitted by *YU WING KEUNG, DICKY
Designation *EXECUTIVE CHAIRMAN
Date & Time of Broadcast25-Feb-2014 17:47:10
Announcement No.00106
 
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Announcement Title *ANNOUNCEMENT POSTED BY THE COMPANY ON THE HONG KONG STOCK EXCHANGE WEBSITE - NOTICE OF BOARD MEETING
Description
Please see attached.
Attachments
DateofBoardMeeting.pdf
Total size =82K
(2048K size limit recommended)



Rowsley - CHANGE OF REGISTERED ADDRESS

Announcement Type: CHANGE OF REGISTERED ADDRESS
Company: ROWSLEY LTD.
Stock Code/Name: A50 - Rowsley

CHANGE OF REGISTERED ADDRESS
* Asterisks denote mandatory information
Name of Announcer *ROWSLEY LTD.
Company Registration No.199908381D
Announcement submitted on behalf of ROWSLEY LTD.
Announcement is submitted with respect to *ROWSLEY LTD.
Announcement is submitted by *Lee Pin Kwan
Designation *Company Secretary
Date & Time of Broadcast25-Feb-2014 17:26:02
Announcement No.00079
 
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Details * CHANGE OF REGISTERED OFFICE

The Board of Directors of Rowsley Ltd. (the Company) wishes to announce that with effect from 25 February 2014, the registered office of the Company is changed to:-

1 Kim Seng Promenade #14-01
Great World City, East Tower
Singapore 237994

Our contact particulars remain unchanged as follows:-

Telephone : (65) 6235 5056
Facsimile : (65) 6235 6505
Email : contactus@rowsley.com
Website : www.rowsley.com



By Order of the Board of
ROWSLEY LTD.


Lock Wai Han
Executive Director and Group CEO

25 February 2014
 



Creative 50 - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CREATIVE TECHNOLOGY LTD
Stock Code/Name: C76 - Creative 50

MISCELLANEOUS :: CREATIVE LAUNCHES THE MIND-SHATTERING SOUND BLASTER?? ROAR: A NEW CONCEPT BOOKLET-SIZE, 5-DRIVER PORTABLE WIRELESS SPEAKER
* Asterisks denote mandatory information
Name of Announcer *CREATIVE TECHNOLOGY LTD
Company Registration No.198303359O
Announcement submitted on behalf of CREATIVE TECHNOLOGY LTD
Announcement is submitted with respect to *CREATIVE TECHNOLOGY LTD
Announcement is submitted by *Wynne Leong
Designation *Director, Corporate Communications
Date & Time of Broadcast25-Feb-2014 17:23:24
Announcement No.00076
 
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Announcement Title *Creative Launches the Mind-Shattering Sound Blaster?? Roar: A New Concept Booklet-Size, 5-Driver Portable Wireless Speaker
Description
Attachments
004PR2014-CreativeSoundBlasterRoarPortableWirelessSpeaker.pdf
Total size =168K
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