Friday, February 28, 2014

Company announcements: XinRen, NSL, OGL Resources A$, Q&MDental, Metech Int

XinRen - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: XINREN ALUMINUM HOLDINGS LTD
Stock Code/Name: MN5 - XinRen

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer *XINREN ALUMINUM HOLDINGS LTD
Company Registration No.200612545H
Announcement submitted on behalf of XINREN ALUMINUM HOLDINGS LTD
Announcement is submitted with respect to *XINREN ALUMINUM HOLDINGS LTD
Announcement is submitted by *Lim Joo Seng
Designation *Chief Financial Officer
Date & Time of Broadcast 28-Feb-2014 17:48:21
Announcement No.00169
 
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The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable)
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase*130,656,752
(B) Details of Purchases Made
I. Purchases made by way of market acquisitionYes
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1Date of Purchases28/02/2014
2aTotal number of shares purchased700,000
2bNumber of shares cancelled0
2cNumber of shares held as treasury shares700,000
3aPrice paid per share# orCurrency : S$
 
Amount : 0.391414
Currency :
 
Amount :
3bHighest price per share#Currency :
 
Amount :
Currency :
 
Amount :
 Lowest price per share#Currency :
 
Amount :
Currency :
 
Amount :
4Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : S$
 
Amount : 274,627.43
Currency :
 
Amount :
# Specify currency
II.Purchases made by way of off-market acquisition on equal access scheme?No
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1 Date of Purchases
2aTotal number of shares purchased
2bNumber of shares cancelled
2cNumber of shares held as treasury shares
3 Price paid or payable per share#Currency :
 
Amount :
Currency : Amount :
4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : Amount : Currency : Amount :
# Specify currency
(C) Cumulative Purchases
By way of market acquisition
By way of off-market acquisition on equal access scheme
Total
No.
% 1 
No.
%
No.
%
Cumulative no. of shares purchased to-date 26,980,0000.536,980,0000.53
1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
2 From the date on which the share buy-back mandate is obtained
(D) Number of issued shares excluding treasury shares after purchase *1,303,567,528
Number of treasury shares held after purchase*6,980,000
FootnotesAs at 26 April 2013, the date on which the share buy-back resolution was passed, the Company's issued share capital, excluding treasury shares, consists of 1,306,567,528 ordinary shares.
Attachments
Total size = 0K
(2048K size limit recommended)




NSL - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: NSL LTD.
Stock Code/Name: N02 - NSL

MISCELLANEOUS :: (A) ESTABLISHMENT OF NEW SUBSIDIARY; AND (B) CHANGE OF NAME OF SUBSIDIARIES IN ENVIRONMENTAL SERVICES DIVISION
* Asterisks denote mandatory information
Name of Announcer *NSL LTD.
Company Registration No.196100107C
Announcement submitted on behalf of NSL LTD.
Announcement is submitted with respect to *NSL LTD.
Announcement is submitted by *Lim Su-Ling
Designation *Company Secretary
Date & Time of Broadcast28-Feb-2014 18:16:48
Announcement No.00212
 
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The details of the announcement start here ...
Announcement Title *(A) ESTABLISHMENT OF NEW SUBSIDIARY; AND (B) CHANGE OF NAME OF SUBSIDIARIES IN ENVIRONMENTAL SERVICES DIVISION
Description
Please refer to attachment
Attachments
NSL_Announcement28022014i.pdf
Total size =8K
(2048K size limit recommended)



OGL Resources A$ - MISCELLANEOUS :: PRELIMINARY FINAL REPORT 31 DECEMBER 2013

Announcement Type: MISCELLANEOUS
Company: OGL RESOURCES LIMITED
Stock Code/Name: O02 - OGL Resources A$

MISCELLANEOUS :: PRELIMINARY FINAL REPORT 31 DECEMBER 2013
* Asterisks denote mandatory information
Name of Announcer *OGL RESOURCES LIMITED
Company Registration No.ARBN007509319
Announcement submitted on behalf of OGL RESOURCES LIMITED
Announcement is submitted with respect to *OGL RESOURCES LIMITED
Announcement is submitted by *HENRY CHENG SAN KHOO
Designation *EXECUTIVE DIRECTOR
Date & Time of Broadcast28-Feb-2014 18:01:15
Announcement No.00192
 
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Announcement Title *PRELIMINARY FINAL REPORT 31 DECEMBER 2013
Description
Attachments
App4E31Dec13FINAL.pdf
Total size =321K
(2048K size limit recommended)



Q&MDental - RESPONSES TO SGX QUERIES

Announcement Type: RESPONSES TO SGX QUERIES
Company: Q & M DENTAL GROUP (S) LIMITED
Stock Code/Name: QC7 - Q&MDental

RESPONSES TO SGX QUERIES :: THE PROPOSED ACQUISITION OF QINHUANGDAO AIDITE HIGH TECHNICAL CERAMIC CO,. LTD ON 24 FEBRUARY 2014
* Asterisks denote mandatory information
Name of Announcer *Q & M DENTAL GROUP (S) LIMITED
Company Registration No.200800507R
Announcement submitted on behalf of Q & M DENTAL GROUP (S) LIMITED
Announcement is submitted with respect to *Q & M DENTAL GROUP (S) LIMITED
Announcement is submitted by *DR NG CHIN SIAU
Designation *GROUP CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast28-Feb-2014 17:53:03
Announcement No.00180
 
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The details of the announcement start here ...
Announcement Title * THE PROPOSED ACQUISITION OF QINHUANGDAO AIDITE HIGH TECHNICAL CERAMIC CO,. LTD ON 24 FEBRUARY 2014
Subject of Query * On Other Announcements
Description
Please see attached.
Attachments
Response_Queries_28022014_Final.pdf
Total size =109K
(2048K size limit recommended)



Metech Int - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: METECH INTERNATIONAL LIMITED
Stock Code/Name: QG1 - Metech Int

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN
* Asterisks denote mandatory information
Name of Announcer *METECH INTERNATIONAL LIMITED
Company Registration No.199206445M
Announcement submitted on behalf of METECH INTERNATIONAL LIMITED
Announcement is submitted with respect to *METECH INTERNATIONAL LIMITED
Announcement is submitted by *Benny Lim
Designation *CFO
Date & Time of Broadcast28-Feb-2014 17:58:36
Announcement No.00188
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Song Tang Yih
Age * 49
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 28/02/2014
Detailed Reason(s) for cessation * To pursue personal interests
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * No
If yes, please elaborate * NA
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * No
If yes, please elaborate * NA
Any other relevant information to be provided to shareholders of the listed issuer? * No
If yes, please elaborate * NA
Date of Appointment to current position * 01/01/2014
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-executive director and Chairman
Role and responsibilities * Mr Song was responsible for driving the strategic development of the Company
Does the AC have a minimum of 3 members (taking into account this cessation)? * Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) * 3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 2
Shareholding * in the listed issuer and its subsidiaries * 124,415,295 ordinary shares
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * None
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * Metech International Limited, Metech Recycling (Singapore) Pte Ltd, Metech Recycling (USA) Pte Ltd, Metech Recycling (Malaysia) Pte Ltd, Metech Recycling Inc, Metech Metals Inc, Palo Alto Networks (Singapore) Pte Ltd
Present * Asia Dynamic Pte Ltd
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




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