Thursday, March 6, 2014

Company announcements: Blumont, Boardroom, DairyFarm 900 US$, FSL Trust, SinoConst

Blumont - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *BLUMONT GROUP LTD.
Company Registration No.199302554G
Announcement submitted on behalf of BLUMONT GROUP LTD.
Announcement is submitted with respect to *BLUMONT GROUP LTD.
Announcement is submitted by *James Hong Gee Ho
Designation *Executive Director
Date & Time of Broadcast06-Mar-2014 18:01:59
Announcement No.00105
 
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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 *06/03/2014
Attachments
Form1_JHGH_BGL_6mar2014_final.pdf
Total size =226K
(2048K size limit recommended)



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: DIRECTORS INTENTION TO ACCEPT OFFER
* 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 Broadcast06-Mar-2014 17:56:16
Announcement No.00095
 
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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: DIRECTORS INTENTION TO ACCEPT OFFER
Description
Please see the attached.
Attachments
SCL_AcceptanceofShares.pdf
Total size =137K
(2048K size limit recommended)



DairyFarm 900 US$ - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: DAIRY FARM INT'L HOLDINGS LTD
Stock Code/Name: D01 - DairyFarm 900 US$

MISCELLANEOUS :: PUBLICATION OF SHAREHOLDER CIRCULAR FOR THE PROPOSED TRANSFER OF LISTING SEGMENT FROM PREMIUM TO STANDARD ON THE LONDON STOCK EXCHANGE AND NOTICE OF SPECIAL GENERAL MEETING
* Asterisks denote mandatory information
Name of Announcer *DAIRY FARM INT'L HOLDINGS LTD
Company Registration No.EC12293
Announcement submitted on behalf of DAIRY FARM INT'L HOLDINGS LTD
Announcement is submitted with respect to *DAIRY FARM INT'L HOLDINGS LTD
Announcement is submitted by *Neil M McNamara
Designation *Group Corporate Secretary of Jardine Matheson Limited
Date & Time of Broadcast06-Mar-2014 17:56:25
Announcement No.00096
 
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Announcement Title *Publication of Shareholder Circular for the Proposed Transfer of Listing Segment from Premium to Standard on the London Stock Exchange and Notice of Special General Meeting
Description
The following notification dated 6th March 2014 in respect of Dairy Farm International Holdings Limited was lodged with the Financial Conduct Authority in the United Kingdom today:

DAIRY FARM INTERNATIONAL HOLDINGS LIMITED

PUBLICATION OF SHAREHOLDER CIRCULAR FOR THE PROPOSED TRANSFER OF LISTING SEGMENT FROM PREMIUM TO STANDARD ON THE LONDON STOCK EXCHANGE AND NOTICE OF SPECIAL GENERAL MEETING

Dairy Farm International Holdings Limited (the Company) has today published on the Companys website, www.dairyfarmgroup.com, a shareholder circular for the Proposed Transfer of Listing Segment from Premium to Standard on the London Stock Exchange, including a notice convening a Special General Meeting (the Shareholder Circular).

Printed copies of the Shareholder Circular and form of proxy for the Special General Meeting, are today being posted to shareholders.

Copies of the above documents have also been submitted to the Financial Conduct Authority (the FCA) in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.


Neil McNamara, Jardine Matheson Limited
For and on behalf of Dairy Farm International Holdings Limited

6th March 2014
Attachments
Total size = 0K
(2048K size limit recommended)



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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: FIRST SHIP LEASE TRUST
Stock Code/Name: D8DU - FSL Trust

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *FIRST SHIP LEASE TRUST
Company Registration No.200702265R
Announcement submitted on behalf of FIRST SHIP LEASE TRUST
Announcement is submitted with respect to *FIRST SHIP LEASE TRUST
Announcement is submitted by *Liu Jialin Wylyn
Designation *Investor and Public Relations Manager
Date & Time of Broadcast06-Mar-2014 18:05:34
Announcement No.00108
 
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The details of the announcement start here ...
Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *06/03/2014
Attachments
FORM3V491_2014_Mar06_Final.pdf
Total size =187K
(2048K size limit recommended)



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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConst

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *SINO CONSTRUCTION LIMITED
Company Registration No.200613299H
Announcement submitted on behalf of SINO CONSTRUCTION LIMITED
Announcement is submitted with respect to *SINO CONSTRUCTION LIMITED
Announcement is submitted by *SHARON YEOH
Designation *COMPANY SECRETARY
Date & Time of Broadcast06-Mar-2014 18:16:02
Announcement No.00117
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *06/03/2014
Attachments
SCL_FORM3_SinoXinYuan_and_ZhaoChuanWen_6March2014.pdf
Total size =224K
(2048K size limit recommended)



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