Thursday, March 20, 2014

Company announcements: China XLX, Uni-Asia, GP Bat, Jadason, JMH 400US$

China XLX - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: CHINA XLX FERTILISER LTD.
Stock Code/Name: B9R - China XLX

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer *CHINA XLX FERTILISER LTD.
Company Registration No.200610384G
Announcement submitted on behalf of CHINA XLX FERTILISER LTD.
Announcement is submitted with respect to *CHINA XLX FERTILISER LTD.
Announcement is submitted by *Teo Meng Keong
Designation *Company Secretary
Date & Time of Broadcast20-Mar-2014 17:09:08
Announcement No.00036
 
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Date *24 Apr 2014
Time *01: 30: PM
Company *
CHINA XLX FERTILISER LTD.
Venue *
LOTUS ROOM, LEVEL 5, PENINSULA TOWER, PENINSULA EXCELSIOR HOTEL, 5 COLEMAN STREET, SINGAPORE 179805
Attachments
China_XLX_AGM_Notice_2014.pdf
China_XLX_AGM_Circular_2014.pdf
Total size =309K
(2048K size limit recommended)



Uni-Asia - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: UNI-ASIA HOLDINGS LIMITED
Stock Code/Name: C3T - Uni-Asia

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *UNI-ASIA HOLDINGS LIMITED
Company Registration No.CR - 72229
Announcement submitted on behalf of UNI-ASIA HOLDINGS LIMITED
Announcement is submitted with respect to *UNI-ASIA HOLDINGS LIMITED
Announcement is submitted by *Lim Kai Ching
Designation *CFO
Date & Time of Broadcast20-Mar-2014 17:06:45
Announcement No.00035
 
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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 *20/03/2014
Attachments
Uni-Asia_2014_03_20_Form_1.pdf
if you are unable to view the above file, please click the link below.
_Uni-Asia_2014_03_20_Form_1.pdf
Total size =278K
(2048K size limit recommended)



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 Broadcast20-Mar-2014 17:05:27
Announcement No.00033
 
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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 *20/03/2014
Attachments
FORM_1_GPB_AN_0319.pdf
if you are unable to view the above file, please click the link below.
_FORM_1_GPB_AN_0319.pdf
Total size =279K
(2048K size limit recommended)



Jadason - MISCELLANEOUS :: APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

Announcement Type: MISCELLANEOUS
Company: JADASON ENTERPRISES LTD
Stock Code/Name: J03 - Jadason

MISCELLANEOUS :: APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *JADASON ENTERPRISES LTD
Company Registration No.199003898K
Announcement submitted on behalf of JADASON ENTERPRISES LTD
Announcement is submitted with respect to *JADASON ENTERPRISES LTD
Announcement is submitted by *TAN KOK YONG
Designation *COMPANY SECRETARY
Date & Time of Broadcast20-Mar-2014 17:05:37
Announcement No.00034
 
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Announcement Title *APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
Description
Please refer to the attached file.
Attachments
Announcement_2014Mar20.pdf
Total size =4K
(2048K size limit recommended)



JMH 400US$ - MISCELLANEOUS :: APPLICATION FOR BLOCK LISTING OF NEW SHARES

Announcement Type: MISCELLANEOUS
Company: JARDINE MATHESON HLDGS LTD
Stock Code/Name: J36 - JMH 400US$

MISCELLANEOUS :: APPLICATION FOR BLOCK LISTING OF NEW SHARES
* Asterisks denote mandatory information
Name of Announcer *JARDINE MATHESON HLDGS LTD
Company Registration No.EC10621
Announcement submitted on behalf of JARDINE MATHESON HLDGS LTD
Announcement is submitted with respect to *JARDINE MATHESON HLDGS LTD
Announcement is submitted by *Neil M McNamara
Designation *Group Corporate Secretary of Jardine Matheson Limited
Date & Time of Broadcast20-Mar-2014 17:13:59
Announcement No.00045
 
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Announcement Title *Application for Block Listing of New Shares
Description
The following notification dated 20th March 2014 in respect of Jardine Matheson Holdings Limited was lodged with the Financial Conduct Authority in the United Kingdom today:

JARDINE MATHESON HOLDINGS LIMITED
APPLICATION FOR BLOCK LISTING OF NEW SHARES

Jardine Matheson Holdings Limited (the Company) announced today that it had made application to the Financial Conduct Authority and the London Stock Exchange for admission to the Official List and a block listing of 84,310 new ordinary shares of US$0.25 each of the Company (the New Shares). The New Shares will be allotted and issued fully paid on exercise of the share options granted under The Jardine Matheson International Share Option Plan 2005, and will rank, pari passu, with the existing ordinary shares of the Company.

Neil M McNamara, Jardine Matheson Limited
for and on behalf of Jardine Matheson Holdings Limited

20th March 2014
Attachments
Total size = 0K
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