Tuesday, March 18, 2014

Company announcements: Elec US$, GP Ind, Otto Marine, Great Group

Elec US$ - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: ELEC & ELTEK INT CO LTD
Stock Code/Name: E16 - Elec US$

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *ELEC & ELTEK INT CO LTD
Company Registration No.199300005H
Announcement submitted on behalf of ELEC & ELTEK INT CO LTD
Announcement is submitted with respect to *ELEC & ELTEK INT CO LTD
Announcement is submitted by *Marian Ho
Designation *Company Secretary
Date & Time of Broadcast18-Mar-2014 18:04:25
Announcement No.00090
 
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
USD 0.70 Per 1 Ordinary shareTax Exempted (1-tier)Final31/12/201338Tax Exempted (1-tier)
Record Date *05/05/2014
Record Time *17:00
Date Paid/Payable (if applicable)16/05/2014
FootnotesThe Singapore principal share transfer books, Singapore principal register of members of the Company and the Hong Kong share transfer books and Hong Kong branch register of members of the Company will be closed from 6 May 2014 to 7 May 2014, both days inclusive, for the purpose of determining the entitlements for the final dividend. In order to qualify for the final dividend, the Companys shareholder (Shareholders) are reminded to ensure that all transfer documents accompanied by the relevant share certificates, must be lodged with the Companys principal share registrar in Singapore, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623, (for Singapore Shareholders) no later than 5:00 p.m. on 5 May 2013, or with the Companys branch share registrar in Hong Kong, Tricor Investor Services Limited, at 26th Floor, Tesbury Centre, 28 Queens Road East, Wanchai, Hong Kong (with effect from 31 March 2014 the address will be changed to Level 22, Hopewell Centre, 183 Queens Road East, Wanchai, Hong Kong) (for Hong Kong Shareholders) no later than 4:30 p.m. on 5 May 2014.

For the purpose of determination of Shareholders registered under the Singapore principal register of members and the Hong Kong branch register of members of the Company, all necessary documents, remittances accompanies by the relevant share certificates in respect of removal of shares of the Company between the two register of members, must be submitted no later than 5:00 p.m. and 4:30 p.m. on 24 April 2014 to the Companys Singapore principal share registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623, (for Singapore Shareholders) and the Companys Hong Kong branch share registrar, Tricor Investor Services Limited, at 26th Floor, Tesbury Centre, 28 Queens Road East, Wanchai, Hong Kong (with effect from 31 March 2014 the address will be changed to Level 22, Hopewell Centre, 183 Queens Road East, Wanchai, Hong Kong) (for Hong Kong Shareholders), respectively.

The proposed final dividend which shall be subject to Shareholders approval at the forthcoming annual general meeting of the Company to be held on 17 April 2014, is payable on 16 May 2014 in US$ to Shareholders whose name appeared on the Singapore principal register of members and the Hong Kong branch register of members of the Company at the close of business on 5 May 2014. Shareholders whose securities accounts with the Central Depository (Pte) Limited are credited with shares of the Company as at 5:00 p.m. on 5 May 2013 will be entitled to such proposed dividend.
Attachments
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Elec US$ - NOTICE OF BOOK CLOSURE DATE FOR OTHERS

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: ELEC & ELTEK INT CO LTD
Stock Code/Name: E16 - Elec US$

NOTICE OF BOOK CLOSURE DATE FOR OTHERS
* Asterisks denote mandatory information
Name of Announcer *ELEC & ELTEK INT CO LTD
Company Registration No.199300005H
Announcement submitted on behalf of ELEC & ELTEK INT CO LTD
Announcement is submitted with respect to *ELEC & ELTEK INT CO LTD
Announcement is submitted by *Marian HO
Designation *Company Secretary
Date & Time of Broadcast18-Mar-2014 17:51:18
Announcement No.00080
 
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Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *NOTICE OF BOOK CLOSURE IN RESPECT OF SHAREHOLDERS ENTITLEMENT TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING
Record Date *14/04/2014
Record Time *17:00
Date Paid/Payable (if applicable)
FootnotesThe Singapore principal share transfer books, Singapore principal register of members of the Company and the Hong Kong share transfer books and Hong Kong branch register of members of the Company will be closed from 15 April 2014 to 17 April 2014, both days inclusive, during which period no transfer of Shares will be registered, for the purpose of determining the identity of the Companys shareholders (the Shareholders) who are entitled to attend and vote at the AGM of the Company to be held on 17 April 2014 (2014 AGM). In order to attend and vote at the 2014 AGM, the Shareholders are reminded to ensure that all transfer documents, accompanied by the relevant share certificates, must be lodged with the Companys principal share registrar in Singapore, Boardroom Corporate & Advisory Services Pte. Ltd., at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 (for Singapore Shareholders) no later than 5:00 p.m. on 14 April 2014, or with the Companys branch share registrar in Hong Kong, Tricor Investor Services Limited, at 26th Floor, Tesbury Centre, 28 Queens Road East, Wanchai, Hong Kong (with effect from 31 March 2014 the address will be changed to Level 22, Hopewell Centre, 183 Queens Road East, Wanchai, Hong Kong) (for Hong Kong Shareholders) no later than 4:30 p.m. on 14 April 2014.

For the purpose of determination of Shareholders registered under the Singapore principal register of members and the Hong Kong branch register of members of the Company, all necessary documents, remittances accompanied by the relevant share certificates in respect of removal of Shares between the two register of members, must be submitted no later than 5:00 p.m. and 4:30 p.m. on 3 April 2014 to the Companys Singapore principal share registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 (for Singapore Shareholders) and the Companys Hong Kong branch share registrar, Tricor Investor Services Limited, at 26th Floor, Tesbury Centre, 28 Queens Road East, Wanchai, Hong Kong (with effect from 31 March 2014 the address will be changed to Level 22, Hopewell Centre, 183 Queens Road East, Wanchai, Hong Kong) (for Hong Kong Shareholders), respectively.
Attachments
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GP Ind - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: GP INDUSTRIES LIMITED
Stock Code/Name: G20 - GP Ind

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: CHANGE OF SHAREHOLDINGS IN GP BATTERIES INTERNATIONAL LIMITED
* Asterisks denote mandatory information
Name of Announcer *GP INDUSTRIES LIMITED
Company Registration No.199502128C
Announcement submitted on behalf of GP INDUSTRIES LIMITED
Announcement is submitted with respect to *GP INDUSTRIES LIMITED
Announcement is submitted by *Lynn Wan Tiew Leng
Designation *Company Secretary
Date & Time of Broadcast18-Mar-2014 17:51:51
Announcement No.00081
 
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Announcement Title * Change of shareholdings in GP Batteries International Limited
Description
Attachments
GPInd_purchase_of_GPB_shares_18Mar2014.pdf
Total size =53K
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Otto Marine - MISCELLANEOUS :: INCORPORATION OF A SUBSIDIARY

Announcement Type: MISCELLANEOUS
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine

MISCELLANEOUS :: INCORPORATION OF A SUBSIDIARY
* Asterisks denote mandatory information
Name of Announcer *OTTO MARINE LIMITED
Company Registration No.197902647M
Announcement submitted on behalf of OTTO MARINE LIMITED
Announcement is submitted with respect to *OTTO MARINE LIMITED
Announcement is submitted by *Michael See Kian Heng
Designation *Group Executive Director
Date & Time of Broadcast18-Mar-2014 17:47:46
Announcement No.00077
 
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Announcement Title *INCORPORATION OF A SUBSIDIARY
Description
Please see attached
Attachments



Great Group - RESPONSES TO SGX QUERIES

Announcement Type: RESPONSES TO SGX QUERIES
Company: GREAT GROUP HOLDINGS LIMITED
Stock Code/Name: I5H - Great Group

RESPONSES TO SGX QUERIES :: ON FINANCIAL STATEMENTS :: RESPONSE TO SGX'S QUERY REGARDING ANNOUNCEMENT OF RESULTS FOR FINANCIAL YEAR ENDED 31 DECEMBER 2014
* Asterisks denote mandatory information
Name of Announcer *GREAT GROUP HOLDINGS LIMITED
Company Registration No.200804077W
Announcement submitted on behalf of GREAT GROUP HOLDINGS LIMITED
Announcement is submitted with respect to *GREAT GROUP HOLDINGS LIMITED
Announcement is submitted by *Ong Wei Jin
Designation *Company Secretary
Date & Time of Broadcast18-Mar-2014 18:01:50
Announcement No.00088
 
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Announcement Title * RESPONSE TO SGX'S QUERY REGARDING ANNOUNCEMENT OF RESULTS FOR FINANCIAL YEAR ENDED 31 DECEMBER 2014
Subject of Query * On Financial Statements
Description
Please refer to the attachment.
Attachments
GreatGroup_SGXQueries14Mar2014.pdf
Total size =372K
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