Friday, March 7, 2014

Company announcements: G Invacom, SingPost, Sunray^, SI Fund

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: GLOBAL INVACOM GROUP LIMITED
Stock Code/Name: QS9 - G Invacom

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *GLOBAL INVACOM GROUP LIMITED
Company Registration No.200202428H
Announcement submitted on behalf of GLOBAL INVACOM GROUP LIMITED
Announcement is submitted with respect to *GLOBAL INVACOM GROUP LIMITED
Announcement is submitted by *Anthony Brian Taylor
Designation *Executive Chairman
Date & Time of Broadcast07-Mar-2014 17:59:22
Announcement No.00093
 
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Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *06/03/2014
Attachments
Form_3_NeoCheeBeng.pdf
Total size =224K
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SingPost - CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS :: GRANT OF OPTIONS PURSUANT TO THE SINGAPORE POST SHARE OPTION SCHEME 2012

Announcement Type: CHANGE IN CAPITAL
Company: SINGAPORE POST LIMITED
Stock Code/Name: S08 - SingPost

CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS :: GRANT OF OPTIONS PURSUANT TO THE SINGAPORE POST SHARE OPTION SCHEME 2012
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE POST LIMITED
Company Registration No.199201623M
Announcement submitted on behalf of SINGAPORE POST LIMITED
Announcement is submitted with respect to *SINGAPORE POST LIMITED
Announcement is submitted by *Winston Paul Wong Chi Huang
Designation *Joint Company Secretary
Date & Time of Broadcast07-Mar-2014 17:53:50
Announcement No.00088
 
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Announcement Title * Grant of options pursuant to the Singapore Post Share Option Scheme 2012
Specific shareholder's approval required? * No
Description * In accordance with Rule 704(29) of the Listing Manual, Singapore Post Limited (the"Company") hereby discloses the details of the grant of share options pursuant to the Singapore Post Share Option Scheme 2012 as follows:-

(a) Date of Grant: 7 March 2014

(b) Exercise price of options granted: S$1.33

The exercise price is equal to the average of the last dealt prices for the shares on the SGX-ST for the five (5) consecutive trading days immediately preceding the date of grant of the options.

(c) Number of options granted: 500,000

(d) Market price of the Company's securities on the date of grant: S$1.33

(e) Number of options granted to directors and controlling shareholders (and their associates), if any: Nil

(f) Validity period of the options: The options will vest in accordance with the prescribed vesting period schedule. Options which vest prior to 31 March 2018 have a validity period of 10 years from the date of grant. Options to the extend unvested will lapse on 31 March 2018.
Attachments
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Sunray^ - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: SUNRAY HOLDINGS LIMITED
Stock Code/Name: S38 - Sunray^

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *SUNRAY HOLDINGS LIMITED
Company Registration No.32633
Announcement submitted on behalf of SUNRAY HOLDINGS LIMITED
Announcement is submitted with respect to *SUNRAY HOLDINGS LIMITED
Announcement is submitted by *Hong Yuexiong
Designation *Executive Chairman
Date & Time of Broadcast07-Mar-2014 17:55:59
Announcement No.00089
 
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.0029 Per 1 Ordinary shareTax not applicableSpecial Interim31/03/2014004N/A
Record Date *17/03/2014
Record Time *17:00
Date Paid/Payable (if applicable)31/03/2014
FootnotesNotice is hereby given that the Register of Members and the Share Transfer Books of Sunray Holdings Limited (the "Company") will be closed at 5.00 p.m. on 17 March 2014 and 18 March 2014 for the purpose of determining shareholders' entitlements to the special interim dividend of S$0.0029 per share of the Company (the "Special Dividend").

Duly completed registrable transfers received by the Company's Share Transfer Agent, Boardroom Corporate & Advisory Services Pte. Ltd., at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 17 March 2014 will be registered before entitlements to the Special Dividend are determined.

The Special Dividend will be paid on 31 March 2014.



By Order of the Board

Hong Yuexiong
Executive Chairman
7 March 2014
Attachments
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Sunray^ - MISCELLANEOUS :: RESULT OF SPECIAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: SUNRAY HOLDINGS LIMITED
Stock Code/Name: S38 - Sunray^

MISCELLANEOUS :: RESULT OF SPECIAL GENERAL MEETING
* Asterisks denote mandatory information
Name of Announcer *SUNRAY HOLDINGS LIMITED
Company Registration No.32633
Announcement submitted on behalf of SUNRAY HOLDINGS LIMITED
Announcement is submitted with respect to *SUNRAY HOLDINGS LIMITED
Announcement is submitted by *Hong Yuexiong
Designation *Executive Chairman
Date & Time of Broadcast07-Mar-2014 17:53:41
Announcement No.00087
 
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Announcement Title *Result of Special General Meeting
Description
The Board of Directors of Sunray Holdings Limited (the "Company") wishes to announce that at the Special General Meeting of the Company held on 7 March 2014, Resolutions 2 and 3 relating to matters set out in the notice of the meeting were duly passed.

Resolution 1, a special resolution, was voted against by a majority of not less than three-fourths of votes cast by the members of the Company, being entitled so to do, voting in person or, in the case of members being corporations, by their respective duly authorised representatives or, where proxies are allowed, by proxy.


By Order of the Board

Hong Yuexiong
Executive Chairman
7 March 2014
Attachments
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SI Fund - MISCELLANEOUS :: CREATION/CANCELLATION FOR 06-03-14 AND DAILY PRICE FOR 07-03-14

Announcement Type: MISCELLANEOUS
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SI Fund

MISCELLANEOUS :: CREATION/CANCELLATION FOR 06-03-14 AND DAILY PRICE FOR 07-03-14
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE INDEX FUND
Company Registration No.NA
Announcement submitted on behalf of SINGAPORE INDEX FUND
Announcement is submitted with respect to *SINGAPORE INDEX FUND
Announcement is submitted by *DEBBIE SONG
Designation *CLASS II
Date & Time of Broadcast07-Mar-2014 18:14:09
Announcement No.00102
 
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Announcement Title *CREATION/CANCELLATION FOR 06-03-14 AND DAILY PRICE FOR 07-03-14
Description
Attachments
CREATEF060314.pdf
dailyprice070314.PDF
Total size =86K
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