Company announcements: Medi-Flex, StarHub

Medi-Flex - MISCELLANEOUS :: PROPOSED VOLUNTARY DELISTING OF MEDI-FLEX LIMITED - DATE OF DELISTING FROM THE OFFICIAL LIST OF SGX-ST

Announcement Type: MISCELLANEOUS
Company: MEDI-FLEX LIMITED
Stock Code/Name: 5FF - Medi-Flex

MISCELLANEOUS :: PROPOSED VOLUNTARY DELISTING OF MEDI-FLEX LIMITED - DATE OF DELISTING FROM THE OFFICIAL LIST OF SGX-ST * Asterisks denote mandatory information Name of Announcer * MEDI-FLEX LIMITED Company Registration No. 200312754H Announcement submitted on behalf of MEDI-FLEX LIMITED Announcement is submitted with respect to * MEDI-FLEX LIMITED Announcement is submitted by * LEE KIM MEOW Designation * MANAGING DIRECTOR Date & Time of Broadcast 21-Mar-2014 10:06:58 Announcement No. 00021   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * PROPOSED VOLUNTARY DELISTING OF MEDI-FLEX LIMITED - DATE OF DELISTING FROM THE OFFICIAL LIST OF SGX-ST Description PLEASE SEE ATTACHED. Attachments Medi_Flex_DelistingDate.pdf Total size =125K (2048K size limit recommended)

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StarHub - MEETING SCHEDULE FOR EGM

Announcement Type: MEETING SCHEDULE
Company: STARHUB LTD
Stock Code/Name: CC3 - StarHub

MEETING SCHEDULE FOR EGM * Asterisks denote mandatory information Name of Announcer * STARHUB LTD Company Registration No. 199802208C Announcement submitted on behalf of STARHUB LTD Announcement is submitted with respect to * STARHUB LTD Announcement is submitted by * Veronica Lai / Kong Pooi Foong Designation * Company Secretaries Date & Time of Broadcast 21-Mar-2014 10:39:00 Announcement No. 00023   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date * 14 Apr 2014 Time * 10: 30: AM Company * STARHUB LTD Venue * 67 UBI AVENUE 1, #03-01 (SOUTH WING) STARHUB GREEN, SINGAPORE 408942 Attachments StarHubEGMNotice21March2014.pdf Total size =34K (2048K size limit recommended)

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StarHub - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: STARHUB LTD
Stock Code/Name: CC3 - StarHub

MEETING SCHEDULE FOR AGM * Asterisks denote mandatory information Name of Announcer * STARHUB LTD Company Registration No. 199802208C Announcement submitted on behalf of STARHUB LTD Announcement is submitted with respect to * STARHUB LTD Announcement is submitted by * Veronica Lai / Kong Pooi Foong Designation * Company Secretaries Date & Time of Broadcast 21-Mar-2014 10:35:23 Announcement No. 00022   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date * 14 Apr 2014 Time * 10: 00: AM Company * STARHUB LTD Venue * 67 UBI AVENUE 1, #03-01 (SOUTH WING) STARHUB GREEN, SINGAPORE 408942 Attachments StarHubAGMNotice21March2014.pdf Total size =35K (2048K size limit recommended)

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StarHub - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: STARHUB LTD
Stock Code/Name: CC3 - StarHub

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * STARHUB LTD Company Registration No. 199802208C Announcement submitted on behalf of STARHUB LTD Announcement is submitted with respect to * STARHUB LTD Announcement is submitted by * Veronica Lai / Kong Pooi Foong Designation * Company Secretaries Date & Time of Broadcast 21-Mar-2014 10:46:54 Announcement No. 00024   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.05 Per 1 Ordinary share Tax Exempted (1-tier) Final 31/12/2013 35 The dividend shall be exempted from Singapore Income Tax in the hands of the shareholder. Record Date * 21/04/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 30/04/2014 Footnotes Notice is hereby given that, subject to the approval of the shareholders to the final dividend at the Sixteenth Annual General Meeting, the Register of Members and the Transfer Books of the Company will be closed on 22 April 2014. Duly completed registrable transfers received by the Companys share registrar, M & C Services Private Limited, 112 Robinson Road, #05-01, Singapore 068902 up to the close of business at 5.00 p.m. on 21 April 2014 (Entitlement Date) will be registered to determine members entitlements to the final dividend. Subject as aforesaid, persons whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on the Entitlement Date will be entitled to the final dividend. The final dividend, if so approved by shareholders, will be paid on 30 April 2014. Attachments Total size = 0K (2048K size limit recommended)

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