Thursday, March 20, 2014

Company announcements: Viking, New Wave, CNMC, Amara, China XLX

Viking - ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: COMPLETION OF INVESTMENT IN QUICK BOOMS INVESTMENTS LIMITED

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: VIKING OFFSHORE AND MARINE LTD
Stock Code/Name: 557 - Viking

ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: COMPLETION OF INVESTMENT IN QUICK BOOMS INVESTMENTS LIMITED
* Asterisks denote mandatory information
Name of Announcer *VIKING OFFSHORE AND MARINE LTD
Company Registration No.199307300M
Announcement submitted on behalf of VIKING OFFSHORE AND MARINE LTD
Announcement is submitted with respect to *VIKING OFFSHORE AND MARINE LTD
Announcement is submitted by *Ong Choo Guan
Designation *Executive Director and Chief Executive Officer
Date & Time of Broadcast20-Mar-2014 17:12:00
Announcement No.00043
 
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Announcement Title * COMPLETION OF INVESTMENT IN QUICK BOOMS INVESTMENTS LIMITED
Description Please refer to the attachment.
Attachments
Viking_Announcement_Completion_Quick_Booms_Investments.pdf
Total size =188K
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New Wave - REPLY TO QUERY REGARDING TRADING ACTIVITY

Announcement Type: REPLY TO QUERY REGARDING TRADING ACTIVITY
Company: NEW WAVE HOLDINGS LTD.
Stock Code/Name: 5FX - New Wave

REPLY TO QUERY REGARDING TRADING ACTIVITY
* Asterisks denote mandatory information
Name of Announcer *NEW WAVE HOLDINGS LTD.
Company Registration No.199906870Z
Announcement submitted on behalf of NEW WAVE HOLDINGS LTD.
Announcement is submitted with respect to *NEW WAVE HOLDINGS LTD.
Announcement is submitted by *Ong Kian Soon
Designation *Chief Executive Officer
Date & Time of Broadcast20-Mar-2014 17:12:38
Announcement No.00044
 
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This reply is in response to a query by the Singapore Exchange on * 20/03/2014
Description *
Please see file attached.
Attachments
NW_ReplyToSGXQuery_20Mar2014.pdf
Total size =17K
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CNMC - MISCELLANEOUS :: CHANGE OF NAME OF SUBSIDIARY AND ITS PRINCIPAL ACTIVITY

Announcement Type: MISCELLANEOUS
Company: CNMC GOLDMINE HOLDINGS LIMITED
Stock Code/Name: 5TP - CNMC

MISCELLANEOUS :: CHANGE OF NAME OF SUBSIDIARY AND ITS PRINCIPAL ACTIVITY
* Asterisks denote mandatory information
Name of Announcer *CNMC GOLDMINE HOLDINGS LIMITED
Company Registration No.201119104K
Announcement submitted on behalf of CNMC GOLDMINE HOLDINGS LIMITED
Announcement is submitted with respect to *CNMC GOLDMINE HOLDINGS LIMITED
Announcement is submitted by *Lim Kuoh Yang
Designation *Chief Executive Officer
Date & Time of Broadcast20-Mar-2014 17:11:26
Announcement No.00042
 
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Announcement Title *CHANGE OF NAME OF SUBSIDIARY AND ITS PRINCIPAL ACTIVITY
Description
Please refer to the attachment.
Attachments
ChangeOfName.pdf
Total size =330K
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Amara - MISCELLANEOUS :: APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

Announcement Type: MISCELLANEOUS
Company: AMARA HOLDINGS LTD
Stock Code/Name: A34 - Amara

MISCELLANEOUS :: APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *AMARA HOLDINGS LTD
Company Registration No.197000732N
Announcement submitted on behalf of AMARA HOLDINGS LTD
Announcement is submitted with respect to *AMARA HOLDINGS LTD
Announcement is submitted by *Ms Susan Teo Geok Tin / Ms Foo Soon Soo
Designation *Company Secretaries
Date & Time of Broadcast20-Mar-2014 17:15:39
Announcement No.00047
 
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Announcement Title *Appointment of Lead Independent Director
Description
Attachments
AppointmentOfLeadIndependentDirector.pdf
Total size =64K
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China XLX - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: CHINA XLX FERTILISER LTD.
Stock Code/Name: B9R - China XLX

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* 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 17:16:12
Announcement No.00048
 
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
CNY 0.06 Per 1 Ordinary shareTax Exempted (1-tier)Final31/12/20137By virtue of Section 13(1)(za) of the Singapore Income Tax Act, this dividend is exempt from tax under the one-tier corporate tax system
Record Date *07/05/2014
Record Time *17:00
Date Paid/Payable (if applicable)26/05/2014
FootnotesNOTICE IS HEREBY GIVEN that the Singapore Principal Share Transfer Books and Singapore Register of Members of the Company in Singapore will be closed from 7 May 2014 after 5:00 p.m. to 9 May 2014 (Singapore time) for the purpose of determining the entitlement of members to the dividend to be proposed at the Annual General Meeting of the Company to be held on 24 April 2014. Duly completed transfers in respect of shares in the Company received up to close of the business at 5:00 p.m. on 7 May 2014 by the Companys Singapore Principal Share Registrar, Tricor Barbinder Share Registration Services (a division of Tricor Singapore Pte. Ltd.) of 80 Robinson Road, #02-00, Singapore 068898, will be registered to determine members entitlements to such dividend. Members whose Securities Account(s) with The Central Depository (Pte) Limited are credited with shares of the Company as at 5:00 p.m. on 7 May 2014 will be entitled to such proposed dividend.

The Hong Kong Branch Share Register of the Company will be closed from 8 May 2014 to 9 May 2014 (Hong Kong time) for the purpose of determining the entitlement of members to the dividend to be proposed at the Annual General Meeting to be held on 24 April 2014. In order to qualify for the proposed final dividend for Hong Kong shareholders, all transfer forms, accompanied by the relevant share certificates, must be lodged with the Branch Share Registrar of the Company, Tricor Investor Services Limited of 26th Floor, Tesbury Centre, 28 Queens Road East, Wanchai, Hong Kong (which address will be changed to Level 22, Hopewell Centre, 183 Queens Road East, Hong Kong with effect from 31 March 2014), not later than 4:30 p.m. on 7 May 2014.

The dividend, if approved at the Annual General Meeting, will be paid to the shareholders whose names appear on the Registers of Members of the Company on 9 May 2014 and will be paid on 26 May 2014.

By Order of the Board
Mr. Liu Xingxu
Chairman and Chief Executive Director
21 March 2014
Attachments
Total size = 0K
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