Friday, April 11, 2014

Company announcements: ABR, Nobel Des, Megachem

ABR - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: ABR HOLDINGS LIMITED
Stock Code/Name: 533 - ABR

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
IssuerABR HOLDINGS LIMITED
SecurityABR HOLDINGS LIMITED - SG0533000253 - 533
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast11-Apr-2014 17:34:48
StatusNew
Corporate Action ReferenceSG140411DVCAHTTJ
Submitted By (Co./ Ind. Name)Ang Lian Seng
DesignationExecutive Director
Dividend/ Distribution NumberValue
Value26
Dividend/ Distribution TypeFinal
Financial Year End31/12/2013
Declared Dividend Rate (Per Share)SGD 0.015
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached.
Event Dates
Record Date and Time08/05/2014 17:00:00
Ex Date06/05/2014
Dividend Details
Payment TypeTax Exempted (1-tier)
Pay Date28/05/2014
Attachments
ABR_Book_Closure.pdf
Total size =39K


ABR - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: ABR HOLDINGS LIMITED
Stock Code/Name: 533 - ABR

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerABR HOLDINGS LIMITED
SecurityABR HOLDINGS LIMITED - SG0533000253 - 533
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast11-Apr-2014 17:29:54
StatusNew
Announcement ReferenceSG140411XMETVC89
Submitted By (Co./ Ind. Name)Ang Lian Seng
DesignationExecutive Director
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached.
Event Dates
Meeting Date and Time29/04/2014 11:00:00
Response Deadline Date27/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue41 Tampines Street 92, #03-00 ABR Building, Singapore 528881.
Attachments
ABR_Notice_EGM.PDF
Total size =41K


ABR - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ABR HOLDINGS LIMITED
Stock Code/Name: 533 - ABR

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerABR HOLDINGS LIMITED
SecurityABR HOLDINGS LIMITED - SG0533000253 - 533
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast11-Apr-2014 17:26:12
StatusNew
Announcement ReferenceSG140411MEET0BOX
Submitted By (Co./ Ind. Name)Ang Lian Seng
DesignationExecutive Director
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached.
Event Dates
Meeting Date and Time29/04/2014 10:00:00
Response Deadline Date27/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue41 Tampines Street 92, #03-00 ABR Building, Singapore 528881.
Attachments
ABR_AGM_Notice.PDF
Total size =69K


Nobel Des - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Des

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerNOBEL DESIGN HOLDINGS LTD
SecurityNOBEL DESIGN HOLDINGS LTD - SG1D60018406 - 547
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast11-Apr-2014 17:22:37
StatusNew
Announcement ReferenceSG140411MEET8908
Submitted By (Co./ Ind. Name)Goon Eu Jin Terence
DesignationChief Executive Officer and Group Managing Director
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time29/04/2014 14:00:00
Response Deadline Date27/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue16 Tai Seng Street, Level 7, Singapore 534138
Attachments


Megachem - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: MEGACHEM LIMITED
Stock Code/Name: 5DS - Megachem

Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Issuer & Securities
Issuer/ ManagerMEGACHEM LIMITED
SecuritiesMEGACHEM LIMITED - SG1O60914015 - 5DS
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Date & Time of Broadcast11-Apr-2014 17:18:21
StatusNew
Announcement Sub TitleDisclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Announcement ReferenceSG140411OTHR21HT
Submitted By (Co./ Ind. Name)Kwok Hwee Peng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.

Sponsor's Statement:

This Announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "Exchange"). The Company's Sponsor has not independently verified the contents of this Announcement.

This Announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this Announcement, including the correctness of any of the statements or opinions made or reports contained in this Announcement.

The contact person for the Sponsor is Ms Alicia Kwan (tel: (65) 6221 5590) at 1 Robinson Road, #21-02 AIA Tower, Singapore 048542.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer11/04/2014
Attachments
Form1_Chew_Choon_Tee.pdf
if you are unable to view the above file, please click the link below.
_Form1_Chew_Choon_Tee.pdf
Total size =139K


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