Thursday, April 10, 2014

Company announcements: Amplefield^, Hotung US$, Tiong Seng, Ramba

Amplefield^ - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: AMPLEFIELD LIMITED
Stock Code/Name: C60 - Amplefield^

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Change in percentage level of substantial shareholding of Substantial Shareholder
Issuer & Securities
Issuer/ ManagerAMPLEFIELD LIMITED
SecuritiesAMPLEFIELD LIMITED - SG1O55913907 - C60
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Date & Time of Broadcast10-Apr-2014 17:59:08
StatusNew
Announcement Sub TitleChange in percentage level of substantial shareholding of Substantial Shareholder
Announcement ReferenceSG140410OTHR5XC9
Submitted By (Co./ Ind. Name)Shirley Ho
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Change in percentage level of holdings by Substantial Shareholder.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer10/04/2014
Attachments
eFORM3V2.10Apr2014pdf.pdf
if you are unable to view the above file, please click the link below.
_eFORM3V2.10Apr2014pdf.pdf
Total size =137K


Hotung US$ - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: HOTUNG INVESTMENT HLDGS LTD
Stock Code/Name: H34 - Hotung US$

Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerHOTUNG INVESTMENT HLDGS LTD
SecuritiesHOTUNG INVESTMENT HLDGS LTD - BMG4612P1095 - NT1
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast10-Apr-2014 18:15:48
StatusNew
Announcement Sub TitleDaily Share Buy-Back Notice
Announcement ReferenceSG140410OTHRG63C
Submitted By (Co./ Ind. Name)Shu-Hui Lo
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see details below.
Additional Details
Start date for mandate of daily share buy-back24/04/2013
Section A
Maximum number of shares authorised for purchase102399478
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase10/04/2014
Total Number of shares purchased24140000
Number of shares cancelled00
Number of shares held as treasury shares24140000
Highest/ Lowest price per share
Highest Price per shareSGD 0.162SGD 0
Lowest Price per shareSGD 0.158SGD 0
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 388,502.73SGD 0
Section B
Purchase made by way of off-market acquisition on equal access schemeNo
Section C
Cumulative No. of shares purchased to dateNumberPercentage
By way of Market Acquisition35530000.35
By way off Market Acquisition on equal access scheme00
Total35530000.35
Section D
Number of issued shares excluding treasury shares after purchase1020441783
Number of treasury shares held after purchase26165000


Tiong Seng - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: TIONG SENG HOLDINGS LIMITED
Stock Code/Name: K2P - Tiong Seng

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerTIONG SENG HOLDINGS LIMITED
SecurityTIONG SENG HOLDINGS LIMITED - SG1Z75955968 - K2P
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast10-Apr-2014 18:01:30
StatusNew
Announcement ReferenceSG140410XMETJ901
Submitted By (Co./ Ind. Name)Pek Lian Guan
DesignationChief Executive Officer
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to attachment.
Event Dates
Meeting Date and Time28/04/2014 10:30:00
Response Deadline Date26/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueOrchid Country Club, Emerald Suite, 1 Orchid Club Road, Singapore 769162
Attachments
TSHEGMNotice.pdf
Total size =80K


Tiong Seng - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: TIONG SENG HOLDINGS LIMITED
Stock Code/Name: K2P - Tiong Seng

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerTIONG SENG HOLDINGS LIMITED
SecurityTIONG SENG HOLDINGS LIMITED - SG1Z75955968 - K2P
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2014 18:01:14
StatusNew
Announcement ReferenceSG140410MEETFV3R
Submitted By (Co./ Ind. Name)Pek Lian Guan
DesignationChief Executive Officer
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time28/04/2014 09:30:00
Response Deadline Date26/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueOrchid Country Club, Emerald Suite, 1 Orchid Club Road, Singapore 769162
Attachments


Ramba - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: RAMBA ENERGY LIMITED
Stock Code/Name: R14 - Ramba

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerRAMBA ENERGY LIMITED
SecurityRAMBA ENERGY LIMITED - SG1P35918371 - R14
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2014 17:54:03
StatusNew
Announcement ReferenceSG140410MEET8AD9
Submitted By (Co./ Ind. Name)Chew Kok Liang
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment
Event Dates
Meeting Date and Time28/04/2014 10:00:00
Response Deadline Date26/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue11 Bedok North Avenue 4
Richland Business Centre
#05-01
Singapore 489949
Attachments


Labels: , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)