Company announcements: Annica, Cityneon, MemstarT, Amplefield^

Annica - Financial Statements and Related Announcement::Auditor's Comments of Accounts

Announcement Type: Financial Statements
Company: ANNICA HOLDINGS LIMITED
Stock Code/Name: 5AL - Annica

Financial Statements and Related Announcement::Auditor's Comments of Accounts

Issuer & Securities

Issuer/ Manager	ANNICA HOLDINGS LIMITED
Securities	ANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	11-Apr-2014 20:10:14
Status	New
Announcement Sub Title	Auditor's Comments of Accounts
Announcement Reference	SG140411OTHRMRFP
Submitted By (Co./ Ind. Name)	Edwin Sugiarto
Designation	Chairman and Executive Director
Effective Date and Time of the event	11/04/2014 20:15:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to attachments.

Additional Details

For Financial Period Ended

31/12/2013

Attachments

Annica_ Emphasis_ of_ Matter_FY2013.pdf Annica_Emphasis_of_Matter_FY2013_Appendix_A.pdf Total size =478K

Related Announcements

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Annica - Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts

Announcement Type: Financial Statements
Company: ANNICA HOLDINGS LIMITED
Stock Code/Name: 5AL - Annica

Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts

Issuer & Securities

Issuer/ Manager	ANNICA HOLDINGS LIMITED
Securities	ANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	11-Apr-2014 20:09:41
Status	New
Announcement Sub Title	Discrepancies between unaudited and audited accounts
Announcement Reference	SG140411OTHRVHDH
Submitted By (Co./ Ind. Name)	Edwin Sugiarto
Designation	Chairman and Executive Director
Effective Date and Time of the event	11/04/2014 20:15:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to attachment.

Additional Details

For Financial Period Ended

31/12/2013

Attachments

Annica_ Announcement_on _reclassifications_FY2013.pdf Total size =288K

Related Announcements

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Cityneon - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CITYNEON HOLDINGS LIMITED
Security	CITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	11-Apr-2014 20:00:14
Status	Replacement
Announcement Reference	SG140327MEETRBNV
Submitted By (Co./ Ind. Name)	Cho Form Po
Designation	Company Secretary
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the Notice of Annual General Meeting attached.

Event Dates

Meeting Date and Time	11/04/2014 14:30:00
Response Deadline Date	09/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 84 Genting Lane #06-01 Cityneon Design Centre Singapore 349584

Attachments

Cityneon-NoticeAGM.110414.pdf Total size =34K

Related Announcements

27/03/2014 07:37:26

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MemstarT - REPL::Spin-Off::Mandatory

Announcement Type: Spin-Off
Company: MEMSTAR TECHNOLOGY LTD.
Stock Code/Name: 5MS - MemstarT

REPL::Spin-Off::Mandatory

Issuer & Securities

Issuer/ Manager	MEMSTAR TECHNOLOGY LTD.
Security	MEMSTAR TECHNOLOGY LTD. - SG1W58939412 - 5MS

Announcement Details

Announcement Title	Spin-Off
Date & Time of Broadcast	11-Apr-2014 20:07:37
Status	Replacement
Corporate Action Reference	SG140331SOFFHAJR
Submitted By (Co./ Ind. Name)	LEE SENG SUAN
Designation	COMPANY SECRETARY
Foreign Shareholder Eligibility	No

Event Narrative

Narrative Type Narrative Text Additional Text See attached Completion of the Proposed Disposal of the Business, Assets and Principal Operating Subsidaries of Memstar Technology Ltd. to United Envirotech Ltd. See attached Confirmation of Proposed Capital Reduction (announced on 09.04.14)

Disbursement Details

Disbursement Type	Cash & Security
Cash Payment Details
Payment Type	Tax Not Applicable
Gross Rate (Per Share)	SGD 0.02437
Net Rate (Per Share)	SGD 0.02437
Pay Date	21/04/2014
Gross Rate Status	Actual Rate
New Security Details
ISIN Name Security Not Found Distribution Ratio-Underlying Distribution Ratio-New Security Security Credit Date Listing Date Fractional Disposition Method Rounding Threshold SG1P29918163 UNITED ENVIROTECH LTD No 1000 75 22/04/2014 Round down fraction to last full unit

Attachments

MS-DistributionEntitlement.pdf MS-Confirmationof CapReduction.pdf MS-Completion.pdf Total size =401K

Related Announcements

09/04/2014 17:13:50 31/03/2014 17:43:18

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Amplefield^ - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: AMPLEFIELD LIMITED
Stock Code/Name: C60 - Amplefield^

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	AMPLEFIELD LIMITED
Security	AMPLEFIELD LIMITED - SG1O55913907 - C60

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	11-Apr-2014 20:00:55
Status	Replacement
Announcement Reference	SG140411XMETE9OP
Submitted By (Co./ Ind. Name)	Shirley Ho
Designation	Company Secretary

Event Narrative

Narrative Type Narrative Text Additional Text R Results of the Extraordinary General Meeting held at 2pm on 11 April 2014

Event Dates

Meeting Date and Time	11/04/2014 14:00:00
Response Deadline Date	09/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue RELC International Hotel, Room 506, 5 floor, 30 Orange Grove Road, Singapore 258352.

Attachments

EGMresultsSGXApr2014.pdf Total size =70K

Related Announcements

11/04/2014 17:37:31

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