Monday, April 14, 2014

Company announcements: AP Oil, Sinwa, Swissco Hldg

AP Oil - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: AP OIL INTERNATIONAL LIMITED
Stock Code/Name: 5AU - AP Oil

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerAP OIL INTERNATIONAL LIMITED
SecurityAP OIL INTERNATIONAL LIMITED - SG1K10892752 - 5AU
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Apr-2014 07:51:16
StatusNew
Announcement ReferenceSG140414MEETQ2S7
Submitted By (Co./ Ind. Name)HO CHEE HON
DesignationGROUP DEPUTY CHIEF EXECUTIVE OFFICER
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextREFER TO THE ATTACHED NOTICE OF AGM.
Event Dates
Meeting Date and Time30/04/2014 15:00:00
Response Deadline Date28/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue18 PIONEER SECTOR 1, JURONG, SINGAPORE 628428.
Attachments


Sinwa - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: SINWA LIMITED
Stock Code/Name: 5CN - Sinwa

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
IssuerSINWA LIMITED
SecuritySINWA LIMITED - SG1N21908982 - 5CN
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast14-Apr-2014 07:49:02
StatusNew
Corporate Action ReferenceSG140414DVCAVJ2C
Submitted By (Co./ Ind. Name)Chew Kok Liang
DesignationCompany Secretary
Dividend/ Distribution NumberValue
Value12
Dividend/ Distribution TypeFinal
Financial Year End31/12/2013
Declared Dividend Rate (Per Share)SGD 0.01
Event Dates
Record Date and Time12/05/2014 17:00:00
Ex Date08/05/2014
Dividend Details
Payment TypeTax Exempted (1-tier)
Pay Date27/05/2014
Attachments


Sinwa - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SINWA LIMITED
Stock Code/Name: 5CN - Sinwa

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSINWA LIMITED
SecuritySINWA LIMITED - SG1N21908982 - 5CN
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Apr-2014 07:44:46
StatusNew
Announcement ReferenceSG140414MEETO8B7
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 Time29/04/2014 10:30:00
Response Deadline Date27/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue28 Joo Koon Circle,
Singapore 629057
Attachments


Swissco Hldg - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: 5FD - Swissco Hldg

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
IssuerSWISSCO HOLDINGS LIMITED
SecuritySWISSCO HOLDINGS LIMITED - SG1Q22921577 - 5FD
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast14-Apr-2014 07:56:48
StatusNew
Corporate Action ReferenceSG140414DVCAXXGD
Submitted By (Co./ Ind. Name)Tan Ching Chek
DesignationCompany Secretary
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeSpecial
Declared Dividend Rate (Per Share)SGD 0.005
Event Dates
Record Date and Time09/05/2014 17:00:00
Ex Date07/05/2014
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.005
Net Rate (Per Share)SGD 0.005
Pay Date21/05/2014
Gross Rate StatusActual Rate
Attachments
NoticeofBCD.pdf
Total size =81K


Swissco Hldg - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: 5FD - Swissco Hldg

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
IssuerSWISSCO HOLDINGS LIMITED
SecuritySWISSCO HOLDINGS LIMITED - SG1Q22921577 - 5FD
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast14-Apr-2014 07:55:02
StatusNew
Corporate Action ReferenceSG140414DVCAWE3O
Submitted By (Co./ Ind. Name)Tan Ching Chek
DesignationCompany Secretary
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeFinal
Declared Dividend Rate (Per Share)SGD 0.005
Event Dates
Record Date and Time09/05/2014 17:00:00
Ex Date07/05/2014
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.005
Net Rate (Per Share)SGD 0.005
Pay Date21/05/2014
Gross Rate StatusActual Rate
Attachments
NoticeofBCD.pdf
Total size =81K


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