Asiasons - General Announcement::CHANGES TO COMPOSITION OF THE BOARD COMMITTEES
Announcement Type: General Announcement
Company: ASIASONS CAPITAL LIMITED
Stock Code/Name: 5ET - Asiasons
Company: ASIASONS CAPITAL LIMITED
Stock Code/Name: 5ET - Asiasons
| General Announcement::CHANGES TO COMPOSITION OF THE BOARD COMMITTEES |
| Issuer & Securities |
| Issuer/ Manager | ASIASONS CAPITAL LIMITED |
| Securities | ASIASONS CAPITAL LIMITED - SG1P94920060 - 5ET |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 10-Apr-2014 18:24:26 |
| Status | New |
| Announcement Sub Title | CHANGES TO COMPOSITION OF THE BOARD COMMITTEES |
| Announcement Reference | SG140410OTHRKG4U |
| Submitted By (Co./ Ind. Name) | ELAINE WONG WEI SYN |
| Designation | JOINT COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of Asiasons Capital Limited refers to the proposed changes to the composition of the Board announced on the even date and wishes to announce the changes to the composition of the Board Committees which will take effect at the conclusion of the forthcoming Annual General Meeting of the Company. Please refer to the attached file for details of announcement. |
| Attachments |
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Asiasons - General Announcement::CHANGES TO COMPOSITION OF THE BOARD
Announcement Type: General Announcement
Company: ASIASONS CAPITAL LIMITED
Stock Code/Name: 5ET - Asiasons
Company: ASIASONS CAPITAL LIMITED
Stock Code/Name: 5ET - Asiasons
| General Announcement::CHANGES TO COMPOSITION OF THE BOARD |
| Issuer & Securities |
| Issuer/ Manager | ASIASONS CAPITAL LIMITED |
| Securities | ASIASONS CAPITAL LIMITED - SG1P94920060 - 5ET |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 10-Apr-2014 18:23:48 |
| Status | New |
| Announcement Sub Title | CHANGES TO COMPOSITION OF THE BOARD |
| Announcement Reference | SG140410OTHRGXLV |
| Submitted By (Co./ Ind. Name) | ELAINE WONG WEI SYN |
| Designation | JOINT COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of Asiasons Capital Limited wishes to announce the changes to the composition of the Board which will take effect at the conclusion of the forthcoming Annual General Meeting of the Company. Please refer to the attached file for details of announcement. |
| Attachments |
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Infinio Group - Equity Listing-Ordinary Shares::ALLOTMENT AND ISSUE OF SHARES PURSUANT TO CONVERSION OF EQUITY LINKED NOTES
Announcement Type: Listing-Equity
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5G4 - Infinio Group
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5G4 - Infinio Group
| Equity Listing-Ordinary Shares::ALLOTMENT AND ISSUE OF SHARES PURSUANT TO CONVERSION OF EQUITY LINKED NOTES |
| Issuer & Securities |
| Issuer/ Manager | INFINIO GROUP LIMITED |
| Securities | INFINIO GROUP LIMITED - SG2G63000001 - 5G4 |
| Announcement Details |
| Announcement Title | Equity Listing-Ordinary Shares |
| Date & Time of Broadcast | 10-Apr-2014 18:06:20 |
| Status | New |
| Announcement Sub Title | ALLOTMENT AND ISSUE OF SHARES PURSUANT TO CONVERSION OF EQUITY LINKED NOTES |
| Announcement Reference | SG140410OTHRGDQF |
| Submitted By (Co./ Ind. Name) | WONG KUAN KIT KEITH |
| Designation | DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
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AdvaHldg - Cash Dividend/ Distribution::Mandatory
Announcement Type: Cash Dividend/ Distribution
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - AdvaHldg
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - AdvaHldg
| Cash Dividend/ Distribution::Mandatory |
| Issuer & Securities |
| Issuer | ADVANCED HOLDINGS LTD. |
| Security | ADVANCED HOLDINGS LTD. - SG1T19929580 - 5IA |
| Announcement Details |
| Announcement Title | Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast | 10-Apr-2014 18:00:10 |
| Status | New |
| Corporate Action Reference | SG140410DVCAZBDV |
| Submitted By (Co./ Ind. Name) | Ong Beng Hong |
| Designation | Company Secretary |
| Dividend/ Distribution Number | Not Applicable |
| Dividend/ Distribution Type | Final |
| Declared Dividend Rate (Per Share) | SGD 0.006 |
| Event Narrative |
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| Event Dates |
| Record Date and Time | 08/05/2014 17:00:00 |
| Ex Date | 06/05/2014 |
| Dividend Details |
| Payment Type | Tax Exempted (1-tier) |
| Gross Rate (Per Share) | SGD 0.006 |
| Net Rate (Per Share) | SGD 0.006 |
| Pay Date | 23/05/2014 |
| Gross Rate Status | Actual Rate |
| Attachments |
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AdvaHldg - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - AdvaHldg
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - AdvaHldg
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | ADVANCED HOLDINGS LTD. |
| Security | ADVANCED HOLDINGS LTD. - SG1T19929580 - 5IA |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 10-Apr-2014 17:59:24 |
| Status | New |
| Announcement Reference | SG140410MEETFC0H |
| Submitted By (Co./ Ind. Name) | Ong Beng Hong |
| Designation | Company Secretary |
| Financial Year End | 31/12/2013 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 25/04/2014 14:00:00 |
| Response Deadline Date | 23/04/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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