Tuesday, April 8, 2014

Company announcements: CCM Group, Libra, Rowsley, DBS

CCM Group - General Announcement::PRESS RELEASE

Announcement Type: General Announcement
Company: CCM GROUP LIMITED
Stock Code/Name: 5QZ - CCM Group

General Announcement::PRESS RELEASE
Issuer & Securities
Issuer/ ManagerCCM GROUP LIMITED
SecuritiesCCM GROUP LIMITED - SG2B84959255 - 5QZ
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast08-Apr-2014 18:39:51
StatusNew
Announcement Sub TitlePRESS RELEASE
Announcement ReferenceSG140408OTHRJ1NW
Submitted By (Co./ Ind. Name)Chan Heng Fai
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments
CCM-Ann-PR_08.04.14.pdf
Total size =252K


CCM Group - General Announcement::UPDATE ON THE UNITED STATES LAND INVESTMENT BY CCM PROPERTY PTE LTD

Announcement Type: General Announcement
Company: CCM GROUP LIMITED
Stock Code/Name: 5QZ - CCM Group

General Announcement::UPDATE ON THE UNITED STATES LAND INVESTMENT BY CCM PROPERTY PTE LTD
Issuer & Securities
Issuer/ ManagerCCM GROUP LIMITED
SecuritiesCCM GROUP LIMITED - SG2B84959255 - 5QZ
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast08-Apr-2014 18:39:44
StatusNew
Announcement Sub TitleUPDATE ON THE UNITED STATES LAND INVESTMENT BY CCM PROPERTY PTE LTD
Announcement ReferenceSG140408OTHRZH3O
Submitted By (Co./ Ind. Name)Chan Heng Fai
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments
CCM-Ann_08.04.14.pdf
Total size =118K


Libra - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: LIBRA GROUP LIMITED
Stock Code/Name: 5TR - Libra

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/ ManagerLIBRA GROUP LIMITED
SecuritiesLIBRA GROUP LIMITED - SG2D82975475 - 5TR
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Date & Time of Broadcast08-Apr-2014 18:29:32
StatusNew
Announcement Sub TitleDisclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Announcement ReferenceSG140408OTHRS4JY
Submitted By (Co./ Ind. Name)Chu Sau Ben
DesignationExecutive Chairman and Chief Executive Officer
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, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.
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 Issuer08/04/2014
Attachments
LGL-Form1_CSB.pdf
if you are unable to view the above file, please click the link below.
_LGL-Form1_CSB.pdf
Total size =139K


Rowsley - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ROWSLEY LTD.
Stock Code/Name: A50 - Rowsley

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerROWSLEY LTD.
SecurityROWSLEY LTD. - SG1M49904634 - A50
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast08-Apr-2014 18:25:40
StatusNew
Announcement ReferenceSG140408MEETGAZF
Submitted By (Co./ Ind. Name)Lee Pin Kwan
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see the attached AGM Notice.
Event Dates
Meeting Date and Time22/04/2014 09:30:00
Response Deadline Date20/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueHotel Grand Pacific
Pacific I Ballroom (Level 2)
101 Victoria Street, Singapore 188018
Attachments
RowsleyAGMNotice.pdf
Total size =71K


DBS - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: DBS GROUP HOLDINGS LTD
Stock Code/Name: D05 - DBS

Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerDBS GROUP HOLDINGS LTD
SecuritiesDBS GROUP HOLDINGS LTD - SG1L01001701 - D05
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast08-Apr-2014 18:42:36
StatusNew
Announcement Sub TitleDaily Share Buy-Back Notice
Announcement ReferenceSG140408OTHRUFBF
Submitted By (Co./ Ind. Name)Yan Kai Yin
DesignationVice President, Investor Relations
Description (Please provide a detailed description of the event in the box below)Purchases made by way of market acquisition.
Additional Details
Start date for mandate of daily share buy-back29/04/2013
Section A
Name of Overseas exchange where company has dual listingNot Applicable
Maximum number of shares authorised for purchase24405204
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase08/04/2014
Total Number of shares purchased200000
Number of shares cancelled0
Number of shares held as treasury shares200000
Highest/ Lowest price per share
Highest Price per shareSGD 16.5SGD 0
Lowest Price per shareSGD 16.46SGD 0
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 3,300,003.24SGD 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 Acquisition65270000.2674
By way off Market Acquisition on equal access scheme00
Total65270000.2674
Section D
Number of issued shares excluding treasury shares after purchase2445738052
Number of treasury shares held after purchase4909000


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