Tuesday, April 15, 2014

Company announcements: NOL, Noble, Popular, GP Hotels

NOL - General Announcement::Results of NOL's 45th Annual General Meeting held on 15 April 2014

Announcement Type: General Announcement
Company: NEPTUNE ORIENT LINES LIMITED
Stock Code/Name: N03 - NOL

General Announcement::Results of NOL's 45th Annual General Meeting held on 15 April 2014
Issuer & Securities
Issuer/ ManagerNEPTUNE ORIENT LINES LIMITED
SecuritiesNEPTUNE ORIENT LINES LIMITED - SG1F90001388 - N03
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast15-Apr-2014 17:18:06
StatusNew
Announcement Sub TitleResults of NOL's 45th Annual General Meeting held on 15 April 2014
Announcement ReferenceSG140415OTHRNORB
Submitted By (Co./ Ind. Name)Looi Lee Hwa (Ms) & Wong Kim Wah (Ms)
DesignationCompany Secretaries
Effective Date and Time of the event15/04/2014 00:00:00
Description (Please provide a detailed description of the event in the box below)The Board of Directors of Neptune Orient Lines Limited ("the Company" or "NOL") wishes to announce that at the 45th AGM of the Company held on 15 April 2014 at 11.00 a.m., all the Resolutions as set out in the Notice of AGM dated 26 March 2014, and put to the meeting, were duly passed.

The voting of all 11 Resolutions was by poll through electronic means (see attachment for the results of the poll voting).
Attachments


Noble - Asset Acquisitions and Disposals::INCREASE IN INTEREST OF ASSOCIATED COMPANY

Announcement Type: Asset Acquisitions and Disposals
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble

Asset Acquisitions and Disposals::INCREASE IN INTEREST OF ASSOCIATED COMPANY
Issuer & Securities
Issuer/ ManagerNOBLE GROUP LIMITED
SecuritiesNOBLE GROUP LIMITED - BMG6542T1190 - N21
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast15-Apr-2014 17:28:55
StatusNew
Announcement Sub TitleINCREASE IN INTEREST OF ASSOCIATED COMPANY
Announcement ReferenceSG140415OTHRLJZZ
Submitted By (Co./ Ind. Name)Chee Ying LIM
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments


Popular - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: POPULAR HOLDINGS LIMITED
Stock Code/Name: P29 - Popular

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Issuer & Securities
Issuer/ ManagerPOPULAR HOLDINGS LIMITED
SecuritiesPOPULAR HOLDINGS LIMITED - SG1E47852223 - P29
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Date & Time of Broadcast15-Apr-2014 17:47:10
StatusNew
Announcement Sub TitleDisclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Announcement ReferenceSG140415OTHRZI9H
Submitted By (Co./ Ind. Name)Chou Cheng Ngok
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer15/04/2014
Attachments
Form3_WorldHoldings_Chou_Cheng_Ngok.pdf
if you are unable to view the above file, please click the link below.
_Form3_WorldHoldings_Chou_Cheng_Ngok.pdf
Total size =143K


Popular - REPL::Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: POPULAR HOLDINGS LIMITED
Stock Code/Name: P29 - Popular

REPL::Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerPOPULAR HOLDINGS LIMITED
SecuritiesPOPULAR HOLDINGS LIMITED - SG1E47852223 - P29
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast15-Apr-2014 17:44:29
StatusReplacement
Announcement Sub TitleDaily Share Buy-Back Notice
Announcement ReferenceSG140414OTHRX4PL
Submitted By (Co./ Ind. Name)Chou Cheng Ngok
DesignationExecutive Director
Effective Date and Time of the event14/04/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)Daily Share Buy-Back by way of market acquisition.
Additional Details
Start date for mandate of daily share buy-back22/08/2013
Section A
Maximum number of shares authorised for purchase84110575
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase14/04/2014
Total Number of shares purchased1100000
Number of shares cancelled0
Number of shares held as treasury shares1100000
Price Paid per share
Price Paid per shareSGD 0.2358SGD 0
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 260,184.75SGD 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 Acquisition11000000.135
By way off Market Acquisition on equal access scheme00
Total11000000.135
Section D
Number of issued shares excluding treasury shares after purchase813210755
Number of treasury shares held after purchase27895000
Related Announcements
14/04/2014 19:37:23



GP Hotels - Financial Statements and Related Announcement::Notifications of Result Release

Announcement Type: Financial Statements
Company: GLOBAL PREMIUM HOTELS LIMITED
Stock Code/Name: P9J - GP Hotels

Financial Statements and Related Announcement::Notifications of Result Release
Issuer & Securities
Issuer/ ManagerGLOBAL PREMIUM HOTELS LIMITED
SecuritiesGLOBAL PREMIUM HOTELS LIMITED - SG2E69980364 - P9J
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast15-Apr-2014 17:32:31
StatusNew
Announcement Sub TitleNotifications of Result Release
Announcement ReferenceSG140415OTHRDO86
Submitted By (Co./ Ind. Name)Lim Chee Chong
Designation CEO
Effective Date and Time of the event15/04/2014 17:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)The attached announcement issued by Global Premium Hotels Limited on the above matter is for information.

Note:

The initial public offering of Global Premium Hotels Limited was sponsored by Oversea-Chinese Banking Corporation Limited (the "Issue Manager"). The Issue Manager assumes no responsibility for the contents of this announcement.
Additional Details
For Financial Period Ended31/03/2014
Attachments


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