Friday, April 11, 2014

Company announcements: Sinostar, ECS

Sinostar - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SINOSTAR PEC HOLDINGS LIMITED
Stock Code/Name: C9Q - Sinostar

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSINOSTAR PEC HOLDINGS LIMITED
SecuritySINOSTAR PEC HOLDINGS LIMITED - SG1V73937608 - C9Q
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast11-Apr-2014 00:07:04
StatusNew
Announcement ReferenceSG140411MEET36C2
Submitted By (Co./ Ind. Name)Fan Dengchao
DesignationCEO and Executive Director
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached.
Event Dates
Meeting Date and Time28/04/2014 09:30:00
Response Deadline Date26/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueSapphire Suite, Orchid Country Club, 1 Orchid Club Road, Singapore 769162.
Attachments


ECS - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ECS HOLDINGS LIMITED
Stock Code/Name: E18 - ECS

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerECS HOLDINGS LIMITED
SecurityECS HOLDINGS LIMITED - SG1J51890098 - E18
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast11-Apr-2014 00:34:03
StatusNew
Announcement ReferenceSG140411MEETVZC1
Submitted By (Co./ Ind. Name)ECS HOLDINGS LIMITED/LIM YOK YEN
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached
Event Dates
Meeting Date and Time28/04/2014 15:00:00
Record Date and Time06/05/2014 17:00:00
Response Deadline Date26/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue19 Kallang Avenue #07-153 Singapore 339410
Attachments
ECS_Notice_of_AGM.pdf
Total size =46K


ECS - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: ECS HOLDINGS LIMITED
Stock Code/Name: E18 - ECS

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
IssuerECS HOLDINGS LIMITED
SecurityECS HOLDINGS LIMITED - SG1J51890098 - E18
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast11-Apr-2014 01:23:56
StatusNew
Corporate Action ReferenceSG140411DVCAAHFW
Submitted By (Co./ Ind. Name)ECS Holdings Limited/Lim Yok Yen
DesignationCompany Secretary
Dividend/ Distribution NumberValue
Value13
Dividend/ Distribution TypeFinal
Financial Year End31/12/2013
Declared Dividend Rate (Per Share)SGD 0.022
Event Dates
Record Date and Time06/05/2014 17:00:00
Ex Date02/05/2014
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.022
Net Rate (Per Share)SGD 0.022
Pay Date16/05/2014
Gross Rate StatusActual Rate


Labels: ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)