Willas-Array - REPL::Cash Dividend/ Distribution::Mandatory
Announcement Type: Cash Dividend/ Distribution
Company: WILLAS-ARRAY ELEC (HLDGS) LTD
Stock Code/Name: W12 - Willas-Array
Company: WILLAS-ARRAY ELEC (HLDGS) LTD
Stock Code/Name: W12 - Willas-Array
| REPL::Cash Dividend/ Distribution::Mandatory |
| Issuer & Securities |
| Issuer | WILLAS-ARRAY ELEC (HLDGS) LTD |
| Security | WILLAS-ARRAY ELEC (HLDGS) LTD - BMG9643L1000 - W12 |
| Announcement Details |
| Announcement Title | Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast | 03-Jun-2014 17:48:35 |
| Status | Replacement |
| Corporate Action Reference | SG140530DVCAKJ8F |
| Submitted By (Co./ Ind. Name) | LEUNG CHUN WAH |
| Designation | CHAIRMAN AND EXECUTIVE DIRECTOR |
| Dividend/ Distribution Number | Value |
| Value | 12 |
| Dividend/ Distribution Type | Final |
| Financial Year End | 31/03/2014 |
| Declared Dividend Rate (Per Share) | HKD 0.06822 |
| Event Narrative |
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| Event Dates |
| Record Date and Time | 11/08/2014 17:00:00 |
| Ex Date | 07/08/2014 |
| Dividend Details |
| Payment Type | Tax Not Applicable |
| Gross Rate (Per Share) | HKD 0.06822 |
| Net Rate (Per Share) | HKD 0.06822 |
| Pay Date | 22/08/2014 |
| Gross Rate Status | Actual Rate |
| Attachments |
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| Related Announcements | 30/05/2014 18:14:59 |
Willas-Array - Change - Announcement of Cessation::RETIREMENT OF EXECUTIVE DIRECTOR
Announcement Type: Announcement of Cessation
Company: WILLAS-ARRAY ELEC (HLDGS) LTD
Stock Code/Name: W12 - Willas-Array
Company: WILLAS-ARRAY ELEC (HLDGS) LTD
Stock Code/Name: W12 - Willas-Array
| Change - Announcement of Cessation::RETIREMENT OF EXECUTIVE DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | WILLAS-ARRAY ELEC (HLDGS) LTD |
| Securities | WILLAS-ARRAY ELEC (HLDGS) LTD - BMG9643L1000 - W12 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 03-Jun-2014 17:45:00 |
| Status | New |
| Announcement Sub Title | RETIREMENT OF EXECUTIVE DIRECTOR |
| Announcement Reference | SG140603OTHRXAVP |
| Submitted By (Co./ Ind. Name) | LEUNG CHUN WAH |
| Designation | CHAIRMAN AND EXECUTIVE DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Executive Director. |
| Additional Details |
| Name Of Person | HUNG YUK CHOY |
| Age | 65 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/07/2014 |
| Detailed Reason (s) for cessation | Retirement. |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 01/01/2001 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director and Deputy Managing Director. |
| Role and responsibilities | Responsible for the information technology department and logistics department. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 25,801,194 |
| Past (for the last 5 years) | Please see attached Appendix "A". |
| Present | Please see attached Appendix "A". |
| Attachments |
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Willas-Array - General Announcement
Announcement Type: General Announcement
Company: WILLAS-ARRAY ELEC (HLDGS) LTD
Stock Code/Name: W12 - Willas-Array
Company: WILLAS-ARRAY ELEC (HLDGS) LTD
Stock Code/Name: W12 - Willas-Array
| General Announcement::RETIREMENT OF EXECUTIVE DIR, NOMINATION FOR APPOINTMENT OF EXECUTIVE DIR AND CHANGE OF MANAGING DIR |
| Issuer & Securities |
| Issuer/ Manager | WILLAS-ARRAY ELEC (HLDGS) LTD |
| Securities | WILLAS-ARRAY ELEC (HLDGS) LTD - BMG9643L1000 - W12 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 03-Jun-2014 17:35:33 |
| Status | New |
| Announcement Sub Title | RETIREMENT OF EXECUTIVE DIR, NOMINATION FOR APPOINTMENT OF EXECUTIVE DIR AND CHANGE OF MANAGING DIR |
| Announcement Reference | SG140603OTHR4BLB |
| Submitted By (Co./ Ind. Name) | LEUNG CHUN WAH |
| Designation | CHAIRMAN AND EXECUTIVE DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
GlobalYellowPgs - General Announcement::REDUCTION IN PERIOD FOR THE TRADING OF THE NIL-PAID RIGHTS AND ACCEPTANCE OF THE RIGHTS SHARES
Announcement Type: General Announcement
Company: GLOBAL YELLOW PAGES LIMITED
Stock Code/Name: Y07 - GlobalYellowPgs
Company: GLOBAL YELLOW PAGES LIMITED
Stock Code/Name: Y07 - GlobalYellowPgs
| General Announcement::REDUCTION IN PERIOD FOR THE TRADING OF THE NIL-PAID RIGHTS AND ACCEPTANCE OF THE RIGHTS SHARES |
| Issuer & Securities |
| Issuer/ Manager | GLOBAL YELLOW PAGES LIMITED |
| Securities | GLOBAL YELLOW PAGES LIMITED - SG1Q48922278 - Y07 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 03-Jun-2014 17:21:06 |
| Status | New |
| Announcement Sub Title | REDUCTION IN PERIOD FOR THE TRADING OF THE NIL-PAID RIGHTS AND ACCEPTANCE OF THE RIGHTS SHARES |
| Announcement Reference | SG140603OTHRR1J3 |
| Submitted By (Co./ Ind. Name) | Lee Wei Hsiung |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
Zagro Asia - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ZAGRO ASIA LIMITED
Stock Code/Name: Z01 - Zagro Asia
Company: ZAGRO ASIA LIMITED
Stock Code/Name: Z01 - Zagro Asia
| 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/ Manager | ZAGRO ASIA LIMITED |
| Securities | ZAGRO ASIA LIMITED - SG1C95016004 - Z01 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 03-Jun-2014 17:40:28 |
| Status | New |
| Announcement Sub Title | DISCLOSURE OF INTEREST/ CHANGES IN INTEREST OF DIRECTOR/ CHIEF EXECUTIVE OFFICER |
| Announcement Reference | SG140603OTHRP20P |
| Submitted By (Co./ Ind. Name) | POH BENG SWEE |
| Designation | CHAIRMAN |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to the attachment. |
| Additional Details |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 03/06/2014 |
| Attachments |
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