Monday, July 14, 2014

Company announcements: Infinio Group, Artivision Tech

Infinio Group - Financial Statements and Related Announcement::Notification of Dispatch of Annual Report

Announcement Type: Financial Statements
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5G4 - Infinio Group

Financial Statements and Related Announcement::Notification of Dispatch of Annual Report
Issuer & Securities
Issuer/ ManagerINFINIO GROUP LIMITED
SecuritiesINFINIO GROUP LIMITED - SG2G63000001 - 5G4
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast14-Jul-2014 17:32:29
StatusNew
Announcement Sub TitleNotification of Dispatch of Annual Report
Announcement ReferenceSG140714OTHROZ22
Submitted By (Co./ Ind. Name)Wong Kuan Kit Keith
Designation Executive Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)The Board of Directors of Infinio Group Limited (the "Company") wishes to inform that the Company will dispatch its Annual Report for the financial year ended 31 March 2014 on 15 July 2014.
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This Notice has been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. ("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 Notice. This Notice has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assumes no responsibility for the contents of this Notice, including the correctness of any of the statements or opinions made or reports contained in this Notice.

The contact person for the Sponsor is Mr Yap Wai Ming; Tel: 6389 3000, Email: waiming.yap@stamfordlaw.com.sg
Additional Details
For Financial Period Ended31/03/2014


Infinio Group - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5G4 - Infinio Group

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerINFINIO GROUP LIMITED
SecurityINFINIO GROUP LIMITED - SG2G63000001 - 5G4
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Jul-2014 17:31:56
StatusNew
Announcement ReferenceSG140714MEETRGSU
Submitted By (Co./ Ind. Name)Wong Kuan Kit Keith
DesignationExecutive Director
Financial Year End31/03/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of AGM.
Event Dates
Meeting Date and Time30/07/2014 11:00:00
Response Deadline Date28/07/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue2 Leng Kee Road, #03-04 Thye Hong Centre, Singapore 159086
Attachments
Infinio_AGM.Notice.pdf
Total size =65K


Infinio Group - General Announcement::Change in Interest of substantial shareholder - Sponsor's Statement

Announcement Type: General Announcement
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5G4 - Infinio Group

General Announcement::Change in Interest of substantial shareholder - Sponsor's Statement
Issuer & Securities
Issuer/ ManagerINFINIO GROUP LIMITED
SecuritiesINFINIO GROUP LIMITED - SG2G63000001 - 5G4
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast14-Jul-2014 17:28:53
StatusNew
Announcement Sub TitleChange in Interest of substantial shareholder - Sponsor's Statement
Announcement ReferenceSG140714OTHRGF2S
Submitted By (Co./ Ind. Name)Wong Kuan Kit Keith
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below)We refer to the announcement reference no. SG140714OTHRJXHT (the "Announcement") released earlier by the Company in relation to the change in interest of the substantial shareholder.

The Announcement has been prepared by the Company and the contents have been reviewed by the Company's Sponsor, Stamford Corporate Services Pte. Ltd. ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of the Announcement.

The Announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of the Announcement, including the correctness of any of the statements or opinions made or reports contained in the Announcement.

The contact person for the Sponsor is Mr Yap Wai Ming:
Tel: 6389 3000
Email: waiming.yap@stamfordlaw.com.sg


Infinio Group - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5G4 - Infinio Group

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Change in Interest of substantial shareholder
Issuer & Securities
Issuer/ ManagerINFINIO GROUP LIMITED
SecuritiesINFINIO GROUP LIMITED - SG2G63000001 - 5G4
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Date & Time of Broadcast14-Jul-2014 17:26:49
StatusNew
Announcement Sub TitleChange in Interest of substantial shareholder
Announcement ReferenceSG140714OTHRJXHT
Submitted By (Co./ Ind. Name)Wong Kuan Kit Keith
DesignationExecutive Director
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 attached.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer14/07/2014
Attachments
Form3_AOF.pdf
if you are unable to view the above file, please click the link below.
_Form3_AOF.pdf
Total size =138K


Artivision Tech - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ARTIVISION TECHNOLOGIES LTD.
Stock Code/Name: 5NK - Artivision Tech

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerARTIVISION TECHNOLOGIES LTD.
SecurityARTIVISION TECHNOLOGIES LTD. - SG1X21941023 - 5NK
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Jul-2014 17:26:49
StatusNew
Announcement ReferenceSG140714MEETURFP
Submitted By (Co./ Ind. Name)SOH SAI KIANG
DesignationNON-EXECUTIVE CHAIRMAN
Financial Year End31/03/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time30/07/2014 10:00:00
Response Deadline Date28/07/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue16 Arumugam Road, Lion Building D, #05-01, Seminar Room, Singapore 409961
Attachments


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