Wednesday, July 30, 2014

Company announcements: Innovalues, Sunlight, Action Asia, Fragrance

Innovalues - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest of Director

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest of Director
Issuer & Securities
Issuer/ ManagerINNOVALUES LIMITED
SecuritiesINNOVALUES LIMITED - SG1J57890407 - 591
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast30-Jul-2014 17:59:24
StatusNew
Announcement Sub TitleChanges in Interest of Director
Announcement ReferenceSG140730OTHRO0L9
Submitted By (Co./ Ind. Name)Goh Leng Tse
DesignationChairman & CEO
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 noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer30/07/2014
Attachments
FORM1V2_OTB.pdf
if you are unable to view the above file, please click the link below.
_FORM1V2_OTB.pdf
Total size =138K


Innovalues - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest of Director

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest of Director
Issuer & Securities
Issuer/ ManagerINNOVALUES LIMITED
SecuritiesINNOVALUES LIMITED - SG1J57890407 - 591
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast30-Jul-2014 17:52:26
StatusNew
Announcement Sub TitleChanges in Interest of Director
Announcement ReferenceSG140730OTHRH3LC
Submitted By (Co./ Ind. Name)Goh Leng Tse
DesignationChairman & CEO
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 noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer30/07/2014
Attachments
FORM1V2_Goh.pdf
if you are unable to view the above file, please click the link below.
_FORM1V2_Goh.pdf
Total size =138K


Sunlight - General Announcement::Resolutions passed at Fifteenth Annual General Meeting

Announcement Type: General Announcement
Company: SUNLIGHT GROUP HLDG LTD
Stock Code/Name: 5AI - Sunlight

General Announcement::Resolutions passed at Fifteenth Annual General Meeting
Issuer & Securities
Issuer/ ManagerSUNLIGHT GROUP HLDG LTD
SecuritiesSUNLIGHT GROUP HLDG LTD - SG1I98885227 - 5AI
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Jul-2014 18:05:49
StatusNew
Announcement Sub TitleResolutions passed at Fifteenth Annual General Meeting
Announcement ReferenceSG140730OTHRF8Z7
Submitted By (Co./ Ind. Name)Ong Bee Hoon
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attached document.
Attachments


Action Asia - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: ACTION ASIA LIMITED
Stock Code/Name: A59 - Action Asia

Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerACTION ASIA LIMITED
SecuritiesACTION ASIA LIMITED - SG1O98915927 - A59
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast30-Jul-2014 18:11:16
StatusNew
Announcement Sub TitleDaily Share Buy-Back Notice
Announcement ReferenceSG140730OTHRTJDV
Submitted By (Co./ Ind. Name)Peng, Wen-Chih
DesignationDirector
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-back30/04/2014
Section A
Maximum number of shares authorised for purchase39,900,000
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase30/07/2014
Total Number of shares purchased165,000
Number of shares cancelled0
Number of shares held as treasury shares165,000
Highest/ Lowest price per share
Highest Price per shareSGD 0.126SGD 0
Lowest Price per shareSGD 0.126SGD 0
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 20,910.12SGD 0
Section B
Purchase made by way of off-market acquisition on equal access schemeNo
Section C
Cumulative No. of shares purchased to date^NumberPercentage#
By way of Market Acquisition965,0000.2419
By way off Market Acquisition on equal access scheme00
Total965,0000.2419
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase398,035,000
Number of treasury shares held after purchase1,965,000


Fragrance - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerFRAGRANCE GROUP LIMITED
SecurityFRAGRANCE GROUP LIMITED - SG1Q67923454 - F31
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast30-Jul-2014 17:58:13
StatusNew
Corporate Action ReferenceSG140730DVCA2PQ5
Submitted By (Co./ Ind. Name)PERIAKARUPPAN ARAVINDAN
DesignationEXECUTIVE DIRECTOR
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeInterim
Financial Year End31/12/2014
Declared Dividend Rate (Per Share)SGD 0.001
Event Dates
Record Date and Time15/10/2014 17:00:00
Ex Date13/10/2014
Dividend Details
Payment TypeTax Exempted (1-tier)
Pay Date28/10/2014

Applicable for REITs/ Business Trusts/ Stapled Securities



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