Monday, July 21, 2014

Company announcements: Sunpower, Sky One, Manhattan Res, SingIndexFund

Sunpower - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: SUNPOWER GROUP LTD.
Stock Code/Name: 5GD - Sunpower

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSUNPOWER GROUP LTD.
SecuritySUNPOWER GROUP LTD. - BMG8585U1027 - 5GD
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast21-Jul-2014 18:54:38
StatusNew
Announcement ReferenceSG140721XMETF7XP
Submitted By (Co./ Ind. Name)Chew Bee Leng
DesignationDeputy Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time13/08/2014 09:30:00
Response Deadline Date11/08/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueMarina Mandarin Singapore, Level 6, Vanda 2, 6 Raffles Boulevard, Marina Square, Singapore 039594
Attachments
SGMnotice.PDF
Total size =57K



Sky One - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SKY ONE HOLDINGS LIMITED
Stock Code/Name: 5MM - Sky One

Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Change in Interest of Dicky Suen Yiu Chung
Issuer & Securities
Issuer/ ManagerSKY ONE HOLDINGS LIMITED
SecuritiesSKY ONE HOLDINGS LIMITED - SG1W50939246 - 5MM
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Date & Time of Broadcast21-Jul-2014 19:15:00
StatusNew
Announcement Sub TitleChange in Interest of Dicky Suen Yiu Chung
Announcement ReferenceSG140721OTHRUAFV
Submitted By (Co./ Ind. Name)Dicky Suen Yiu Chung
DesignationDirector
Effective Date and Time of the event21/07/2014 17:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Change in interest due to on-market disposal of 308,000 shares in the Company at S$0.125 each by Dicky Suen Yiu Chung.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Canaccord Genuity Singapore Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for
the contents of this announcement, including the correctness of any of the statements or opinions made, or reports
contained in this announcement.

The contact person for the Sponsor is Mr Alex Tan, Chief Executive Officer, Canaccord Genuity Singapore Pte. Ltd., at 77
Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160.
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 Issuer21/07/2014
Attachments
FORM1V491_Dicky_21Jul2014.pdf
if you are unable to view the above file, please click the link below.
_FORM1V491_Dicky_21Jul2014.pdf
Total size =139K



Manhattan Res - General Announcement::CALL OPTION TO ACQUIRE UP TO 60% OF THE ISSUED SHARE CAPITAL OF STARSMIND CAPITAL PTE. LTD.

Announcement Type: General Announcement
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - Manhattan Res

General Announcement::CALL OPTION TO ACQUIRE UP TO 60% OF THE ISSUED SHARE CAPITAL OF STARSMIND CAPITAL PTE. LTD.
Issuer & Securities
Issuer/ ManagerMANHATTAN RESOURCES LIMITED
SecuritiesMANHATTAN RESOURCES LIMITED - SG1I14879601 - L02
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast21-Jul-2014 19:05:43
StatusNew
Announcement Sub TitleCALL OPTION TO ACQUIRE UP TO 60% OF THE ISSUED SHARE CAPITAL OF STARSMIND CAPITAL PTE. LTD.
Announcement ReferenceSG140721OTHRG6US
Submitted By (Co./ Ind. Name)Madelyn Kwang
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Call option to acquire up to 60% of the issued share capital of Starsmind Capital Pte. Ltd. - Extension of Option Period.

Please refer to the attachment.
Attachments



Manhattan Res - General Announcement::STRIKING OFF OF SUBSIDIARIES

Announcement Type: General Announcement
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - Manhattan Res

General Announcement::STRIKING OFF OF SUBSIDIARIES
Issuer & Securities
Issuer/ ManagerMANHATTAN RESOURCES LIMITED
SecuritiesMANHATTAN RESOURCES LIMITED - SG1I14879601 - L02
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast21-Jul-2014 19:04:31
StatusNew
Announcement Sub TitleSTRIKING OFF OF SUBSIDIARIES
Announcement ReferenceSG140721OTHR1CIX
Submitted By (Co./ Ind. Name)Madelyn Kwang
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Striking off of wholly-owned subsidiary, JLM Marine Pte Ltd and indirect wholly-owned subsidiary, Kaltim Bravo Shipping Pte. Ltd.

Please refer to the attachement.
Attachments



SingIndexFund - General Announcement::CREATION/CANCELLATION FOR 18-07-14 AND DAILY PRICES FOR 21-07-14 (Revised)

Announcement Type: General Announcement
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SingIndexFund

General Announcement::CREATION/CANCELLATION FOR 18-07-14 AND DAILY PRICES FOR 21-07-14 (Revised)
Issuer & Securities
Issuer/ ManagerSINGAPORE INDEX FUND
SecuritiesSINGAPORE INDEX FUND - SG1D68018564 - S45U
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast21-Jul-2014 18:41:52
StatusNew
Announcement Sub TitleCREATION/CANCELLATION FOR 18-07-14 AND DAILY PRICES FOR 21-07-14 (Revised)
Announcement ReferenceSG140721OTHRB31K
Submitted By (Co./ Ind. Name)DEBBIE SONG
DesignationCLASS II
Description (Please provide a detailed description of the event in the box below)CREATION/CANCELLATION FOR 18-07-14 AND DAILY PRICES FOR 21-07-14 (Revised)
Attachments



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