SwingMedia - General Announcement::USE OF PROCEEDS FROM THE RIGHTS ISSUE
Announcement Type: General Announcement
Company: SWING MEDIA TECHNOLOGY GRP LTD
Stock Code/Name: 5BQ - SwingMedia
Company: SWING MEDIA TECHNOLOGY GRP LTD
Stock Code/Name: 5BQ - SwingMedia
| General Announcement::USE OF PROCEEDS FROM THE RIGHTS ISSUE |
| Issuer & Securities |
| Issuer/ Manager | SWING MEDIA TECHNOLOGY GRP LTD |
| Securities | SWING MEDIA TECHNOLOGY GRP LTD - BMG8609Q2510 - O2F |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Jul-2014 17:16:01 |
| Status | New |
| Announcement Sub Title | USE OF PROCEEDS FROM THE RIGHTS ISSUE |
| Announcement Reference | SG140730OTHRN3W6 |
| Submitted By (Co./ Ind. Name) | Johnny Chan Hon Chung |
| Designation | Director / Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment. |
| Attachments |
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Infinio Group - General Announcement::Resolutions passed at the Annual General Meeting
Announcement Type: General Announcement
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5G4 - Infinio Group
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5G4 - Infinio Group
| General Announcement::Resolutions passed at the Annual General Meeting |
| Issuer & Securities |
| Issuer/ Manager | INFINIO GROUP LIMITED |
| Securities | INFINIO GROUP LIMITED - SG2G63000001 - 5G4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Jul-2014 17:13:05 |
| Status | New |
| Announcement Sub Title | Resolutions passed at the Annual General Meeting |
| Announcement Reference | SG140730OTHR76BZ |
| 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) | The Board of Directors of Infinio Group Limited (the "Company") wishes to announce that at the Annual General Meeting ("AGM") of the Company held on 30 July 2014, all the resolutions as set out in the Notice of the AGM dated 15 July 2014 were duly passed except for Resolution 3 relating to the payment of Directors' Fees of S$100,000 for the financial year ending 31 March 2015, to be paid quarterly in arrears, which was not carried. ----------------------------------------------------------------------------------------------------------------------------------------------------------------- This announcement has been prepared by the Company and its 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 this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Yap Wai Ming: Tel: 6389 3000 Email: waiming.yap@stamfordlaw.com.sg |
SHC Capital Asia - Financial Statements and Related Announcement::Half Yearly Results
Announcement Type: Financial Statements
Company: SHC CAPITAL ASIA LIMITED
Stock Code/Name: 5UE - SHC Capital Asia
Company: SHC CAPITAL ASIA LIMITED
Stock Code/Name: 5UE - SHC Capital Asia
| Financial Statements and Related Announcement::Half Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | SHC CAPITAL ASIA LIMITED |
| Securities | SHC CAPITAL ASIA LIMITED - SG2E89982663 - 5UE |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 30-Jul-2014 17:11:10 |
| Status | New |
| Announcement Sub Title | Half Yearly Results |
| Announcement Reference | SG140730OTHRLFB5 |
| Submitted By (Co./ Ind. Name) | Claire Choy Sock Yu |
| Designation | Group Financial Controller/Joint Company Secretary |
| 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 |
| For Financial Period Ended | 30/06/2014 |
| Attachments |
|
Mirach Energy - General Announcement::RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING
Announcement Type: General Announcement
Company: MIRACH ENERGY LIMITED
Stock Code/Name: C68 - Mirach Energy
Company: MIRACH ENERGY LIMITED
Stock Code/Name: C68 - Mirach Energy
| General Announcement::RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING |
| Issuer & Securities |
| Issuer/ Manager | MIRACH ENERGY LIMITED |
| Securities | MIRACH ENERGY LIMITED - SG1P68918835 - C68 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Jul-2014 17:09:34 |
| Status | New |
| Announcement Sub Title | RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING |
| Announcement Reference | SG140730OTHR4AKJ |
| Submitted By (Co./ Ind. Name) | CHAN SHUT LI, WILLIAM |
| Designation | EXECUTIVE CHAIRMAN AND CEO |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of Mirach Energy Limited (the "Company") is pleased to announce that at the Extraordinary General Meeting ('EGM") held on Wednesday, 30 July 2014, all resolutions relating to the matters set out in the Notice of the EGM dated 14 July 2014 were duly passed. BY ORDER OF THE BOARD Chan Shut Li, William Executive Chairman and CEO 30 July 2014 |
Hanwell - Asset Acquisitions and Disposals::Striking Off of Wholly-Owned Subsidiaries
Announcement Type: Asset Acquisitions and Disposals
Company: HANWELL HOLDINGS LIMITED
Stock Code/Name: DM0 - Hanwell
Company: HANWELL HOLDINGS LIMITED
Stock Code/Name: DM0 - Hanwell
| Asset Acquisitions and Disposals::Striking Off of Wholly-Owned Subsidiaries |
| Issuer & Securities |
| Issuer/ Manager | HANWELL HOLDINGS LIMITED |
| Securities | HANWELL HOLDINGS LIMITED - SG1V81937806 - DM0 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 30-Jul-2014 17:14:51 |
| Status | New |
| Announcement Sub Title | Striking Off of Wholly-Owned Subsidiaries |
| Announcement Reference | SG140730OTHR328X |
| Submitted By (Co./ Ind. Name) | Chew Kok Liang |
| Designation | Company Secretary |
| Effective Date and Time of the event | 30/07/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached document. |
| Attachments |
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