Thursday, August 21, 2014

Company announcements: Blumont, Ellipsiz, InnoPac, SGX

Blumont - General Announcement::SUBSCRIPTION OF SHARES IN ELYSIUM RESOURCES LIMITED

Announcement Type: General Announcement
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont

General Announcement::SUBSCRIPTION OF SHARES IN ELYSIUM RESOURCES LIMITED
Issuer & Securities
Issuer/ ManagerBLUMONT GROUP LTD.
SecuritiesBLUMONT GROUP LTD. - SG1I69883698 - A33
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast21-Aug-2014 10:08:33
StatusNew
Announcement Sub TitleSUBSCRIPTION OF SHARES IN ELYSIUM RESOURCES LIMITED
Announcement ReferenceSG140821OTHRTFNL
Submitted By (Co./ Ind. Name)Ng Kim Huatt
DesignationExecutive Director
Effective Date and Time of the event21/08/2014 10:08:00
Description (Please provide a detailed description of the event in the box below)Please refer to attachment.
Attachments
BGL_EYM_SG_AIP.pdf
Total size =170K



Ellipsiz - REPL::Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: ELLIPSIZ LTD
Stock Code/Name: E13 - Ellipsiz

REPL::Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerELLIPSIZ LTD
SecurityELLIPSIZ LTD - SG1I76883822 - E13
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast21-Aug-2014 11:04:40
StatusReplacement
Corporate Action ReferenceSG140819DVCAU069
Submitted By (Co./ Ind. Name)Melvin Chan Wai Leong
DesignationCEO
Dividend/ Distribution NumberValue
Value13
Dividend/ Distribution TypeFinal
Financial Year End30/06/2014
Declared Dividend Rate (Per Share)SGD 0.0036
Event Narrative
Narrative TypeNarrative Text
Additional TextA FINAL DIVIDEND (TAX EXEMPT ONE-TIER) OF 0.18 CENTS PER ORDINARY SHARE AND A FINAL SPECIAL DIVIDEND (TAX EXEMPT ONE-TIER) OF 0.18 CENTS PER ORDINARY SHARES (THE "FINAL DIVIDENDS") FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014, SUBJECT TO APPROVAL BY MEMBERS' AT THE FORTHCOMING 19TH ANNUAL GENERAL MEETING.
Additional TextNOTICE IS HEREBY GIVEN THAT the Share Transfer Books and the Register of Members of the Company will be closed on 27 October 2014 for the purpose of preparing dividend warrants.
Additional TextDuly completed transfers received by the Company's Registrar, M & C Services Private Limited, at 112 Robinson Road #05-01, Singapore 068902 up to 5.00p.m. on 27 October 2014 will be registered to determined shareholders' entitlement to the proposed Final Dividends.
Additional TextSubject to the aforesaid, Members whose Securities Accounts maintain with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company at 5.00p.m. on 27 October 2014 will be entitled to the proposed Final Dividends.
Additional TextPayment of the Final Dividends, if approved by the Members at the 19th Annual General Meeting, will be made on 13 November 2014.
Event Dates
Record Date and Time27/10/2014 17:00:00
Ex Date22/10/2014
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.0036
Net Rate (Per Share)SGD 0.0036
Pay Date13/11/2014
Gross Rate StatusActual Rate
Related Announcements
19/08/2014 20:40:15

Applicable for REITs/ Business Trusts/ Stapled Securities




InnoPac - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: INNOPAC HOLDINGS LIMITED
Stock Code/Name: I26 - InnoPac

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerINNOPAC HOLDINGS LIMITED
SecurityINNOPAC HOLDINGS LIMITED - SG2D65002396 - I26
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast21-Aug-2014 09:49:18
StatusNew
Announcement ReferenceSG140821XMETJFNW
Submitted By (Co./ Ind. Name)Stanley Chu Kam Po
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextNOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of Innopac Holdings Limited (the Company ) will
be held at the Heritage Place, 21 Tan Quee Lan Street, #02-08, Singapore 188108 (opposite Bugis Junction) on 5
September 2014 at 2:00 p.m. f
Event Dates
Meeting Date and Time05/09/2014 14:00:00
Response Deadline Date03/09/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueHeritage Place, 21 Tan Quee Lan Street, #02-08, Singapore 188108 (opposite Bugis Junction)
Attachments
Notice of EGM.pdf
Total size =56K



SGX - General Announcement::SGX welcomes Pteris Global to Catalist

Announcement Type: General Announcement
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX

General Announcement::SGX welcomes Pteris Global to Catalist
Issuer & Securities
Issuer/ ManagerSINGAPORE EXCHANGE LIMITED
SecuritiesSINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast21-Aug-2014 09:55:31
StatusNew
Announcement Sub TitleSGX welcomes Pteris Global to Catalist
Announcement ReferenceSG140821OTHRIK7B
Submitted By (Co./ Ind. Name)Loh Wei Ling
DesignationVice President
Description (Please provide a detailed description of the event in the box below)Singapore Exchange (SGX) is pleased to welcome the listing of Pteris Global Limited on Catalist under the stock code UD3 .

The listing follows a reverse takeover of Pteris Global, originally listed on Mainboard, by Shenzhen CIMC-Tianda Airport Support Ltd. With the completion of this transaction, the company has expanded its service and product offerings from airport logistics systems for the handling of baggage and air cargo and the manufacture of airport ground support equipment, to become one of the world s largest suppliers of passenger boarding bridges.

Dr Li Yin Hui, Non-executive Chairman of Pteris Global Limited ( Pteris or the Group ) said, Today s ceremony commemorates the listing of CIMC-Tianda one of the world s leading suppliers of airport equipment and modern logistics systems after a reverse takeover of Pteris. The Group is now the world s largest supplier of passenger boarding bridges and a leading global integrated airport logistics solutions provider. We now have the capability and international network to offer a wide range of products and services to customers globally. Moving forward, we ll continue to leverage on our enlarged capabilities and clear growth plans to augment our market position, and to achieve growth for our shareholders.

Lawrence Wong, Head of Listings at SGX, said: We are pleased to welcome the listing of Pteris Global following its acquisition of Shenzhen CIMC-Tianda Airport Support Ltd on Catalist. Its listing adds to the array of transportation services companies listed on our Exchange, and we look forward to the company leveraging on Catalist to achieve its targeted growth.

The listing of Pteris Global brings the total number of SGX-listed companies in the transportation services industry to 16 with a combined market capitalisation of more than S$19 billion.

-End-
Attachments



SGX - Employee Stock Option/ Share Scheme::Singapore Exchange Limited

Announcement Type: Employee Stock Option/ Share Scheme
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX

Employee Stock Option/ Share Scheme::Singapore Exchange Limited
Issuer & Securities
Issuer/ ManagerSINGAPORE EXCHANGE LIMITED
SecuritiesSINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast21-Aug-2014 10:22:50
StatusNew
Announcement Sub TitleSingapore Exchange Limited
Announcement ReferenceSG140821OTHRYU3Q
Submitted By (Co./ Ind. Name)Ding Hui Yun
DesignationCompany Secretary
Effective Date and Time of the event25/08/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)Grant of Award of Ordinary Shares Pursuant to the SGX Deferred Long-Term Incentive Scheme ("DLTIS")

In accordance with Rule 704(29) of the Listing Manual, Singapore Exchange Limited (the "Company") would like to announce the following grant of ordinary shares to its employees pursuant to the DLTIS as follows:

(a) Date of Grant 15 August 2014
(b) Total number of shares awarded 1,159,500 shares
(c) Market Price (last done price per share) of shares on the date of grant $7.21
(d) Vesting of shares 1/3 of the shares awarded shall vest on 1 September 2015, another 1/3 of the shares awarded shall vest on 1 September 2016 and the remaining 1/3 of the shares awarded shall vest on 1 September 2017.
(e) Number of shares granted to directors and controlling shareholders (and their associates), if any 315,200 shares are awarded to the Executive Directors of the Company and its subsidiaries.
Executive Directors Share Allocation
Mr Magnus Bocker- 144,100
Mr Muthukrishnan Ramaswami - 61,200
Mr Chew Sutat - 43,200
Mr Wong Liang Ying - 32,400
Mr Syn Hsien-Min Michael - 27,400
Mr Thanabalan Ladamuthu - 6,900



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