Thursday, August 21, 2014

Company announcements: CNA, CCFH, Xyec, Hoe Leong, China Jishan

CNA - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: CNA GROUP LTD.
Stock Code/Name: 5GC - CNA

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCNA GROUP LTD.
SecurityCNA GROUP LTD. - SG1Q82923885 - 5GC
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast21-Aug-2014 17:43:03
StatusNew
Announcement ReferenceSG140821XMETF7Q7
Submitted By (Co./ Ind. Name)Michael Lee Thiam Chye
DesignationJoint Company Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting
Event Dates
Meeting Date and Time29/08/2014 10:00:00
Response Deadline Date27/08/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue28 Kaki Bukit Crescent, Kaki Bukit Techpark 1, Singapore 416259
Attachments
CNA_EGM.pdf
Total size =43K



CCFH - General Announcement::Licensing Agreement with CASA Grandeur

Announcement Type: General Announcement
Company: CCFH LTD.
Stock Code/Name: 5RF - CCFH

General Announcement::Licensing Agreement with CASA Grandeur
Issuer & Securities
Issuer/ ManagerCCFH LTD.
SecuritiesCCFH LTD. - SG2B96959558 - 5RF
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast21-Aug-2014 17:27:56
StatusNew
Announcement Sub TitleLicensing Agreement with CASA Grandeur
Announcement ReferenceSG140821OTHRNCGR
Submitted By (Co./ Ind. Name)Chang Wei Lu
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Xyec - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: XYEC HOLDINGS CO., LTD.
Stock Code/Name: 5WR - Xyec

Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerXYEC HOLDINGS CO., LTD.
SecuritiesXYEC HOLDINGS CO., LTD. - JP3386480002 - 5WR
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast21-Aug-2014 17:19:30
StatusNew
Announcement Sub TitleDaily Share Buy-Back Notice
Announcement ReferenceSG140821OTHRL162
Submitted By (Co./ Ind. Name)Manabu Kobayashi
DesignationExecutive Chairman, President, CEO and Representative Director
Description (Please provide a detailed description of the event in the box below)The percentage of the cummulative number of shares purchased to-date is calculated based on 110,024,000 issued shares in the capital of the Company excluding treasury shares pursuant to the share buy-back resolution passed at the annual general meeting held on 27 June 2014.

The Company was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 18 September 2013. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the 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. Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088
Additional Details
Start date for mandate of daily share buy-back27/06/2014
Section A
Maximum number of shares authorised for purchase11,002,400
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase21/08/2014
Total Number of shares purchased200,000
Number of shares cancelled0
Number of shares held as treasury shares200,000
Price Paid per share
Price Paid per shareSGD 0.23
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 46,248.4
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 Acquisition1,343,0001.22
By way off Market Acquisition on equal access scheme00
Total1,343,0001.22
#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 purchase108,681,000
Number of treasury shares held after purchase9,128,000



Hoe Leong - General Announcement::POTENTIAL STRATEGIC RELATIONSHIP IN SEMUA SHIPPING BUSINESS

Announcement Type: General Announcement
Company: HOE LEONG CORPORATION LTD.
Stock Code/Name: H20 - Hoe Leong

General Announcement::POTENTIAL STRATEGIC RELATIONSHIP IN SEMUA SHIPPING BUSINESS
Issuer & Securities
Issuer/ ManagerHOE LEONG CORPORATION LTD.
SecuritiesHOE LEONG CORPORATION LTD. - SG1S47927920 - H20
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast21-Aug-2014 17:41:17
StatusNew
Announcement Sub TitlePOTENTIAL STRATEGIC RELATIONSHIP IN SEMUA SHIPPING BUSINESS
Announcement ReferenceSG140821OTHRXMOB
Submitted By (Co./ Ind. Name)Kuah Geok Lin
DesignationChairman & CEO
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



China Jishan - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CHINA JISHAN HOLDINGS LIMITED
Stock Code/Name: J18 - China Jishan

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest / Changes in Interest of Director
Issuer & Securities
Issuer/ ManagerCHINA JISHAN HOLDINGS LIMITED
SecuritiesCHINA JISHAN HOLDINGS LIMITED - SG1P40918440 - J18
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast21-Aug-2014 17:39:17
StatusNew
Announcement Sub TitleDisclosure of Interest / Changes in Interest of Director
Announcement ReferenceSG140821OTHRD2IZ
Submitted By (Co./ Ind. Name)Jin Guan Liang
DesignationExecutive Chairman
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 Issuer21/08/2014
Attachments
JGL_eFORM1V2_21.08.2014.pdf
if you are unable to view the above file, please click the link below.
_JGL_eFORM1V2_21.08.2014.pdf
Total size =139K



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