Wednesday, August 27, 2014

Company announcements: Silverlake Axis, Novo Group, Xyec

Silverlake Axis - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: SILVERLAKE AXIS LTD
Stock Code/Name: 5CP - Silverlake Axis

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerSILVERLAKE AXIS LTD
SecuritySILVERLAKE AXIS LTD - BMG8226U1071 - 5CP
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast27-Aug-2014 18:00:45
StatusNew
Corporate Action ReferenceSG140827DVCAWO6T
Submitted By (Co./ Ind. Name)Hoong Lai Ling
DesignationCompany Secretary
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeSpecial
Financial Year End30/06/2014
Declared Dividend Rate (Per Share)SGD 0.006
Event Narrative
Narrative TypeNarrative Text
Additional TextNotice is hereby given that the Transfer Book and Register of Member of the Company will be closed on 12 November 2014 for the purpose of determining shareholders' entitlements to the proposed special dividend.
Additional TextDuly completed transfers received by the Company's Share Transfer Agent,Boardroom Corporate & Advisory Services Pte Ltd at 50 Raffles Place #32-01, Singapore Land Tower, Singapore 048623, up to 5.00 p.m., on 11 November 2014 will be registered before entitlements to the dividend is determined.
Additional TextThe dividend, if approved by the shareholders at the forthcoming Annual General Meeting will be paid on 27 November 2014.
Event Dates
Record Date and Time11/11/2014 17:00:00
Ex Date07/11/2014
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.006
Net Rate (Per Share)SGD 0.006
Pay Date27/11/2014
Gross Rate StatusActual Rate

Applicable for REITs/ Business Trusts/ Stapled Securities




Silverlake Axis - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: SILVERLAKE AXIS LTD
Stock Code/Name: 5CP - Silverlake Axis

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerSILVERLAKE AXIS LTD
SecuritySILVERLAKE AXIS LTD - BMG8226U1071 - 5CP
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast27-Aug-2014 17:57:53
StatusNew
Corporate Action ReferenceSG140827DVCA81AK
Submitted By (Co./ Ind. Name)Hoong Lai Ling
DesignationCompany Secretary
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeFinal
Financial Year End30/06/2014
Declared Dividend Rate (Per Share)SGD 0.012
Event Narrative
Narrative TypeNarrative Text
Additional TextNotice is hereby given that the Transfer Book and Register of Member of the Company will be closed on 12 November 2014 for the purpose of determining shareholders' entitlements to the proposed final dividend.
Additional TextDuly completed transfers received by the Company's ShareTransfer Agent,Boardroom Corporate & Advisory Services Pte Ltd at 50 Raffles Place #32-01, Singapore Land Tower, Singapore 048623, up to 5.00 p.m., on 11 November 2014 will be registered before entitlements to the dividend is determined.
Additional TextThe dividend, if approved by the shareholders at the forthcoming Annual General Meeting will be paid on 27 November 2014.
Event Dates
Record Date and Time11/11/2014 17:00:00
Ex Date07/11/2014
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.012
Net Rate (Per Share)SGD 0.012
Pay Date27/11/2014
Gross Rate StatusActual Rate

Applicable for REITs/ Business Trusts/ Stapled Securities




Novo Group - General Announcement::NOTICE OF BOARD MEETING

Announcement Type: General Announcement
Company: NOVO GROUP LTD.
Stock Code/Name: 5MY - Novo Group

General Announcement::NOTICE OF BOARD MEETING
Issuer & Securities
Issuer/ ManagerNOVO GROUP LTD.
SecuritiesNOVO GROUP LTD. - SG2C46963931 - MR8
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast27-Aug-2014 18:11:55
StatusNew
Announcement Sub TitleNOTICE OF BOARD MEETING
Announcement ReferenceSG140827OTHRMMY1
Submitted By (Co./ Ind. Name)YU WING KEUNG, DICKY
DesignationEXECUTIVE CHAIRMAN
Effective Date and Time of the event27/08/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Novo Group - General Announcement::DELAY AND REDUCTION OF INVESTMENT IN A SUBSIDIARY AND CHANGE OF REGISTERED CAPITAL

Announcement Type: General Announcement
Company: NOVO GROUP LTD.
Stock Code/Name: 5MY - Novo Group

General Announcement::DELAY AND REDUCTION OF INVESTMENT IN A SUBSIDIARY AND CHANGE OF REGISTERED CAPITAL
Issuer & Securities
Issuer/ ManagerNOVO GROUP LTD.
SecuritiesNOVO GROUP LTD. - SG2C46963931 - MR8
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast27-Aug-2014 18:10:00
StatusNew
Announcement Sub TitleDELAY AND REDUCTION OF INVESTMENT IN A SUBSIDIARY AND CHANGE OF REGISTERED CAPITAL
Announcement ReferenceSG140827OTHRDBV6
Submitted By (Co./ Ind. Name)YU WING KEUNG, DICKY
DesignationEXECUTIVE CHAIRMAN
Effective Date and Time of the event27/08/2014 17:00:00
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 Broadcast27-Aug-2014 18:01:40
StatusNew
Announcement Sub TitleDAILY SHARE BUY-BACK NOTICE
Announcement ReferenceSG140827OTHRHLKM
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 Purchase27/08/2014
Total Number of shares purchased84,000
Number of shares cancelled0
Number of shares held as treasury shares84,000
Price Paid per share
Price Paid per shareSGD 0.24SGD 0
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 20,268.87SGD 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 Acquisition1,497,0001.36
By way off Market Acquisition on equal access scheme00
Total1,497,0001.36
#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 purchase108,527,000
Number of treasury shares held after purchase9,282,000



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