Vibrant Group - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: VIBRANT GROUP LIMITED
Stock Code/Name: F01 - Vibrant Group
Company: VIBRANT GROUP LIMITED
Stock Code/Name: F01 - Vibrant Group
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | VIBRANT GROUP LIMITED |
| Security | VIBRANT GROUP LIMITED - SG1B73011663 - F01 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 21-Aug-2014 17:09:49 |
| Status | New |
| Announcement Reference | SG140821MEETRYJA |
| Submitted By (Co./ Ind. Name) | Simon Sim |
| Designation | CFO |
| Financial Year End | 30/04/2014 |
| Event Narrative |
| |||||
| Event Dates |
| Meeting Date and Time | 21/08/2014 09:30:00 |
| Response Deadline Date | 19/08/2014 |
| Event Venue(s) |
| Place | |||||
| |||||
| Attachments |
|
NSL - Asset Acquisitions and Disposals
Announcement Type: Asset Acquisitions and Disposals
Company: NSL LTD.
Stock Code/Name: N02 - NSL
Company: NSL LTD.
Stock Code/Name: N02 - NSL
| Asset Acquisitions and Disposals::PROPOSED DISPOSAL OF LIME BUSINESS IN MALAYSIA AND SINGAPORE AND LIMESTONE BUSINESS IN MALAYSIA |
| Issuer & Securities |
| Issuer/ Manager | NSL LTD. |
| Securities | NSL LTD. - SG1F87001375 - N02 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 21-Aug-2014 17:07:13 |
| Status | New |
| Announcement Sub Title | PROPOSED DISPOSAL OF LIME BUSINESS IN MALAYSIA AND SINGAPORE AND LIMESTONE BUSINESS IN MALAYSIA |
| Announcement Reference | SG140821OTHR3INP |
| Submitted By (Co./ Ind. Name) | Allen & Gledhill LLP / Mark Quek |
| Designation | Senior Associate |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Pan Hong Prop - Change - Announcement of Cessation::Cessation of Officers
Announcement Type: Announcement of Cessation
Company: PAN HONG PROPERTY GROUP LTD
Stock Code/Name: P36 - Pan Hong Prop
Company: PAN HONG PROPERTY GROUP LTD
Stock Code/Name: P36 - Pan Hong Prop
| Change - Announcement of Cessation::Cessation of Officers |
| Issuer & Securities |
| Issuer/ Manager | PAN HONG PROPERTY GROUP LTD |
| Securities | PAN HONG PROPERTY GROUP LTD - BMG6900A1163 - P36 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 21-Aug-2014 17:09:23 |
| Status | New |
| Announcement Sub Title | Cessation of Officers |
| Announcement Reference | SG140821OTHR97NL |
| Submitted By (Co./ Ind. Name) | Wong Lam Ping |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Public Relations Manager |
| Additional Details |
| Name Of Person | Wu Jie |
| Age | 50 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 21/08/2014 |
| Detailed Reason (s) for cessation | Retirement |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 08/05/2005 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Public Relations Manager. |
| Role and responsibilities | Responsible for the coordination of public relations as well as the management of certain of the Group's subsidiaries and the research and development of new projects. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 2,680,000 Ordinary Shares |
| Past (for the last 5 years) | Nil |
| Present | Huzhou Jiangnan Gongmao Group Limited |
EnGro - REPL::Cash Dividend/ Distribution::Mandatory
Announcement Type: Cash Dividend/ Distribution
Company: ENGRO CORPORATION LIMITED
Stock Code/Name: S44 - EnGro
Company: ENGRO CORPORATION LIMITED
Stock Code/Name: S44 - EnGro
| REPL::Cash Dividend/ Distribution::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | ENGRO CORPORATION LIMITED |
| Security | ENGRO CORPORATION LIMITED - SG1H26001476 - S44 |
| Announcement Details |
| Announcement Title | Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast | 21-Aug-2014 16:34:14 |
| Status | Replacement |
| Corporate Action Reference | SG140429DVCA67UQ |
| Submitted By (Co./ Ind. Name) | Joanna Lim |
| Designation | Company Secretary |
| Dividend/ Distribution Number | Value |
| Value | 34 |
| Dividend/ Distribution Type | Special |
| Declared Dividend Rate (Per Share) | SGD 0.02 |
| Event Narrative |
| |||||
| Event Dates |
| Record Date and Time | 07/07/2014 17:00:00 |
| Ex Date | 03/07/2014 |
| Dividend Details |
| Payment Type | Tax Exempted (1-tier) |
| Pay Date | 29/07/2014 |
| Attachments |
|
| Related Announcements | 29/04/2014 18:05:18 |
Applicable for REITs/ Business Trusts/ Stapled Securities |
EnGro - REPL::Cash Dividend/ Distribution::Mandatory
Announcement Type: Cash Dividend/ Distribution
Company: ENGRO CORPORATION LIMITED
Stock Code/Name: S44 - EnGro
Company: ENGRO CORPORATION LIMITED
Stock Code/Name: S44 - EnGro
| REPL::Cash Dividend/ Distribution::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | ENGRO CORPORATION LIMITED |
| Security | ENGRO CORPORATION LIMITED - SG1H26001476 - S44 |
| Announcement Details |
| Announcement Title | Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast | 21-Aug-2014 16:33:41 |
| Status | Replacement |
| Corporate Action Reference | SG140429DVCACH8J |
| Submitted By (Co./ Ind. Name) | Joanna Lim |
| Designation | Company Secretary |
| Dividend/ Distribution Number | Value |
| Value | 34 |
| Dividend/ Distribution Type | Final |
| Declared Dividend Rate (Per Share) | SGD 0.03 |
| Event Narrative |
| |||||
| Event Dates |
| Record Date and Time | 07/07/2014 17:00:00 |
| Ex Date | 03/07/2014 |
| Dividend Details |
| Payment Type | Tax Exempted (1-tier) |
| Pay Date | 29/07/2014 |
| Attachments |
|
| Related Announcements | 29/04/2014 18:04:12 |
Applicable for REITs/ Business Trusts/ Stapled Securities |
No comments:
Post a Comment