Monday, September 1, 2014

Company announcements: EMS Energy, Fragrance, GP Industries, SGX

EMS Energy - REPL::Rights::Voluntary

Announcement Type: Rights
Company: EMS ENERGY LIMITED
Stock Code/Name: 5DE - EMS Energy

REPL::Rights::Voluntary
Issuer & Securities
Issuer/ ManagerEMS ENERGY LIMITED
SecurityEMS ENERGY LIMITED - SG1O10911046 - 5DE
Announcement Details
Announcement Title Outcome of Regulatory Review
Date & Time of Broadcast01-Sep-2014 19:06:35
StatusReplacement
Corporate Action ReferenceSG140805RHDIRW9T
Submitted By (Co./ Ind. Name)Gwendolyn Gn Jong Yuh
DesignationCompany Secretary
Event StatusPending Record Date Announcement
UnderwrittenNo
Shareholder's Approval Required?Yes
Shareholder's Approval ObtainedYes
EMS-Ann-RightsIssue_05.08.14.pdf
Event Narrative
Narrative TypeNarrative Text
Additional TextUPDATE ON RIGHTS ISSUE IN LIGHT OF TERMINATION OF THE PROPOSED ACQUISITION OF INTERNATIONAL OFFSHORE EQUIPMENTS PTE LTD
Dates
Record Date and Time09/09/2014 17:00:00
Ex Date05/09/2014
EMS-Ann-RightsIssueNoticeofBCD.pdf
Rights Details
Security Not Found?No
RenounceableYes
Rights Security Distribution Ratio- Underlying1
Rights Security Distribution Ratio- Rights Security1
Option Exercise
Issue Price (Per Rights)SGD 0.02
Disbursed Security
ISINNameSecurity TypeDistribution Ratio- RightsDistribution Ratio- Disbursed
SG1O10911046EMS ENERGY LIMITEDOrdinary Share11
Renounceable Conditions
Allow Over SubscriptionYes
Attachments
Related Announcements
29/08/2014 20:10:36
05/08/2014 18:03:28



Fragrance - General Announcement::COMPLETION OF ACQUISITION OF PROPERTY BY SUBSIDIARY

Announcement Type: General Announcement
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance

General Announcement::COMPLETION OF ACQUISITION OF PROPERTY BY SUBSIDIARY
Issuer & Securities
Issuer/ ManagerFRAGRANCE GROUP LIMITED
SecuritiesFRAGRANCE GROUP LIMITED - SG1Q67923454 - F31
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast01-Sep-2014 19:15:22
StatusNew
Announcement Sub TitleCOMPLETION OF ACQUISITION OF PROPERTY BY SUBSIDIARY
Announcement ReferenceSG140901OTHR777K
Submitted By (Co./ Ind. Name)PERIAKARUPPAN ARAVINDAN
DesignationEXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)PLEASE REFER TO THE ATTACHMENT.
Attachments


GP Industries - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: GP INDUSTRIES LIMITED
Stock Code/Name: G20 - GP Industries

Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerGP INDUSTRIES LIMITED
SecuritiesGP INDUSTRIES LIMITED - SG1C12012995 - G20
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast01-Sep-2014 19:11:00
StatusNew
Announcement Sub TitleDaily Share Buy-Back Notice
Announcement ReferenceSG140901OTHR06HQ
Submitted By (Co./ Ind. Name)Lynn Wan Tiew Leng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Daily share buy-back on 1 September 2014 by way of market acquisition.
Additional Details
Start date for mandate of daily share buy-back30/07/2014
Section A
Name of Overseas exchange where company has dual listingNot applicable
Maximum number of shares authorised for purchase49,629,448
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase01/09/2014
Total Number of shares purchased224,000
Number of shares cancelled0
Number of shares held as treasury shares224,000
Highest/ Lowest price per share
Highest Price per shareSGD 0.52
Lowest Price per shareSGD 0.5
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 115,261.82
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 Acquisition224,0000.0451
By way off Market Acquisition on equal access scheme00
Total224,0000.0451
#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 purchase496,070,482
Number of treasury shares held after purchase25,288,000


SGX - Annual General Meeting::Voluntary

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

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSINGAPORE EXCHANGE LIMITED
SecuritySINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast01-Sep-2014 19:23:20
StatusNew
Announcement ReferenceSG140901MEET370W
Submitted By (Co./ Ind. Name)Ding Hui Yun
DesignationCompany Secretary
Financial Year End30/06/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextNotice of Annual General Meeting
Additional TextNOTICE IS HEREBY GIVEN that the Fifteenth Annual General Meeting of Singapore Exchange Limited (the "Company") will be held at
Additional TextNTUC Auditorium, One Marina Boulevard, Level 7, Singapore 018989 on Thursday, 25 September 2014 at 10.00 a.m. to transact the following business:

(A) Ordinary Business
Additional TextOrdinary Resolution 1:
To receive and adopt the Directors' Report and Audited Financial Statements for the financial year ended 30 June 2014 and the Auditor's Report thereon.

Ordinary Resolution 2:
Additional TextTo declare a final tax exempt dividend amounting to 16 cents per share for the financial year ended 30 June 2014 ("Final Dividend").

Ordinary Resolution 3:
Additional TextTo re-elect Mr Lee Hsien Yang, who will be retiring by rotation under Article 99A of the Company's Articles of Association (the "Articles") and who, being eligible, offers himself for re-election as a director of the Company.

Ordinary Resolution 4:
Additional TextTo re-elect Mr Quah Wee Ghee, who will be retiring by rotation under Article 99A of the Articles and who, being eligible, offers himself for re-election as a director of the Company.

Ordinary Resolution 5:
Additional TextTo re-elect Mr Davinder Singh, who will be retiring by rotation under Article 99A of the Articles, and who, being eligible, offers himself for re-election as a director of the Company.

Ordinary Resolution 6:
Additional TextTo re-elect Mr Kwa Chong Seng, who will be retiring by rotation under Article 99A of the Articles, and who, being eligible, offers himself for re-election as a director of the Company.

Ordinary Resolution 7:
Additional TextTo re-elect Ms Chew Gek Khim, who will cease to hold office under Article 104 of the Articles, and who, being eligible, offers herself for re-election as a director of the Company.

Ordinary Resolution 8:
Additional TextTo approve (i) the sum of $750,000 to be paid to the Chairman as director's fees, and (ii) the provision to him of a car with a driver, for the financial year ending 30 June 2015.

Ordinary Resolution 9:
Additional TextTo approve the sum of up to $1,500,000 to be paid to all directors (other than the Chief Executive Officer) as directors' fees for the financial year ending 30 June 2015.

Ordinary Resolution 10:
Additional TextTo re-appoint PricewaterhouseCoopers LLP as Auditor of the Company and to authorise the directors to fix their remuneration.

(B) Special Business
Ordinary Resolution 11:
Additional TextTo approve the proposed Share Issue Mandate.

Ordinary Resolution 12:
To approve the proposed Share Purchase Mandate.

Special Resolution 13:
To approve the proposed alteration to the Articles of Association.

Please refer to the attached for the full details.
Event Dates
Meeting Date and Time25/09/2014 10:00:00
Response Deadline Date23/09/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueNTUC Auditorium, One Marina Boulevard, Level 7, Singapore 018989.
Attachments
Notice of AGM.pdf
Total size =63K


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