Monday, September 1, 2014

Company announcements: JMH 400 USD, JSH 500 USD, Koh Bros, Manhattan Res, Luxking

JMH 400 USD - General Announcement::Total Voting Rights

Announcement Type: General Announcement
Company: JARDINE MATHESON HLDGS LTD
Stock Code/Name: J36 - JMH 400 USD

General Announcement::Total Voting Rights
Issuer & Securities
Issuer/ ManagerJARDINE MATHESON HLDGS LTD
SecuritiesJARDINE MATHESON HLDGS LTD - BMG507361001 - J36
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast01-Sep-2014 17:21:39
StatusNew
Announcement Sub TitleTotal Voting Rights
Announcement ReferenceSG140901OTHRQFZE
Submitted By (Co./ Ind. Name)Neil M McNamara
DesignationGroup Corporate Secretary of Jardine Matheson Limited
Description (Please provide a detailed description of the event in the box below)Total Voting Rights.

Please see attached.
Attachments
JMH.pdf
Total size =33K



JSH 500 USD - General Announcement::Movement in the Issued Share Capital of Jardine Strategic Holdings Limited

Announcement Type: General Announcement
Company: JARDINE STRATEGIC HLDGS LTD
Stock Code/Name: J37 - JSH 500 USD

General Announcement::Movement in the Issued Share Capital of Jardine Strategic Holdings Limited
Issuer & Securities
Issuer/ ManagerJARDINE STRATEGIC HLDGS LTD
SecuritiesJARDINE STRATEGIC HLDGS LTD - BMG507641022 - J37
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast01-Sep-2014 17:24:31
StatusNew
Announcement Sub TitleMovement in the Issued Share Capital of Jardine Strategic Holdings Limited
Announcement ReferenceSG140901OTHR8AUL
Submitted By (Co./ Ind. Name)Neil M McNamara
DesignationGroup Corporate Secretary of Jardine Matheson Limited
Description (Please provide a detailed description of the event in the box below)Movement in the Issued Share Capital of Jardine Strategic Holdings Limited.

Please see attached.
Attachments
JSH.pdf
Total size =3K



Koh Bros - Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE

Announcement Type: Share Buy Back-On Market
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE
Issuer & Securities
Issuer/ ManagerKOH BROTHERS GROUP LIMITED
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast01-Sep-2014 18:18:09
StatusNew
Announcement Sub TitleDAILY SHARE BUY-BACK NOTICE
Announcement ReferenceSG140901OTHR9F68
Submitted By (Co./ Ind. Name)KOH KENG SIANG
DesignationMANAGING DIRECTOR & GROUP CEO
Description (Please provide a detailed description of the event in the box below)DAILY SHARE BUY-BACK BY WAY OF MARKET ACQUISITION.
Additional Details
Start date for mandate of daily share buy-back30/04/2014
Section A
Maximum number of shares authorised for purchase44,143,040
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase01/09/2014
Total Number of shares purchased500,000
Number of shares cancelled0
Number of shares held as treasury shares500,000
Price Paid per share
Price Paid per shareSGD 0.31SGD 0
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 155,364.87SGD 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 Acquisition7,949,0001.801
By way off Market Acquisition on equal access scheme00
Total7,949,0001.801
#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 purchase433,481,400
Number of treasury shares held after purchase32,994,000



Manhattan Res - Asset Acquisitions and Disposals

Announcement Type: Asset Acquisitions and Disposals
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - Manhattan Res

Asset Acquisitions and Disposals::CALL OPTION TO ACQUIRE UP TO 60% OF THE ISSUED SHARE CAPITAL OF STARSMIND CAPITAL PTE. LTD.
Issuer & Securities
Issuer/ ManagerMANHATTAN RESOURCES LIMITED
SecuritiesMANHATTAN RESOURCES LIMITED - SG1I14879601 - L02
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast01-Sep-2014 18:00:10
StatusNew
Announcement Sub TitleCALL OPTION TO ACQUIRE UP TO 60% OF THE ISSUED SHARE CAPITAL OF STARSMIND CAPITAL PTE. LTD.
Announcement ReferenceSG140901OTHR6AJT
Submitted By (Co./ Ind. Name)Madelyn Kwang
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Call option to acquire up to 60% of the issued share capital of Starsmind Capital Pte. Ltd. - Correction.

Please refer to the attachment.
Attachments



Luxking - General Announcement::Change of Company Secretary

Announcement Type: General Announcement
Company: LUXKING GROUP HOLDINGS LIMITED
Stock Code/Name: L34 - Luxking

General Announcement::Change of Company Secretary
Issuer & Securities
Issuer/ ManagerLUXKING GROUP HOLDINGS LIMITED
SecuritiesLUXKING GROUP HOLDINGS LIMITED - BMG5723Q1006 - L34
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast01-Sep-2014 17:32:45
StatusNew
Announcement Sub TitleChange of Company Secretary
Announcement ReferenceSG140901OTHRJ9B2
Submitted By (Co./ Ind. Name)Cheng Lisa
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments
Luxking-Annc Secy.pdf
Total size =62K



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