Friday, September 12, 2014

Company announcements: Vallianz, Progen, Boardroom, Fischer Tech

Vallianz - General Announcement::UPDATE ON USE OF PROCEEDS RAISED FROM ALLOTMENT AND ISSUE OF PLACEMENT AND SUBSCRIPTION SHARES

Announcement Type: General Announcement
Company: VALLIANZ HOLDINGS LIMITED
Stock Code/Name: 545 - Vallianz

General Announcement::UPDATE ON USE OF PROCEEDS RAISED FROM ALLOTMENT AND ISSUE OF PLACEMENT AND SUBSCRIPTION SHARES
Issuer & Securities
Issuer/ ManagerVALLIANZ HOLDINGS LIMITED
SecuritiesVALLIANZ HOLDINGS LIMITED - SG1J89892363 - 545
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast12-Sep-2014 17:22:36
StatusNew
Announcement Sub TitleUPDATE ON USE OF PROCEEDS RAISED FROM ALLOTMENT AND ISSUE OF PLACEMENT AND SUBSCRIPTION SHARES
Announcement ReferenceSG140912OTHR0HO4
Submitted By (Co./ Ind. Name)Yeo Chee Neng
DesignationChief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Progen - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interests

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: PROGEN HOLDINGS LTD
Stock Code/Name: 583 - Progen

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interests
Issuer & Securities
Issuer/ ManagerPROGEN HOLDINGS LTD
SecuritiesPROGEN HOLDINGS LTD - SG1F48858053 - 583
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast12-Sep-2014 17:46:11
StatusNew
Announcement Sub TitleDisclosure of Interests
Announcement ReferenceSG140912OTHRBGQA
Submitted By (Co./ Ind. Name)Lee Ee@ Lee Eng
DesignationManaging Director
Effective Date and Time of the event12/09/2014 17:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)This announcement has been prepared by the Company and its contents have been reviewed by the Company s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (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
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer12/09/2014
Attachments
Director-FORM120914r.pdf
if you are unable to view the above file, please click the link below.
_Director-FORM120914r.pdf
Total size =145K



Boardroom - REPL::Scrip Election/ Distribution/ DRP::Choice

Announcement Type: Scrip Election/ Distribution/ DRP
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom

REPL::Scrip Election/ Distribution/ DRP::Choice
Issuer & Securities
Issuer/ ManagerBOARDROOM LIMITED
SecurityBOARDROOM LIMITED - SG1J08885589 - B10
Announcement Details
Announcement Title Scrip Election/ Distribution/ DRP
Date & Time of Broadcast12-Sep-2014 17:25:41
StatusReplacement
Corporate Action ReferenceSG140910DVOP1M39
Submitted By (Co./ Ind. Name)Kim Yi Hwa
DesignationCompany Secretary
Dividend/ Distribution NumberApplicable
Value27
Dividend/ Distribution TypeInterim
Financial Year End31/12/2014
Declared Dividend Rate (Per Share)SGD 0.02
Event Narrative
Narrative TypeNarrative Text
Additional TextApplication of Scrip Dividend Scheme to the Second Interim Dividend of two (2) Singapore Cents per Ordinary Share for the Financial Year Ending 31 December 2014.

Please see the attached.
Additional TextThe Financial Year End referred to in the narrative text of the announcement dated 10 September 2014 and the title of the earlier attachment should be 31 December 2014 instead of 31 December 2013.

Please see the attached.
Event Dates
Record Date and Time22/09/2014 17:00:00
Ex Date18/09/2014
Cash Payment Details
Election Period07/10/2014-21/10/2014
Default OptionYes
Option CurrencySingapore Dollar
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.02
Net Rate (Per Share)SGD 0.02
Pay Date11/11/2014
Gross Rate StatusActual Rate
Security Option Details
Election Period07/10/2014-21/10/2014
New Security ISINSG1J08885589
New Security NameBOARDROOM LIMITED
Security Not FoundNo
Fractional Disposition MethodRound down fraction to last full unit
Security Credit Date12/11/2014
Attachments
Related Announcements
10/09/2014 19:35:18

Applicable for REITs/ Business Trusts/ Stapled Securities




Fischer Tech - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: FISCHER TECH LTD
Stock Code/Name: F22 - Fischer Tech

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change in Interest of Director/Substantial Shareholder
Issuer & Securities
Issuer/ ManagerFISCHER TECH LTD
SecuritiesFISCHER TECH LTD - SG1K16893192 - F22
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast12-Sep-2014 17:26:41
StatusNew
Announcement Sub TitleChange in Interest of Director/Substantial Shareholder
Announcement ReferenceSG140912OTHR8LSM
Submitted By (Co./ Ind. Name)Tan Ching Chek
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the attachment.
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 Issuer12/09/2014
Attachments
Form1PeterTan120914Final.pdf
if you are unable to view the above file, please click the link below.
_Form1PeterTan120914Final.pdf
Total size =139K



Fischer Tech - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: FISCHER TECH LTD
Stock Code/Name: F22 - Fischer Tech

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change in Interest of Substantial Shareholder
Issuer & Securities
Issuer/ ManagerFISCHER TECH LTD
SecuritiesFISCHER TECH LTD - SG1K16893192 - F22
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast12-Sep-2014 17:25:24
StatusNew
Announcement Sub TitleChange in Interest of Substantial Shareholder
Announcement ReferenceSG140912OTHR3ZZ1
Submitted By (Co./ Ind. Name)Tan Ching Chek
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the attachment.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer12/09/2014
Attachments
Form3Harmony120914Final.pdf
if you are unable to view the above file, please click the link below.
_Form3Harmony120914Final.pdf
Total size =139K



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