Innovalues - Cash Dividend/ Distribution::Mandatory
Announcement Type: Cash Dividend/ Distribution
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues
| Cash Dividend/ Distribution::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | INNOVALUES LIMITED |
| Security | INNOVALUES LIMITED - SG1J57890407 - 591 |
| Announcement Details |
| Announcement Title | Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast | 26-Feb-2015 17:42:31 |
| Status | New |
| Corporate Action Reference | SG150226DVCAIHBD |
| Submitted By (Co./ Ind. Name) | Goh Leng Tse |
| Designation | Chairman & CEO |
| Dividend/ Distribution Number | Applicable |
| Value | 19 |
| Dividend/ Distribution Type | Final |
| Financial Year End | 31/12/2014 |
| Declared Dividend Rate (Per Share) | SGD 0.006 |
| Event Dates |
| Record Date and Time | 21/05/2015 17:00:00 |
| Ex Date | 19/05/2015 |
| Dividend Details |
| Payment Type | Tax Exempted (1-tier) |
| Pay Date | 03/06/2015 |
Applicable for REITs/ Business Trusts/ Stapled Securities |
Innovalues - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | INNOVALUES LIMITED |
| Securities | INNOVALUES LIMITED - SG1J57890407 - 591 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 26-Feb-2015 17:37:54 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG150226OTHRTCQ5 |
| Submitted By (Co./ Ind. Name) | Goh Leng Tse |
| Designation | Chairman & CEO |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attachments |
| Additional Details |
| For Financial Period Ended | 31/12/2014 |
| Attachments |
|
Koon - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: KOON HOLDINGS LIMITED
Stock Code/Name: 5DL - Koon
Company: KOON HOLDINGS LIMITED
Stock Code/Name: 5DL - Koon
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | KOON HOLDINGS LIMITED |
| Securities | KOON HOLDINGS LIMITED - SG1O23911876 - 5DL |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 26-Feb-2015 17:17:17 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG150226OTHRJG72 |
| Submitted By (Co./ Ind. Name) | TAN SWEE GEK |
| Designation | COMPANY 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 ATTACHED. |
| Additional Details |
| For Financial Period Ended | 31/12/2014 |
| Attachments |
|
Figtree - General Announcement::PROVISION OF SHAREHOLDERS' LOAN TO AN ASSOCIATED COMPANY, VIBRANT PROPERTIES PTE. LTD.
Announcement Type: General Announcement
Company: FIGTREE HOLDINGS LIMITED
Stock Code/Name: 5F4 - Figtree
Company: FIGTREE HOLDINGS LIMITED
Stock Code/Name: 5F4 - Figtree
| General Announcement::PROVISION OF SHAREHOLDERS' LOAN TO AN ASSOCIATED COMPANY, VIBRANT PROPERTIES PTE. LTD. |
| Issuer & Securities |
| Issuer/ Manager | FIGTREE HOLDINGS LIMITED |
| Securities | FIGTREE HOLDINGS LIMITED - SG2G36998349 - 5F4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 26-Feb-2015 17:39:03 |
| Status | New |
| Announcement Sub Title | PROVISION OF SHAREHOLDERS' LOAN TO AN ASSOCIATED COMPANY, VIBRANT PROPERTIES PTE. LTD. |
| Announcement Reference | SG150226OTHRY8AL |
| Submitted By (Co./ Ind. Name) | Siaw Ken Ket @ Danny Siaw |
| Designation | Executive Chairman and Managing Director |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
Travelite - Change - Announcement of Cessation::Cessation of Chief Financial Officer
Announcement Type: Announcement of Cessation
Company: TRAVELITE HOLDINGS LTD.
Stock Code/Name: 5KH - Travelite
Company: TRAVELITE HOLDINGS LTD.
Stock Code/Name: 5KH - Travelite
| Change - Announcement of Cessation::Cessation of Chief Financial Officer |
| Issuer & Securities |
| Issuer/ Manager | TRAVELITE HOLDINGS LTD. |
| Securities | TRAVELITE HOLDINGS LTD. - SG1U95935722 - 5KH |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 26-Feb-2015 17:29:43 |
| Status | New |
| Announcement Sub Title | Cessation of Chief Financial Officer |
| Announcement Reference | SG150226OTHR7K0J |
| Submitted By (Co./ Ind. Name) | Hoe Kee Kok |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Chief Financial Officer |
| Additional Details |
| Name Of Person | Tan Tong Hing |
| Age | 49 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/02/2015 |
| Detailed Reason (s) for cessation | To pursue personal interests |
| 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 | 01/03/2006 |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | Responsible for the overall financial accounting, financial reporting as well as matters relating to corporate finance of the Group |
| 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 | 56,000 shares in the share capital of the Company |
| Past (for the last 5 years) | Travelite Marketing Sdn. Bhd. |
| Present | YG Marketing Pte. Ltd. |
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