Company announcements: EMS Energy, SingHoldings, Broadway Ind, Elec & Eltek USD, Hor Kew

EMS Energy - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: EMS ENERGY LIMITED
Stock Code/Name: 5DE - EMS Energy

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	EMS ENERGY LIMITED
Security	EMS ENERGY LIMITED - SG1O10911046 - 5DE

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	26-Mar-2015 17:26:04
Status	New
Announcement Reference	SG150326MEETGYMX
Submitted By (Co./ Ind. Name)	Gwendolyn Gn Jong Yuh
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Meeting Date and Time	11/04/2015 09:00:00
Response Deadline Date	09/04/2015

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 1 Robinson Road #18-00 AIA Tower Singapore 048542

Attachments

EMS-AGMNotice.pdf SponsorStatement.pdf Total size =107K

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SingHoldings - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: SING HOLDINGS LIMITED
Stock Code/Name: 5IC - SingHoldings

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	SING HOLDINGS LIMITED
Security	SING HOLDINGS LIMITED - SG1T28930090 - 5IC

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	26-Mar-2015 17:42:51
Status	New
Corporate Action Reference	SG150326DVCABTQ7
Submitted By (Co./ Ind. Name)	TAN MUI SANG
Designation	COMPANY SECRETARY
Dividend/ Distribution Number	Not Applicable
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend Rate (Per Share)	SGD 0.01

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Record Date and Time	07/05/2015 17:00:00
Ex Date	05/05/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Pay Date	20/05/2015

Attachments

Dividends_FY2014.pdf Total size =79K

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Applicable for REITs/ Business Trusts/ Stapled Securities

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Broadway Ind - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway Ind

Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Issuer & Securities

Issuer/ Manager	BROADWAY INDUSTRIAL GROUP LIMITED
Securities	BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	26-Mar-2015 17:24:45
Status	New
Announcement Sub Title	Daily Share Buy-Back Notice
Announcement Reference	SG150326OTHRNHRA
Submitted By (Co./ Ind. Name)	Lee Wai Leong (Jeremy)
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	Please see below

Additional Details

Start date for mandate of daily share buy-back

23/04/2014

Section A

Maximum number of shares authorised for purchase	41,587,862
Purchase made by way of market acquisition	Yes
Singapore Exchange Overseas Exchange Date of Purchase 26/03/2015 Total Number of shares purchased 15,600 Number of shares cancelled 0 Number of shares held as treasury shares 15,600
Price Paid per share
Price Paid per share SGD 0.17 Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares SGD 2,695.93

Section B

Purchase made by way of off-market acquisition on equal access scheme

No

Section C

Cumulative No. of shares purchased to date^ Number Percentage# By way of Market Acquisition 1,575,900 0.38 By way off Market Acquisition on equal access scheme 0 0 Total 1,575,900 0.38

#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 purchase	470,228,211
Number of treasury shares held after purchase	1,686,400

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Elec & Eltek USD - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ELEC & ELTEK INT CO LTD
Stock Code/Name: E16 - Elec & Eltek USD

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	ELEC & ELTEK INTERNATIONAL COMPANY LIMITED.
Security	ELEC & ELTEK INT CO LTD - SG1B09007736 - E16

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	26-Mar-2015 17:32:38
Status	New
Announcement Reference	SG150326MEETHEZR
Submitted By (Co./ Ind. Name)	Marian Ho
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text (a) in Hong Kong, at 2nd Floor, Harbour View 1, No. 12 Science Park East Avenue, Phase II, Hong Kong Science Park, Pak Shek Kok, Shatin, Hong Kong for Hong Kong Shareholders; and (b) in Singapore, via video-conferencing at Conference Room, Wangz Business Centre, 7 Temasek Boulevard, #44-01 Suntec Tower 1, Singapore 038987 for Singapore Shareholders

Event Dates

Meeting Date and Time	24/04/2015 10:00:00
Record Date and Time	22/04/2015 17:00:00
Ex Date	20/04/2015
Response Deadline Date	22/04/2015

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue (a) in Hong Kong, at 2nd Floor, Harbour View 1, No. 12 Science Park East Avenue, Phase II, Hong Kong Science Park, Pak Shek Kok, Shatin, Hong Kong for Hong Kong Shareholders; and (b) in Singapore, via video-conferencing at Conference Room, Wangz Business Centre, 7 Temasek Boulevard, #44-01 Suntec Tower 1, Singapore 038987 for Singapore Shareholders

Attachments

Elec_AGMNotice_20150327.pdf Total size =63K

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Hor Kew - Share Consolidation::Mandatory

Announcement Type: Share Consolidation
Company: HOR KEW CORPORATION LIMITED
Stock Code/Name: H06 - Hor Kew

Share Consolidation::Mandatory

Issuer & Securities

Issuer/ Manager	HOR KEW CORPORATION LIMITED
Security	HOR KEW CORPORATION LIMITED - SG1I37881659 - H06

Announcement Details

Announcement Title	Share Consolidation
Date & Time of Broadcast	26-Mar-2015 17:39:57
Status	New
Corporate Action Reference	SG150326SPLREYPO
Submitted By (Co./ Ind. Name)	KOH EE KOON
Designation	COMPANY SECRETARY

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to attachment

Disbursement Details

Existing Security Details
New Security Details
Security not found	No
Distribution Ratio (New: Old)	1:15

Attachments

ShareConsolidation.pdf Total size =47K

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