Monday, March 30, 2015

Company announcements: Sunningdale Tech, UOB Kay Hian, UOL, Regal Intl, China Mining

Sunningdale Tech - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest of Director

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SUNNINGDALE TECH LTD
Stock Code/Name: T35 - Sunningdale Tech

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest of Director
Issuer & Securities
Issuer/ ManagerSUNNINGDALE TECH LTD.
SecuritiesSUNNINGDALE TECH LTD - SG1O56913914 - T35
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast30-Mar-2015 17:36:18
StatusNew
Announcement Sub TitleDisclosure of Interest of Director
Announcement ReferenceSG150330OTHRIUNW
Submitted By (Co./ Ind. Name)Dorothy Ho
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Disclosure of Interest of Director, Mr Wong Chi Hung. Please refer to the attachments.
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 Issuer27/03/2015
Attachments
FORM1_WCH.pdf
if you are unable to view the above file, please click the link below.
_FORM1_WCH.pdf
Total size =139K


UOB Kay Hian - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: UOB-KAY HIAN HOLDINGS LIMITED
Stock Code/Name: U10 - UOB Kay Hian

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::NOTIFICATION FOR SUBSTANTIAL SHAREHOLDER
Issuer & Securities
Issuer/ ManagerUOB-KAY HIAN HOLDINGS LIMITED
SecuritiesUOB-KAY HIAN HOLDINGS LIMITED - SG1J21887414 - U10
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast30-Mar-2015 16:55:11
StatusNew
Announcement Sub TitleNOTIFICATION FOR SUBSTANTIAL SHAREHOLDER
Announcement ReferenceSG150330OTHRMGYP
Submitted By (Co./ Ind. Name)Mdm Chung Boon Cheow
DesignationCompany Secretary
Effective Date and Time of the event30/03/2015 16:55:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached form.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer30/03/2015
Attachments
FORM3_V4_9_1_KIP.pdf
if you are unable to view the above file, please click the link below.
_FORM3_V4_9_1_KIP.pdf
Total size =138K


UOL - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: UOL GROUP LIMITED
Stock Code/Name: U14 - UOL

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerUOL GROUP LIMITED
SecurityUOL GROUP LIMITED - SG1S83002349 - U14
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast30-Mar-2015 17:17:01
StatusNew
Announcement ReferenceSG150330MEETKGPP
Submitted By (Co./ Ind. Name)Foo Thiam Fong Wellington
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting
Event Dates
Meeting Date and Time22/04/2015 15:00:00
Response Deadline Date20/04/2015
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenuePARKROYAL on Pickering, Level 2, William & Pickering Ballroom, 3 Upper Pickering Street, Singapore 058289
Attachments
UOL_Notice_of_AGM.pdf
Total size =437K


Regal Intl - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: REGAL INTERNATIONAL GROUP LTD.
Stock Code/Name: UV1 - Regal Intl

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Change in Director's Interest
Issuer & Securities
Issuer/ ManagerREGAL INTERNATIONAL GROUP LTD.
SecuritiesREGAL INTERNATIONAL GROUP LTD. - SG1AE0000008 - UV1
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast30-Mar-2015 17:17:37
StatusNew
Announcement Sub TitleDisclosure of Change in Director's Interest
Announcement ReferenceSG150330OTHR6TIP
Submitted By (Co./ Ind. Name)Su Chung Jye
DesignationExecutive Chairman and Chief Executive Officer
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 file.

CIMB Bank Berhad, Singapore branch was the financial adviser to the Company for the acquisition of the entire issued and paid up share capital of Regal International Holdings Pte. Ltd. (the "Financial Adviser"). The Financial Adviser (i) assumes no responsibility for; and (ii) does not endorse, the contents of this announcement (or any matter contemplated thereunder).
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 Issuer30/03/2015
Attachments
RIG - eFORM1V2-SCJ.pdf
if you are unable to view the above file, please click the link below.
_RIG - eFORM1V2-SCJ.pdf
Total size =140K


China Mining - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CHINA MINING INTERNATIONAL LTD
Stock Code/Name: Y34 - China Mining

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCHINA MINING INTERNATIONAL LTD
SecurityCHINA MINING INTERNATIONAL LTD - KYG211721124 - Y34
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast30-Mar-2015 17:29:15
StatusNew
Announcement ReferenceSG150330MEETAM8J
Submitted By (Co./ Ind. Name)Yeo Tze Khern
DesignationCompany Secretary & CFO
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to attachment.
Event Dates
Meeting Date and Time15/04/2015 15:00:00
Response Deadline Date13/04/2015
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueFurama Riverfront Hotel, Venus III, Level 3, 405 Havelock Road, Singapore 169633
Attachments
CMI_Ann_AGMNotice.pdf
Total size =53K


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