Tuesday, April 21, 2015

Company announcements: Charisma Energy, Global Inv, CapitaLand, Sinotel Tech^

Charisma Energy - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: CHARISMA ENERGY SERVICES LTD
Stock Code/Name: 5QT - Charisma Energy

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCHARISMA ENERGY SERVICES LIMITED
SecurityCHARISMA ENERGY SERVICES LTD - SG2B54957198 - 5QT
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast21-Apr-2015 18:27:13
StatusReplacement
Announcement ReferenceSG150406XMETFNNF
Submitted By (Co./ Ind. Name)Lim Ka Bee
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached results of Extraordinary General Meeting held on 21 April 2015.
Event Dates
Meeting Date and Time21/04/2015 10:30:00
Response Deadline Date19/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueBallroom 3
The Singapore Island Country Club
180 Island Club Road
Singapore 578774
Attachments
Related Announcements
06/04/2015 07:55:58



Charisma Energy - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CHARISMA ENERGY SERVICES LTD
Stock Code/Name: 5QT - Charisma Energy

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCHARISMA ENERGY SERVICES LIMITED
SecurityCHARISMA ENERGY SERVICES LTD - SG2B54957198 - 5QT
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast21-Apr-2015 18:16:55
StatusReplacement
Announcement ReferenceSG150406MEET4DTV
Submitted By (Co./ Ind. Name)Lim Ka Bee
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached results of Annual General Meeting held on 21 April 2015.
Event Dates
Meeting Date and Time21/04/2015 10:00:00
Response Deadline Date19/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueBallroom 3
The Singapore Island Country Club
180 Island Club Road
Singapore 578774
Attachments
Related Announcements
06/04/2015 07:51:24



Global Inv - REPL::Scrip Election/ Distribution/ DRP::Choice

Announcement Type: Scrip Election/ Distribution/ DRP
Company: GLOBAL INVESTMENTS LIMITED
Stock Code/Name: B73 - Global Inv

REPL::Scrip Election/ Distribution/ DRP::Choice
Issuer & Securities
Issuer/ ManagerGLOBAL INVESTMENTS LIMITED
SecurityGLOBAL INVESTMENTS LIMITED - BMG3931N1002 - B73
Announcement Details
Announcement Title Scrip Election/ Distribution/ DRP
Date & Time of Broadcast21-Apr-2015 18:45:19
StatusReplacement
Corporate Action ReferenceSG150217DVOPLHCM
Submitted By (Co./ Ind. Name)See Yong Kiat
DesignationManaging Director of the Manager
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.0075
Event Narrative
Narrative TypeNarrative Text
Additional TextThe attached announcement released on 17 February 2015 relates to the declaration of the final dividend of 0.75 Singapore cents per share for the period from 1 July 2014 to 31 December 2014 and application of the scrip dividend scheme ("Scheme") to the final dividend.
Additional TextThe attached announcement released on 6 March 2015 relates to the issue price of the new shares to be issued pursuant to the application of the Scheme to the final dividend.
Additional TextThe attached announcement released on 12 March 2015 relates to the dispatch of the notices of election and entitlement advices.
Additional TextThe attached announcement released on 21 April 2015 relates to the allotment and issue of new shares pursuant to the application of the Scheme to the final dividend.
Event Dates
Record Date and Time05/03/2015 17:00:00
Ex Date03/03/2015
Cash Payment Details
Election Period12/03/2015 TO 02/04/2015
Default OptionYes
Option CurrencySingapore Dollar
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.0075
Net Rate (Per Share)SGD 0.0075
Pay Date21/04/2015
Gross Rate StatusActual Rate
Security Option Details
Election Period12/03/2015 TO 02/04/2015
New Security ISINBMG3931N1002
New Security NameGLOBAL INVESTMENTS LIMITED
Security Not FoundNo
Security Credit Date22/04/2015
Attachments
Related Announcements
12/03/2015 18:35:33
06/03/2015 19:33:54
17/02/2015 17:43:02

Applicable for REITs/ Business Trusts/ Stapled Securities



CapitaLand - General Announcement::CapitaCommercial Trust - "Presentation slides for Annual General Meeting held on 21 April 2015"

Announcement Type: General Announcement
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand

General Announcement::CapitaCommercial Trust - "Presentation slides for Annual General Meeting held on 21 April 2015"
Issuer & Securities
Issuer/ ManagerCAPITALAND LIMITED
SecuritiesCAPITALAND LIMITED - SG1J27887962 - C31
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast21-Apr-2015 18:39:12
StatusNew
Announcement Sub TitleCapitaCommercial Trust - "Presentation slides for Annual General Meeting held on 21 April 2015"
Announcement ReferenceSG150421OTHR8P9O
Submitted By (Co./ Ind. Name)Ng Chooi Peng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)CapitaLand Limited's subsidiary, CapitaCommercial Trust Management Limited, the manager of CapitaCommercial Trust, has today issued presentation slides on the above matter, as attached for information.
Attachments


Sinotel Tech^ - General Announcement::MANDATORY CONDITIONAL CASH OFFER - DEALINGS DISCLOSURE

Announcement Type: General Announcement
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel Tech^

General Announcement::MANDATORY CONDITIONAL CASH OFFER - DEALINGS DISCLOSURE
Issuer & Securities
Issuer/ ManagerSINOTEL TECHNOLOGIES LTD.
SecuritiesSINOTEL TECHNOLOGIES LTD. - SG1W20938336 - D3W
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast21-Apr-2015 18:34:56
StatusNew
Announcement Sub TitleMANDATORY CONDITIONAL CASH OFFER - DEALINGS DISCLOSURE
Announcement ReferenceSG150421OTHRYON1
Submitted By (Co./ Ind. Name)Jia Yue Ting
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Please refer to attached.

This announcement is uploaded at the request of Religare Capital Markets Corporate Finance Pte. Limited for and on behalf of Advance Technology Holding Ltd in relation to its mandatory conditional cash offer for the shares of the Company. The Directors of the Company do not take responsibility for its contents.
Attachments


Labels: , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)