Wednesday, April 15, 2015

Company announcements: CMPacific, ValueMax, AAT Corp, Green Build

CMPacific - REPL::Bonus Issue/ Capitalisation Issue::Mandatory

Announcement Type: Bonus Issue/ Capitalisation Issue
Company: CHINA MERCHANTS HLDGS(PACIFIC)
Stock Code/Name: C22 - CMPacific

REPL::Bonus Issue/ Capitalisation Issue::Mandatory
Issuer & Securities
Issuer/ ManagerCHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED
SecurityCHINA MERCHANTS HLDGS(PACIFIC) - SG2P22002535 - C22
Announcement Details
Announcement Title Bonus Issue/ Capitalisation Issue
Date & Time of Broadcast15-Apr-2015 08:47:12
StatusReplacement
Corporate Action ReferenceSG150227BONUW55W
Submitted By (Co./ Ind. Name)Lim Lay Hoon
DesignationCompany Secretary
Financial Year End31/12/2014
Foreign Shareholder EligibilityYes
Foreign Shareholder ApplicabilityAll
Event Narrative
Narrative TypeNarrative Text
Additional TextNotice of Books Closure Date for Bonus Issue.
Event Dates
Record Date and Time14/05/2015 17:00:00
Ex Date12/05/2015
Disbursement Details
New Security Details
New Security ISINSG2P22002535
New Security NameCHINA MERCHANTS HLDGS(PACIFIC)
Security Not Found?No
Fractional Disposition MethodRound down fraction to last full unit
Security Credit Date03/06/2015
Distribution Ratio (Additional: Old) 1:20
Attachments
Related Announcements
01/04/2015 17:25:59
27/02/2015 17:10:01




ValueMax - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Mr Yeah Hiang Nam

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: VALUEMAX GROUP LIMITED
Stock Code/Name: T6I - ValueMax

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Mr Yeah Hiang Nam
Issuer & Securities
Issuer/ ManagerVALUEMAX GROUP LIMITED
SecuritiesVALUEMAX GROUP LIMITED - SG2G29997704 - T6I
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast15-Apr-2015 08:35:44
StatusNew
Announcement Sub TitleMr Yeah Hiang Nam
Announcement ReferenceSG150415OTHRK3UD
Submitted By (Co./ Ind. Name)Lotus Isabella Lim Mei Hua
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 change in interest
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 Issuer13/04/2015
Attachments
FORM1.YHN.14042015.pdf
if you are unable to view the above file, please click the link below.
_FORM1.YHN.14042015.pdf
Total size =139K



AAT Corp - General Announcement::Resignation and Appointment of Company Secretary

Announcement Type: General Announcement
Company: AAT CORPORATION LIMITED
Stock Code/Name: TF7 - AAT Corp

General Announcement::Resignation and Appointment of Company Secretary
Issuer & Securities
Issuer/ ManagerAAT CORPORATION LIMITED
SecuritiesAAT CORPORATION LIMITED - AU000000AAT3 - TF7
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast15-Apr-2015 07:30:22
StatusNew
Announcement Sub TitleResignation and Appointment of Company Secretary
Announcement ReferenceSG150415OTHRD3OG
Submitted By (Co./ Ind. Name)Nicola Betteridge
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)The Board of AAT Corporation Limited (AAT.ASX) is pleased to announce the appointment of Ms. Nicola Betteridge as Company Secretary.

Ms Eryn Kestel resigned as Company Secretary of the firm effective from 23 March 2015.

For matters concerning the Company Secretary, Nicola can be contacted at:
nicola.betteridge@boardroomlimited.com.au or +61 2 8016 2833
Attachments



Green Build - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: GREEN BUILD TECHNOLOGY LIMITED
Stock Code/Name: Y06 - Green Build

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerGREEN BUILD TECHNOLOGY LIMITED
SecurityGREEN BUILD TECHNOLOGY LIMITED - SG1Q40922128 - Y06
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast15-Apr-2015 08:01:14
StatusNew
Announcement ReferenceSG150415MEETKQ8D
Submitted By (Co./ Ind. Name)LIM KOK MENG
DesignationJOINT COMPANY SECRETARY
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Annual General Meeting Notice for details.
Event Dates
Meeting Date and Time30/04/2015 14:00:00
Response Deadline Date28/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRELC International Hotel, 30 Orange Grove Road, Singapore 258352
Attachments



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