Thursday, April 9, 2015

Company announcements: First Sponsor, Texchem-Pack^, World Precision

First Sponsor - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: FIRST SPONSOR GROUP LIMITED
Stock Code/Name: ADN - First Sponsor

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerFIRST SPONSOR GROUP LIMITED
SecurityFIRST SPONSOR GROUP LIMITED - KYG3488W1078 - ADN
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast09-Apr-2015 17:31:51
StatusNew
Corporate Action ReferenceSG150409DVCA7SBX
Submitted By (Co./ Ind. Name)Neo Teck Pheng
DesignationGroup Chief Executive Officer
Dividend/ Distribution NumberApplicable
Value1
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.0076
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Books Closure.

The Annual General Meeting of the Company will be held at M Hotel - Banquet Suite Level 10, 81 Anson Road, Singapore 079908 on Monday, 27 April 2015 at 3.00 p.m.
Event Dates
Record Date and Time05/05/2015 17:00:00
Ex Date30/04/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.0076
Net Rate (Per Share)SGD 0.0076
Pay Date26/05/2015
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities



First Sponsor - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: FIRST SPONSOR GROUP LIMITED
Stock Code/Name: ADN - First Sponsor

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerFIRST SPONSOR GROUP LIMITED
SecurityFIRST SPONSOR GROUP LIMITED - KYG3488W1078 - ADN
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast09-Apr-2015 17:26:26
StatusNew
Announcement ReferenceSG150409MEETZMSV
Submitted By (Co./ Ind. Name)Neo Teck Pheng
DesignationGroup Chief Executive Officer
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.

The initial public offering of the Company's shares was sponsored by DBS Bank Ltd, who assumes no responsibility for the contents of this announcement.
Event Dates
Meeting Date and Time27/04/2015 15:00:00
Response Deadline Date25/04/2015 15:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueM Hotel - Banquet Suite Level 10, 81 Anson Road, Singapore 079908
Attachments


Texchem-Pack^ - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: TEXCHEM-PACK HOLDINGS (S) LTD.
Stock Code/Name: AI1 - Texchem-Pack^

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerTEXCHEM-PACK HOLDINGS (S) LTD.
SecurityTEXCHEM-PACK HOLDINGS (S) LTD. - SG1U10932531 - AI1
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast09-Apr-2015 17:28:57
StatusNew
Announcement ReferenceSG150409MEETVWLG
Submitted By (Co./ Ind. Name)Brian Tan Guan Hooi
DesignationDirector
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time27/04/2015 09:30:00
Response Deadline Date25/04/2015 09:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRoom 507, Level 5, RELC International Hotel, 30 Orange Grove Road, Singapore 258352
Attachments


World Precision - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: WORLD PRECISION MACHINERY LTD
Stock Code/Name: B49 - World Precision

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerWORLD PRECISION MACHINERY LIMITED
SecuritiesWORLD PRECISION MACHINERY LTD - SG1T29930156 - B49
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast09-Apr-2015 17:33:28
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150409OTHR16DB
Submitted By (Co./ Ind. Name)Wu Yufang
DesignationChief Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.
Additional Details
Period Ended31/12/2014
Attachments


World Precision - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: WORLD PRECISION MACHINERY LTD
Stock Code/Name: B49 - World Precision

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerWORLD PRECISION MACHINERY LIMITED
SecurityWORLD PRECISION MACHINERY LTD - SG1T29930156 - B49
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast09-Apr-2015 17:31:22
StatusNew
Corporate Action ReferenceSG150409DVCABWN2
Submitted By (Co./ Ind. Name)Wu Yufang
DesignationChief Executive Officer
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)CNY 0.1
Event Narrative
Narrative TypeNarrative Text
Additional TextFinal Tax-Exempt (One-Tier) dividend of RMB0.10 (equivalent to S$0.0217) per share for the financial year ended 31 December 2014.
Additional TextNOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 12 May 2015 at 5.00 p.m. for the preparation of dividend warrants.
Additional TextDuly completed registrable transfers received by the Company's Share Registrar, B.A.C.S. Private Limited, 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 12 May 2015 will be registered to determine shareholders' entitlements to the said dividend.
Additional TextMembers whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 12 May 2015 will be entitled to the proposed dividend.
Additional TextPayment of the dividend, if approved by the members at the Annual General Meeting to be held on 28 April 2015, will be made on 2 June 2015.
Event Dates
Record Date and Time12/05/2015 17:00:00
Ex Date08/05/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Pay Date02/06/2015

Applicable for REITs/ Business Trusts/ Stapled Securities



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