Fuji Offset - Cash Dividend/ Distribution::Mandatory
Announcement Type: Cash Dividend/ Distribution
Company: FUJI OFFSET PLATES MFG LTD
Stock Code/Name: 508 - Fuji Offset
Company: FUJI OFFSET PLATES MFG LTD
Stock Code/Name: 508 - Fuji Offset
| Cash Dividend/ Distribution::Mandatory |
| Issuer & Securities |
| Issuer/ Manager | FUJI OFFSET PLATES MANUFACTURING LTD |
| Security | FUJI OFFSET PLATES MFG LTD - SG0508000080 - 508 |
| Announcement Details |
| Announcement Title | Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast | 28-Apr-2015 18:03:55 |
| Status | New |
| Corporate Action Reference | SG150428DVCAADOT |
| Submitted By (Co./ Ind. Name) | David Teo Kee Bock |
| Designation | Chairman |
| Dividend/ Distribution Number | Applicable |
| Value | 27 |
| Dividend/ Distribution Type | Final |
| Financial Year End | 31/12/2014 |
| Declared Dividend/ Distribution Rate (Per Share/ Unit) | SGD 0.003 |
| 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) |
| Gross Rate (Per Share) | SGD 0.003 |
| Net Rate (Per Share) | SGD 0.003 |
| Pay Date | 19/05/2015 |
| Gross Rate Status | Actual Rate |
| Attachments |
|
Applicable for REITs/ Business Trusts/ Stapled Securities |
VibroPower - General Announcement::CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
Announcement Type: General Announcement
Company: VIBROPOWER CORPORATION LIMITED
Stock Code/Name: 535 - VibroPower
Company: VIBROPOWER CORPORATION LIMITED
Stock Code/Name: 535 - VibroPower
| General Announcement::CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES |
| Issuer & Securities |
| Issuer/ Manager | VIBROPOWER CORPORATION LIMITED |
| Securities | VIBROPOWER CORPORATION LIMITED - SG1J10885650 - 535 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 28-Apr-2015 18:15:29 |
| Status | New |
| Announcement Sub Title | CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES |
| Announcement Reference | SG150428OTHR9BD6 |
| Submitted By (Co./ Ind. Name) | Mr Benedict Chen Onn Meng |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
| Attachments |
|
VibroPower - Change - Announcement of Cessation::Retirement of Independent Director
Announcement Type: Announcement of Cessation
Company: VIBROPOWER CORPORATION LIMITED
Stock Code/Name: 535 - VibroPower
Company: VIBROPOWER CORPORATION LIMITED
Stock Code/Name: 535 - VibroPower
| Change - Announcement of Cessation::Retirement of Independent Director |
| Issuer & Securities |
| Issuer/ Manager | VIBROPOWER CORPORATION LIMITED |
| Securities | VIBROPOWER CORPORATION LIMITED - SG1J10885650 - 535 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 28-Apr-2015 18:14:31 |
| Status | New |
| Announcement Sub Title | Retirement of Independent Director |
| Announcement Reference | SG150428OTHRCUX8 |
| Submitted By (Co./ Ind. Name) | Mr Benedict Chen Onn Meng |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of VibroPower Corporation Limited ("the Company") wishes to announce the retirement of Mr Michael Kan Yuet Yun ("Mr Kan") as a Director of the Company at the Annual General Meeting duly held on 28 April 2015. The Board of Directors express their appreciation to Mr Kan for his contributions to the Company during his term of office. |
| Additional Details |
| Name Of Person | Michael Kan Yuet Yun |
| Age | 76 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/04/2015 |
| Detailed Reason (s) for cessation | Retirement |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 22/08/2000 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Lead Independent Director, AC Chairman, NC Chairman, RC Member |
| Role and responsibilities | Independent Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 150,000 ordinary shares in VibroPower Corporation Limited |
| Past (for the last 5 years) | VibroPower Corporation Limited Plato Capital Limited |
| Present | Plato Capital Limited |
VibroPower - REPL::Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: VIBROPOWER CORPORATION LIMITED
Stock Code/Name: 535 - VibroPower
Company: VIBROPOWER CORPORATION LIMITED
Stock Code/Name: 535 - VibroPower
| REPL::Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | VIBROPOWER CORPORATION LIMITED |
| Security | VIBROPOWER CORPORATION LIMITED - SG1J10885650 - 535 |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 28-Apr-2015 18:13:38 |
| Status | Replacement |
| Announcement Reference | SG150409XMET9QVR |
| Submitted By (Co./ Ind. Name) | MR BENEDICT CHEN ONN MENG |
| Designation | CHIEF EXECUTIVE OFFICER |
| Financial Year End | 31/12/2014 |
| Event Narrative |
| |||||||
| Event Dates |
| Meeting Date and Time | 28/04/2015 09:30:00 |
| Response Deadline Date | 26/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
| |||||
| Attachments |
| Related Announcements | 09/04/2015 17:47:40 |
VibroPower - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: VIBROPOWER CORPORATION LIMITED
Stock Code/Name: 535 - VibroPower
Company: VIBROPOWER CORPORATION LIMITED
Stock Code/Name: 535 - VibroPower
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | VIBROPOWER CORPORATION LIMITED |
| Security | VIBROPOWER CORPORATION LIMITED - SG1J10885650 - 535 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 28-Apr-2015 18:12:28 |
| Status | Replacement |
| Announcement Reference | SG150409MEET0JYV |
| Submitted By (Co./ Ind. Name) | MR BENEDICT CHEN ONN MENG |
| Designation | CHIEF EXECUTIVE OFFICER |
| Financial Year End | 31/12/2014 |
| Event Narrative |
| |||||||
| Event Dates |
| Meeting Date and Time | 28/04/2015 09:00:00 |
| Response Deadline Date | 26/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
| |||||
| Attachments |
| Related Announcements | 09/04/2015 17:40:15 |
No comments:
Post a Comment