Monday, April 20, 2015

Company announcements: GP Batteries, Genting Sing, HLH, Raffles United

GP Batteries - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: GP BATTERIES INT LTD
Stock Code/Name: G08 - GP Batteries

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change of a Substantial Shareholder's Interest
Issuer & Securities
Issuer/ ManagerGP BATTERIES INTERNATIONAL LIMITED
SecuritiesGP BATTERIES INT LTD - SG0964000491 - G08
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast20-Apr-2015 17:16:41
StatusNew
Announcement Sub TitleChange of a Substantial Shareholder's Interest
Announcement ReferenceSG150420OTHRPQEX
Submitted By (Co./ Ind. Name)Lynn Wan Tiew Leng
DesignationCompany Secretary
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
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer20/04/2015
Attachments
GPIH Form 3 200415 final.pdf
if you are unable to view the above file, please click the link below.
_GPIH Form 3 200415 final.pdf
Total size =138K


Genting Sing - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: GENTING SINGAPORE PLC
Stock Code/Name: G13 - Genting Sing

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerGENTING SINGAPORE PLC
SecurityGENTING SINGAPORE PLC - GB0043620292 - G13
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast20-Apr-2015 17:17:06
StatusNew
Corporate Action ReferenceSG150420DVCAPNUL
Submitted By (Co./ Ind. Name)Joscelyn Tan
DesignationCompany Secretary
Dividend/ Distribution NumberApplicable
Value14
Dividend/ Distribution TypeFinal
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.01
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Record Date and Time06/05/2015 17:00:00
Ex Date04/05/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.01
Net Rate (Per Share)SGD 0.01
Pay Date19/05/2015
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities



HLH - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: HLH GROUP LIMITED
Stock Code/Name: H27 - HLH

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerHLH GROUP LIMITED
SecurityHLH GROUP LIMITED - SG1I70883703 - H27
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast20-Apr-2015 17:41:19
StatusReplacement
Announcement ReferenceSG150401XMETFM3N
Submitted By (Co./ Ind. Name)Helen Campos
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Results of Extraordinary General Meeting.
Event Dates
Meeting Date and Time20/04/2015 11:00:00
Response Deadline Date18/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueD' Kranji Farm Resort, 10 Neo Tiew Lane 2, Singapore 718813
Attachments
Related Announcements
01/04/2015 17:43:49



HLH - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: HLH GROUP LIMITED
Stock Code/Name: H27 - HLH

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerHLH GROUP LIMITED
SecurityHLH GROUP LIMITED - SG1I70883703 - H27
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast20-Apr-2015 17:37:49
StatusReplacement
Announcement ReferenceSG150401MEETY461
Submitted By (Co./ Ind. Name)Helen Campos
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Results of Annual General Meeting.
Event Dates
Meeting Date and Time20/04/2015 10:00:00
Response Deadline Date18/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueD' Kranji Farm Resort, 10 Neo Tiew Lane 2, Singapore 718813
Attachments
Related Announcements
01/04/2015 17:43:00



Raffles United - General Announcement::APPOINTMENT OF CHAIRMAN OF BOARD

Announcement Type: General Announcement
Company: RAFFLES UNITED HOLDINGS LTD.
Stock Code/Name: K22 - Raffles United

General Announcement::APPOINTMENT OF CHAIRMAN OF BOARD
Issuer & Securities
Issuer/ ManagerRAFFLES UNITED HOLDINGS LTD.
SecuritiesRAFFLES UNITED HOLDINGS LTD. - SG1C10012922 - K22
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast20-Apr-2015 17:37:08
StatusNew
Announcement Sub TitleAPPOINTMENT OF CHAIRMAN OF BOARD
Announcement ReferenceSG150420OTHRZXR1
Submitted By (Co./ Ind. Name)TEO TENG BENG
DesignationMANAGING DIRECTOR
Effective Date and Time of the event20/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)The Board of Directors of Raffles United Holdings Ltd (the Company) would like to announce the appointment of Mr Tan Saik Hock as the Chairman of the Board with immediate effect following the retirement of Mr Yeo Wee Kiong at the Annual General Meeting of the Company held today.

Mr Tan is also a member of the Audit Committee and the Chairman for both the Remuneration and Nominating Committees.



Labels: , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)