Monday, April 13, 2015

Company announcements: Memtech Intl, Xinren Aluminium, Vard, MSC, AVIC

Memtech Intl - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: MEMTECH INTERNATIONAL LTD
Stock Code/Name: M26 - Memtech Intl

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerMEMTECH INTERNATIONAL LTD.
SecuritiesMEMTECH INTERNATIONAL LTD - SG1P85919766 - M26
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast13-Apr-2015 17:18:12
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150413OTHRMT9W
Submitted By (Co./ Ind. Name)Chuang Wen Fu
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the attachments.
Additional Details
Period Ended31/12/2014
Attachments


Xinren Aluminium - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: XINREN ALUMINUM HOLDINGS LTD
Stock Code/Name: MN5 - Xinren Aluminium

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerXINREN ALUMINUM HOLDINGS LIMITED
SecurityXINREN ALUMINUM HOLDINGS LTD - SG2C35963611 - MN5
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast13-Apr-2015 17:18:58
StatusNew
Corporate Action ReferenceSG150413DVCA29IL
Submitted By (Co./ Ind. Name)Lim Joo Seng
DesignationChief Financial Officer
Dividend/ Distribution NumberApplicable
Value3
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.01
Event Narrative
Narrative TypeNarrative Text
Additional TextNotice is hereby given that, subject to the approval of shareholders to the First and Final Dividend being obtained at the AGM to be held on 29 April 2015, the Transfer Books and the Register of Members of the Company will be closed on 8 May 2015 for the preparation of dividend warrants.
Additional TextDuly completed registrable transfers of ordinary shares in the capital of the Company ("Shares") received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., up to 5:00 p.m. on 7 May 2015 will be entitled to the proposed First and Final Dividend.
Additional TextMembers whose Securities Accounts with The Central Depository (Pte) Limited are credited with Shares at 5:00 p.m. on 7 May 2015 will be entitled to the proposed First and Final Dividend.
Event Dates
Record Date and Time07/05/2015 17:00:00
Ex Date05/05/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.01
Net Rate (Per Share)SGD 0.01
Pay Date28/05/2015
Gross Rate StatusActual Rate

Applicable for REITs/ Business Trusts/ Stapled Securities



Vard - Change - Change in Corporate Information::INCORPORATION OF SUBSIDIARY, VARD CONTRACTING AS, IN NORWAY

Announcement Type: Change in Corporate Information
Company: VARD HOLDINGS LIMITED
Stock Code/Name: MS7 - Vard

Change - Change in Corporate Information::INCORPORATION OF SUBSIDIARY, VARD CONTRACTING AS, IN NORWAY
Issuer
Issuer/ ManagerVARD HOLDINGS LIMITED
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast13-Apr-2015 18:03:09
StatusNew
Announcement Sub TitleINCORPORATION OF SUBSIDIARY, VARD CONTRACTING AS, IN NORWAY
Announcement ReferenceSG150413OTHRSFQL
Submitted By (Co./ Ind. Name)Elizabeth Krishnan
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Place Of Incorporation
ExistingNew
Singapore
Subsidiary
ExistingNew
-Vard Contracting AS
Registered Address
ExistingNew
Attachments


MSC - General Announcement::CHANGE OF TELEPHONE NUMBER OF MALAYSIAN SHARE REGISTRAR

Announcement Type: General Announcement
Company: MALAYSIA SMELTING CORP BHD 100
Stock Code/Name: NC9 - MSC

General Announcement::CHANGE OF TELEPHONE NUMBER OF MALAYSIAN SHARE REGISTRAR
Issuer & Securities
Issuer/ ManagerMALAYSIA SMELTING CORP BHD 100
SecuritiesMALAYSIA SMELTING CORP BHD 100 - MYL5916OO001 - NC9
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast13-Apr-2015 17:41:15
StatusNew
Announcement Sub TitleCHANGE OF TELEPHONE NUMBER OF MALAYSIAN SHARE REGISTRAR
Announcement ReferenceSG150413OTHRDYMK
Submitted By (Co./ Ind. Name)SHARIFAH FARIDAH ABDUL RASHEED
DesignationCOMPANY SECRETARY
Effective Date and Time of the event13/04/2015 00:00:00
Description (Please provide a detailed description of the event in the box below)Malaysia Smelting Corporation Berhad wishes to announce on the change of telephone number of its Malaysian Share Registrar, Symphony Share Registrars Sdn Bhd.

Further details on the announcement are set out in the attached file.

This announcement is dated 13 April 2015.
Attachments


AVIC - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: AVIC INTL MARITIME HLDGLIMITED
Stock Code/Name: O2I - AVIC

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerAVIC INTERNATIONAL MARITIME HOLDINGS LIMITED
SecurityAVIC INTL MARITIME HLDGLIMITED - SG2D58973959 - O2I
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast13-Apr-2015 17:46:58
StatusNew
Announcement ReferenceSG150413MEET59GH
Submitted By (Co./ Ind. Name)Yap Lian Seng
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of AGM.
Event Dates
Meeting Date and Time29/04/2015 15:00:00
Response Deadline Date27/04/2015 15:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueMillenia 4, 2nd Floor, The Ritz-Carlton, Millenia Singapore, 7 Raffles Avenue, Singapore 039799
Attachments


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