Monday, April 13, 2015

Company announcements: Moya Hldg Asia, Acma, Amara

Moya Hldg Asia - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: MOYA HOLDINGS ASIA LIMITED
Stock Code/Name: 5WE - Moya Hldg Asia

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerMOYA HOLDINGS ASIA LIMITED
SecurityMOYA HOLDINGS ASIA LIMITED - SG2F94994512 - 5WE
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast13-Apr-2015 17:52:03
StatusNew
Announcement ReferenceSG150413MEET3176
Submitted By (Co./ Ind. Name)Simon A. Melhem
DesignationChief Executive Officer / Managing Director
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time30/04/2015 15:00:00
Response Deadline Date28/04/2015 15:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueBoardroom, Lower Lobby, Fullerton Hotel Singapore
1 Fullerton Square, Singapore 049178
Attachments


Moya Hldg Asia - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: MOYA HOLDINGS ASIA LIMITED
Stock Code/Name: 5WE - Moya Hldg Asia

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in Interest of Substantial Shareholder(s)
Issuer & Securities
Issuer/ ManagerMOYA HOLDINGS ASIA LIMITED
SecuritiesMOYA HOLDINGS ASIA LIMITED - SG2F94994512 - 5WE
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast13-Apr-2015 17:48:44
StatusNew
Announcement Sub TitleChanges in Interest of Substantial Shareholder(s)
Announcement ReferenceSG150413OTHR1KVN
Submitted By (Co./ Ind. Name)Simon A. Melhem
DesignationChief Executive Officer / Managing Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attachment.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Canaccord Genuity Singapore Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securites Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Mr Alex Tan, Chief Executive Officer, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer13/04/2015
Attachments
Form 3_FINAL.pdf
if you are unable to view the above file, please click the link below.
_Form 3_FINAL.pdf
Total size =185K


Acma - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: ACMA LTD.
Stock Code/Name: A01 - Acma

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerACMA LTD.
SecuritiesACMA LTD. - SG1A01000524 - A01
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast13-Apr-2015 17:44:07
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150413OTHRTIQU
Submitted By (Co./ Ind. Name)Chou Kong Seng
DesignationChief Financial Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)ACMA ANNUAL REPORT 2014 ANNOUNCEMENT
Additional Details
Period Ended31/12/2014
Attachments


Amara - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: AMARA HOLDINGS LTD
Stock Code/Name: A34 - Amara

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerAMARA HOLDINGS LIMITED
SecurityAMARA HOLDINGS LTD - SG1F08854688 - A34
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast13-Apr-2015 17:32:47
StatusNew
Corporate Action ReferenceSG150413DVCABGQD
Submitted By (Co./ Ind. Name)Ms Susan Teo Geok Tin / Ms Foo Soon Soo
DesignationCompany Secretaries
Dividend/ Distribution NumberApplicable
Value18
Dividend/ Distribution TypeSpecial
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.002
Event Narrative
Narrative TypeNarrative Text
Declaration DetailsNOTICE IS HEREBY GIVEN that subject to the approval of the shareholders at the Annual General Meeting, a final tax exempt dividend of 1 cent per ordinary share and a special tax exempt dividend of 0.2 cent per ordinary share, in respect of the year ended 31 December 2014 will be paid on 25 June 2015 to shareholders whose names appear in the Register of Members on 11 June 2015.
Additional TextAccordingly, the Transfer Books and the Register of Members of the Company will be closed from 11 June 2015 after 5.00 p.m. to 12 June 2015, for the purpose of determining shareholders' entitlements to the proposed final dividend and the proposed special dividend.
Additional TextRegistrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623, up to 5.00 p.m., on 11 June 2015 will be registered before entitlements to the final and special dividends are determined.
Event Dates
Record Date and Time11/06/2015 17:00:00
Ex Date09/06/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.002
Net Rate (Per Share)SGD 0.002
Pay Date25/06/2015
Gross Rate StatusActual Rate

Applicable for REITs/ Business Trusts/ Stapled Securities



Amara - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: AMARA HOLDINGS LTD
Stock Code/Name: A34 - Amara

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerAMARA HOLDINGS LIMITED
SecurityAMARA HOLDINGS LTD - SG1F08854688 - A34
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast13-Apr-2015 17:30:32
StatusNew
Corporate Action ReferenceSG150413DVCA0215
Submitted By (Co./ Ind. Name)Ms Susan Teo Geok Tin / Ms Foo Soon Soo
DesignationCompany Secretaries
Dividend/ Distribution NumberApplicable
Value18
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.01
Event Narrative
Narrative TypeNarrative Text
Declaration DetailsNOTICE IS HEREBY GIVEN that subject to the approval of the shareholders at the Annual General Meeting, a final tax exempt dividend of 1 cent per ordinary share and a special tax exempt dividend of 0.2 cent per ordinary share, in respect of the year ended 31 December 2014 will be paid on 25 June 2015 to shareholders whose names appear in the Register of Members on 11 June 2015.
Additional TextAccordingly, the Transfer Books and the Register of Members of the Company will be closed from 11 June 2015 after 5.00 p.m. to 12 June 2015, for the purpose of determining shareholders' entitlements to the proposed final dividend and the proposed special dividend.
Additional TextRegistrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623, up to 5.00 p.m., on 11 June 2015 will be registered before entitlements to the final and special dividends are determined.
Event Dates
Record Date and Time11/06/2015 17:00:00
Ex Date09/06/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.01
Net Rate (Per Share)SGD 0.01
Pay Date25/06/2015
Gross Rate StatusActual Rate

Applicable for REITs/ Business Trusts/ Stapled Securities



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