Tuesday, April 28, 2015

Company announcements: NSL, Ocean Sky Intl, ChinaSing Inv^

NSL - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: NSL LTD.
Stock Code/Name: N02 - NSL

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerNSL LTD.
SecurityNSL LTD. - SG1F87001375 - N02
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast28-Apr-2015 18:26:55
StatusNew
Corporate Action ReferenceSG150428DVCANZL1
Submitted By (Co./ Ind. Name)Lim Su-Ling
DesignationCompany Secretary
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.05
Event Narrative
Narrative TypeNarrative Text
Additional TextTax Exempt (One-Tier)
Event Dates
Record Date and Time08/05/2015 17:00:00
Ex Date06/05/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.05
Net Rate (Per Share)SGD 0.05
Pay Date26/05/2015
Gross Rate StatusActual Rate
Attachments
NSL Final Divd.pdf
Total size =47K

Applicable for REITs/ Business Trusts/ Stapled Securities



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

Announcement Type: Extraordinary/ Special General Meeting
Company: NSL LTD.
Stock Code/Name: N02 - NSL

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerNSL LTD.
SecurityNSL LTD. - SG1F87001375 - N02
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast28-Apr-2015 18:21:21
StatusReplacement
Announcement ReferenceSG150406XMET2XXP
Submitted By (Co./ Ind. Name)Lim Su-Ling
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached results of Extraordinary General Meeting held on 28 April 2015
Event Dates
Meeting Date and Time28/04/2015 14:30:00
Response Deadline Date26/04/2015 14:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueBridge Rooms 1, 2 and 3, Raffles Marina, 10 Tuas West Drive Singapore 638404
Attachments
NSL Results of EGM.pdf
Total size =39K
Related Announcements
06/04/2015 17:28:04



NSL - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: NSL LTD.
Stock Code/Name: N02 - NSL

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerNSL LTD.
SecurityNSL LTD. - SG1F87001375 - N02
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast28-Apr-2015 18:19:25
StatusReplacement
Announcement ReferenceSG150406MEET33B5
Submitted By (Co./ Ind. Name)Lim Su-Ling
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached results of the Company's Annual General Meeting held on 28 April 2015
Event Dates
Meeting Date and Time28/04/2015 14:00:00
Response Deadline Date26/04/2015 14:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueBridge Rooms 1, 2 and 3, Raffles Marina, 10 Tuas West Drive Singapore 638404
Attachments
NSL Results of AGM.pdf
Total size =99K
Related Announcements
06/04/2015 17:11:49



Ocean Sky Intl - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: OCEAN SKY INTERNATIONAL LTD
Stock Code/Name: O05 - Ocean Sky Intl

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerOCEAN SKY INTERNATIONAL LIMITED
SecurityOCEAN SKY INTERNATIONAL LTD - SG1N28909355 - O05
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast28-Apr-2015 18:10:19
StatusReplacement
Announcement ReferenceSG150413MEETF2OO
Submitted By (Co./ Ind. Name)CHIA YAU LEONG
DesignationCOMPANY SECRETARY
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to attached Notice of Annual General Meeting.
Please refer to attached for resolutions passed at Annual General Meeting.
Event Dates
Meeting Date and Time28/04/2015 10:30:00
Response Deadline Date26/04/2015 10:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue300 Tampines Avenue 5
#09-05 NTUC Income Tampines Junction
Singapore 529653
Attachments
Related Announcements
13/04/2015 01:45:02



ChinaSing Inv^ - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CHINASING INVESTMENT HLDG LTD
Stock Code/Name: O2R - ChinaSing Inv^

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCHINASING INVESTMENT HLDG LTD
SecurityCHINASING INVESTMENT HLDG LTD - BMG2158U1100 - O2R
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast28-Apr-2015 18:07:25
StatusReplacement
Announcement ReferenceSG150412MEETXR1V
Submitted By (Co./ Ind. Name)Tam Chun Wa
DesignationDirector and Company Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached the result of Annual General Meeting.
Event Dates
Meeting Date and Time28/04/2015 15:30:00
Response Deadline Date26/04/2015 15:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRe! Tune and Re! Call Level 2 Hotel Re! @ Pearl's Hill, 175A Chin Swee Road, Singapore 169879
Attachments
Related Announcements
12/04/2015 17:39:49



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