Company announcements: Q&MDental, Courts Asia, SP Corp, Genting HK US$

Q&MDental - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: Q & M DENTAL GROUP (S) LIMITED
Stock Code/Name: QC7 - Q&MDental

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	Q & M DENTAL GROUP (SINGAPORE) LIMITED
Security	Q & M DENTAL GROUP (S) LIMITED - SG2E73981531 - QC7

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	09-Apr-2015 17:25:56
Status	New
Announcement Reference	SG150409MEET6IMX
Submitted By (Co./ Ind. Name)	Dr Ng Chin Siau
Designation	Group Chief Executive Officer
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment.

Event Dates

Meeting Date and Time	28/04/2015 14:00:00
Response Deadline Date	26/04/2015 14:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Parkroyal on Kitchener Road, 181 Kitchener Road, Singapore 208533, Emerald Ballroom 2

Attachments

QM_NoticeAGM.pdf Total size =35K

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Courts Asia - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: COURTS ASIA LIMITED
Stock Code/Name: RE2 - Courts Asia

Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Issuer & Securities

Issuer/ Manager	COURTS ASIA LIMITED
Securities	COURTS ASIA LIMITED - SG2F22986069 - RE2
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	09-Apr-2015 17:37:28
Status	New
Announcement Sub Title	Daily Share Buy-Back Notice
Announcement Reference	SG150409OTHRK9WE
Submitted By (Co./ Ind. Name)	Dr Terence Donald O'Connor
Designation	Executive Director/Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	The renewal of the Share Buy-Back Mandate was approved by the Shareholders at the Annual General Meeting held on 30 July 2014. As at 30 July 2014, the issued share capital of the Company consists of 555,739,109 ordinary shares (excluding treasury shares of 4,260,891). After the share buy-back carried out on 09 April 2015, the issued share capital of the Company is 538,315,540 (excluding the shares repurchased which were held as treasury shares).

Additional Details

Start date for mandate of daily share buy-back

30/07/2014

Section A

Maximum number of shares authorised for purchase	55,573,910
Purchase made by way of market acquisition	Yes
Singapore Exchange Overseas Exchange Date of Purchase 09/04/2015 Total Number of shares purchased 30,000 Number of shares cancelled 0 Number of shares held as treasury shares 30,000
Highest/ Lowest price per share
Highest Price per share SGD 0.44 Lowest Price per share SGD 0.435 Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares SGD 13,123

Section B

Purchase made by way of off-market acquisition on equal access scheme

No

Section C

Cumulative No. of shares purchased to date^ Number Percentage# By way of Market Acquisition 18,042,200 3.2465 By way off Market Acquisition on equal access scheme 0 0 Total 18,042,200 3.2465

#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution

^From the date on which share buy-back mandate is obtained

Section D

Number of issued shares excluding treasury shares after purchase	538,315,540
Number of treasury shares held after purchase	21,684,460

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SP Corp - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: SP CORPORATION LIMITED
Stock Code/Name: S13 - SP Corp

Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SP CORPORATION LIMITED
Security	SP CORPORATION LIMITED - SG2G92002424 - S13

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	09-Apr-2015 17:35:52
Status	New
Announcement Reference	SG150409XMETU6Y3
Submitted By (Co./ Ind. Name)	Mary Goh Swon Ping
Designation	Company Secretary

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to attachment.

Event Dates

Meeting Date and Time	27/04/2015 15:30:00
Response Deadline Date	25/04/2015 15:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue NTUC Centre, No. 1 Marina Boulevard, Room 801 Level 8, One Marina Boulevard, Singapore 018989

Attachments

SBA-150409-EGMNotice.pdf Total size =28K

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SP Corp - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SP CORPORATION LIMITED
Stock Code/Name: S13 - SP Corp

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SP CORPORATION LIMITED
Security	SP CORPORATION LIMITED - SG2G92002424 - S13

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	09-Apr-2015 17:34:43
Status	New
Announcement Reference	SG150409MEET8TPL
Submitted By (Co./ Ind. Name)	Mary Goh Swon Ping
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to attachment.

Event Dates

Meeting Date and Time	27/04/2015 15:00:00
Response Deadline Date	25/04/2015 15:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue NTUC Centre, No. 1 Marina Boulevard, Room 801 Level 8, One Marina Boulevard, Singapore 018989

Attachments

SBA-150409-AGMNotice.pdf Total size =33K

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Genting HK US$ - General Announcement::MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015

Announcement Type: General Announcement
Company: GENTING HONG KONG LIMITED
Stock Code/Name: S21 - Genting HK US$

General Announcement::MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015

Issuer & Securities

Issuer/ Manager	GENTING HONG KONG LIMITED
Securities	GENTING HONG KONG LIMITED - BMG3924T1062 - S21
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	09-Apr-2015 17:19:55
Status	New
Announcement Sub Title	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015
Announcement Reference	SG150409OTHR0H68
Submitted By (Co./ Ind. Name)	Ms. Cathy Wong
Designation	Senior Manager - Company Secretarial
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

E019MonthlyReturn31Mar15.pdf Total size =134K

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