Thursday, April 30, 2015

Company announcements: SHC Capital Asia, SingaporeKitchen, ABF SG BOND ETF, A-Sonic Aero

SHC Capital Asia - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SHC CAPITAL ASIA LIMITED
Stock Code/Name: 5UE - SHC Capital Asia

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSHC CAPITAL ASIA LIMITED
SecuritySHC CAPITAL ASIA LIMITED - SG2E89982663 - 5UE
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast30-Apr-2015 17:16:28
StatusReplacement
Announcement ReferenceSG150414MEETWPMF
Submitted By (Co./ Ind. Name)Chan Lai Yin
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThe Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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.
Additional TextThe contact person for the Sponsor is Ms Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.
Additional TextPlease see attached Resolutions Passed at the Annual General Meeting.
Event Dates
Meeting Date and Time30/04/2015 14:30:00
Response Deadline Date28/04/2015 14:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueOrchard Hotel Singapore, Room Nutmeg, Level 2, 442 Orchard Road, Singapore 238879 .
Attachments
Related Announcements
14/04/2015 17:44:57



SingaporeKitchen - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: SINGAPORE KITCHEN EQUIPMENTLTD
Stock Code/Name: 5WG - SingaporeKitchen

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerSINGAPORE KITCHEN EQUIPMENT LIMITED
SecuritySINGAPORE KITCHEN EQUIPMENTLTD - SG2F97994568 - 5WG
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast30-Apr-2015 17:43:11
StatusNew
Corporate Action ReferenceSG150430DVCANF0T
Submitted By (Co./ Ind. Name)Chua Chwee Choo
DesignationManaging Director
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.0015
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Record Date and Time14/05/2015 17:00:00
Ex Date12/05/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.0015
Net Rate (Per Share)SGD 0.0015
Pay Date28/05/2015
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities



ABF SG BOND ETF - General Announcement::NET TANGIBLE ASSETS ("NTA") PER UNIT

Announcement Type: General Announcement
Company: ABF SPORE BOND INDEX FUND ETF
Stock Code/Name: A35 - ABF SG BOND ETF

General Announcement::NET TANGIBLE ASSETS ("NTA") PER UNIT
Issuer & Securities
Issuer/ ManagerNIKKO ASSET MANAGEMENT ASIA LIMITED
SecuritiesABF SPORE BOND INDEX FUND ETF - SG1S08926457 - A35
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Apr-2015 17:22:50
StatusNew
Announcement Sub TitleNET TANGIBLE ASSETS ("NTA") PER UNIT
Announcement ReferenceSG150430OTHR6P8S
Submitted By (Co./ Ind. Name)Lim Ka Bee
DesignationAuthorised User
Description (Please provide a detailed description of the event in the box below)As of 29 April 2015

(1) the NTA per unit is S$1.1462

(2) the total number of units in issue is 484,883,500


A-Sonic Aero - Asset Acquisitions and Disposals::ANNOUNCEMENT

Announcement Type: Asset Acquisitions and Disposals
Company: A-SONIC AEROSPACE LIMITED
Stock Code/Name: A53 - A-Sonic Aero

Asset Acquisitions and Disposals::ANNOUNCEMENT
Issuer & Securities
Issuer/ ManagerA-SONIC AEROSPACE LIMITED
SecuritiesA-SONIC AEROSPACE LIMITED - SG1O47913080 - A53
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast30-Apr-2015 17:27:27
StatusNew
Announcement Sub TitleANNOUNCEMENT
Announcement ReferenceSG150430OTHRME9Q
Submitted By (Co./ Ind. Name)QUEK YING CHUI
DesignationJoint company secretary
Description (Please provide a detailed description of the event in the box below)Please refer to attached.
Attachments
sgxnet20150430.pdf
Total size =52K


A-Sonic Aero - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: A-SONIC AEROSPACE LIMITED
Stock Code/Name: A53 - A-Sonic Aero

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerA-SONIC AEROSPACE LIMITED
SecurityA-SONIC AEROSPACE LIMITED - SG1O47913080 - A53
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast30-Apr-2015 17:26:37
StatusReplacement
Announcement ReferenceSG150413XMET2HAJ
Submitted By (Co./ Ind. Name)Quek Ying Chui
DesignationJoint Company Secetary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to attached.
Event Dates
Meeting Date and Time30/04/2015 11:30:00
Response Deadline Date28/04/2015 11:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue168 ROBINSON ROAD
CAPITAL TOWER
LEVEL 9 FTSE ROOM
SINGAPORE 068912
Attachments
Related Announcements
13/04/2015 07:09:00



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