Wednesday, April 22, 2015

Company announcements: ST Engineering, SGX, Sunright, China Auto Elec

ST Engineering - Employee Stock Option/ Share Scheme::NOTICE OF USE OF TREASURY SHARES

Announcement Type: Employee Stock Option/ Share Scheme
Company: SINGAPORE TECH ENGINEERING LTD
Stock Code/Name: S63 - ST Engineering

Employee Stock Option/ Share Scheme::NOTICE OF USE OF TREASURY SHARES
Issuer & Securities
Issuer/ ManagerSINGAPORE TECHNOLOGIES ENGINEERING LTD
SecuritiesSINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast22-Apr-2015 17:21:57
StatusNew
Announcement Sub TitleNOTICE OF USE OF TREASURY SHARES
Announcement ReferenceSG150422OTHRMWL5
Submitted By (Co./ Ind. Name)Chua Su Li
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



SGX - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerSINGAPORE EXCHANGE LIMITED
SecuritySINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast22-Apr-2015 17:18:54
StatusNew
Corporate Action ReferenceSG150422DVCADXNK
Submitted By (Co./ Ind. Name)Ding Hui Yun
DesignationCompany Secretary
Dividend/ Distribution NumberApplicable
Value50
Dividend/ Distribution TypeInterim
Financial Year End30/06/2015
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.04
Event Narrative
Narrative TypeNarrative Text
Additional TextNOTICE OF BOOKS CLOSURE AND DIVIDEND PAYMENT DATE

Notice is hereby given that the Share Transfer Books and the Register of Members of the Company will be closed on 30 April 2015 at 5.00 p.m. for the preparation of dividend warrants.
Additional TextDuly completed transfers of Shares received by the Company's Registrar, Boardroom Corporate and Advisory Services Pte Ltd, at 50 Raffles Place 32-01, Singapore Land Tower, Singapore 048623, up to 5.00 p.m. on 30 April 2015 will be registered to determine shareholders' entitlement to the interim dividend.
Additional TextPayment of the interim dividend will be made on 8 May 2015.
Event Dates
Record Date and Time30/04/2015 17:00:00
Ex Date28/04/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.04
Net Rate (Per Share)SGD 0.04
Pay Date08/05/2015
Gross Rate StatusActual Rate

Applicable for REITs/ Business Trusts/ Stapled Securities




Sunright - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: SUNRIGHT LTD
Stock Code/Name: S71 - Sunright

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSUNRIGHT LIMITED
SecuritySUNRIGHT LTD - SG1B17008288 - S71
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast22-Apr-2015 17:20:14
StatusNew
Announcement ReferenceSG150422XMETDNYU
Submitted By (Co./ Ind. Name)ADELINE LIM
DesignationCOMPANY SECRETARY
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to attached for Notice and Circular of EGM
Event Dates
Meeting Date and Time08/05/2015 09:30:00
Response Deadline Date06/05/2015 09:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRoom 801, Level 8, No. 1 Marina Boulevard, NTUC Centre, Singapore 018989
Attachments



Sunright - General Announcement::NOTICE OF DESPATCH OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Announcement Type: General Announcement
Company: SUNRIGHT LTD
Stock Code/Name: S71 - Sunright

General Announcement::NOTICE OF DESPATCH OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Issuer & Securities
Issuer/ ManagerSUNRIGHT LIMITED
SecuritiesSUNRIGHT LTD - SG1B17008288 - S71
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast22-Apr-2015 17:19:05
StatusNew
Announcement Sub TitleNOTICE OF DESPATCH OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcement ReferenceSG150422OTHRWFK3
Submitted By (Co./ Ind. Name)ADELINE LIM
DesignationCOMPANY SECRETARY
Effective Date and Time of the event22/04/2015 17:18:00
Description (Please provide a detailed description of the event in the box below)Refer to Attached.
Attachments



China Auto Elec - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: CHINA AUTO ELECTRONICS GRP LTD
Stock Code/Name: T42 - China Auto Elec

Response to SGX Queries::
Issuer & Securities
Issuer/ ManagerCHINA AUTO ELECTRONICS GRP LTD
SecuritiesCHINA AUTO ELECTRONICS GRP LTD - BMG2111L1081 - T42
Stapled SecurityNo
Announcement Details
Announcement Title Response to SGX Queries
Date & Time of Broadcast22-Apr-2015 17:18:04
StatusNew
Supplementary TitleOn Annual Reports
Announcement ReferenceSG150422OTHR79DT
Submitted By (Co./ Ind. Name)Teo Chee Shi
DesignationCompany Secretary
Effective Date and Time of the event22/04/2015 17:00:00
Description (Please provide a detailed description of the change in the box below)Please refer to the attached file
Attachments



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