Thursday, April 30, 2015

Company announcements: Tuan Sing, Southern Pkg, UOL, Venture, Star Pharm

Tuan Sing - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: TUAN SING HOLDINGS LIMITED
Stock Code/Name: T24 - Tuan Sing

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerTUAN SING HOLDINGS LIMITED
SecuritiesTUAN SING HOLDINGS LIMITED - SG2D13002373 - T24
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast30-Apr-2015 18:11:07
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150430OTHR0T3H
Submitted By (Co./ Ind. Name)Mary Goh Swon Ping
Designation Group Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to attachments.
Additional Details
For Financial Period Ended31/03/2015
Attachments



Southern Pkg - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SOUTHERN PACKAGING GROUP LTD
Stock Code/Name: T77 - Southern Pkg

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSOUTHERN PACKAGING GROUP LIMITED
SecuritySOUTHERN PACKAGING GROUP LTD - SG1Q31922020 - T77
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast30-Apr-2015 17:22:03
StatusReplacement
Announcement ReferenceSG150414MEET33ML
Submitted By (Co./ Ind. Name)Pan Shun Ming
DesignationExecutive Chairman and Chief Executive Officer
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment for the results of the Annual General Meeting held on 30 April 2015.
Event Dates
Meeting Date and Time30/04/2015 09:30:00
Response Deadline Date28/04/2015 09:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRoom Minto, Raffles City Convention Centre, Fairmont Singapore & Swissotel The Stamford, 80 Bras Basah Road, Singapore 189560
Attachments
Related Announcements
14/04/2015 17:20:34




UOL - General Announcement::UOL SCRIP DIVIDEND SCHEME - ISSUE PRICE

Announcement Type: General Announcement
Company: UOL GROUP LIMITED
Stock Code/Name: U14 - UOL

General Announcement::UOL SCRIP DIVIDEND SCHEME - ISSUE PRICE
Issuer & Securities
Issuer/ ManagerUOL GROUP LIMITED
SecuritiesUOL GROUP LIMITED - SG1S83002349 - U14
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Apr-2015 18:11:32
StatusNew
Announcement Sub TitleUOL SCRIP DIVIDEND SCHEME - ISSUE PRICE
Announcement ReferenceSG150430OTHR9HH6
Submitted By (Co./ Ind. Name)Foo Thiam Fong Wellington
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)UOL Group Limited ("UOL") wishes to announce that for the purpose of calculating the number of Shares to be allotted and issued as fully paid to Participating Shareholders pursuant to the UOL Scrip Dividend Scheme in relation to the first and final one-tier tax-exempt dividend of 15 cents per ordinary share of the Company for the financial year ended 31 December 2014 ("FY14 Dividend"), the issue price of each Share shall be S$7.50 ("Issue Price").

The Issue Price represents a discount amounting to approximately 5% to the amount which is the arithmetic average of the closing market price of the Shares over the five (5) Market Days immediately preceding 30 April 2015, being the Books Closure Date for the FY14 Dividend.

Please refer to attached announcement for further details.
Attachments



Venture - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: VENTURE CORPORATION LIMITED
Stock Code/Name: V03 - Venture

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerVENTURE CORPORATION LIMITED
SecuritiesVENTURE CORPORATION LIMITED - SG0531000230 - V03
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast30-Apr-2015 18:10:52
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150430OTHRBE9O
Submitted By (Co./ Ind. Name)Angeline Khoo
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the attachments.
Additional Details
For Financial Period Ended31/03/2015
Attachments



Star Pharm - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: STAR PHARMACEUTICAL LIMITED
Stock Code/Name: X64 - Star Pharm

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSTAR PHARMACEUTICAL LIMITED
SecuritySTAR PHARMACEUTICAL LIMITED - SG1S90928817 - X64
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast30-Apr-2015 18:11:10
StatusReplacement
Announcement ReferenceSG150414XMETVX4P
Submitted By (Co./ Ind. Name)Xu Zhi Bin
DesignationExecutive Chairman
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time30/04/2015 15:30:00
Response Deadline Date28/04/2015 15:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueSix Battery Road #10-01 Singapore 049909
Attachments
Related Announcements
14/04/2015 17:54:14




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