Monday, April 13, 2015

Company announcements: Vashion, 5VOW, Action Asia, China Fibretech, HTL Intl

Vashion - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: VASHION GROUP LTD.
Stock Code/Name: 5BA - Vashion

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerVASHION GROUP LTD.
SecurityVASHION GROUP LTD. - SG1K20894269 - 5BA
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast13-Apr-2015 12:57:56
StatusNew
Announcement ReferenceSG150413MEETDY1R
Submitted By (Co./ Ind. Name)KHOO YICK WAI
DesignationCHIEF EXECUTIVE OFFICER
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attachment
Event Dates
Meeting Date and Time29/04/2015 15:00:00
Response Deadline Date27/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueJurong Country Club, Albizia 1, Level 2, 9 Science Centre Road, Singapore 609078
Attachments
Notice_of_AGM.pdf
Total size =60K



5VOW - WD::Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: VIKING OFFSHORE AND MA W180425
Stock Code/Name: 5VOW - 5VOW

WD::Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerVIKING OFFSHORE AND MARINE LIMITED
SecurityVIKING OFFSHORE AND MA W180425 - SG9QC9991390 - 5VOW
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast13-Apr-2015 12:12:46
StatusWithdraw
Corporate Action ReferenceSG150410DVCA8BNZ
Submitted By (Co./ Ind. Name)Ong Choo Guan
DesignationExecutive Director and Chief Executive Officer
Dividend/ Distribution NumberApplicable
Value12
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.0015
Event Dates
Record Date and Time12/05/2015 17:00:00
Ex Date08/05/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.0015
Net Rate (Per Share)SGD 0.0015
Pay Date29/05/2015
Gross Rate StatusActual Rate
Reason(s) for Withdrawal
Reason(s) for WithdrawalThe security code chosen is incorrect.
Related Announcements
10/04/2015 17:33:31

Applicable for REITs/ Business Trusts/ Stapled Securities




Action Asia - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: ACTION ASIA LIMITED
Stock Code/Name: A59 - Action Asia

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerACTION ASIA LIMITED
SecuritiesACTION ASIA LIMITED - SG1O98915927 - A59
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast13-Apr-2015 12:06:38
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150413OTHR5B04
Submitted By (Co./ Ind. Name)Juliana Loh Joo Hui
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Annual Report 2014
Additional Details
Period Ended31/12/2014
Attachments



China Fibretech - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: CHINA FIBRETECH LTD.
Stock Code/Name: F6D - China Fibretech

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerCHINA FIBRETECH LTD.
SecuritiesCHINA FIBRETECH LTD. - BMG215451011 - F6D
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast13-Apr-2015 12:26:17
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150413OTHRA4LO
Submitted By (Co./ Ind. Name)Wu Xinhua
DesignationExecutive Chairman and CEO
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 attachment.
Additional Details
Period Ended31/12/2014
Attachments



HTL Intl - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: HTL INT'L HOLDINGS LIMITED
Stock Code/Name: H64 - HTL Intl

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerHTL INTERNATIONAL HOLDINGS LIMITED
SecuritiesHTL INT'L HOLDINGS LIMITED - SG1A48000743 - H64
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast13-Apr-2015 12:29:57
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150413OTHR7V45
Submitted By (Co./ Ind. Name)Jacqueline Loke
DesignationCompany 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 following documents attached:
1. Annual Report 2014
2. Circular for proposed renewal of share buy-back mandate
Additional Details
Period Ended31/12/2014
Attachments



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