Thursday, June 11, 2015

Company announcements: Versalink, Cedar Strategic, EuroSports Gbl, Hyflux

Versalink - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: VERSALINK HOLDINGS LIMITED
Stock Code/Name: 40N - Versalink

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerVERSALINK HOLDINGS LIMITED
SecurityVERSALINK HOLDINGS LIMITED - SG1AC9000003 - 40N
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast11-Jun-2015 18:20:17
StatusNew
Corporate Action ReferenceSG150611DVCA4Y4R
Submitted By (Co./ Ind. Name)Seah Kim Swee
DesignationCompany Secretary
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeFinal
Financial Year End28/02/2015
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.005
Event Narrative
Narrative TypeNarrative Text
Additional TextWe wish to clarify that the record date in the Notice of Book Closure as disclosed in the Annual Report and the Meeting Schedule for AGM should be 3 July 2015 instead of 5 July 2015.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist.
Additional TextThe Sponsor has not independently verified the contents of this announcement.
Additional TextThis 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 Mr Yee Chia Hsing, Head, Catalist. The contact particulars are 50 Raffles Place, #09-01, Singapore Land Tower, Singapore 048623, telephone: (65) 6337 5115.
Event Dates
Record Date and Time03/07/2015 17:00:00
Ex Date01/07/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.005
Net Rate (Per Share)SGD 0.005
Pay Date15/07/2015
Gross Rate StatusActual Rate

Applicable for REITs/ Business Trusts/ Stapled Securities




Cedar Strategic - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: CEDAR STRATEGIC HOLDINGS LTD
Stock Code/Name: 530 - Cedar Strategic

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCEDAR STRATEGIC HOLDINGS LTD.
SecurityCEDAR STRATEGIC HOLDINGS LTD - SG1D96849865 - 530
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast11-Jun-2015 18:37:43
StatusNew
Announcement ReferenceSG150611XMETOENP
Submitted By (Co./ Ind. Name)Ong Beng Hong
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached for details.
Event Dates
Meeting Date and Time10/07/2015 10:00:00
Response Deadline Date08/07/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueTKP Conference Centre Raffles Place, 55 Market Street #03-01, Singapore 048941
Attachments



EuroSports Gbl - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: EUROSPORTS GLOBAL LIMITED
Stock Code/Name: 5G1 - EuroSports Gbl

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::NOTIFICATION FORM FOR DIRECTOR IN RESPECT OF INTEREST OF SECURITIES
Issuer & Securities
Issuer/ ManagerEUROSPORTS GLOBAL LIMITED
SecuritiesEUROSPORTS GLOBAL LIMITED - SG2G55000001 - 5G1
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast11-Jun-2015 18:25:22
StatusNew
Announcement Sub TitleNOTIFICATION FORM FOR DIRECTOR IN RESPECT OF INTEREST OF SECURITIES
Announcement ReferenceSG150611OTHRFJSE
Submitted By (Co./ Ind. Name)GOH KIM SAN
DesignationEXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.


This announcement has been prepared by the Company and its contents have been reviewed by the Company s Sponsor, CIMB Bank Berhad, Singapore Branch (the Sponsor ), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST ), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The SGX-ST and the Sponsor 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.

The contact person for the Sponsor is Mr Eric Wong, Director, Investment Banking, Singapore. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone:+65 63375115.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer11/06/2015
Attachments
Form1GKS11June2015.pdf
if you are unable to view the above file, please click the link below.
_Form1GKS11June2015.pdf
Total size =138K



EuroSports Gbl - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: EUROSPORTS GLOBAL LIMITED
Stock Code/Name: 5G1 - EuroSports Gbl

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::NOTIFICATION FORM FOR DIRECTOR IN RESPECT OF INTEREST OF SECURITIES
Issuer & Securities
Issuer/ ManagerEUROSPORTS GLOBAL LIMITED
SecuritiesEUROSPORTS GLOBAL LIMITED - SG2G55000001 - 5G1
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast11-Jun-2015 18:24:36
StatusNew
Announcement Sub TitleNOTIFICATION FORM FOR DIRECTOR IN RESPECT OF INTEREST OF SECURITIES
Announcement ReferenceSG150611OTHRS6WU
Submitted By (Co./ Ind. Name)GOH KIM SAN
DesignationEXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.

This announcement has been prepared by the Company and its contents have been reviewed by the Company s Sponsor, CIMB Bank Berhad, Singapore Branch (the Sponsor ), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST ), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The SGX-ST and the Sponsor 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.

The contact person for the Sponsor is Mr Eric Wong, Director, Investment Banking, Singapore. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone:+65 63375115.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer10/06/2015
Attachments
Form1GKS10June2015.pdf
if you are unable to view the above file, please click the link below.
_Form1GKS10June2015.pdf
Total size =138K



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

Announcement Type: Share Buy Back-On Market
Company: HYFLUX LTD
Stock Code/Name: 600 - Hyflux

Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back-Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerHYFLUX LTD
SecuritiesHYFLUX LTD - SG1J47889782 - 600
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast11-Jun-2015 18:39:30
StatusNew
Announcement Sub TitleShare Buy Back-Daily Share Buy-Back Notice
Announcement ReferenceSG150611OTHR5AV3
Submitted By (Co./ Ind. Name)Lim Poh Fong
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Daily share buy-back by way of market acquisition.
Additional Details
Start date for mandate of daily share buy-back29/04/2015
Section A
Maximum number of shares authorised for purchase80,687,669
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase11/06/2015
Total Number of shares purchased159,700
Number of shares cancelled0
Number of shares held as treasury shares159,700
Highest/ Lowest price per share
Highest Price per shareSGD 0.85
Lowest Price per shareSGD 0.845
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 135,428.87
Section B
Purchase made by way of off-market acquisition on equal access schemeNo
Section C
Cumulative No. of shares purchased to date^NumberPercentage#
By way of Market Acquisition159,7000.02
By way off Market Acquisition on equal access scheme00
Total159,7000.02
#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 purchase806,716,989
Number of treasury shares held after purchase57,814,000



No comments:

Post a Comment