Showing posts with label AdvaHldg. Show all posts
Showing posts with label AdvaHldg. Show all posts

Thursday, April 10, 2014

Company announcements: Asiasons, Infinio Group, AdvaHldg

Asiasons - General Announcement::CHANGES TO COMPOSITION OF THE BOARD COMMITTEES

Announcement Type: General Announcement
Company: ASIASONS CAPITAL LIMITED
Stock Code/Name: 5ET - Asiasons

General Announcement::CHANGES TO COMPOSITION OF THE BOARD COMMITTEES
Issuer & Securities
Issuer/ ManagerASIASONS CAPITAL LIMITED
SecuritiesASIASONS CAPITAL LIMITED - SG1P94920060 - 5ET
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast10-Apr-2014 18:24:26
StatusNew
Announcement Sub TitleCHANGES TO COMPOSITION OF THE BOARD COMMITTEES
Announcement ReferenceSG140410OTHRKG4U
Submitted By (Co./ Ind. Name)ELAINE WONG WEI SYN
DesignationJOINT COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)The Board of Directors of Asiasons Capital Limited refers to the proposed changes to the composition of the Board announced on the even date and wishes to announce the changes to the composition of the Board Committees
which will take effect at the conclusion of the forthcoming Annual General Meeting of the Company.

Please refer to the attached file for details of announcement.
Attachments



Asiasons - General Announcement::CHANGES TO COMPOSITION OF THE BOARD

Announcement Type: General Announcement
Company: ASIASONS CAPITAL LIMITED
Stock Code/Name: 5ET - Asiasons

General Announcement::CHANGES TO COMPOSITION OF THE BOARD
Issuer & Securities
Issuer/ ManagerASIASONS CAPITAL LIMITED
SecuritiesASIASONS CAPITAL LIMITED - SG1P94920060 - 5ET
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast10-Apr-2014 18:23:48
StatusNew
Announcement Sub TitleCHANGES TO COMPOSITION OF THE BOARD
Announcement ReferenceSG140410OTHRGXLV
Submitted By (Co./ Ind. Name)ELAINE WONG WEI SYN
DesignationJOINT COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)The Board of Directors of Asiasons Capital Limited wishes to announce the changes to the composition of the Board which will take effect at the conclusion of the forthcoming Annual General Meeting of the Company.

Please refer to the attached file for details of announcement.
Attachments



Infinio Group - Equity Listing-Ordinary Shares::ALLOTMENT AND ISSUE OF SHARES PURSUANT TO CONVERSION OF EQUITY LINKED NOTES

Announcement Type: Listing-Equity
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5G4 - Infinio Group

Equity Listing-Ordinary Shares::ALLOTMENT AND ISSUE OF SHARES PURSUANT TO CONVERSION OF EQUITY LINKED NOTES
Issuer & Securities
Issuer/ ManagerINFINIO GROUP LIMITED
SecuritiesINFINIO GROUP LIMITED - SG2G63000001 - 5G4
Announcement Details
Announcement Title Equity Listing-Ordinary Shares
Date & Time of Broadcast10-Apr-2014 18:06:20
StatusNew
Announcement Sub TitleALLOTMENT AND ISSUE OF SHARES PURSUANT TO CONVERSION OF EQUITY LINKED NOTES
Announcement ReferenceSG140410OTHRGDQF
Submitted By (Co./ Ind. Name)WONG KUAN KIT KEITH
DesignationDIRECTOR
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Attachments



AdvaHldg - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - AdvaHldg

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
IssuerADVANCED HOLDINGS LTD.
SecurityADVANCED HOLDINGS LTD. - SG1T19929580 - 5IA
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast10-Apr-2014 18:00:10
StatusNew
Corporate Action ReferenceSG140410DVCAZBDV
Submitted By (Co./ Ind. Name)Ong Beng Hong
DesignationCompany Secretary
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeFinal
Declared Dividend Rate (Per Share)SGD 0.006
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see the attached for details.
Event Dates
Record Date and Time08/05/2014 17:00:00
Ex Date06/05/2014
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.006
Net Rate (Per Share)SGD 0.006
Pay Date23/05/2014
Gross Rate StatusActual Rate
Attachments



AdvaHldg - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - AdvaHldg

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerADVANCED HOLDINGS LTD.
SecurityADVANCED HOLDINGS LTD. - SG1T19929580 - 5IA
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2014 17:59:24
StatusNew
Announcement ReferenceSG140410MEETFC0H
Submitted By (Co./ Ind. Name)Ong Beng Hong
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see the attached for details.
Event Dates
Meeting Date and Time25/04/2014 14:00:00
Response Deadline Date23/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue30 Woodlands Loop, Singapore 738319
Attachments



Monday, March 31, 2014

Company announcements: AdvaHldg, KitchenCulture, Kep Corp, Capitaland

AdvaHldg - General Announcement::APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

Announcement Type: General Announcement
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - AdvaHldg

General Announcement::APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
Issuer & Securities
Issuer/ ManagerADVANCED HOLDINGS LTD.
SecuritiesADVANCED HOLDINGS LTD. - SG1T19929580 - 5IA
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast31-Mar-2014 18:55:07
StatusNew
Announcement Sub TitleAPPOINTMENT OF LEAD INDEPENDENT DIRECTOR
Announcement ReferenceSG140331OTHR50CY
Submitted By (Co./ Ind. Name)Ong Beng Hong
DesignationCompany Secretary
Effective Date and Time of the event31/03/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)PLEASE REFER TO ATTACHED.
Attachments



KitchenCulture - General Announcement::INCORPORATION OF A SUBSIDIARY

Announcement Type: General Announcement
Company: KITCHEN CULTURE HOLDINGS LTD.
Stock Code/Name: 5TI - KitchenCulture

General Announcement::INCORPORATION OF A SUBSIDIARY
Issuer & Securities
Issuer/ ManagerKITCHEN CULTURE HOLDINGS LTD.
SecuritiesKITCHEN CULTURE HOLDINGS LTD. - SG2D45972171 - 5TI
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast31-Mar-2014 19:11:03
StatusNew
Announcement Sub TitleINCORPORATION OF A SUBSIDIARY
Announcement ReferenceSG140331OTHRMAYT
Submitted By (Co./ Ind. Name)Lim Wee Li
DesignationExecutive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to attached.
Attachments



Kep Corp - Employee Stock Option/ Share Scheme::GRANT OF CONTINGENT AWARDS OF SHARES PURSUANT TO THE KCL PERFORMANCE SHARE PLAN

Announcement Type: Employee Stock Option/ Share Scheme
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Kep Corp

Employee Stock Option/ Share Scheme::GRANT OF CONTINGENT AWARDS OF SHARES PURSUANT TO THE KCL PERFORMANCE SHARE PLAN
Issuer & Securities
Issuer/ ManagerKEPPEL CORPORATION LIMITED
SecuritiesKEPPEL CORPORATION LIMITED - SG1U68934629 - BN4
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast31-Mar-2014 19:08:16
StatusNew
Announcement Sub TitleGRANT OF CONTINGENT AWARDS OF SHARES PURSUANT TO THE KCL PERFORMANCE SHARE PLAN
Announcement ReferenceSG140331OTHRB0JY
Submitted By (Co./ Ind. Name)Caroline Chang/Kenny Lee
DesignationCompany Secretaries
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Kep Corp - Employee Stock Option/ Share Scheme::GRANT OF CONTINGENT AWARDS OF SHARES PURSUANT TO THE KCL RESTRICTED SHARE PLAN

Announcement Type: Employee Stock Option/ Share Scheme
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Kep Corp

Employee Stock Option/ Share Scheme::GRANT OF CONTINGENT AWARDS OF SHARES PURSUANT TO THE KCL RESTRICTED SHARE PLAN
Issuer & Securities
Issuer/ ManagerKEPPEL CORPORATION LIMITED
SecuritiesKEPPEL CORPORATION LIMITED - SG1U68934629 - BN4
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast31-Mar-2014 19:06:54
StatusNew
Announcement Sub TitleGRANT OF CONTINGENT AWARDS OF SHARES PURSUANT TO THE KCL RESTRICTED SHARE PLAN
Announcement ReferenceSG140331OTHRNSLR
Submitted By (Co./ Ind. Name)Caroline Chang/Kenny Lee
DesignationCompany Secretaries
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Capitaland - General Announcement::CapitaMalls Asia Limited - "Payment of management fee by way of issue of units in CRCT"

Announcement Type: General Announcement
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

General Announcement::CapitaMalls Asia Limited - "Payment of management fee by way of issue of units in CRCT"
Issuer & Securities
Issuer/ ManagerCAPITALAND LIMITED
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast31-Mar-2014 19:11:05
StatusNew
Announcement Sub TitleCapitaMalls Asia Limited - "Payment of management fee by way of issue of units in CRCT"
Announcement ReferenceSG140331OTHRO0U2
Submitted By (Co./ Ind. Name)Ng Chooi Peng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)CapitaLand Limited's subsidiary, CapitaMalls Asia Limited, has today issued an announcement on the above matter, as attached for information.
Attachments



Friday, March 7, 2014

Company announcements: Infinio, Sinjia Ld, AdvaHldg, Albedo

Infinio - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5CS - Infinio

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *INFINIO GROUP LIMITED
Company Registration No.199801660M
Announcement submitted on behalf of INFINIO GROUP LIMITED
Announcement is submitted with respect to *INFINIO GROUP LIMITED
Announcement is submitted by *RAYMOND HO D'ORVILLE
Designation *EXECUTIVE DIRECTOR
Date & Time of Broadcast07-Mar-2014 18:11:56
Announcement No.00099
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *07/03/2014
Attachments
SFA.Form.3.7-3-14-OLJ.pdf
Total size =223K
(2048K size limit recommended)



Infinio - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5CS - Infinio

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *INFINIO GROUP LIMITED
Company Registration No.199801660M
Announcement submitted on behalf of INFINIO GROUP LIMITED
Announcement is submitted with respect to *INFINIO GROUP LIMITED
Announcement is submitted by *RAYMOND HO D'ORVILLE
Designation *EXECUTIVE DIRECTOR
Date & Time of Broadcast07-Mar-2014 18:10:18
Announcement No.00098
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *07/03/2014
Attachments
SFA.Form.3.7-3-14-DCGL.pdf
Total size =223K
(2048K size limit recommended)



Sinjia Ld - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SINJIA LAND LIMITED
Stock Code/Name: 5HH - Sinjia Ld

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *SINJIA LAND LIMITED
Company Registration No.200402180C
Announcement submitted on behalf of SINJIA LAND LIMITED
Announcement is submitted with respect to *SINJIA LAND LIMITED
Announcement is submitted by *CHEONG WEIXIONG
Designation *CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast07-Mar-2014 18:04:04
Announcement No.00095
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer *07/03/2014
Attachments
FORM1FINAL.pdf
Total size =225K
(2048K size limit recommended)



AdvaHldg - CORRIGENDUM TO FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - AdvaHldg

CORRIGENDUM TO FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *ADVANCED HOLDINGS LTD
Company Registration No.200401856N
Announcement submitted on behalf of ADVANCED HOLDINGS LTD.
Announcement is submitted with respect to *ADVANCED HOLDINGS LTD.
Announcement is submitted by *Ong Beng Hong
Designation *Company Secretary
Date & Time of Broadcast07-Mar-2014 18:16:30
Announcement No.00104
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description The Board of Directors (the Board) of Advanced Holdings Ltd refers to its full year results announcement released on 26 February 2014 (the Announcement).

The Board wishes to make a clarification on Section 11(a) of the Announcement in relation to dividend declared for the current financial period reported on. The response should be Yes instead of No. As further stated in the Announcement, a final cash dividend of 0.60 cents per ordinary share for the financial year ended 31 December 2013 (one-tier tax exempt) is recommended by the Company for approval by the shareholders at the forthcoming Annual General Meeting.

Save as disclosed above, all other information contained in the Announcement remains unchanged.

By Order of the Board
Dr Wong Kar King
Managing Director
7 March 2014
Attachments
Total size = 0K
(2048K size limit recommended)




Albedo - CHANGE IN CAPITAL :: RIGHTS ISSUE :: EXERCISE OF WARRANTS PURSUANT TO THE RIGHTS CUM WARRANTS ISSUE

Announcement Type: CHANGE IN CAPITAL
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo

CHANGE IN CAPITAL :: RIGHTS ISSUE :: EXERCISE OF WARRANTS PURSUANT TO THE RIGHTS CUM WARRANTS ISSUE
* Asterisks denote mandatory information
Name of Announcer *ALBEDO LIMITED
Company Registration No.200505118M
Announcement submitted on behalf of ALBEDO LIMITED
Announcement is submitted with respect to *ALBEDO LIMITED
Announcement is submitted by *Tan Swee Gek
Designation *Company Secretary
Date & Time of Broadcast07-Mar-2014 17:59:31
Announcement No.00094
 
>> ANNOUNCEMENT DETAILS
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Announcement Title * Exercise of warrants pursuant to the rights cum warrants issue
Specific shareholder's approval required? * No
Description * Please see the attached for details.
Attachments
ExerciseofWarrant.pdf
Total size =85K
(2048K size limit recommended)

 



Wednesday, February 26, 2014

Company announcements: AdvaHldg, GMG, SoupRestn, Marco Polo

AdvaHldg - PRESS RELEASE FOR FY2013 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - AdvaHldg

PRESS RELEASE FOR FY2013 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *ADVANCED HOLDINGS LTD
Company Registration No.200401856N
Announcement submitted on behalf of ADVANCED HOLDINGS LTD.
Announcement is submitted with respect to *ADVANCED HOLDINGS LTD.
Announcement is submitted by *Ong Beng Hong
Designation *Company Secretary
Date & Time of Broadcast26-Feb-2014 19:07:25
Announcement No.00168
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description Please refer to the attached for details.
Attachments
AHL-4Q2013PR.pdf
Total size =563K
(2048K size limit recommended)




AdvaHldg - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - AdvaHldg

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *ADVANCED HOLDINGS LTD
Company Registration No.200401856N
Announcement submitted on behalf of ADVANCED HOLDINGS LTD.
Announcement is submitted with respect to *ADVANCED HOLDINGS LTD.
Announcement is submitted by *Ong Beng Hong
Designation *Company Secretary
Date & Time of Broadcast26-Feb-2014 19:05:48
Announcement No.00167
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description Please refer to the attached for details.
Attachments
AHL_FY2013fs.pdf
Total size =187K
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GMG - PROFIT GUIDANCE FOR THE FOURTH QUARTER ENDED 31 DECEMBER 2013 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: GMG GLOBAL LTD
Stock Code/Name: 5IM - GMG

PROFIT GUIDANCE FOR THE FOURTH QUARTER ENDED 31 DECEMBER 2013 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *GMG GLOBAL LTD
Company Registration No.199904244E
Announcement submitted on behalf of GMG GLOBAL LTD
Announcement is submitted with respect to *GMG GLOBAL LTD
Announcement is submitted by *Hazel Chia
Designation *Company Secretary
Date & Time of Broadcast26-Feb-2014 17:08:58
Announcement No.00038
 
>> ANNOUNCEMENT DETAILS
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For the Financial Period Ended * 31-12-2013
Description Please see attached.
Attachments
GMG-ProfitGuidance.pdf
Total size =9K
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SoupRestn - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: SOUP RESTAURANT GROUP LIMITED
Stock Code/Name: 5KI - SoupRestn

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer *SOUP RESTAURANT GROUP LIMITED
Company Registration No.199103597Z
Announcement submitted on behalf of SOUP RESTAURANT GROUP LIMITED
Announcement is submitted with respect to *SOUP RESTAURANT GROUP LIMITED
Announcement is submitted by *Toh Yen Sang
Designation *Company Secretary
Date & Time of Broadcast 26-Feb-2014 17:58:05
Announcement No.00112
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable)
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase*29,850,000
(B) Details of Purchases Made
I. Purchases made by way of market acquisitionYes
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1Date of Purchases26/02/2014
2aTotal number of shares purchased329,000
2bNumber of shares cancelled0
2cNumber of shares held as treasury shares329,000
3aPrice paid per share# orCurrency : S$
 
Amount : 0.2585
Currency :
 
Amount :
3bHighest price per share#Currency :
 
Amount :
Currency :
 
Amount :
 Lowest price per share#Currency :
 
Amount :
Currency :
 
Amount :
4Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : S$
 
Amount : 85,310.62
Currency :
 
Amount :
# Specify currency
II.Purchases made by way of off-market acquisition on equal access scheme?No
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1 Date of Purchases
2aTotal number of shares purchased
2bNumber of shares cancelled
2cNumber of shares held as treasury shares
3 Price paid or payable per share#Currency :
 
Amount :
Currency : Amount :
4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : Amount : Currency : Amount :
# Specify currency
(C) Cumulative Purchases
By way of market acquisition
By way of off-market acquisition on equal access scheme
Total
No.
% 1 
No.
%
No.
%
Cumulative no. of shares purchased to-date 210,245,0003.4320010,245,0003.432
1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
2 From the date on which the share buy-back mandate is obtained
(D) Number of issued shares excluding treasury shares after purchase *288,255,000
Number of treasury shares held after purchase*10,245,000
Footnotes1) The percentage of the cumulative number of shares purchased to-date is calculated based on 298,500,000 issued shares in the capital of the Company (excluding treasury shares) pursuant to the share buy-back resolution passed at the Extraordinary General Meeting held on 22 July 2013.

2) The shares purchased will be held as treasury shares.

3) The number of treasury shares as at to-date is 10,245,000.
Attachments
Total size = 0K
(2048K size limit recommended)




Marco Polo - MISCELLANEOUS :: MARCO POLO MARINE EXPANDS INTO JACK-UP RIG MARKET WITH HIGH-SPECIFICATION ORDER WITH PPL SHIPYARD

Announcement Type: MISCELLANEOUS
Company: MARCO POLO MARINE LTD.
Stock Code/Name: 5LY - Marco Polo

MISCELLANEOUS :: MARCO POLO MARINE EXPANDS INTO JACK-UP RIG MARKET WITH HIGH-SPECIFICATION ORDER WITH PPL SHIPYARD
* Asterisks denote mandatory information
Name of Announcer *MARCO POLO MARINE LTD.
Company Registration No.200610073Z
Announcement submitted on behalf of MARCO POLO MARINE LTD.
Announcement is submitted with respect to *MARCO POLO MARINE LTD.
Announcement is submitted by *SEAN LEE YUN FENG
Designation *CEO
Date & Time of Broadcast26-Feb-2014 17:18:46
Announcement No.00053
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Marco Polo Marine expands into Jack-Up Rig Market with High-Specification Order with PPL Shipyard
Description
Please see attached.
Attachments
Media_Release_Rig_Construction_Contract.pdf
Total size =222K
(2048K size limit recommended)



Friday, January 17, 2014

Company announcements: KingWan, ISR, AdvaHldg, Albedo, Smartflex

KingWan - MISCELLANEOUS :: INVESTMENT IN AN ASSOCIATE

Announcement Type: MISCELLANEOUS
Company: KING WAN CORPORATION LIMITED
Stock Code/Name: 554 - KingWan

MISCELLANEOUS :: INVESTMENT IN AN ASSOCIATE
* Asterisks denote mandatory information
Name of Announcer *KING WAN CORPORATION LIMITED
Company Registration No.200001034R
Announcement submitted on behalf of KING WAN CORPORATION LIMITED
Announcement is submitted with respect to *KING WAN CORPORATION LIMITED
Announcement is submitted by *TRUST CORPORATE SERVICES PTE LTD
Designation *CORPORATE SECRETARY
Date & Time of Broadcast17-Jan-2014 18:08:31
Announcement No.00111
 
>> ANNOUNCEMENT DETAILS
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Announcement Title *INVESTMENT IN AN ASSOCIATE
Description
The Board of Directors of King Wan Corporation Limited (the Company) wishes to announce that its wholly owned subsidiary, King Wan Industries Pte. Ltd (the Subsidiary) had invested 50% shareholdings in a newly incorporated company in Singapore, Soon Zhou Investments Pte. Ltd (the Associate). The Associate will have a paid-up capital of SGD1,000 and its principal activities are that of investment holding and dealings in real estate.

The investment in the Associate is funded through internal resources and is not expected to have any significant impact on the financial position of the Company for the current financial year ending 31 March 2014.

None of the Directors and/or controlling shareholders of the Company has any interest, direct or indirect (other than through their shareholdings in the Company), relating to the investment in the Associate.




BY ORDER OF THE BOARD


Lim Bee Lian Eliza
Company Secretary
Date: 17 January 2014
Attachments
Total size = 0K
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ISR - CHANGE OF REGISTERED ADDRESS

Announcement Type: CHANGE OF REGISTERED ADDRESS
Company: ISR CAPITAL LIMITED
Stock Code/Name: 5EC - ISR

CHANGE OF REGISTERED ADDRESS
* Asterisks denote mandatory information
Name of Announcer *ISR CAPITAL LIMITED
Company Registration No.200104762G
Announcement submitted on behalf of ISR CAPITAL LIMITED
Announcement is submitted with respect to *ISR CAPITAL LIMITED
Announcement is submitted by *Quah Su-Yin
Designation *Chief Executive Officer and Executive Director
Date & Time of Broadcast17-Jan-2014 18:10:36
Announcement No.00112
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Details * The Board of Directors of ISR Capital Limited (the Company) wishes to announce that the registered office of the Company will be changed to 20 Martin Road, #10-01 Seng Kee Building, Singapore 239070 with effect from 18 January 2014.

The telephone and facsimile numbers of the Registered Office are as follows:-

Tel : +65 6319 4999
Fax : +65 6737 1174



BY ORDER OF THE BOARD


Quah Su-Yin
Chief Executive Officer and Executive Director

17 January 2014
 



AdvaHldg - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - AdvaHldg

MISCELLANEOUS :: MEMORANDUM OF UNDERSTANDING FOR THE ACQUISITION OF THE ENTIRE SHARE CAPITAL OF BD CRANE & ENGINEERING PTE LTD
* Asterisks denote mandatory information
Name of Announcer *ADVANCED HOLDINGS LTD
Company Registration No.200401856N
Announcement submitted on behalf of ADVANCED HOLDINGS LTD.
Announcement is submitted with respect to *ADVANCED HOLDINGS LTD.
Announcement is submitted by *Ong Beng Hong
Designation *Company Secretary
Date & Time of Broadcast17-Jan-2014 18:07:38
Announcement No.00109
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *MEMORANDUM OF UNDERSTANDING FOR THE ACQUISITION OF THE ENTIRE SHARE CAPITAL OF BD CRANE & ENGINEERING PTE LTD
Description
Please refer to the attached.
Attachments
AHL-MOUannouncement17012014.pdf
Total size =69K
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Albedo - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo

CHANGE IN CAPITAL :: RIGHTS ISSUE :: LISTING AND QUOTATION OF NEW SHARES PURSUANT TO EXERCISE OF WARRANTS UNDER RIGHTS CUM WARRANTS ISSUE
* Asterisks denote mandatory information
Name of Announcer *ALBEDO LIMITED
Company Registration No.200505118M
Announcement submitted on behalf of ALBEDO LIMITED
Announcement is submitted with respect to *ALBEDO LIMITED
Announcement is submitted by *Tan Swee Gek
Designation *Company Secretary
Date & Time of Broadcast17-Jan-2014 17:50:04
Announcement No.00101
 
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Announcement Title * Listing and Quotation of New Shares Pursuant to Exercise of Warrants under Rights Cum Warrants Issue
Specific shareholder's approval required? * No
Description * Please see the attached for details.
Attachments
FollowUpAnnouncement.pdf
Total size =112K
(2048K size limit recommended)

 



Smartflex - MISCELLANEOUS :: RESIGNATION OF COMPANY SECRETARY

Announcement Type: MISCELLANEOUS
Company: SMARTFLEX HOLDINGS LTD
Stock Code/Name: 5RE - Smartflex

MISCELLANEOUS :: RESIGNATION OF COMPANY SECRETARY
* Asterisks denote mandatory information
Name of Announcer *SMARTFLEX HOLDINGS LTD
Company Registration No.201003501R
Announcement submitted on behalf of SMARTFLEX HOLDINGS LTD
Announcement is submitted with respect to *SMARTFLEX HOLDINGS LTD
Announcement is submitted by *TAN TONG GUAN
Designation *EXECUTIVE CHAIRMAN
Date & Time of Broadcast17-Jan-2014 18:12:56
Announcement No.00113
 
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Announcement Title *RESIGNATION OF COMPANY SECRETARY
Description
Please refer to the attachment.
Attachments
Smartflex_Resignation_of_Co_Sec.pdf
Total size =67K
(2048K size limit recommended)