Showing posts with label ChinaFlexP. Show all posts
Showing posts with label ChinaFlexP. Show all posts

Wednesday, February 26, 2014

Company announcements: Capitaland, ChinaFlexP, SIA, ChinaSsine, Del Monte

Capitaland - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: S$1,300,000,000 3.125 PER CENT. CONVERTIBLE BONDS DUE 2018 - PAYMENT OF INTEREST
* Asterisks denote mandatory information
Name of Announcer *CAPITALAND LIMITED
Company Registration No.198900036N
Announcement submitted on behalf of CAPITALAND LIMITED
Announcement is submitted with respect to *CAPITALAND LIMITED
Announcement is submitted by *Ng Chooi Peng
Designation *Company Secretary
Date & Time of Broadcast26-Feb-2014 17:28:11
Announcement No.00067
 
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Announcement Title * S$1,300,000,000 3.125 per cent. Convertible Bonds due 2018 - Payment of interest
Specific shareholder's approval required? * No
Description * The attached announcement issued by CapitaLand Limited on the above matter is for information.
Attachments
CL-Annc_CB1.3b.Int_Mar2014.pdf
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ChinaFlexP - MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CHINA FLEXIBLE PACK HLDG LTD
Stock Code/Name: C59 - ChinaFlexP

MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING
* Asterisks denote mandatory information
Name of Announcer *CHINA FLEXIBLE PACK HOLDING LTD
Company Registration No.N.A.
Announcement submitted on behalf of CHINA FLEXIBLE PACK HLDG LTD
Announcement is submitted with respect to *CHINA FLEXIBLE PACK HLDG LTD
Announcement is submitted by *Kit Chan
Designation *Joint Company Secretary
Date & Time of Broadcast26-Feb-2014 17:28:22
Announcement No.00068
 
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Announcement Title *RESULTS OF THE ANNUAL GENERAL MEETING
Description
The Board of Directors of China Flexible Packaging Holdings Limited (the "Company") wishes to
announce that at the Annual General Meeting of the Company held on 26 February 2014, all
resolutions relating to matters set out in the Notice of the meeting dated 11 February 2014 were
duly passed.
Attachments
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SIA - CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS :: NOTICE OF TRANSFER OF TREASURY SHARES

Announcement Type: CHANGE IN CAPITAL
Company: SINGAPORE AIRLINES LTD
Stock Code/Name: C6L - SIA

CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS :: NOTICE OF TRANSFER OF TREASURY SHARES
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE AIRLINES LTD
Company Registration No.197200078R
Announcement submitted on behalf of SINGAPORE AIRLINES LTD
Announcement is submitted with respect to *SINGAPORE AIRLINES LTD
Announcement is submitted by *Mrs Ethel Tan
Designation *Company Secretary
Date & Time of Broadcast26-Feb-2014 15:05:07
Announcement No.00027
 
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Announcement Title * Notice of Transfer of Treasury Shares
Specific shareholder's approval required? * No
Description * Please see attached file.
Attachments
NoticeofTransferSharesUBS1426Feb2014.pdf
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ChinaSsine - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHINA SUNSINE CHEM HLDGS LTD.
Stock Code/Name: CH8 - ChinaSsine

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *CHINA SUNSINE CHEM HLDGS LTD.
Company Registration No.200609470N
Announcement submitted on behalf of CHINA SUNSINE CHEM HLDGS LTD.
Announcement is submitted with respect to *CHINA SUNSINE CHEM HLDGS LTD.
Announcement is submitted by *Xu Cheng Qiu
Designation *Executive Chairman
Date & Time of Broadcast26-Feb-2014 18:52:53
Announcement No.00160
 
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For the Financial Period Ended * 31-12-2013
Description Please refer to attachment.
Attachments
CS_4Q2013_ResultsAnnoucement.pdf
CS_4Q2013_PressRelease.pdf
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Del Monte - MISCELLANEOUS :: APPOINTMENT OF DIRECTORS IN THE COMPANY'S PRINCIPAL SUBSIDIARY, DEL MONTE FOODS, INC.

Announcement Type: MISCELLANEOUS
Company: DEL MONTE PACIFIC LIMITED
Stock Code/Name: D03 - Del Monte

MISCELLANEOUS :: APPOINTMENT OF DIRECTORS IN THE COMPANYS PRINCIPAL SUBSIDIARY, DEL MONTE FOODS, INC.
* Asterisks denote mandatory information
Name of Announcer *DEL MONTE PACIFIC LIMITED
Company Registration No.326349
Announcement submitted on behalf of DEL MONTE PACIFIC LIMITED
Announcement is submitted with respect to *DEL MONTE PACIFIC LIMITED
Announcement is submitted by *YVONNE CHOO
Designation *COMPANY SECRETARY
Date & Time of Broadcast26-Feb-2014 17:42:46
Announcement No.00092
 
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Announcement Title *APPOINTMENT OF DIRECTORS IN THE COMPANYS PRINCIPAL SUBSIDIARY, DEL MONTE FOODS, INC.
Description
PLEASE SEE ATTACHED.
Attachments
DMPL_Appoint_Dirs_DMFI_FINAL.pdf
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Tuesday, February 11, 2014

Company announcements: ChinaFlexP, Tigerair, Pac Andes

ChinaFlexP - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: CHINA FLEXIBLE PACK HLDG LTD
Stock Code/Name: C59 - ChinaFlexP

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer *CHINA FLEXIBLE PACK HOLDING LTD
Company Registration No.N.A.
Announcement submitted on behalf of CHINA FLEXIBLE PACK HLDG LTD
Announcement is submitted with respect to *CHINA FLEXIBLE PACK HLDG LTD
Announcement is submitted by *Chan Chun Kit
Designation *Company Secretary
Date & Time of Broadcast11-Feb-2014 07:46:08
Announcement No.00012
 
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Date *26 Feb 2014
Time *09: 00: AM
Company *
CHINA FLEXIBLE PACK HLDG LTD
Venue *
HOTEL FORT CANNING 11 CANNING WALK, SINGAPORE 178881
Attachments
CFP-NoticeOfAGM.110214.pdf
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Tigerair - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - Tigerair

ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: PROPOSED SALE OF ROAR AVIATION II PTE. LTD.'S 40% SHAREHOLDING INTEREST IN SOUTHEAST ASIAN AIRLINES
* Asterisks denote mandatory information
Name of Announcer *TIGER AIRWAYS HOLDINGS LIMITED
Company Registration No.200701866W
Announcement submitted on behalf of TIGER AIRWAYS HOLDINGS LIMITED
Announcement is submitted with respect to *TIGER AIRWAYS HOLDINGS LIMITED
Announcement is submitted by *Joyce Fong
Designation *Company Secretary
Date & Time of Broadcast11-Feb-2014 07:51:34
Announcement No.00013
 
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Announcement Title * PROPOSED SALE OF ROAR AVIATION II PTE. LTD.'S 40% SHAREHOLDING INTEREST IN SOUTHEAST ASIAN AIRLINES
Description Please see attached.
Attachments



Pac Andes - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: PACIFIC ANDES RESOURCES DEVLTD
Stock Code/Name: P11 - Pac Andes

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *PACIFIC ANDES RESOURCES DEVLTD
Company Registration No.EC/22137
Announcement submitted on behalf of PACIFIC ANDES RESOURCES DEVLTD
Announcement is submitted with respect to *PACIFIC ANDES RESOURCES DEVLTD
Announcement is submitted by *Lynn Wan Tiew Leng
Designation *Company Secretary
Date & Time of Broadcast11-Feb-2014 07:13:06
Announcement No.00009
 
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For the Financial Period Ended * 28-12-2013
Description Please see attached.
Attachments
PARD-1QFY2014_Results.pdf
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Pac Andes - MISCELLANEOUS :: APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

Announcement Type: MISCELLANEOUS
Company: PACIFIC ANDES RESOURCES DEVLTD
Stock Code/Name: P11 - Pac Andes

MISCELLANEOUS :: APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *PACIFIC ANDES RESOURCES DEVLTD
Company Registration No.EC/22137
Announcement submitted on behalf of PACIFIC ANDES RESOURCES DEVLTD
Announcement is submitted with respect to *PACIFIC ANDES RESOURCES DEVLTD
Announcement is submitted by *Lynn Wan Tiew Leng
Designation *Company Secretary
Date & Time of Broadcast11-Feb-2014 07:16:53
Announcement No.00011
 
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Announcement Title *APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
Description
Please see attached.
Attachments
PARD-Appointment_of_Lead_Independent_Director.pdf
Total size =13K
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Pac Andes - PRESS RELEASE - PACIFIC ANDES ACHIEVES 23.3% GROWTH IN EBITDA FOR Q1 2014 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: PACIFIC ANDES RESOURCES DEVLTD
Stock Code/Name: P11 - Pac Andes

PRESS RELEASE - PACIFIC ANDES ACHIEVES 23.3% GROWTH IN EBITDA FOR Q1 2014 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *PACIFIC ANDES RESOURCES DEVLTD
Company Registration No.EC/22137
Announcement submitted on behalf of PACIFIC ANDES RESOURCES DEVLTD
Announcement is submitted with respect to *PACIFIC ANDES RESOURCES DEVLTD
Announcement is submitted by *Lynn Wan Tiew Leng
Designation *Company Secretary
Date & Time of Broadcast11-Feb-2014 07:15:17
Announcement No.00010
 
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For the Financial Period Ended * 28-12-2013
Description Please see attached.
Attachments
PARD-1QFY2014_Press_Release.pdf
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Friday, January 24, 2014

Company announcements: ChinaFlexP, DairyFarm 900 US$, ARA, Mercator

ChinaFlexP - EMPHASIS OF MATTER BY AUDITORS ON FINANCIAL STATEMENTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHINA FLEXIBLE PACK HLDG LTD
Stock Code/Name: C59 - ChinaFlexP

EMPHASIS OF MATTER BY AUDITORS ON FINANCIAL STATEMENTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *CHINA FLEXIBLE PACK HOLDING LTD
Company Registration No.N.A.
Announcement submitted on behalf of CHINA FLEXIBLE PACK HLDG LTD
Announcement is submitted with respect to *CHINA FLEXIBLE PACK HLDG LTD
Announcement is submitted by *Kit Chan
Designation *Joint Company Secretary
Date & Time of Broadcast24-Jan-2014 18:04:37
Announcement No.00106
 
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For the Financial Period Ended * 31-10-2013
Description Please refer to the files attached.
Attachments




DairyFarm 900 US$ - MISCELLANEOUS :: DIRECTORATE CHANGE

Announcement Type: MISCELLANEOUS
Company: DAIRY FARM INT'L HOLDINGS LTD
Stock Code/Name: D01 - DairyFarm 900 US$

MISCELLANEOUS :: DIRECTORATE CHANGE
* Asterisks denote mandatory information
Name of Announcer *DAIRY FARM INT'L HOLDINGS LTD
Company Registration No.EC12293
Announcement submitted on behalf of DAIRY FARM INT'L HOLDINGS LTD
Announcement is submitted with respect to *DAIRY FARM INT'L HOLDINGS LTD
Announcement is submitted by *Neil M McNamara
Designation *Group Corporate Secretary of Jardine Matheson Limited
Date & Time of Broadcast24-Jan-2014 18:17:17
Announcement No.00116
 
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Announcement Title *Directorate Change
Description
The following notification dated 24th January 2014 in respect of Dairy Farm International Holdings Limited was lodged with the Financial Conduct Authority in the United Kingdom today:

DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the Company)

In compliance with LR 9.6.14R of the listing rules of the Financial Conduct Authority, we wish to advise that on 5th June 2013 Mr Graham Allan, Director of the Company, was appointed as a commissioner of PT Hero Supermarket Tbk, which is listed on the Indonesia Stock Exchange.


Neil M McNamara, Jardine Matheson Limited
For and on behalf of Dairy Farm International Holdings Limited

24th January 2014
Attachments
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ARA - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ARA ASSET MANAGEMENT LIMITED
Stock Code/Name: D1R - ARA

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *ARA ASSET MANAGEMENT LIMITED
Company Registration No.32276
Announcement submitted on behalf of ARA ASSET MANAGEMENT LIMITED
Announcement is submitted with respect to *ARA ASSET MANAGEMENT LIMITED
Announcement is submitted by *Lim Hwee Chiang
Designation *Director
Date & Time of Broadcast24-Jan-2014 18:16:01
Announcement No.00113
 
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Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *23/01/2014
Attachments
Form3-MIF-240114.pdf
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Mercator - MISCELLANEOUS :: CHANGES TO THE COMPOSITION OF BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: MERCATOR LINES (SINGAPORE) LTD
Stock Code/Name: EE6 - Mercator

MISCELLANEOUS :: CHANGES TO THE COMPOSITION OF BOARD COMMITTEES
* Asterisks denote mandatory information
Name of Announcer *MERCATOR LINES (SINGAPORE) LTD
Company Registration No.200507205N
Announcement submitted on behalf of MERCATOR LINES (SINGAPORE) LTD
Announcement is submitted with respect to *MERCATOR LINES (SINGAPORE) LTD
Announcement is submitted by *Mythili Girish
Designation *Company Secretary
Date & Time of Broadcast24-Jan-2014 18:03:11
Announcement No.00103
 
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Announcement Title *Changes to the composition of Board Committees
Description
Please refer to the attached.
Attachments
Changeincomposition_BODCommittee_Mercator.pdf
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Mercator - MISCELLANEOUS :: Q3 FY2014 RESULTS PRESENTATION

Announcement Type: MISCELLANEOUS
Company: MERCATOR LINES (SINGAPORE) LTD
Stock Code/Name: EE6 - Mercator

MISCELLANEOUS :: Q3 FY2014 RESULTS PRESENTATION
* Asterisks denote mandatory information
Name of Announcer *MERCATOR LINES (SINGAPORE) LTD
Company Registration No.200507205N
Announcement submitted on behalf of MERCATOR LINES (SINGAPORE) LTD
Announcement is submitted with respect to *MERCATOR LINES (SINGAPORE) LTD
Announcement is submitted by *Mythili Girish
Designation *Company Secretary
Date & Time of Broadcast24-Jan-2014 17:57:47
Announcement No.00098
 
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Announcement Title *Q3 FY2014 Results Presentation
Description
Please refer to the attached
Attachments
PresentationQ3FY2014Results.pdf
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Monday, December 30, 2013

Company announcements: Starland, Boardroom, ChinaFlexP, ChinaNTown, Yamada

Starland - MISCELLANEOUS :: RESIGNATION OF THE COMPANY'S CHIEF FINANCIAL OFFICER AND JOINT COMPANY SECRETARY

Announcement Type: MISCELLANEOUS
Company: STARLAND HOLDINGS LIMITED
Stock Code/Name: 5UA - Starland

MISCELLANEOUS :: RESIGNATION OF THE COMPANYS CHIEF FINANCIAL OFFICER AND JOINT COMPANY SECRETARY
* Asterisks denote mandatory information
Name of Announcer *STARLAND HOLDINGS LIMITED
Company Registration No.201131382E
Announcement submitted on behalf of STARLAND HOLDINGS LIMITED
Announcement is submitted with respect to *STARLAND HOLDINGS LIMITED
Announcement is submitted by *Tan Hoe San
Designation *Executive Chairman and Managing Director
Date & Time of Broadcast30-Dec-2013 19:09:37
Announcement No.00127
 
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Announcement Title *RESIGNATION OF THE COMPANYS CHIEF FINANCIAL OFFICER AND JOINT COMPANY SECRETARY
Description
Please see attached.
Attachments
Starland_resignation_of_CFO_and_company_secretary_30122013.pdf
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Boardroom - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCREASE IN REGISTERED CAPITAL OF BOARDROOM CHINA LIMITED
* Asterisks denote mandatory information
Name of Announcer *BOARDROOM LIMITED
Company Registration No.200003902Z
Announcement submitted on behalf of BOARDROOM LIMITED
Announcement is submitted with respect to *BOARDROOM LIMITED
Announcement is submitted by *Kim Yi Hwa
Designation *Company Secretary
Date & Time of Broadcast30-Dec-2013 19:35:11
Announcement No.00133
 
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Announcement Title * Increase in Registered Capital of Boardroom China Limited
Description The Board of Directors of Boardroom Limited (the Company) wishes to announce that the registered capital of its wholly-owned subsidiary, Boardroom China Limited (formerly known as Boardroom LSC China Limited) has been increased from RMB12.438 million to RMB14.465 million, through an injection of cash.

The capital contribution in Boardroom China Limited was funded through internal resources through its holding company, Boardroom China Holdings Pte Ltd, a wholly-owned subsidiary of the Company.

The above transaction is not expected to have any material impact on the consolidated net tangible assets or the earnings per share of the Group for the current financial year.

None of the Directors or controlling shareholders of the Company has any interest, direct or indirect, in the above transaction.



By Order of the Board




Kim Yi Hwa
Company Secretary

Attachments
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ChinaFlexP - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHINA FLEXIBLE PACK HLDG LTD
Stock Code/Name: C59 - ChinaFlexP

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *CHINA FLEXIBLE PACK HOLDING LTD
Company Registration No.N.A.
Announcement submitted on behalf of CHINA FLEXIBLE PACK HLDG LTD
Announcement is submitted with respect to *CHINA FLEXIBLE PACK HLDG LTD
Announcement is submitted by *Kit Chan
Designation *Joint Company Secretary
Date & Time of Broadcast30-Dec-2013 19:16:50
Announcement No.00129
 
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For the Financial Period Ended * 31-10-2013
Description Please refer to the file attached.
Attachments
CFP_FY20134QResults.301213.pdf
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ChinaNTown - MISCELLANEOUS :: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2013

Announcement Type: MISCELLANEOUS
Company: CHINA NEW TOWN DEVT CO LIMITED
Stock Code/Name: D4N - ChinaNTown

MISCELLANEOUS :: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2013
* Asterisks denote mandatory information
Name of Announcer *CHINA NEW TOWN DEVT CO LIMITED
Company Registration No.1003373
Announcement submitted on behalf of CHINA NEW TOWN DEVT CO LIMITED
Announcement is submitted with respect to *CHINA NEW TOWN DEVT CO LIMITED
Announcement is submitted by *SHI JIAN
Designation *CHAIRMAN
Date & Time of Broadcast30-Dec-2013 18:49:25
Announcement No.00123
 
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Announcement Title *POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2013
Description
Please refer to the attachments.
Attachments
e-Anncpollresults.pdf
c-Anncpollresults.pdf
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Yamada - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: YAMADA GREEN RESOURCES LIMITED
Stock Code/Name: MC7 - Yamada

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *YAMADA GREEN RESOURCES LIMITED
Company Registration No.201002962E
Announcement submitted on behalf of YAMADA GREEN RESOURCES LIMITED
Announcement is submitted with respect to *YAMADA GREEN RESOURCES LIMITED
Announcement is submitted by *Chen Qiuhai
Designation *Executive Chairman and CEO
Date & Time of Broadcast30-Dec-2013 19:02:32
Announcement No.00126
 
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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 *30/12/2013
Attachments
FORM1_ChenQisheng.pdf
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Thursday, September 12, 2013

Company announcements: VibroPower, Neo Group, GlobalInv, ChinaFlexP

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: VIBROPOWER CORPORATION LIMITED
Stock Code/Name: 535 - VibroPower

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * VIBROPOWER CORPORATION LIMITED  
Company Registration No. 200004436E  
Announcement submitted on behalf of VIBROPOWER CORPORATION LIMITED  
Announcement is submitted with respect to * VIBROPOWER CORPORATION LIMITED  
Announcement is submitted by * BENEDICT CHEN ONN MENG  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 12-Sep-2013 18:02:54  
Announcement No. 00087  
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Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 12-09-2013  
Attachments
Total size = 113K
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VibroPower - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: VIBROPOWER CORPORATION LIMITED
Stock Code/Name: 535 - VibroPower

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * VIBROPOWER CORPORATION LIMITED  
Company Registration No. 200004436E  
Announcement submitted on behalf of VIBROPOWER CORPORATION LIMITED  
Announcement is submitted with respect to * VIBROPOWER CORPORATION LIMITED  
Announcement is submitted by * BENEDICT CHEN ONN MENG  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 12-Sep-2013 17:58:46  
Announcement No. 00085  
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Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 12-09-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
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Neo Group - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: NEO GROUP LIMITED
Stock Code/Name: 5UJ - Neo Group

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * NEO GROUP LIMITED  
Company Registration No. 201207080G  
Announcement submitted on behalf of NEO GROUP LIMITED  
Announcement is submitted with respect to * NEO GROUP LIMITED  
Announcement is submitted by * Neo Kah Kiat  
Designation * Chairman and Chief Executive Officer  
Date & Time of Broadcast 12-Sep-2013 17:47:06  
Announcement No. 00071  
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Record Date * 20-09-2013  
Record Time * 17:00  
Date Paid/Payable (if applicable)30-09-2013  
Footnotes
NOTICE OF BOOKS CLOSURE AND DIVIDEND PAYMENT DATE
(for shares Quoted on the Singapore Exchange Securitires Trading Limited)


NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 23 September 2013 for the purpose of determining entitlement of ordinary shareholders to the one tier tax-exempt interim dividend of 1.16 Singapore cents per ordinary share (the “Interim Dividend”).


Duly completed registrable transfers of the ordinary shares in the capital of the Company (“Shares”) received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623, up to 5.00 p.m. on 20 September 2013 will be registered to determine the shareholders’ entitlements to the Interim Dividend.


Members whose securities accounts with The Central Depository (Pte) Limited are credited with Shares at 5.00 p.m. on 20 September 2013, will be entitled to the Interim Dividend. Payment of the Interim Dividend will be made on 30 September 2013.


By Order of the Board



Neo Kah Kiat
Chairman and Chief Executive Officer
Neo Group Limited
12 September 2013


NOTES:


(1) 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.

(2) This 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 document, including the correctness of any of the statements or opinions made or reports contained in this document.

(3) The contact person for the Sponsor is Mr Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.  
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GlobalInv - CHANGE IN CAPITAL :: RIGHTS ISSUE :: USE OF PROCEEDS FROM RIGHTS ISSUE

Announcement Type: CHANGE IN CAPITAL
Company: GLOBAL INVESTMENTS LIMITED
Stock Code/Name: B73 - GlobalInv

CHANGE IN CAPITAL :: RIGHTS ISSUE :: USE OF PROCEEDS FROM RIGHTS ISSUE
* Asterisks denote mandatory information
Name of Announcer * GLOBAL INVESTMENTS LIMITED  
Company Registration No. EC 38267  
Announcement submitted on behalf of GLOBAL INVESTMENTS LIMITED  
Announcement is submitted with respect to * GLOBAL INVESTMENTS LIMITED  
Announcement is submitted by * Tan Mui Hong  
Designation * President & CEO of the Manager  
Date & Time of Broadcast 12-Sep-2013 18:11:08  
Announcement No. 00088  
>> ANNOUNCEMENT DETAILS
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Announcement Title * Use of Proceeds from Rights Issue  
Specific shareholder's approval required? * No  
DescriptionPlease refer to the attached.  
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ChinaFlexP - THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHINA FLEXIBLE PACK HLDG LTD
Stock Code/Name: C59 - ChinaFlexP

THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * CHINA FLEXIBLE PACK HOLDING LTD  
Company Registration No. N.A.  
Announcement submitted on behalf of CHINA FLEXIBLE PACK HLDG LTD  
Announcement is submitted with respect to * CHINA FLEXIBLE PACK HLDG LTD  
Announcement is submitted by * Kit Chan  
Designation * Joint Company Secretary  
Date & Time of Broadcast 12-Sep-2013 17:48:47  
Announcement No. 00075  
>> ANNOUNCEMENT DETAILS
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For the Financial Period Ended * 31-07-2013  
DescriptionPlease refer to the file attached.  
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