Showing posts with label Eu Yan Sang. Show all posts
Showing posts with label Eu Yan Sang. Show all posts

Tuesday, May 5, 2015

Company announcements: RickmersMaritime, Design Studio, Eu Yan Sang, Roxy-Pacific, China Essence^

RickmersMaritime - REPL::Scrip Election/ Distribution/ DRP::Choice

Announcement Type: Scrip Election/ Distribution/ DRP
Company: RICKMERS MARITIME
Stock Code/Name: B1ZU - RickmersMaritime

REPL::Scrip Election/ Distribution/ DRP::Choice
Issuer & Securities
Issuer/ ManagerRICKMERS TRUST MANAGEMENT PTE. LTD.
SecurityRICKMERS MARITIME - SG1U88935523 - B1ZU
Announcement Details
Announcement Title Scrip Election/ Distribution/ DRP
Date & Time of Broadcast05-May-2015 18:14:08
StatusReplacement
Corporate Action ReferenceSG150424DVOPVBQS
Submitted By (Co./ Ind. Name)Gerard Low Shao Khang
DesignationChief Financial Officer
Dividend/ Distribution NumberNot Applicable
Declared Dividend/ Distribution Rate (Per Share/ Unit)USD 0.006
Dividend/ Distribution Period01/01/2015 TO 31/03/2015
Number of Days90
Event Narrative
Narrative TypeNarrative Text
Additional TextFurther to the announcement made on 24 April 2015, the issue price of new units to be issued under the Distribution Reinvestment Plan is S$0.255 per Unit. Please see attached.
Event Dates
Record Date and Time05/05/2015 17:00:00
Ex Date30/04/2015
Cash Payment Details
Election Period14/05/2015 TO 27/05/2015
Default OptionYes
Option CurrencySingapore Dollar
Payment TypeTax Not Applicable
Gross Rate (Per Share)USD 0.006
Net Rate (Per Share)USD 0.006
Pay Date19/06/2015
Gross Rate StatusActual Rate
Currency PairSGD/USD
Exchange Rate1.33
Gross Rate in Option CurrencySGD 0.00798
Security Option Details
Election Period14/05/2015 TO 27/05/2015
New Security ISINSG1U88935523
New Security NameRICKMERS MARITIME
Security Not FoundNo
Attachments
Related Announcements
24/04/2015 17:51:40

Applicable for REITs/ Business Trusts/ Stapled Securities




Design Studio - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: DESIGN STUDIO GROUP LTD.
Stock Code/Name: D11 - Design Studio

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerDESIGN STUDIO GROUP LTD.
SecuritiesDESIGN STUDIO GROUP LTD. - SG1O90915222 - D11
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast05-May-2015 17:52:05
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150505OTHRDGBK
Submitted By (Co./ Ind. Name)Kelly Ng Chai Choey
Designation Executive Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please find attached the following:
1) First Quarter Financial Statements and Dividend Announcement for the Period Ended 31 March 2015.
2) News Release
Additional Details
For Financial Period Ended31/03/2015
Attachments



Eu Yan Sang - Financial Statements and Related Announcement::Third Quarter Results

Announcement Type: Financial Statements
Company: EU YAN SANG INTERNATIONAL LTD
Stock Code/Name: E02 - Eu Yan Sang

Financial Statements and Related Announcement::Third Quarter Results
Issuer & Securities
Issuer/ ManagerEU YAN SANG INTERNATIONAL LTD
SecuritiesEU YAN SANG INTERNATIONAL LTD - SG1I87884967 - E02
EU YAN SANG INTL W161128 - SG9CC0976432 - PG7W
EUYANSANG S$75M4.1%N180606 - SG56I0993536 - 2WLB
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast05-May-2015 18:03:48
StatusNew
Announcement Sub TitleThird Quarter Results
Announcement ReferenceSG150505OTHR8ZQD
Submitted By (Co./ Ind. Name)Tang Yock Miin
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 see attached.
Additional Details
For Financial Period Ended31/03/2015
Attachments



Roxy-Pacific - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerROXY-PACIFIC HOLDINGS LIMITED
SecuritiesROXY-PACIFIC HOLDINGS LIMITED - SG1W66939735 - E8Z
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast05-May-2015 17:49:13
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150505OTHRYA4H
Submitted By (Co./ Ind. Name)Koh Seng Geok
Designation Executive Director and 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



China Essence^ - Asset Acquisitions and Disposals::TERMINATION OF NON-BINDING MEMORANDUM OF UNDERSTANDING

Announcement Type: Asset Acquisitions and Disposals
Company: CHINA ESSENCE GROUP LTD.
Stock Code/Name: G54 - China Essence^

Asset Acquisitions and Disposals::TERMINATION OF NON-BINDING MEMORANDUM OF UNDERSTANDING
Issuer & Securities
Issuer/ ManagerCHINA ESSENCE GROUP LTD.
SecuritiesCHINA ESSENCE GROUP LTD. - KYG2111N1043 - G54
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast05-May-2015 18:05:28
StatusNew
Announcement Sub TitleTERMINATION OF NON-BINDING MEMORANDUM OF UNDERSTANDING
Announcement ReferenceSG150505OTHRNFYY
Submitted By (Co./ Ind. Name)Zhao Libin
DesignationExecutive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Tuesday, April 14, 2015

Company announcements: Dynamic Colours, Eu Yan Sang, SinoConstruction, Hoe Leong, Ziwo

Dynamic Colours - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: DYNAMIC COLOURS LIMITED
Stock Code/Name: D6U - Dynamic Colours

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerDYNAMIC COLOURS LIMITED
SecurityDYNAMIC COLOURS LIMITED - SG1W32938860 - D6U
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Apr-2015 17:19:41
StatusNew
Announcement ReferenceSG150414MEETVSPA
Submitted By (Co./ Ind. Name)Yeo Hock Leng
DesignationExecutive Chairman and Group Managing Director
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting and Circular in relation to change of auditors.
Additional TextThe Notice of Annual General Meeting was inadvertently spelled as Notice of Extraordinary General Meeting in the paragraph on Personal data privacy set out under Proxy Form. Please refer to the attached announcement and revised Proxy Form for information.
Event Dates
Meeting Date and Time30/04/2015 10:00:00
Response Deadline Date28/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueOctagon, Golf Clubhouse at Level 1, Orchid Country Club, 1 Orchid Club Road, Singapore 769162
Attachments



Eu Yan Sang - Employee Stock Option/ Share Scheme

Announcement Type: Employee Stock Option/ Share Scheme
Company: EU YAN SANG INTERNATIONAL LTD
Stock Code/Name: E02 - Eu Yan Sang

Employee Stock Option/ Share Scheme::ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EU YAN SANG EMPLOYEE SHARE OPTION SCHEME 2006
Issuer & Securities
Issuer/ ManagerEU YAN SANG INTERNATIONAL LTD
SecuritiesEU YAN SANG INTERNATIONAL LTD - SG1I87884967 - E02
EU YAN SANG INTL W161128 - SG9CC0976432 - PG7W
EUYANSANG S$75M4.1%N180606 - SG56I0993536 - 2WLB
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast14-Apr-2015 17:26:00
StatusNew
Announcement Sub TitleISSUE AND ALLOTMENT OF SHARES PURSUANT TO EU YAN SANG EMPLOYEE SHARE OPTION SCHEME 2006
Announcement ReferenceSG150414OTHRYCVU
Submitted By (Co./ Ind. Name)Tang Yock Miin
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



SinoConstruction - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSINO CONSTRUCTION LIMITED
SecuritySINO CONSTRUCTION LIMITED - SG1W93940508 - F3V
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Apr-2015 17:26:51
StatusNew
Announcement ReferenceSG150414MEETEONH
Submitted By (Co./ Ind. Name)Drew Ethan Madacsi
DesignationExecutive Director
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the file attached.
Event Dates
Meeting Date and Time30/04/2015 10:00:00
Response Deadline Date28/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue20 Martin Road #10-02 Seng Kee Building Singapore 239070
Attachments



Hoe Leong - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: HOE LEONG CORPORATION LTD.
Stock Code/Name: H20 - Hoe Leong

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerHOE LEONG CORPORATION LTD.
SecuritiesHOE LEONG CORPORATION LTD. - SG1S47927920 - H20
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast14-Apr-2015 17:17:20
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150414OTHRDJCE
Submitted By (Co./ Ind. Name)Kuah Geok Lin
DesignationChairman & Chief Executive Director
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
Period Ended31/12/2014
Attachments



Ziwo - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: ZIWO HOLDINGS LTD.
Stock Code/Name: I9T - Ziwo

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerZIWO HOLDINGS LTD.
SecuritiesZIWO HOLDINGS LTD. - SG1Y74948866 - I9T
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast14-Apr-2015 17:33:22
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150414OTHRVH8X
Submitted By (Co./ Ind. Name)Ting Chun Yuen
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 refer to the attachment.
Additional Details
Period Ended31/12/2014
Attachments
Annual Report 2014.pdf
Total size =3876K



Wednesday, February 4, 2015

Company announcements: GuocoLeisure, China Yuanbang, Z-Obee, Eu Yan Sang

GuocoLeisure - General Announcement::Press Release: Update on the transformation of glh

Announcement Type: General Announcement
Company: GUOCOLEISURE LIMITED
Stock Code/Name: B16 - GuocoLeisure

General Announcement::Press Release: Update on the transformation of glh
Issuer & Securities
Issuer/ ManagerGUOCOLEISURE LIMITED
SecuritiesGUOCOLEISURE LIMITED - BMG4210D1020 - B16
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast03-Feb-2015 17:03:34
StatusNew
Announcement Sub TitlePress Release: Update on the transformation of glh
Announcement ReferenceSG150203OTHRQ2BG
Submitted By (Co./ Ind. Name)Susan Lim
DesignationGroup Company Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached release.
Attachments



China Yuanbang - Financial Statements and Related Announcement::Profit Guidance

Announcement Type: Financial Statements
Company: CHINA YUANBANG PROP HLDGS LTD
Stock Code/Name: B2X - China Yuanbang

Financial Statements and Related Announcement::Profit Guidance
Issuer & Securities
Issuer/ ManagerCHINA YUANBANG PROP HLDGS LTD
SecuritiesCHINA YUANBANG PROP HLDGS LTD - BMG2159Z1005 - B2X
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast03-Feb-2015 17:08:17
StatusNew
Announcement Sub TitleProfit Guidance
Announcement ReferenceSG150203OTHROKK2
Submitted By (Co./ Ind. Name)Stephen Chong Ching Hoi
Designation Chief Financial Officer/Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)PROFIT WARNING ANNOUNCEMENT FOR THE SECOND QUARTER AND HALF YEAR FINANCIAL RESULTS ENDED 31 DECEMBER 2014

Please see attached.
Additional Details
For Financial Period Ended31/12/2014
Attachments



Z-Obee - General Announcement::OVERSEAS REGULATORY ANNOUNCEMENT

Announcement Type: General Announcement
Company: Z-OBEE HOLDINGS LIMITED
Stock Code/Name: D5N - Z-Obee

General Announcement::OVERSEAS REGULATORY ANNOUNCEMENT
Issuer & Securities
Issuer/ ManagerZ-OBEE HOLDINGS LIMITED
SecuritiesZ-OBEE HOLDINGS LIMITED - BMG9891Y1012 - D5N
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast03-Feb-2015 17:02:09
StatusNew
Announcement Sub TitleOVERSEAS REGULATORY ANNOUNCEMENT
Announcement ReferenceSG150203OTHRLHG4
Submitted By (Co./ Ind. Name)Yang Jian Hui
DesignationExecutive Director and Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)Please see attached announcements that have been released to The Stock Exchange of Hong Kong Limited (''SEHK'') and Taiwan Stock Exchange Corporation (''TWSE'') in accordance with the Listing Rules of SEHK and TWSE respectively.
Attachments



Z-Obee - General Announcement::MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

Announcement Type: General Announcement
Company: Z-OBEE HOLDINGS LIMITED
Stock Code/Name: D5N - Z-Obee

General Announcement::MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Issuer & Securities
Issuer/ ManagerZ-OBEE HOLDINGS LIMITED
SecuritiesZ-OBEE HOLDINGS LIMITED - BMG9891Y1012 - D5N
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast03-Feb-2015 17:01:35
StatusNew
Announcement Sub TitleMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Announcement ReferenceSG150203OTHRMIBL
Submitted By (Co./ Ind. Name)Yang Jian Hui
DesignationExecutive Director and Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)Please see attached announcements that have been released to The Stock Exchange of Hong Kong Limited (''SEHK'') and Taiwan Stock Exchange Corporation (''TWSE'') in accordance with the Listing Rules of SEHK and TWSE respectively.
Attachments



Eu Yan Sang - Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results

Announcement Type: Financial Statements
Company: EU YAN SANG INTERNATIONAL LTD
Stock Code/Name: E02 - Eu Yan Sang

Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results
Issuer & Securities
Issuer/ ManagerEU YAN SANG INTERNATIONAL LTD
SecuritiesEU YAN SANG INTERNATIONAL LTD - SG1I87884967 - E02
EU YAN SANG INTL W161128 - SG9CC0976432 - PG7W
EUYANSANG S$75M4.1%N180606 - SG56I0993536 - 2WLB
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast03-Feb-2015 17:10:50
StatusNew
Announcement Sub TitleSecond Quarter and/ or Half Yearly Results
Announcement ReferenceSG150203OTHR4QRV
Submitted By (Co./ Ind. Name)Tang Yock Miin
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 see attached.
Additional Details
For Financial Period Ended31/12/2014
Attachments



Wednesday, January 21, 2015

Company announcements: Eu Yan Sang, Keppel Land, LHT, Noble, SGX

Eu Yan Sang - Employee Stock Option/ Share Scheme

Announcement Type: Employee Stock Option/ Share Scheme
Company: EU YAN SANG INTERNATIONAL LTD
Stock Code/Name: E02 - Eu Yan Sang

Employee Stock Option/ Share Scheme::ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EU YAN SANG EMPLOYEE SHARE OPTION SCHEME 2006
Issuer & Securities
Issuer/ ManagerEU YAN SANG INTERNATIONAL LTD
SecuritiesEU YAN SANG INTERNATIONAL LTD - SG1I87884967 - E02
EU YAN SANG INTL W161128 - SG9CC0976432 - PG7W
EUYANSANG S$75M4.1%N180606 - SG56I0993536 - 2WLB
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast21-Jan-2015 17:10:36
StatusNew
Announcement Sub TitleISSUE AND ALLOTMENT OF SHARES PURSUANT TO EU YAN SANG EMPLOYEE SHARE OPTION SCHEME 2006
Announcement ReferenceSG150121OTHRDOB6
Submitted By (Co./ Ind. Name)Tang Yock Miin
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Keppel Land - General Announcement::Keppel Land rises to 4th position in the Global 100 Most Sustainable Corporations in the World

Announcement Type: General Announcement
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land

General Announcement::Keppel Land rises to 4th position in the Global 100 Most Sustainable Corporations in the World
Issuer & Securities
Issuer/ ManagerKEPPEL LAND LIMITED
SecuritiesKEPPEL LAND LIMITED - SG1R31002210 - K17
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast21-Jan-2015 17:09:14
StatusNew
Announcement Sub TitleKeppel Land rises to 4th position in the Global 100 Most Sustainable Corporations in the World
Announcement ReferenceSG150121OTHRZCNY
Submitted By (Co./ Ind. Name)Tok Boon Sheng / Anna Tan
DesignationJoint Company Secretaries
Description (Please provide a detailed description of the event in the box below)Please refer to attachment.
Attachments



LHT - Change - Announcement of Cessation::RESIGNATION OF FINANCIAL CONTROLLER CUM ADMINISTRATIVE MANAGER

Announcement Type: Announcement of Cessation
Company: LHT HOLDINGS LIMITED
Stock Code/Name: L10 - LHT

Change - Announcement of Cessation::RESIGNATION OF FINANCIAL CONTROLLER CUM ADMINISTRATIVE MANAGER
Issuer & Securities
Issuer/ ManagerLHT HOLDINGS LIMITED
SecuritiesLHT HOLDINGS LIMITED - SG1G86872619 - L10
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast21-Jan-2015 17:09:09
StatusNew
Announcement Sub TitleRESIGNATION OF FINANCIAL CONTROLLER CUM ADMINISTRATIVE MANAGER
Announcement ReferenceSG150121OTHRAVT4
Submitted By (Co./ Ind. Name)NEO KOON BOO
DesignationMANAGING DIRECTOR
Description (Please provide a detailed description of the event in the box below)RESIGNATION OF FINANCIAL CONTROLLER CUM ADMINISTRATIVE MANAGER
Additional Details
Name Of PersonOH GIM TECK
Age65
Is effective date of cessation known?Yes
If yes, please provide the date20/04/2015
Detailed Reason (s) for cessationPersonal reasons.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?No
Any other relevant information to be provided to shareholders of the listed issuer?No
Date of Appointment to current position16/06/2010
Does the AC have a minimum of 3 members (taking into account this cessation)?Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Financial Controller cum Administrative Manager
Role and responsibilitiesResponsible for overall accounting function and all aspect of financial management, as well as overseeing the human resource and administration function.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)No
PresentNo



Noble - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change of a Substantial Shareholder's Interests
Issuer & Securities
Issuer/ ManagerNOBLE GROUP LIMITED
SecuritiesNOBLE GROUP LIMITED - BMG6542T1190 - N21
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast21-Jan-2015 17:15:23
StatusNew
Announcement Sub TitleChange of a Substantial Shareholder's Interests
Announcement ReferenceSG150121OTHRORBA
Submitted By (Co./ Ind. Name)Chee Ying LIM
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer21/01/2015
Attachments
FORM_3_OHL_21_January_2015.pdf
if you are unable to view the above file, please click the link below.
_FORM_3_OHL_21_January_2015.pdf
Total size =167K



SGX - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerSINGAPORE EXCHANGE LIMITED
SecuritySINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast21-Jan-2015 17:12:04
StatusNew
Corporate Action ReferenceSG150121DVCAJC93
Submitted By (Co./ Ind. Name)Ding Hui Yun
DesignationCompany Secretary
Dividend/ Distribution NumberApplicable
Value49
Dividend/ Distribution TypeInterim
Financial Year End30/06/2015
Declared Dividend Rate (Per Share)SGD 0.04
Event Narrative
Narrative TypeNarrative Text
Additional Text1. Interim Dividend

The Board of Directors of Singapore Exchange Limited (the Company) wish to announce that, in respect of the financial results for the 2nd Quarter of the financial year 2015, an interm tax-exempt dividend of 4 cents per ordinary share has been declared.
Additional TextThis dividend is payable on 5 February 2015 (Thursday) to shareholders registered in the Register of Members and the Transfer Books of the Company as at 5.00 p.m. on the record date.
Additional Text2. Notice of Book Closure

The Company hereby gives notice that the Register of Members and the Transfer Books of the Company will be closed for two working days commencing from the record date and re-opening on 3 February 2015 (Tuesday), for the preparation of dividend warrants.
Additional TextDuly completed registrable transfers received by Company's Share Registrar, BoardRoom Corporate and Advisory Services Pte Ltd, at 50 Raffles Place, 32-01, Singapore Land Tower, Singapore 048623 before 5.00 p.m. on the record date stated above will be registered to determine shareholders' entitlements to the interim tax-exempt dividend.
Additional TextIn respect of ordinary shares in securities accounts with the Central Depository (Pte) Limited (CDP), the interim tax-exempt dividend will be paid by the Company to CDP which will, in turn, distribute the entitlements to the interim tax-exempt dividend to CDP account-holders in accordance with its normal practice.
Event Dates
Record Date and Time29/01/2015 17:00:00
Ex Date27/01/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Pay Date05/02/2015

Applicable for REITs/ Business Trusts/ Stapled Securities




Tuesday, January 20, 2015

Company announcements: QT Vascular, Swissco Hldg, Cheung Woh, C&G Env Protect, Eu Yan Sang

QT Vascular - General Announcement::QT Vascular Announces Approval and Launch of GliderXtreme in China

Announcement Type: General Announcement
Company: QT VASCULAR LTD.
Stock Code/Name: 5I0 - QT Vascular

General Announcement::QT Vascular Announces Approval and Launch of GliderXtreme in China
Issuer & Securities
Issuer/ ManagerQT VASCULAR LTD.
SecuritiesQT VASCULAR LTD. - SG2G82000008 - 5I0
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast20-Jan-2015 17:11:12
StatusNew
Announcement Sub TitleQT Vascular Announces Approval and Launch of GliderXtreme in China
Announcement ReferenceSG150120OTHRDBVH
Submitted By (Co./ Ind. Name)Eitan Konstantino
DesignationChief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Attachments



Swissco Hldg - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: ADP - Swissco Hldg

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Director's Disclosure In Respect of Acquisition of Shares
Issuer & Securities
Issuer/ ManagerSWISSCO HOLDINGS LIMITED
SecuritiesSWISSCO HOLDINGS LIMITED - SG1AB2000002 - ADP
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast20-Jan-2015 17:13:21
StatusNew
Announcement Sub TitleDirector's Disclosure In Respect of Acquisition of Shares
Announcement ReferenceSG150120OTHRD1CS
Submitted By (Co./ Ind. Name)Tan Ching Chek
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 attachments.
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 Issuer20/01/2015
Attachments
Form1LimHowTeck190115.pdf
if you are unable to view the above file, please click the link below.
_Form1LimHowTeck190115.pdf
Total size =139K



Cheung Woh - Asset Acquisitions and Disposals::DISPOSAL OF EQUITY INTEREST

Announcement Type: Asset Acquisitions and Disposals
Company: CHEUNG WOH TECHNOLOGIES LTD
Stock Code/Name: C50 - Cheung Woh

Asset Acquisitions and Disposals::DISPOSAL OF EQUITY INTEREST
Issuer & Securities
Issuer/ ManagerCHEUNG WOH TECHNOLOGIES LTD
SecuritiesCHEUNG WOH TECHNOLOGIES LTD - SG1M94907805 - C50
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast20-Jan-2015 17:14:01
StatusNew
Announcement Sub TitleDISPOSAL OF EQUITY INTEREST
Announcement ReferenceSG150120OTHRFILW
Submitted By (Co./ Ind. Name)Law Yu Chui
DesignationDirector
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



C&G Env Protect - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: C&G ENV PROTECT HLDGS LTD
Stock Code/Name: D79 - C&G Env Protect

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest / Changes in Interest of Substantial Shareholder(s) / Unitholder(s)
Issuer & Securities
Issuer/ ManagerC&G ENV PROTECT HLDGS LTD
SecuritiesC&G ENV PROTECT HLDGS LTD - BMG1820V1000 - D79
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast20-Jan-2015 17:09:25
StatusNew
Announcement Sub TitleDisclosure of Interest / Changes in Interest of Substantial Shareholder(s) / Unitholder(s)
Announcement ReferenceSG150120OTHROXV9
Submitted By (Co./ Ind. Name)Lee Wei Hsiung
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 attachments.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer20/01/2015
Attachments
eFORM3V2_Final.pdf
if you are unable to view the above file, please click the link below.
_eFORM3V2_Final.pdf
Total size =143K



Eu Yan Sang - Employee Stock Option/ Share Scheme::ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EU YAN SANG EMPLOYEE SHARE OPTION SCHEMES

Announcement Type: Employee Stock Option/ Share Scheme
Company: EU YAN SANG INTERNATIONAL LTD
Stock Code/Name: E02 - Eu Yan Sang

Employee Stock Option/ Share Scheme::ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EU YAN SANG EMPLOYEE SHARE OPTION SCHEMES
Issuer & Securities
Issuer/ ManagerEU YAN SANG INTERNATIONAL LTD
SecuritiesEU YAN SANG INTERNATIONAL LTD - SG1I87884967 - E02
EU YAN SANG INTL W161128 - SG9CC0976432 - PG7W
EUYANSANG S$75M4.1%N180606 - SG56I0993536 - 2WLB
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast20-Jan-2015 17:07:30
StatusNew
Announcement Sub TitleISSUE AND ALLOTMENT OF SHARES PURSUANT TO EU YAN SANG EMPLOYEE SHARE OPTION SCHEMES
Announcement ReferenceSG150120OTHR7JCZ
Submitted By (Co./ Ind. Name)Tang Yock Miin
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments