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/ Manager	VERSALINK HOLDINGS LIMITED
Security	VERSALINK HOLDINGS LIMITED - SG1AC9000003 - 40N

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	11-Jun-2015 18:20:17
Status	New
Corporate Action Reference	SG150611DVCA4Y4R
Submitted By (Co./ Ind. Name)	Seah Kim Swee
Designation	Company Secretary
Dividend/ Distribution Number	Not Applicable
Dividend/ Distribution Type	Final
Financial Year End	28/02/2015
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.005

Event Narrative

Narrative Type Narrative Text Additional Text We 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 Text 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 ("SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. Additional Text The Sponsor has not independently verified the contents of this announcement. Additional Text 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 announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. Additional Text The 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 Time	03/07/2015 17:00:00
Ex Date	01/07/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.005
Net Rate (Per Share)	SGD 0.005
Pay Date	15/07/2015
Gross Rate Status	Actual Rate

Related Announcements

Applicable for REITs/ Business Trusts/ Stapled Securities

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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/ Manager	CEDAR STRATEGIC HOLDINGS LTD.
Security	CEDAR STRATEGIC HOLDINGS LTD - SG1D96849865 - 530

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	11-Jun-2015 18:37:43
Status	New
Announcement Reference	SG150611XMETOENP
Submitted By (Co./ Ind. Name)	Ong Beng Hong
Designation	Company Secretary

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached for details.

Event Dates

Meeting Date and Time	10/07/2015 10:00:00
Response Deadline Date	08/07/2015 10:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue TKP Conference Centre Raffles Place, 55 Market Street #03-01, Singapore 048941

Attachments

NOTICE OF EXTRAORDINARY GENERAL MEETING.pdf Announcement on Notice of EGM_2015.06.11.pdf Total size =103K

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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/ Manager	EUROSPORTS GLOBAL LIMITED
Securities	EUROSPORTS GLOBAL LIMITED - SG2G55000001 - 5G1
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	11-Jun-2015 18:25:22
Status	New
Announcement Sub Title	NOTIFICATION FORM FOR DIRECTOR IN RESPECT OF INTEREST OF SECURITIES
Announcement Reference	SG150611OTHRFJSE
Submitted By (Co./ Ind. Name)	GOH KIM SAN
Designation	EXECUTIVE 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 notice	Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer	11/06/2015

Attachments

Form1GKS11June2015.pdf if you are unable to view the above file, please click the link below. _Form1GKS11June2015.pdf Total size =138K

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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/ Manager	EUROSPORTS GLOBAL LIMITED
Securities	EUROSPORTS GLOBAL LIMITED - SG2G55000001 - 5G1
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	11-Jun-2015 18:24:36
Status	New
Announcement Sub Title	NOTIFICATION FORM FOR DIRECTOR IN RESPECT OF INTEREST OF SECURITIES
Announcement Reference	SG150611OTHRS6WU
Submitted By (Co./ Ind. Name)	GOH KIM SAN
Designation	EXECUTIVE 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 notice	Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer	10/06/2015

Attachments

Form1GKS10June2015.pdf if you are unable to view the above file, please click the link below. _Form1GKS10June2015.pdf Total size =138K

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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/ Manager	HYFLUX LTD
Securities	HYFLUX LTD - SG1J47889782 - 600
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	11-Jun-2015 18:39:30
Status	New
Announcement Sub Title	Share Buy Back-Daily Share Buy-Back Notice
Announcement Reference	SG150611OTHR5AV3
Submitted By (Co./ Ind. Name)	Lim Poh Fong
Designation	Company 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-back

29/04/2015

Section A

Maximum number of shares authorised for purchase	80,687,669
Purchase made by way of market acquisition	Yes
Singapore Exchange Overseas Exchange Date of Purchase 11/06/2015 Total Number of shares purchased 159,700 Number of shares cancelled 0 Number of shares held as treasury shares 159,700
Highest/ Lowest price per share
Highest Price per share SGD 0.85 Lowest Price per share SGD 0.845 Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares SGD 135,428.87

Section B

Purchase made by way of off-market acquisition on equal access scheme

No

Section C

Cumulative No. of shares purchased to date^ Number Percentage# By way of Market Acquisition 159,700 0.02 By way off Market Acquisition on equal access scheme 0 0 Total 159,700 0.02

#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 purchase	806,716,989
Number of treasury shares held after purchase	57,814,000

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Company announcements: Hiap Seng, EuroSports Gbl, Eastern

Hiap Seng - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: HIAP SENG ENGINEERING LTD
Stock Code/Name: 510 - Hiap Seng

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	HIAP SENG ENGINEERING LTD
Security	HIAP SENG ENGINEERING LTD - SG1G69871497 - 510

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	26-May-2015 17:49:29
Status	New
Corporate Action Reference	SG150526DVCAQ6V9
Submitted By (Co./ Ind. Name)	Tan Hak Jin
Designation	Joint Company Secretary
Dividend/ Distribution Number	Not Applicable
Dividend/ Distribution Type	Final
Financial Year End	31/03/2015
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.005

Event Dates

Record Date and Time	12/08/2015 17:00:00
Ex Date	06/08/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.005
Net Rate (Per Share)	SGD 0.005
Pay Date	28/08/2015
Gross Rate Status	Actual Rate

Related Announcements

Applicable for REITs/ Business Trusts/ Stapled Securities

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Hiap Seng - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: HIAP SENG ENGINEERING LTD
Stock Code/Name: 510 - Hiap Seng

Financial Statements and Related Announcement::Full Yearly Results

Issuer & Securities

Issuer/ Manager	HIAP SENG ENGINEERING LTD
Securities	HIAP SENG ENGINEERING LTD - SG1G69871497 - 510
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	26-May-2015 17:47:59
Status	New
Announcement Sub Title	Full Yearly Results
Announcement Reference	SG150526OTHR5UNZ
Submitted By (Co./ Ind. Name)	Tan Hak Jin
Designation	Joint 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 THE FOLLOWING ATTACHMENTS: (1) UNAUDITED FOURTH QUARTER AND FULL YEAR ENDED 31 MARCH 2015 FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT (2) NEWS RELEASE.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

HSEL_FY2015_results_announcement.pdf HSEL_NR_FY2015.pdf Total size =157K

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EuroSports Gbl - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: EUROSPORTS GLOBAL LIMITED
Stock Code/Name: 5G1 - EuroSports Gbl

Financial Statements and Related Announcement::Full Yearly Results

Issuer & Securities

Issuer/ Manager	EUROSPORTS GLOBAL LIMITED
Securities	EUROSPORTS GLOBAL LIMITED - SG2G55000001 - 5G1
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	26-May-2015 17:50:25
Status	New
Announcement Sub Title	Full Yearly Results
Announcement Reference	SG150526OTHRXXEQ
Submitted By (Co./ Ind. Name)	GOH KIM SAN
Designation	EXECUTIVE 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.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

FullYearResult.pdf MediaRelease.pdf Total size =555K

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Eastern - Share Consolidation::Mandatory

Announcement Type: Share Consolidation
Company: EASTERN HOLDINGS LTD
Stock Code/Name: 5KU - Eastern

Share Consolidation::Mandatory

Issuer & Securities

Issuer/ Manager	EASTERN HOLDINGS LTD.
Security	EASTERN HOLDINGS LTD - SG1V44937026 - 5KU

Announcement Details

Announcement Title	Share Consolidation
Date & Time of Broadcast	26-May-2015 18:12:08
Status	New
Corporate Action Reference	SG150526SPLRZ9SQ
Submitted By (Co./ Ind. Name)	Lum Kum Kuen
Designation	Executive Director

Event Narrative

Narrative Type Narrative Text Additional Text PROPOSED CONSOLIDATION OF EVERY TWO (2) EXISTING ORDINARY SHARES IN THE CAPITAL OF THE COMPANY INTO ONE (1) ORDINARY SHARE

Disbursement Details

Existing Security Details
New Security Details
Security not found	No
Distribution Ratio (New: Old)	1:2

Attachments

EHL-Ann-ShareConsolidation.pdf Total size =180K

Related Announcements

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Eastern - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: EASTERN HOLDINGS LTD
Stock Code/Name: 5KU - Eastern

Financial Statements and Related Announcement::Full Yearly Results

Issuer & Securities

Issuer/ Manager	EASTERN HOLDINGS LTD.
Securities	EASTERN HOLDINGS LTD - SG1V44937026 - 5KU
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	26-May-2015 18:05:02
Status	New
Announcement Sub Title	Full Yearly Results
Announcement Reference	SG150526OTHR1E72
Submitted By (Co./ Ind. Name)	Lum Kum Kuen
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 see attached.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

EHL-FY2015-Results.pdf Total size =239K

Related Announcements

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Company announcements: MFS Tech, EuroSports Gbl, Blumont, China Fishery, Jiutian Chemical

MFS Tech - Asset Acquisitions and Disposals::Results of Extraordinary General Meeting

Announcement Type: Asset Acquisitions and Disposals
Company: MFS TECHNOLOGY LTD
Stock Code/Name: 5BM - MFS Tech

Asset Acquisitions and Disposals::Results of Extraordinary General Meeting

Issuer & Securities

Issuer/ Manager	MFS TECHNOLOGY LTD
Securities	MFS TECHNOLOGY LTD - SG1M06899645 - 5BM
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	11-Nov-2014 17:26:17
Status	New
Announcement Sub Title	Results of Extraordinary General Meeting
Announcement Reference	SG141111OTHR1GG2
Submitted By (Co./ Ind. Name)	Hee Siew Fong
Designation	Chief Financial Officer/Company Secretary
Description (Please provide a detailed description of the event in the box below)	The Board of Directors of MFS Technology Ltd (the "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 11 November 2014, the resolution as set out in the Notice of EGM dated 27 October 2014 was duly passed, with 98.765% voting in favour of the resolution. By Order of the Board Hee Siew Fong Chief Financial Officer & Company Secretary 11 November 2014

Related Announcements

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EuroSports Gbl - Financial Statements and Related Announcement::Half Yearly Results

Announcement Type: Financial Statements
Company: EUROSPORTS GLOBAL LIMITED
Stock Code/Name: 5G1 - EuroSports Gbl

Financial Statements and Related Announcement::Half Yearly Results

Issuer & Securities

Issuer/ Manager	EUROSPORTS GLOBAL LIMITED
Securities	EUROSPORTS GLOBAL LIMITED - SG2G55000001 - 5G1
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	11-Nov-2014 17:18:34
Status	New
Announcement Sub Title	Half Yearly Results
Announcement Reference	SG141111OTHR4MGO
Submitted By (Co./ Ind. Name)	Goh Kim San
Designation	Executive 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.

Additional Details

For Financial Period Ended

30/09/2014

Attachments

Half Year Financial Statements 1HFY2015 Result Announcement.pdf Media Release 1HY2015 Results.pdf Total size =529K

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Blumont - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::NOTIFICATION FORM FOR DIRECTOR/CHIEF EXECUTIVE OFFICER IN RESPECT OF INTERESTS IN SECURITIES

Issuer & Securities

Issuer/ Manager	BLUMONT GROUP LTD.
Securities	BLUMONT GROUP LTD. - SG1I69883698 - A33
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	11-Nov-2014 17:20:26
Status	New
Announcement Sub Title	NOTIFICATION FORM FOR DIRECTOR/CHIEF EXECUTIVE OFFICER IN RESPECT OF INTERESTS IN SECURITIES
Announcement Reference	SG141111OTHRNK64
Submitted By (Co./ Ind. Name)	Ng Kim Huatt
Designation	Executive Director
Effective Date and Time of the event	11/11/2014 17:20:00
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

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	10/11/2014

Attachments

Form 1_FWS_BGL_11Nov2014_final.pdf if you are unable to view the above file, please click the link below. _Form 1_FWS_BGL_11Nov2014_final.pdf Total size =138K

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China Fishery - General Announcement

Announcement Type: General Announcement
Company: CHINA FISHERY GROUP LIMITED
Stock Code/Name: B0Z - China Fishery

General Announcement::UPDATING SHAREHOLDERS AS TO CERTAIN CFGL GROUP INFORMATION DISCLOSED IN AN ANNOUNCEMENT MADE BY PAIH

Issuer & Securities

Issuer/ Manager	CHINA FISHERY GROUP LIMITED
Securities	CHINA FISHERY GROUP LIMITED - KYG211001212 - B0Z
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	11-Nov-2014 17:08:41
Status	New
Announcement Sub Title	UPDATING SHAREHOLDERS AS TO CERTAIN CFGL GROUP INFORMATION DISCLOSED IN AN ANNOUNCEMENT MADE BY PAIH
Announcement Reference	SG141111OTHRO9W6
Submitted By (Co./ Ind. Name)	Tan San-Ju
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	UPDATING SHAREHOLDERS OF THE COMPANY AS TO CERTAIN CFGL GROUP INFORMATION DISCLOSED IN AN ANNOUNCEMENT MADE BY PACIFIC ANDES INTERNATIONAL HOLDINGS LIMITED Please see attached.

Attachments

CFGL-DisclosureAnnouncement-11112014.pdf Total size =25K

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Jiutian Chemical - Financial Statements and Related Announcement::Third Quarter Results

Announcement Type: Financial Statements
Company: JIUTIAN CHEMICAL GROUP LIMITED
Stock Code/Name: C8R - Jiutian Chemical

Financial Statements and Related Announcement::Third Quarter Results

Issuer & Securities

Issuer/ Manager	JIUTIAN CHEMICAL GROUP LIMITED
Securities	JIUTIAN CHEMICAL GROUP LIMITED - SG1V71937527 - C8R
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	11-Nov-2014 17:10:41
Status	New
Announcement Sub Title	Third Quarter Results
Announcement Reference	SG141111OTHRA312
Submitted By (Co./ Ind. Name)	Sun Zhiqiang
Designation	Acting 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 attached.

Additional Details

For Financial Period Ended

30/09/2014

Attachments

3Q14_results_announcement - Final.pdf Total size =161K

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Company announcements: Giken Sakata, EuroSports Gbl, GMG Global, Brooke Asia

Giken Sakata - General Announcement::EXTENSION OF THE PRODUCTION OF OIL FROM OLD WELLS AGREEMENT

Announcement Type: General Announcement
Company: GIKEN SAKATA (S) LIMITED
Stock Code/Name: 542 - Giken Sakata

General Announcement::EXTENSION OF THE PRODUCTION OF OIL FROM OLD WELLS AGREEMENT

Issuer & Securities

Issuer/ Manager	GIKEN SAKATA (S) LIMITED
Securities	GIKEN SAKATA (S) LIMITED - SG0542000328 - 542
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	13-Oct-2014 07:21:37
Status	New
Announcement Sub Title	EXTENSION OF THE PRODUCTION OF OIL FROM OLD WELLS AGREEMENT
Announcement Reference	SG141013OTHR2K2L
Submitted By (Co./ Ind. Name)	Ng Say Tiong
Designation	Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)	Extension of the production of oil from old wells agreement between PT Pertamina EP and PT Sarana Patra Jateng dated 3 November 2010 Please see attachment.

Attachments

SGX-Ann_Officical_notification_of_extension_of_Tungkul_Mother_Agreement_13102014.pdf Total size =105K

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EuroSports Gbl - General Announcement::Profit Guidance for the Half Year Ended 30 September 2014

Announcement Type: General Announcement
Company: EUROSPORTS GLOBAL LIMITED
Stock Code/Name: 5G1 - EuroSports Gbl

General Announcement::Profit Guidance for the Half Year Ended 30 September 2014

Issuer & Securities

Issuer/ Manager	EUROSPORTS GLOBAL LIMITED
Securities	EUROSPORTS GLOBAL LIMITED - SG2G55000001 - 5G1
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	13-Oct-2014 07:41:17
Status	New
Announcement Sub Title	Profit Guidance for the Half Year Ended 30 September 2014
Announcement Reference	SG141013OTHRRT32
Submitted By (Co./ Ind. Name)	Goh Kim San
Designation	Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

ProfitGuidance.pdf Total size =4K

Related Announcements

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GMG Global - Financial Statements and Related Announcement::Profit Guidance

Announcement Type: Financial Statements
Company: GMG GLOBAL LTD
Stock Code/Name: 5IM - GMG Global

Financial Statements and Related Announcement::Profit Guidance

Issuer & Securities

Issuer/ Manager	GMG GLOBAL LTD
Securities	GMG GLOBAL LTD - SG1H27874756 - 5IM
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	13-Oct-2014 07:42:44
Status	New
Announcement Sub Title	Profit Guidance
Announcement Reference	SG141013OTHRMDRG
Submitted By (Co./ Ind. Name)	Tan San-Ju
Designation	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 FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2014 Please see attached.

Additional Details

For Financial Period Ended

30/09/2014

Attachments

GMG-PW-3Q2014.pdf Total size =9K

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Brooke Asia - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: BROOKE ASIA LIMITED
Stock Code/Name: 5OY - Brooke Asia

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	BROOKE ASIA LIMITED
Security	BROOKE ASIA LIMITED - SG1Y54946807 - 5OY

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	13-Oct-2014 07:24:08
Status	New
Announcement Reference	SG141013MEETT7TI
Submitted By (Co./ Ind. Name)	Ng Wei Hua
Designation	Chief Executive Officer and Executive Director
Financial Year End	30/06/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please add meeting agenda here

Event Dates

Meeting Date and Time	28/10/2014 14:00:00
Response Deadline Date	26/10/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue MINTO ROOM, RAFFLES CITY CONVENTION CENTRE, LEVEL 4 80 BRAS BASAH ROAD, SINGAPORE 189560

Attachments

Brooke - agm notice.pdf Brooke - agm sponsor statement.pdf Total size =88K

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Company announcements: Magnus Energy, EuroSports Gbl, Edition, TT Intl

Magnus Energy - Asset Acquisitions and Disposals::COMPLETION OF DISPOSAL OF ENTIRE SHAREHOLDING IN WALLMANS LIMITED

Announcement Type: Asset Acquisitions and Disposals
Company: MAGNUS ENERGY GROUP LTD.
Stock Code/Name: 576 - Magnus Energy

Asset Acquisitions and Disposals::COMPLETION OF DISPOSAL OF ENTIRE SHAREHOLDING IN WALLMANS LIMITED

Issuer & Securities

Issuer/ Manager	MAGNUS ENERGY GROUP LTD.
Securities	MAGNUS ENERGY GROUP LTD. - SG1G89872947 - 576
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	18-Aug-2014 21:28:40
Status	New
Announcement Sub Title	COMPLETION OF DISPOSAL OF ENTIRE SHAREHOLDING IN WALLMANS LIMITED
Announcement Reference	SG140818OTHROPFU
Submitted By (Co./ Ind. Name)	Luke Ho Khee Yong
Designation	Company Secretary
Effective Date and Time of the event	18/08/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)	Please refer to attachment.

Attachments

Magnus_Announcement_on_disposal_of_Wallmans_Completion_180814.pdf Total size =447K

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EuroSports Gbl - General Announcement::INCREASE IN SHARE CAPITAL OF SUBSIDIARY AND CHANGE OF NAME OF SUBSIDIARY

Announcement Type: General Announcement
Company: EUROSPORTS GLOBAL LIMITED
Stock Code/Name: 5G1 - EuroSports Gbl

General Announcement::INCREASE IN SHARE CAPITAL OF SUBSIDIARY AND CHANGE OF NAME OF SUBSIDIARY

Issuer & Securities

Issuer/ Manager	EUROSPORTS GLOBAL LIMITED
Securities	EUROSPORTS GLOBAL LIMITED - SG2G55000001 - 5G1
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	18-Aug-2014 20:55:34
Status	New
Announcement Sub Title	INCREASE IN SHARE CAPITAL OF SUBSIDIARY AND CHANGE OF NAME OF SUBSIDIARY
Announcement Reference	SG140818OTHR4VOV
Submitted By (Co./ Ind. Name)	Goh Kim San
Designation	Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Capital Increase and Name Change.pdf Total size =110K

Related Announcements

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Edition - Change - Announcement of Appointment::Appointment of Executive Director

Announcement Type: Announcement of Appointment
Company: EDITION LTD.
Stock Code/Name: 5HG - Edition

Change - Announcement of Appointment::Appointment of Executive Director

Issuer & Securities

Issuer/ Manager	EDITION LTD.
Securities	EDITION LTD. - SG1S42927578 - 5HG
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Appointment
Date & Time of Broadcast	18-Aug-2014 21:38:37
Status	New
Announcement Sub Title	Appointment of Executive Director
Announcement Reference	SG140818OTHRH7OU
Submitted By (Co./ Ind. Name)	Lee Jei Hoon
Designation	Executive Director / Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)	This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the SGX-ST. The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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 Company's Sponsor is Ms. Alicia Kwan at 1 Robinson Road, #21-02, AIA Tower, Singapore 048542, telephone (65) 6221 5590.

Additional Details

Date Of Appointment	18/08/2014
Name Of Person	Chua Yang Hong
Age	66
Country Of Principal Residence	Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	The Board of Directors of Edition Ltd. ("Edition") has accepted the recommendation of its Nominating Committee which has reviewed Mr Chua Yang Hong's qualifications and experience and approved the appointment of Mr Chua Yang Hong as an Executive Director of Edition. Pursuant to the Company's Articles of Association, Mr Chua Yang Hong is subject to retirement and re-election at the next Annual General Meeting of Edition.
Whether appointment is executive, and if so, the area of responsibility	Executive. Responsible for daily operations.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Executive Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Nil.
Conflict of interests (including any competing business)	Nil.
Working experience and occupation(s) during the past 10 years	Sunway Berhad Deputy CEO 2012 to 2014 SC Global Development Limited - Head, China Operation 2006 to 2012 Dragon Land Limited - Chief Executive Officer 2004 to 2006 Sino Land Limited, Hong Kong - Head, China Operations 2002 to 2004
Shareholding interest in the listed issuer and its subsidiaries?	No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)	Kairong Development Shenyang Pte. Ltd. - Managing Director Singapore Sunway Tianjin Ecocity Limited - Director
Present	Nil.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?	No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?	No
(c) Whether there is any unsatisfied judgment against him?	No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?	No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?	No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?	No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?	No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?	No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?	No
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or	No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or	No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or	No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?	No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?	No
Any prior experience as a director of a listed company?	Yes
If Yes, Please provide full details	Former Executive Director - Low Keng Huat Ltd. Former CEO - Dragon Land Ltd.

Related Announcements

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TT Intl - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: TT INTERNATIONAL LIMITED
Stock Code/Name: T09 - TT Intl

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER

Issuer & Securities

Issuer/ Manager	TT INTERNATIONAL LIMITED
Securities	TT INTERNATIONAL LIMITED - SG1I71883728 - T09
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	18-Aug-2014 20:55:52
Status	New
Announcement Sub Title	CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER
Announcement Reference	SG140818OTHRGPPC
Submitted By (Co./ Ind. Name)	Tong Jia Pi Julia
Designation	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 attachment.

Additional Details

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	18/08/2014

Attachments

JTROFR 14-18 Aug FORM1.pdf if you are unable to view the above file, please click the link below. _JTROFR 14-18 Aug FORM1.pdf Total size =152K

Related Announcements

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TT Intl - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: TT INTERNATIONAL LIMITED
Stock Code/Name: T09 - TT Intl

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER

Issuer & Securities

Issuer/ Manager	TT INTERNATIONAL LIMITED
Securities	TT INTERNATIONAL LIMITED - SG1I71883728 - T09
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	18-Aug-2014 20:55:27
Status	New
Announcement Sub Title	CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER
Announcement Reference	SG140818OTHRV31U
Submitted By (Co./ Ind. Name)	Tong Jia Pi Julia
Designation	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 attachment.

Additional Details

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	18/08/2014

Attachments

SHROFR 14-18 Aug FORM1.pdf if you are unable to view the above file, please click the link below. _SHROFR 14-18 Aug FORM1.pdf Total size =152K

Related Announcements

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