Singapore Exchange (SGX) Company Announcements: Heeton

Showing posts with label Heeton. Show all posts

Thursday, May 14, 2015

Company announcements: Heeton, Indofood Agri, Isetan, New Toyo

Heeton - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: HEETON HOLDINGS LIMITED
Stock Code/Name: 5DP - Heeton

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	HEETON HOLDINGS LIMITED
Securities	HEETON HOLDINGS LIMITED - SG1O44912994 - 5DP
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	14-May-2015 19:31:40
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150514OTHR08CC
Submitted By (Co./ Ind. Name)	LOW YEE KHIM
Designation	EXECUTIVE DIRECTOR/CHIEF OPERATING 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 results announcement and press release.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

HeetonResults1Q2015.pdf

HeetonPR 1Q2015.pdf

Total size =70K

Related Announcements

Heeton - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: HEETON HOLDINGS LIMITED
Stock Code/Name: 5DP - Heeton

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	HEETON HOLDINGS LIMITED
Security	HEETON HOLDINGS LIMITED - SG1O44912994 - 5DP

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	14-May-2015 19:25:35
Status	New
Corporate Action Reference	SG150514DVCA664C
Submitted By (Co./ Ind. Name)	LOW YEE KHIM
Designation	EXECUTIVE DIRECTOR/CHIEF OPERATING OFFICER
Dividend/ Distribution Number	Not Applicable
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.006

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.

Event Dates

Record Date and Time	28/05/2015 17:00:00
Ex Date	26/05/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.006
Net Rate (Per Share)	SGD 0.006
Pay Date	09/06/2015
Gross Rate Status	Actual Rate

Attachments

Heeton BCD FY2014.pdf

Total size =75K

Related Announcements

Applicable for REITs/ Business Trusts/ Stapled Securities

Indofood Agri - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: INDOFOOD AGRI RESOURCES LTD.
Stock Code/Name: 5JS - Indofood Agri

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

Issuer & Securities

Issuer/ Manager	INDOFOOD AGRI RESOURCES LTD.
Securities	INDOFOOD AGRI RESOURCES LTD. - SG1U47933908 - 5JS
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	14-May-2015 19:25:11
Status	New
Announcement Sub Title	Share Buy Back - Daily Share Buy-Back Notice
Announcement Reference	SG150514OTHRFGAE
Submitted By (Co./ Ind. Name)	MAK MEI YOOK
Designation	COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	DAILY SHARE BUYBACK 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

140,828,283

Purchase made by way of market acquisition

Yes

	Singapore Exchange	Overseas Exchange
Date of Purchase	14/05/2015
Total Number of shares purchased	1,000,000
Number of shares cancelled	0
Number of shares held as treasury shares	1,000,000

Price Paid per share

Price Paid per share	SGD 0.77719
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares	SGD 778,354.22

Section B

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

Section C

Cumulative No. of shares purchased to date^	Number	Percentage#
By way of Market Acquisition	6,378,300	0.454
By way off Market Acquisition on equal access scheme	0	0
Total	6,378,300	0.454

#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	1,397,904,530
Number of treasury shares held after purchase	49,878,300

Related Announcements

Isetan - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: ISETAN (SINGAPORE) LTD
Stock Code/Name: I15 - Isetan

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	ISETAN (SINGAPORE) LIMITED
Securities	ISETAN (SINGAPORE) LTD - SG1D89001201 - I15
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	14-May-2015 19:23:22
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150514OTHRRUQS
Submitted By (Co./ Ind. Name)	LUN CHEE LEONG
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 Ended

31/03/2015

Attachments

Ann_1Q2015_Results_14May2015_Final.pdf

Total size =26K

Related Announcements

New Toyo - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: NEW TOYO INT HLDGS LTD
Stock Code/Name: N08 - New Toyo

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	NEW TOYO INTERNATIONAL HOLDINGS LTD
Securities	NEW TOYO INT HLDGS LTD - SG1E32850828 - N08
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	14-May-2015 19:35:44
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150514OTHR5420
Submitted By (Co./ Ind. Name)	Lee Wei Hsiung
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 refer to the attachment.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

NTIH1QFY15.pdf

Total size =416K

Related Announcements

Wednesday, May 13, 2015

Company announcements: Heeton, Junma Tyre Cord, ShanghaiTurbo, Amtek Engg

Heeton - General Announcement::1ST BIKE-THEMED EC DEVELOPMENT IN SINGAPORE

Announcement Type: General Announcement
Company: HEETON HOLDINGS LIMITED
Stock Code/Name: 5DP - Heeton

General Announcement::1ST BIKE-THEMED EC DEVELOPMENT IN SINGAPORE

Issuer & Securities

Issuer/ Manager	HEETON HOLDINGS LIMITED
Securities	HEETON HOLDINGS LIMITED - SG1O44912994 - 5DP
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	13-May-2015 20:17:54
Status	New
Announcement Sub Title	1ST BIKE-THEMED EC DEVELOPMENT IN SINGAPORE
Announcement Reference	SG150513OTHRAQSN
Submitted By (Co./ Ind. Name)	LOW YEE KHIM
Designation	EXECUTIVE DIRECTOR/CHIEF OPERATING OFFICER
Description (Please provide a detailed description of the event in the box below)	Please see attached News Release.

Attachments

Westwood_EC_Launch.pdf

Total size =589K

Related Announcements

Junma Tyre Cord - General Announcement::Results of the Annual General Meeting and the Extraordinary General Meeting

Announcement Type: General Announcement
Company: JUNMA TYRE CORD COMPANY LTD
Stock Code/Name: 5TF - Junma Tyre Cord

General Announcement::Results of the Annual General Meeting and the Extraordinary General Meeting

Issuer & Securities

Issuer/ Manager	JUNMA TYRE CORD COMPANY LTD
Securities	JUNMA TYRE CORD COMPANY LTD - CNE1000007M0 - 5TF
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	13-May-2015 20:41:49
Status	New
Announcement Sub Title	Results of the Annual General Meeting and the Extraordinary General Meeting
Announcement Reference	SG150513OTHRJDWX
Submitted By (Co./ Ind. Name)	Yang Peixing
Designation	Executive Chairman
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached Results of AGM and EGM respectively.

Attachments

Junma_Annt_AGM Results_130515.pdf

Junma_Annt_EGM Results_130515.pdf

Total size =226K

Related Announcements

Junma Tyre Cord - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: JUNMA TYRE CORD COMPANY LTD
Stock Code/Name: 5TF - Junma Tyre Cord

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	JUNMA TYRE CORD COMPANY LTD
Securities	JUNMA TYRE CORD COMPANY LTD - CNE1000007M0 - 5TF
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	13-May-2015 20:20:51
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150513OTHRI9L2
Submitted By (Co./ Ind. Name)	Yang Peixing
Designation	Executive Chairman
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

For Financial Period Ended

31/03/2015

Attachments

Junma_1Q2015Results_Annt.pdf

Total size =360K

Related Announcements

ShanghaiTurbo - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: SHANGHAI TURBO ENTERPRISES LTD
Stock Code/Name: AWM - ShanghaiTurbo

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	SHANGHAI TURBO ENTERPRISES LTD
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	13-May-2015 20:37:58
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150513OTHRE73F
Submitted By (Co./ Ind. Name)	Liu Ming
Designation	CEO cum 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

STurbo1Q-FY2015 Results-20150513.pdf

Total size =459K

Related Announcements

Amtek Engg - General Announcement::GRANT OF SHARE AWARDS PURSUANT TO THE RESTRICTED SHARE PLAN

Announcement Type: General Announcement
Company: AMTEK ENGINEERING LTD
Stock Code/Name: M1P - Amtek Engg

General Announcement::GRANT OF SHARE AWARDS PURSUANT TO THE RESTRICTED SHARE PLAN

Issuer & Securities

Issuer/ Manager	AMTEK ENGINEERING LTD
Securities	AMTEK ENGINEERING LTD - SG2C61965225 - M1P
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	13-May-2015 20:07:22
Status	New
Announcement Sub Title	GRANT OF SHARE AWARDS PURSUANT TO THE RESTRICTED SHARE PLAN
Announcement Reference	SG150513OTHR8TUC
Submitted By (Co./ Ind. Name)	Soon Swee Har Jocelin
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

AEL-Grant of Share Awards Pursuant to RSP.pdf

Total size =33K

Related Announcements

Friday, April 24, 2015

Company announcements: Aztech, Heeton

Aztech - General Announcement::Changes in the Composition of the Board Committees

Announcement Type: General Announcement
Company: AZTECH GROUP LTD.
Stock Code/Name: 560 - Aztech

General Announcement::Changes in the Composition of the Board Committees

Issuer & Securities

Issuer/ Manager	AZTECH GROUP LTD.
Securities	AZTECH GROUP LTD. - SG0560000457 - 560
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	24-Apr-2015 18:13:18
Status	New
Announcement Sub Title	Changes in the Composition of the Board Committees
Announcement Reference	SG150424OTHROZUJ
Submitted By (Co./ Ind. Name)	Pavani Nagarajah
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

announcement - recomposition - 25 april 2015.pdf

Total size =88K

Related Announcements

Aztech - Share Consolidation::Mandatory

Announcement Type: Share Consolidation
Company: AZTECH GROUP LTD.
Stock Code/Name: 560 - Aztech

Share Consolidation::Mandatory

Issuer & Securities

Issuer/ Manager	AZTECH GROUP LTD.
Security	AZTECH GROUP LTD. - SG0560000457 - 560

Announcement Details

Announcement Title	Share Consolidation
Date & Time of Broadcast	24-Apr-2015 18:10:23
Status	New
Corporate Action Reference	SG150424SPLRWNVU
Submitted By (Co./ Ind. Name)	Pavani Nagarajah
Designation	Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	NOTICE OF BOOKS CLOSURE DATE AND EFFECTIVE TRADING DATE FOR THE PROPOSED SHARE CONSOLIDATION

Event Dates

Record Date and Time	19/05/2015 17:00:00
Ex Date	15/05/2015

Disbursement Details

Existing Security Details
Security Debit Date	20/05/2015
Last Trading Date	14/05/2015
New Security Details
Security not found	No
Fractional Disposition Method	Round down fraction to last full unit
Security Credit Date	20/05/2015
Distribution Ratio (New: Old)	1:10

Attachments

Aztech Announcement -BCD and Effective Trading Date.pdf

Total size =25K

Related Announcements

Aztech - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: AZTECH GROUP LTD.
Stock Code/Name: 560 - Aztech

Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	AZTECH GROUP LTD.
Security	AZTECH GROUP LTD. - SG0560000457 - 560

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	24-Apr-2015 18:08:46
Status	New
Announcement Reference	SG150424XMETKS7B
Submitted By (Co./ Ind. Name)	Pavani Nagarajah
Designation	Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of Extraordinary General Meeting

Event Dates

Meeting Date and Time	24/04/2015 10:00:00
Response Deadline Date	22/04/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	10 Eunos Road 8, Level 5, Theatrette, Singapore Post Centre, Singapore 408600

Attachments

Results of EGM 2015.pdf

Total size =78K

Related Announcements

Aztech - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: AZTECH GROUP LTD.
Stock Code/Name: 560 - Aztech

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	AZTECH GROUP LTD.
Security	AZTECH GROUP LTD. - SG0560000457 - 560

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	24-Apr-2015 18:08:01
Status	New
Announcement Reference	SG150424MEET1SHR
Submitted By (Co./ Ind. Name)	Pavani Nagarajah
Designation	Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Result of Annual General Meeting

Event Dates

Meeting Date and Time	24/04/2015 10:00:00
Response Deadline Date	22/04/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	10 Eunos Road 8, Level 5, Theatrette, Singapore Post Centre, Singapore 408600

Attachments

Results of AGM 2015.pdf

Total size =77K

Related Announcements

Heeton - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: HEETON HOLDINGS LIMITED
Stock Code/Name: 5DP - Heeton

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	HEETON HOLDINGS LIMITED
Security	HEETON HOLDINGS LIMITED - SG1O44912994 - 5DP

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	24-Apr-2015 18:04:22
Status	Replacement
Announcement Reference	SG150409MEETJ0FH
Submitted By (Co./ Ind. Name)	Low Yee Khim
Designation	Executive Director and Chief Operating Officer
Financial Year End	31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached Notice of AGM.
Additional Text	Please refer to the attached Announcement regarding resolutions passed at AGM.

Event Dates

Meeting Date and Time

24/04/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	60 Sembawang Road #01-02/03 Hong Heng Mansions, Singapore 779088.

Attachments

Heeton AGM .pdf

Heeton Resolutions passed at AGM.pdf

Total size =55K

Related Announcements

09/04/2015 17:23:25

Thursday, April 23, 2015

Company announcements: BreadTalk, Heeton, Figtree, Advanced, Gallant Venture

BreadTalk - REPL::Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: BREADTALK GROUP LIMITED
Stock Code/Name: 5DA - BreadTalk

REPL::Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice

Issuer & Securities

Issuer/ Manager	BREADTALK GROUP LIMITED
Securities	BREADTALK GROUP LIMITED - SG1O02910816 - 5DA
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	23-Apr-2015 17:34:55
Status	Replacement
Announcement Sub Title	Share Buy Back - Daily Share Buy-Back Notice
Announcement Reference	SG150422OTHRLP81
Submitted By (Co./ Ind. Name)	CHO FORM PO
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

22/04/2015

Section A

Maximum number of shares authorised for purchase

28,183,724

Purchase made by way of market acquisition

Yes

	Singapore Exchange	Overseas Exchange
Date of Purchase	22/04/2015
Total Number of shares purchased	52,000
Number of shares cancelled	0
Number of shares held as treasury shares	52,000

Price Paid per share	SGD 1.3781
Highest Price per share	SGD 0
Lowest Price per share	SGD 0
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares	SGD 71,845.22

Section B

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

Section C

Cumulative No. of shares purchased to date^	Number	Percentage#
By way of Market Acquisition	52,000	0.02
By way off Market Acquisition on equal access scheme	0	0
Total	52,000	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	281,785,248
Number of treasury shares held after purchase	107,990

Related Announcements

22/04/2015 19:50:39

Heeton - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: HEETON HOLDINGS LIMITED
Stock Code/Name: 5DP - Heeton

Response to SGX Queries::

Issuer & Securities

Issuer/ Manager	HEETON HOLDINGS LIMITED
Securities	HEETON HOLDINGS LIMITED - SG1O44912994 - 5DP
Stapled Security	No

Announcement Details

Announcement Title	Response to SGX Queries
Date & Time of Broadcast	23-Apr-2015 17:35:50
Status	New
Supplementary Title	On Annual Reports
Announcement Reference	SG150423OTHRIXTK
Submitted By (Co./ Ind. Name)	Heeton Holdings Limited
Designation	Low Yee Khim
Effective Date and Time of the event	23/04/2015 17:00:00
Description (Please provide a detailed description of the change in the box below)	Please refer to the attached in response to SGX's queries on 22 April 2015.

Attachments

HeetonResponseToSGXqueriesAnnualReport2014.pdf

Total size =19K

Related Announcements

Figtree - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: FIGTREE HOLDINGS LIMITED
Stock Code/Name: 5F4 - Figtree

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	FIGTREE HOLDINGS LIMITED
Security	FIGTREE HOLDINGS LIMITED - SG2G36998349 - 5F4

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	23-Apr-2015 17:20:22
Status	Replacement
Announcement Reference	SG150407MEETTZZV
Submitted By (Co./ Ind. Name)	Lee Bee Fong
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.
Additional Text	Please refer to the attachment - Resolutions Passed at Annual General Meeting.

Event Dates

Meeting Date and Time	23/04/2015 10:00:00
Response Deadline Date	21/04/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8, Jalan Kilang Barat, #03-01, Central Link Singapore 159351

Attachments

Figtree_Notice.of.AGM.held.on.23Apr2015.pdf

Figtree_Ann.Resolutions.passed.at.AGM_23Apr2015.pdf

Total size =152K

Related Announcements

07/04/2015 17:21:17

Advanced - Asset Acquisitions and Disposals::Update on the proposed disposal of the existing water treatment business

Announcement Type: Asset Acquisitions and Disposals
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - Advanced

Asset Acquisitions and Disposals::Update on the proposed disposal of the existing water treatment business

Issuer & Securities

Issuer/ Manager	ADVANCED HOLDINGS LTD.
Securities	ADVANCED HOLDINGS LTD. - SG1T19929580 - 5IA
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	23-Apr-2015 17:36:42
Status	New
Announcement Sub Title	Update on the proposed disposal of the existing water treatment business
Announcement Reference	SG150423OTHRAV33
Submitted By (Co./ Ind. Name)	Ong Beng Hong
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached for details.

Attachments

Announcement- Extension of SPA.pdf

Total size =9K

Related Announcements

Gallant Venture - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: GALLANT VENTURE LTD.
Stock Code/Name: 5IG - Gallant Venture

Response to SGX Queries::

Issuer & Securities

Issuer/ Manager	GALLANT VENTURE LTD.
Securities	GALLANT VENTURE LTD. - SG1T37930313 - 5IG
Stapled Security	No

Announcement Details

Announcement Title	Response to SGX Queries
Date & Time of Broadcast	23-Apr-2015 17:41:03
Status	New
Supplementary Title	On Annual Reports
Announcement Reference	SG150423OTHR9E14
Submitted By (Co./ Ind. Name)	Choo Kok Kiong
Designation	Executive Director and Company Secretary
Description (Please provide a detailed description of the change in the box below)	Please see attached

Attachments

GV_response_SGX_queries.pdf

Total size =133K

Related Announcements

Wednesday, April 15, 2015

Company announcements: Ezra, Heeton, Albedo, KingsmenCreative

Ezra - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: EZRA HOLDINGS LIMITED
Stock Code/Name: 5DN - Ezra

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/ Manager	EZRA HOLDINGS LIMITED
Securities	EZRA HOLDINGS LIMITED - SG1O34912152 - 5DN
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	15-Apr-2015 17:18:05
Status	New
Announcement Sub Title	Disclosure of Interest/ Changes in Interest of substantial shareholder(s)/unitholder(s)
Announcement Reference	SG150415OTHRI9PD
Submitted By (Co./ Ind. Name)	Yeo Keng Nien
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 refer to the attached Form 3.

Additional Details

Person(s) giving notice	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer	14/04/2015

Attachments

EZRA_FINAL_FORM3-COB20150410.pdf

if you are unable to view the above file, please click the link below.

_EZRA_FINAL_FORM3-COB20150410.pdf

Total size =144K

Related Announcements

Heeton - General Announcement::APPOINTMENT OF CUSHMAN & WAKEFIELD (S) PTE LTD AS MARKETING AGENT FOR DISPOSAL OF ILIV@GRANGE

Announcement Type: General Announcement
Company: HEETON HOLDINGS LIMITED
Stock Code/Name: 5DP - Heeton

General Announcement::APPOINTMENT OF CUSHMAN & WAKEFIELD (S) PTE LTD AS MARKETING AGENT FOR DISPOSAL OF ILIV@GRANGE

Issuer & Securities

Issuer/ Manager	HEETON HOLDINGS LIMITED
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	15-Apr-2015 17:31:04
Status	New
Announcement Sub Title	APPOINTMENT OF CUSHMAN & WAKEFIELD (S) PTE LTD AS MARKETING AGENT FOR DISPOSAL OF ILIV@GRANGE
Announcement Reference	SG150415OTHR0BYH
Submitted By (Co./ Ind. Name)	TOH GIAP ENG
Designation	MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached.

Attachments

Heeton_Appointment of Agent.pdf

Total size =14K

Related Announcements

Albedo - General Announcement::CORRIGENDUM TO ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

Announcement Type: General Announcement
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo

General Announcement::CORRIGENDUM TO ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

Issuer & Securities

Issuer/ Manager	ALBEDO LIMITED
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	15-Apr-2015 17:34:58
Status	New
Announcement Sub Title	CORRIGENDUM TO ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
Announcement Reference	SG150415OTHRI847
Submitted By (Co./ Ind. Name)	TAN SWEE GEK
Designation	COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	PLEASE REFER TO THE ATTACHMENT.

Attachments

Announcement - CORRIGENDUM TO AR 2014.2.pdf

Total size =111K

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KingsmenCreative - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: KINGSMEN CREATIVES LTD
Stock Code/Name: 5MZ - KingsmenCreative

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	KINGSMEN CREATIVES LTD.
Security	KINGSMEN CREATIVES LTD - SG1W76939881 - 5MZ

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	15-Apr-2015 17:18:30
Status	New
Announcement Reference	SG150415MEETOFOO
Submitted By (Co./ Ind. Name)	Soh Siak Poh Benedict
Designation	Executive Chairman
Financial Year End	31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachment.

Event Dates

Meeting Date and Time	30/04/2015 11:00:00
Response Deadline Date	28/04/2015 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	3 Changi South Lane Kingsmen Creative Centre Singapore 486118

Attachments

KingsmenAGM15.pdf

Total size =85K

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KingsmenCreative - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: KINGSMEN CREATIVES LTD
Stock Code/Name: 5MZ - KingsmenCreative

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	KINGSMEN CREATIVES LTD.
Securities	KINGSMEN CREATIVES LTD - SG1W76939881 - 5MZ
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	15-Apr-2015 17:17:19
Status	New
Report Type	Annual Report
Announcement Reference	SG150415OTHRG2WC
Submitted By (Co./ Ind. Name)	Soh Siak Poh Benedict
Designation	Executive Chairman
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to attachment.

Additional Details

Period Ended

31/12/2014

Attachments

KingsmenAR14.pdf

Total size =3595K

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