Showing posts with label R H Energy. Show all posts
Showing posts with label R H Energy. Show all posts

Friday, July 4, 2014

Company announcements: BRC Asia, R H Energy, China New Town, Transcu^

BRC Asia - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: BRC ASIA LIMITED
Stock Code/Name: B03 - BRC Asia

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
IssuerBRC ASIA LIMITED
SecurityBRC ASIA LIMITED - SG1I83884557 - B03
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast04-Jul-2014 17:14:53
StatusNew
Corporate Action ReferenceSG140704DVCALEMD
Submitted By (Co./ Ind. Name)LEE CHUN FUN
DesignationCOMPANY SECRETARY
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeInterim
Financial Year End30/09/2014
Declared Dividend Rate (Per Share)SGD 0.005
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment on Notice of Book Closure.
Event Dates
Record Date and Time11/07/2014 17:00:00
Ex Date09/07/2014
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.005
Net Rate (Per Share)SGD 0.005
Pay Date25/07/2014
Gross Rate StatusActual Rate
Attachments



R H Energy - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: R H ENERGY LTD.
Stock Code/Name: CL7 - R H Energy

Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director
Issuer & Securities
Issuer/ ManagerR H ENERGY LTD.
SecuritiesR H ENERGY LTD. - SG1V20936588 - CL7
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Date & Time of Broadcast04-Jul-2014 17:43:31
StatusNew
Announcement Sub TitleDisclosure of Interest/ Changes in Interest of Director
Announcement ReferenceSG140704OTHRX0KN
Submitted By (Co./ Ind. Name)Tan Eng Ann
DesignationExecutive 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 attached Form 1.
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 Issuer03/07/2014
Attachments
Form 1 - LYT (030714) final.pdf
if you are unable to view the above file, please click the link below.
_Form 1 - LYT (030714) final.pdf
Total size =139K



China New Town - General Announcement::MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

Announcement Type: General Announcement
Company: CHINA NEW TOWN DEVT CO LIMITED
Stock Code/Name: D4N - China New Town

General Announcement::MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Issuer & Securities
Issuer/ ManagerCHINA NEW TOWN DEVT CO LIMITED
SecuritiesCHINA NEW TOWN DEVT CO LIMITED - VGG2156N1006 - D4N
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast04-Jul-2014 17:46:27
StatusNew
Announcement Sub TitleMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Announcement ReferenceSG140704OTHRE1M7
Submitted By (Co./ Ind. Name)YANG MEIYU
DesignationDIRECTOR
Description (Please provide a detailed description of the event in the box below)ANNOUNCEMENT POSTED ON HKEX ON 4 JULY 2014- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Attachments



Transcu^ - Rights::Voluntary

Announcement Type: Rights
Company: TRANSCU GROUP LIMITED
Stock Code/Name: E15 - Transcu^

Rights::Voluntary
Issuer & Securities
IssuerTRANSCU GROUP LIMITED
SecurityTRANSCU GROUP LIMITED - SG1B05007508 - E15
Corporate Action ReferenceSG140704RHDINIF8
Submitted By (Co./ Ind. Name)Alan David Gordon
DesignationChief Financial Officer
UnderwrittenNo
Shareholder's Approval Required?Yes
Shareholder's Approval ObtainedNo
Financial Year End31/03/2014
TGL_BCD_04.07.2014.pdf
Dates
Record Date and Time04/08/2014 17:00:00
Ex Date31/07/2014
Rights Details
Security Not Found?Yes
RenounceableYes
Rights Security Distribution Ratio- Underlying1
Rights Security Distribution Ratio- Rights Security5
Option Exercise
Issue Price (Per Rights)SGD 0.008
Disbursed Security
ISINNameDistribution Ratio- RightsDistribution Ratio- Disbursed
SG1B05007508TRANSCU GROUP LIMITED51
Renounceable Conditions
Allow Over SubscriptionYes
Attachments
TGL_BCD_04.07.2014.pdf
Total size =141K



Transcu^ - Reverse Stock Split::Mandatory

Announcement Type: Reverse Stock Split
Company: TRANSCU GROUP LIMITED
Stock Code/Name: E15 - Transcu^

Reverse Stock Split::Mandatory
Issuer & Securities
Issuer/ ManagerTRANSCU GROUP LIMITED
SecurityTRANSCU GROUP LIMITED - SG1B05007508 - E15
Announcement Details
Announcement Title Reverse Stock Split
Date & Time of Broadcast04-Jul-2014 17:30:23
StatusNew
Corporate Action ReferenceSG140704SPLR5RWX
Submitted By (Co./ Ind. Name)Alan David Gordon
DesignationChief Financial Officer
Financial Year End31/03/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached.
Event Dates
Record Date and Time24/07/2014 17:00:00
Ex Date22/07/2014
Disbursement Details
Existing Security Details
Security Debit Date25/07/2014
Last Trading Date21/07/2014
New Security Details
New Security ISINSG1B05007508
New Security NameTRANSCU GROUP LIMITED
Security not foundNo
Security Credit Date25/07/2014
Distribution Ratio (New: Old) 1:65
Attachments
TGL_BCD_04.07.2014.pdf
Total size =141K



Thursday, July 3, 2014

Company announcements: R H Energy, Z-Obee, Grand Banks^

R H Energy - REPL::Request for Suspension::Mandatory

Announcement Type: Request for Suspension
Company: R H ENERGY LTD.
Stock Code/Name: CL7 - R H Energy

REPL::Request for Suspension::Mandatory
Issuer & Securities
Issuer/ ManagerR H ENERGY LTD.
SecurityR H ENERGY LTD. - SG1V20936588 - CL7
Announcement Details
Announcement Title Request for Suspension
Date & Time of Broadcast03-Jul-2014 20:00:23
StatusReplacement
Announcement ReferenceSG140703SUSP5GR6
Submitted By (Co./ Ind. Name)Tan Eng Ann
DesignationDirector
Narrative Type Narrative Text
Additional TextUnless otherwise defined herein, all capitalised terms used in this announcement shall bear the same meanings and construction as ascribed to them in the circular to shareholders of the Company dated 10 June 2014.
Additional TextThe trading suspension is made to facilitate the completion of the Proposed Acquisition and the Proposed Disposal, and to enable the Proposed Compliance Placement to be undertaken, details of which are set out in the Circular.
Additional TextThe trading suspension is expected to last until 5.06 p.m. on 5 August 2014 and the trading of the Consolidated Shares (which for the avoidance of doubt, include the Compliance Placement Shares) and the Consolidated Warrants is expected to resume at 9.00 a.m. on 6 August 2014.
DisclaimerThis announcement was prepared and issued by the named Issuer/Issuer Manager to the Exchange. The Exchange assumes no responsibility for the correctness of any of the statements made, opinions expressed or reports contained in this announcement and is posting this announcement on SGXNET for the sole purpose of dissemination only. In the event of any queries or clarification required in respect of any matters arising from this announcement, such queries are to be made to the named Issuer/Issuer Manager directly and not to the Exchange. The Exchange shall not be liable for any losses or damages howsoever arising as a result of the circulation, publication and dissemination of this announcement.
Event Dates
Effective Date and Time of the EventWith Immediate Effect
Related Announcements
03/07/2014 17:47:29




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
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast03-Jul-2014 20:16:53
StatusNew
Announcement Sub TitleOVERSEAS REGULATORY ANNOUNCEMENT
Announcement ReferenceSG140703OTHROUJ7
Submitted By (Co./ Ind. Name)Donald Edward Osborn and Yat Kit Jong
DesignationJoint and Several Provisional Liquidators
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 TSWE respectively.
Attachments



Z-Obee - General Announcement::OVERSEAS REGULATORY ANNOUNCEMENT - CLARIFICATION ANNOUNCEMENT

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

General Announcement::OVERSEAS REGULATORY ANNOUNCEMENT - CLARIFICATION ANNOUNCEMENT
Issuer & Securities
Issuer/ ManagerZ-OBEE HOLDINGS LIMITED
SecuritiesZ-OBEE HOLDINGS LIMITED - BMG9891Y1012 - D5N
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast03-Jul-2014 20:16:41
StatusNew
Announcement Sub TitleOVERSEAS REGULATORY ANNOUNCEMENT - CLARIFICATION ANNOUNCEMENT
Announcement ReferenceSG140703OTHR2CRG
Submitted By (Co./ Ind. Name)Donald Edward Osborn and Yat Kit Jong
DesignationJoint and Several Provisional Liquidators
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 TSWE respectively.
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
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast03-Jul-2014 20:16:06
StatusNew
Announcement Sub TitleOVERSEAS REGULATORY ANNOUNCEMENT
Announcement ReferenceSG140703OTHRYEAY
Submitted By (Co./ Ind. Name)Donald Edward Osborn and Yat Kit Jong
DesignationJoint and Several Provisional Liquidators
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 TSWE respectively.
Attachments



Grand Banks^ - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: GRAND BANKS YACHTS LIMITED
Stock Code/Name: G50 - Grand Banks^

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Disclosure of interest/changes in interest of Substantial Shareholders(s)Unitholders
Issuer & Securities
Issuer/ ManagerGRAND BANKS YACHTS LIMITED
SecuritiesGRAND BANKS YACHTS LIMITED - SG0504000043 - G50
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Date & Time of Broadcast03-Jul-2014 19:52:26
StatusNew
Announcement Sub TitleDisclosure of interest/changes in interest of Substantial Shareholders(s)Unitholders
Announcement ReferenceSG140703OTHREULB
Submitted By (Co./ Ind. Name)Ler Ching Chua
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 Issuer03/07/2014
Attachments
LKHForm3.pdf
if you are unable to view the above file, please click the link below.
_LKHForm3.pdf
Total size =138K



Company announcements: SIIC Environment, Albedo, Chew s, MDR, R H Energy

SIIC Environment - Asset Acquisitions and Disposals

Announcement Type: Asset Acquisitions and Disposals
Company: SIIC ENVIRONMENT HOLDINGS LTD.
Stock Code/Name: 5GB - SIIC Environment

Asset Acquisitions and Disposals::COMPLETION OF 13.125% ACQUISITION IN LONGJIANG & UPDATE ON USE OF NET PROCEEDS FROM SHARE PLACEMENT
Issuer & Securities
Issuer/ ManagerSIIC ENVIRONMENT HOLDINGS LTD.
SecuritiesSIIC ENVIRONMENT HOLDINGS LTD. - SG1Q81923795 - 5GB
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast03-Jul-2014 18:05:03
StatusNew
Announcement Sub TitleCOMPLETION OF 13.125% ACQUISITION IN LONGJIANG & UPDATE ON USE OF NET PROCEEDS FROM SHARE PLACEMENT
Announcement ReferenceSG140703OTHRU7VQ
Submitted By (Co./ Ind. Name)Liu Yujie
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Attachments



Albedo - Listing-Equity

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

Equity Listing-Ordinary Shares::Listing and Quotation of New Shares pursuant to Exercise of Warrants under Rights cum Warrants Issue
Issuer & Securities
Issuer/ ManagerALBEDO LIMITED
Announcement Details
Announcement Title Equity Listing-Ordinary Shares
Date & Time of Broadcast03-Jul-2014 18:14:21
StatusNew
Announcement Sub TitleListing and Quotation of New Shares pursuant to Exercise of Warrants under Rights cum Warrants Issue
Announcement ReferenceSG140703OTHRCPMS
Submitted By (Co./ Ind. Name)Tan Swee Gek
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see the attached for details.
Attachments



Chew s - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CHEW'S GROUP LIMITED
Stock Code/Name: 5SY - Chew s

Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
Issuer & Securities
Issuer/ ManagerCHEW'S GROUP LIMITED
SecuritiesCHEW'S GROUP LIMITED - SG2C90967473 - 5SY
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Date & Time of Broadcast03-Jul-2014 18:02:10
StatusNew
Announcement Sub TitleDISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
Announcement ReferenceSG140703OTHR64G1
Submitted By (Co./ Ind. Name)CHEW CHEE BIN
DesignationEXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The 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 Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.
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 Issuer02/07/2014
Attachments
eFORM1V2_Chew Chee Bin.pdf
if you are unable to view the above file, please click the link below.
_eFORM1V2_Chew Chee Bin.pdf
Total size =146K



MDR - General Announcement::ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS

Announcement Type: General Announcement
Company: MDR LIMITED
Stock Code/Name: A27 - MDR

General Announcement::ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS
Issuer & Securities
Issuer/ ManagerMDR LIMITED
SecuritiesMDR LIMITED - SG1N26909308 - A27
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast03-Jul-2014 18:01:55
StatusNew
Announcement Sub TitleISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS
Announcement ReferenceSG140703OTHRGW85
Submitted By (Co./ Ind. Name)MADAN MOHAN
DesignationLEGAL OFFICER
Description (Please provide a detailed description of the event in the box below)The Board of Directors of mDR Limited (the 'Company') wishes to announce that the issued share capital of the Company has increased from 9,830,806,262 ordinary shares to 9,832,306,262 ordinary shares by way of allotment and issuance of 1,500,000 new ordinary shares pursuant to the exercise of 1,500,000 Warrants (W140925) at the exercise price of S$0.005 for each new ordinary share on 3 July 2014. These new ordinary shares rank pari passu in all respects with the existing issued ordinary shares in the capital of the Company, and are expected to be listed and quoted on the Singapore Exchange Securities Trading Limited with effect from 7 July 2014.

The total outstanding Warrants (W140925) remaining after the aforesaid exercise is 2,920,460,515.
Attachments



R H Energy - Request for Suspension::Mandatory

Announcement Type: Request for Suspension
Company: R H ENERGY LTD.
Stock Code/Name: CL7 - R H Energy

Request for Suspension::Mandatory
Issuer & Securities
Issuer/ ManagerR H ENERGY LTD.
SecurityR H ENERGY LTD. - SG1V20936588 - CL7
Announcement Details
Announcement Title Request for Suspension
Date & Time of Broadcast03-Jul-2014 17:47:29
StatusNew
Announcement ReferenceSG140703SUSP5GR6
Submitted By (Co./ Ind. Name)Tan Eng Ann
DesignationDirector
Narrative Type Narrative Text
Additional TextUnless otherwise defined herein, all capitalised terms used in this announcement shall bear the same meanings and construction as ascribed to them in the circular to shareholders of the Company dated 10 June 2014.
Additional TextThe trading suspension is made to facilitate the completion of the Proposed Acquisition and the Proposed Disposal, and to enable the Proposed Compliance Placement to be undertaken, details of which are set out in the Circular.
Additional TextThe trading suspension is expected to last until 5.06 p.m. on 5 August 2014 and the trading of the Consolidated Shares (which for the avoidance of doubt, include the Compliance Placement Shares) and the Consolidated Warrants is expected to resume at 9.00 a.m. on 6 August 2014.
DisclaimerThis announcement was prepared and issued by the named Issuer/Issuer Manager to the Exchange. The Exchange assumes no responsibility for the correctness of any of the statements made, opinions expressed or reports contained in this announcement and is posting this announcement on SGXNET for the sole purpose of dissemination only. In the event of any queries or clarification required in respect of any matters arising from this announcement, such queries are to be made to the named Issuer/Issuer Manager directly and not to the Exchange. The Exchange shall not be liable for any losses or damages howsoever arising as a result of the circulation, publication and dissemination of this announcement.
Event Dates
Effective Date and Time of the EventWith Immediate Effect



Wednesday, July 2, 2014

Company announcements: Advanced, Gallant Venture, R H Energy, Keppel Land, Meghmani SDS

Advanced - General Announcement::STRIKING-OFF OF DORMANT SUBSIDIARIES

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

General Announcement::STRIKING-OFF OF DORMANT SUBSIDIARIES
Issuer & Securities
Issuer/ ManagerADVANCED HOLDINGS LTD.
SecuritiesADVANCED HOLDINGS LTD. - SG1T19929580 - 5IA
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast02-Jul-2014 20:04:29
StatusNew
Announcement Sub TitleSTRIKING-OFF OF DORMANT SUBSIDIARIES
Announcement ReferenceSG140702OTHRGEJM
Submitted By (Co./ Ind. Name)Ong Beng Hong
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments
AHL-StrikeoffAGEnACE.pdf
Total size =226K



Gallant Venture - General Announcement::PT INDOMOBIL SUKSES INTERNASIONAL TBK's ANNOUNCEMENT ON THE SUBMISSION OF REPORT FOR PUBLIC EXPOSE

Announcement Type: General Announcement
Company: GALLANT VENTURE LTD.
Stock Code/Name: 5IG - Gallant Venture

General Announcement::PT INDOMOBIL SUKSES INTERNASIONAL TBK's ANNOUNCEMENT ON THE SUBMISSION OF REPORT FOR PUBLIC EXPOSE
Issuer & Securities
Issuer/ ManagerGALLANT VENTURE LTD.
SecuritiesGALLANT VENTURE LTD. - SG1T37930313 - 5IG
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast02-Jul-2014 21:12:29
StatusNew
Announcement Sub TitlePT INDOMOBIL SUKSES INTERNASIONAL TBK's ANNOUNCEMENT ON THE SUBMISSION OF REPORT FOR PUBLIC EXPOSE
Announcement ReferenceSG140702OTHRO4AY
Submitted By (Co./ Ind. Name)Choo Kok Kiong
DesignationExecutive Director and Company Secretary
Description (Please provide a detailed description of the event in the box below)The Board of Director of Gallant Venture Ltd. wishes to announce that its listed subsidiary in the Indonesia Stock Exchange, IMAS has released an announcement relating to the submission of report for the Public Expose held on 27 June 2014.

Please refer to the attached announcement issued by IMAS and English version on this subject matter.
Attachments



R H Energy - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: R H ENERGY LTD.
Stock Code/Name: CL7 - R H Energy

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerR H ENERGY LTD.
SecurityR H ENERGY LTD. - SG1V20936588 - CL7
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast02-Jul-2014 20:00:17
StatusReplacement
Announcement ReferenceSG140609XMETD26S
Submitted By (Co./ Ind. Name)Wang Hairong
DesignationExecutive Chairman
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached.
Event Dates
Meeting Date and Time02/07/2014 10:00:00
Response Deadline Date30/06/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue8 Wilkie Road, #03-01 Wilkie Edge, Singapore 228095
Attachments
Related Announcements
09/06/2014 18:13:15




Keppel Land - Asset Acquisitions and Disposals::Completion of Divestment of Shares in Keppel Magus Development Private Limited

Announcement Type: Asset Acquisitions and Disposals
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land

Asset Acquisitions and Disposals::Completion of Divestment of Shares in Keppel Magus Development Private Limited
Issuer & Securities
Issuer/ ManagerKEPPEL LAND LIMITED
SecuritiesKEPPEL LAND LIMITED - SG1R31002210 - K17
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast02-Jul-2014 20:41:45
StatusNew
Announcement Sub TitleCompletion of Divestment of Shares in Keppel Magus Development Private Limited
Announcement ReferenceSG140702OTHRWH0B
Submitted By (Co./ Ind. Name)CHOO CHIN TECK
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)Please refer to attachment.
Attachments



Meghmani SDS - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: MEGHMANI ORGANICS LIMITED
Stock Code/Name: M30 - Meghmani SDS

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerMEGHMANI ORGANICS LIMITED
SecurityMEGHMANI ORGANICS LIMITED - SG1P93919998 - M30
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast02-Jul-2014 20:21:03
StatusNew
Announcement ReferenceSG140702MEETZ5JC
Submitted By (Co./ Ind. Name)Issuer Services
DesignationSGX-ST
Financial Year End31/03/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached
Event Dates
Meeting Date and Time28/07/2014 10:00:00
Response Deadline Date26/07/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueH T Parekh Convention Center, Ahmedabad Management Association, ATIRA,Dr. Vikram Sarabhai Marg, Vastrapur, Ahmedabad -380 015
Attachments
Notice_AGM.pdf
Total size =257K



Company announcements: PNE Micron, Xyec, R H Energy, Ellipsiz, Noble

PNE Micron - General Announcement::AGREEMENT FOR THE SALE OF SHARES BY DIRECTORS AND SUBSTANTIAL SHAREHOLDERS OF THE COMPANY

Announcement Type: General Announcement
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron

General Announcement::AGREEMENT FOR THE SALE OF SHARES BY DIRECTORS AND SUBSTANTIAL SHAREHOLDERS OF THE COMPANY
Issuer & Securities
Issuer/ ManagerPNE MICRON HOLDINGS LTD
SecuritiesPNE MICRON HOLDINGS LTD - SG1M25902545 - 5BS
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast02-Jul-2014 19:13:54
StatusNew
Announcement Sub TitleAGREEMENT FOR THE SALE OF SHARES BY DIRECTORS AND SUBSTANTIAL SHAREHOLDERS OF THE COMPANY
Announcement ReferenceSG140702OTHRUOOT
Submitted By (Co./ Ind. Name)TAN TEE CHING
DesignationCOMPANY SECRETARY / CFO
Effective Date and Time of the event02/07/2014 19:13:00
Description (Please provide a detailed description of the event in the box below)Please see attachment.
Attachments



Xyec - Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE

Announcement Type: Share Buy Back-On Market
Company: XYEC HOLDINGS CO., LTD.
Stock Code/Name: 5WR - Xyec

Share Buy Back - Daily Share Buy-Back Notice::DAILY SHARE BUY-BACK NOTICE
Issuer & Securities
Issuer/ ManagerXYEC HOLDINGS CO., LTD.
SecuritiesXYEC HOLDINGS CO., LTD. - JP3386480002 - 5WR
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast02-Jul-2014 19:10:02
StatusNew
Announcement Sub TitleDAILY SHARE BUY-BACK NOTICE
Announcement ReferenceSG140702OTHRL67G
Submitted By (Co./ Ind. Name)MANABU KOBAYASHI
DesignationEXECUTIVE CHAIRMAN, PRESIDENT, CEO AND REPRESENTATIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)The percentage of the cummulative number of shares purchased to-date is calculated based on 110,024,000 issued shares in the capital of the Company excluding treasury shares pursuant to the share buy-back resolution passed at the annual general meeting held on 27 June 2014.

The Company was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 18 September 2013. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the SGX-ST. The 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 Sponsor is Mr. Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.
Additional Details
Start date for mandate of daily share buy-back27/06/2014
Section A
Maximum number of shares authorised for purchase11002400
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase02/07/2014
Total Number of shares purchased20000
Number of shares cancelled0
Number of shares held as treasury shares20000
Price Paid per share
Price Paid per shareSGD 0.205SGD 0
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 4,144.55SGD 0
Section B
Purchase made by way of off-market acquisition on equal access schemeNo
Section C
Cumulative No. of shares purchased to dateNumberPercentage
By way of Market Acquisition770000.07
By way off Market Acquisition on equal access scheme00
Total770000.07
Section D
Number of issued shares excluding treasury shares after purchase109947000
Number of treasury shares held after purchase7862000



R H Energy - General Announcement::R H Energy Ltd. - Media Release

Announcement Type: General Announcement
Company: R H ENERGY LTD.
Stock Code/Name: CL7 - R H Energy

General Announcement::R H Energy Ltd. - Media Release
Issuer & Securities
Issuer/ ManagerR H ENERGY LTD.
SecuritiesR H ENERGY LTD. - SG1V20936588 - CL7
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast02-Jul-2014 19:04:04
StatusNew
Announcement Sub TitleR H Energy Ltd. - Media Release
Announcement ReferenceSG140702OTHRXFHT
Submitted By (Co./ Ind. Name)Tan Eng Ann
DesignationDirector
Effective Date and Time of the event02/07/2014 00:00:00
Description (Please provide a detailed description of the event in the box below)R H Energy Ltd. receives shareholders' vote of confidence for the proposed acquisition of the entire issued and paid-up share capital of Chiwayland Group (Singapore) Pte. Ltd.

For more information, please refer to attachment.
Attachments



Ellipsiz - Change - Announcement of Cessation::Resignation of Vice President

Announcement Type: Announcement of Cessation
Company: ELLIPSIZ LTD
Stock Code/Name: E13 - Ellipsiz

Change - Announcement of Cessation::Resignation of Vice President
Issuer & Securities
Issuer/ ManagerELLIPSIZ LTD
SecuritiesELLIPSIZ LTD - SG1I76883822 - E13
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast02-Jul-2014 19:08:13
StatusNew
Announcement Sub TitleResignation of Vice President
Announcement ReferenceSG140702OTHR7EKM
Submitted By (Co./ Ind. Name)Melvin Chan Wai Leong
DesignationCEO
Description (Please provide a detailed description of the event in the box below)Resignation of Vice President
Additional Details
Name Of PersonSam Tan Chong Gin
Age49
Is effective date of cessation known?Yes
If yes, please provide the date01/07/2014
Detailed Reason (s) for cessationPersonal reason.
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 position01/07/2005
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)2
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.)Vice President, Distribution and Services solutions.
Role and responsibilitiesSam Tan is responsible for the telecommunicaions network assurance and support business in Southeast Asia, Taiwan and New Zealand. His portfolio comprises the trading and distribution of network assurances and monitoring systems as well as the provision of integration solutions undertaken by one of the subsidiaries.
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?Yes
Shareholding DetailsEllipsiz Ltd - 333 shares
Past (for the last 5 years)Please refer to the Appendix
PresentPlease refer to the Appendix
Attachments



Noble - Asset Acquisitions and Disposals::ESTABLISHMENT OF A WHOLLY-OWNED SUBSIDIARY

Announcement Type: Asset Acquisitions and Disposals
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble

Asset Acquisitions and Disposals::ESTABLISHMENT OF A WHOLLY-OWNED SUBSIDIARY
Issuer & Securities
Issuer/ ManagerNOBLE GROUP LIMITED
SecuritiesNOBLE GROUP LIMITED - BMG6542T1190 - N21
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast02-Jul-2014 18:58:48
StatusNew
Announcement Sub TitleESTABLISHMENT OF A WHOLLY-OWNED SUBSIDIARY
Announcement ReferenceSG140702OTHRA90X
Submitted By (Co./ Ind. Name)Chee Ying LIM
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments