Showing posts with label Raffles United. Show all posts
Showing posts with label Raffles United. Show all posts

Tuesday, June 16, 2015

Company announcements: GP Batteries, Genting Sing, GSH, Raffles United, AVIC

GP Batteries - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: GP BATTERIES INT LTD
Stock Code/Name: G08 - GP Batteries

Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerGP BATTERIES INTERNATIONAL LIMITED
SecuritiesGP BATTERIES INT LTD - SG0964000491 - G08
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast16-Jun-2015 18:01:43
StatusNew
Announcement Sub TitleDaily Share Buy-Back Notice
Announcement ReferenceSG150616OTHRTK88
Submitted By (Co./ Ind. Name)Lynn Wan Tiew Leng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Daily share buy-back on 16 June 2015 by way of market acquisition.
Additional Details
Start date for mandate of daily share buy-back30/07/2014
Section A
Name of Overseas exchange where company has dual listingNot applicable
Maximum number of shares authorised for purchase16,480,675
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase16/06/2015
Total Number of shares purchased17,300
Number of shares cancelled0
Number of shares held as treasury shares17,300
Highest/ Lowest price per share
Highest Price per shareSGD 0.94
Lowest Price per shareSGD 0.935
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 16,271.78
Section B
Purchase made by way of off-market acquisition on equal access schemeNo
Section C
Cumulative No. of shares purchased to date^NumberPercentage#
By way of Market Acquisition333,7000.2025
By way off Market Acquisition on equal access scheme00
Total333,7000.2025
#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 purchase164,473,052
Number of treasury shares held after purchase333,700



Genting Sing - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: GENTING SINGAPORE PLC
Stock Code/Name: G13 - Genting Sing

Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerGENTING SINGAPORE PLC
SecuritiesGENTING SINGAPORE PLC - GB0043620292 - G13
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast16-Jun-2015 17:57:39
StatusNew
Announcement Sub TitleShare Buy Back - Daily Share Buy-Back Notice
Announcement ReferenceSG150616OTHRAGY0
Submitted By (Co./ Ind. Name)Joscelyn Tan
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Share buy-back by way of market acquisition and all shares purchased are held in treasury.

The on-market share buy-back does not constitute the purchase, redemption or acquisition by the Issuer of its own shares under the Isle of Man Companies Act 2006. The Issuer is arranging with The Central Depository (Pte) Limited to have these bought shares transferred to the Issuer and held as treasury shares, and the information provided below has been updated to reflect such transfer as if the shares have been transferred and held as treasury shares already. Such information also takes into account shares allotted from time to time, under The Genting Singapore PLC Employee Share Option Scheme and the Genting Singapore Performance Share Scheme.
Additional Details
Start date for mandate of daily share buy-back21/04/2015
Section A
Maximum number of shares authorised for purchase1,206,968,389
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase16/06/2015
Total Number of shares purchased2,500,000
Number of shares cancelled0
Number of shares held as treasury shares2,500,000
Highest/ Lowest price per share
Highest Price per shareSGD 0.91
Lowest Price per shareSGD 0.91
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 2,277,921.1
Section B
Purchase made by way of off-market acquisition on equal access schemeNo
Section C
Cumulative No. of shares purchased to date^NumberPercentage#
By way of Market Acquisition18,648,2000.1545
By way off Market Acquisition on equal access scheme00
Total18,648,2000.1545
#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 purchase12,066,866,339
Number of treasury shares held after purchase18,648,200



GSH - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Goi Seng Hui

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: GSH CORPORATION LIMITED
Stock Code/Name: J16 - GSH

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Goi Seng Hui
Issuer & Securities
Issuer/ ManagerGSH CORPORATION LIMITED
SecuritiesGSH CORPORATION LIMITED - SG1O38912554 - J16
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast16-Jun-2015 18:14:42
StatusNew
Announcement Sub TitleGoi Seng Hui
Announcement ReferenceSG150616OTHRJGE0
Submitted By (Co./ Ind. Name)Lynn Wan Tiew Leng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer16/06/2015
Attachments
GSHCorp_Form1_16Jun2015_SG.pdf
if you are unable to view the above file, please click the link below.
_GSHCorp_Form1_16Jun2015_SG.pdf
Total size =139K



Raffles United - Change - Announcement of Appointment::Appointment of Independent Non-Executive Director

Announcement Type: Announcement of Appointment
Company: RAFFLES UNITED HOLDINGS LTD.
Stock Code/Name: K22 - Raffles United

Change - Announcement of Appointment::Appointment of Independent Non-Executive Director
Issuer & Securities
Issuer/ ManagerRAFFLES UNITED HOLDINGS LTD.
SecuritiesRAFFLES UNITED HOLDINGS LTD. - SG1C10012922 - K22
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast16-Jun-2015 17:50:24
StatusNew
Announcement Sub TitleAppointment of Independent Non-Executive Director
Announcement ReferenceSG150616OTHRQWLS
Submitted By (Co./ Ind. Name)Teo Teng Beng
DesignationManaging Director
Description (Please provide a detailed description of the event in the box below)Appointment of Independent Non-Executive Director - Dr Ngoi Sing Shang
Additional Details
Date Of Appointment16/06/2015
Name Of PersonDr. Ngoi Sing Shang
Age58
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board noted a request from the Managing Director, Mr Teo Teng Beng, to consider the appointment of Dr. Ngoi Sing Shang ( SS ) as Independent Non-Executive Director of the Company to fill up the vacated position of Mr Yeo Wee Kiong who retired during the Annual General Meeting on 20 April 2015. The Nominating Committee and the Board assessed and considered the age, experience and capabilities of SS and the Board approved his appointment as an Independent Non-Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibilityIndependent and Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Non-Executive and a member of Audit and Remuneration Committees
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Conflict of interests (including any competing business)Nil
Working experience and occupation(s) during the past 10 years1. 2004-Present: Medical doctor and surgeon with Ngoi Surgery Pte Ltd
2. 2013-Present: Council Member of Singapore Medical Council
3. 2006-2009: Council Member of North East Community Development Council
4. 1994-Present: Visiting Consultant, Dept. of Surgery, NUH. Adjunct Associate Professor of Surgery, NUS.
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)1. Singapore Orthopaedic Specialists Pte Ltd (Director)
2. Surgeons International Holdings Pte Ltd (Director)
Present1. Ngoi Surgery Pte Ltd (Director)
2. Ngoi Healthcare Investment Pte Ltd (Director)
3. The Surgical Practice Pte Ltd (Director)
4. NSK Farrer Park Pte Ltd (Director)
(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; orNo
(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; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(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 details of prior experience1. Director of Medi-rad Associates Ltd from 2000 to 2002
2. Director of Asiamedic Limited from 1997 to 1998



AVIC - Asset Acquisitions and Disposals::INCREASE IN SHAREHOLDING IN A SUBSIDIARY OF THE COMPANY - COMPLETION

Announcement Type: Asset Acquisitions and Disposals
Company: AVIC INTL MARITIME HLDGLIMITED
Stock Code/Name: O2I - AVIC

Asset Acquisitions and Disposals::INCREASE IN SHAREHOLDING IN A SUBSIDIARY OF THE COMPANY - COMPLETION
Issuer & Securities
Issuer/ ManagerAVIC INTERNATIONAL MARITIME HOLDINGS LIMITED
SecuritiesAVIC INTL MARITIME HLDGLIMITED - SG2D58973959 - O2I
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast16-Jun-2015 17:59:11
StatusNew
Announcement Sub TitleINCREASE IN SHAREHOLDING IN A SUBSIDIARY OF THE COMPANY - COMPLETION
Announcement ReferenceSG150616OTHRVXQX
Submitted By (Co./ Ind. Name)Dr Diao Weicheng
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Attachments



Monday, April 20, 2015

Company announcements: Raffles United, Luzhou Bio-Chem, Pan Hong Prop

Raffles United - Change - Announcement of Cessation::RETIREMENT OF DIRECTOR

Announcement Type: Announcement of Cessation
Company: RAFFLES UNITED HOLDINGS LTD.
Stock Code/Name: K22 - Raffles United

Change - Announcement of Cessation::RETIREMENT OF DIRECTOR
Issuer & Securities
Issuer/ ManagerRAFFLES UNITED HOLDINGS LTD.
SecuritiesRAFFLES UNITED HOLDINGS LTD. - SG1C10012922 - K22
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast20-Apr-2015 17:36:33
StatusNew
Announcement Sub TitleRETIREMENT OF DIRECTOR
Announcement ReferenceSG150420OTHRECIR
Submitted By (Co./ Ind. Name)Teo Teng Beng
DesignationManaging Director
Description (Please provide a detailed description of the event in the box below)RETIREMENT OF YEO WEE KIONG AS INDEPENDENT DIRECTOR AT AGM
Additional Details
Name Of PersonYEO WEE KIONG
Age59
Is effective date of cessation known?Yes
If yes, please provide the date20/04/2015
Detailed Reason (s) for cessationRetired pursuant to Article 89 of the Company's Articles of Association and did not seek re-election from the shareholders at the Annual General Meeting
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 position03/07/2009
Does the AC have a minimum of 3 members (taking into account this cessation)?No
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.)Independent Director, Chairman of the Board, AC Member and RC Member
Role and responsibilitiesDuties as an Indpendent Director, Audit Committee member, Remuneration Committee member and chair board meetings.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)1. SMRT Corporation Ltd
2. SMRT Trains Ltd
3. SMRT Road Holdings Ltd
4. SMRT Buses Ltd
5. Swee Hong Limited
6. Singhaiyi Group Ltd
7. Integrated Health Plans Pte Ltd
8. Singapore Institute of Directors
9. Duty Free International Limited
10. Pheim Asset Management (Asia) Pte Ltd
11. SingXpress Land Limited
Present1. Bonvests Holdings Limited
2. Ezyhealth Holdings Pte Ltd
3. Ezyhealthcare Trust Management Pte Ltd
4. Heliconia Capital Management Pte Ltd
5. Orchid 1 Investments Pte Ltd (Appointed as Alternate Director)
6. Orchid 2 Investments Pte Ltd (Appointed as Alternate Director)
7. Phillip Ventures Enterprise Fund 2 Ltd
8. Raffles Fund 1 Limited (Incorporated in Cayman Islands)
9. Raffles Fund 2 Limited (Incorporated in Cayman Islands)
10. Raffles Venture (Direct) Pte Limited
11. RVP Coinvest Ltd (Incorporated in British Virgin Islands)
12. Summit Ocean Investments Limited (Incorporated in British Virgin Islands)
13. Yeo Wee Kiong Law Corporation (Dormant)



Raffles United - Change - Announcement of Cessation::RETIREMENT OF DIRECTOR

Announcement Type: Announcement of Cessation
Company: RAFFLES UNITED HOLDINGS LTD.
Stock Code/Name: K22 - Raffles United

Change - Announcement of Cessation::RETIREMENT OF DIRECTOR
Issuer & Securities
Issuer/ ManagerRAFFLES UNITED HOLDINGS LTD.
SecuritiesRAFFLES UNITED HOLDINGS LTD. - SG1C10012922 - K22
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast20-Apr-2015 17:36:02
StatusNew
Announcement Sub TitleRETIREMENT OF DIRECTOR
Announcement ReferenceSG150420OTHR0CJ8
Submitted By (Co./ Ind. Name)Teo Teng Beng
DesignationManaging Director
Description (Please provide a detailed description of the event in the box below)RETIREMENT OF KWEK CHE YONG AS EXECUTIVE DIRECTOR AT AGM
Additional Details
Name Of PersonKWEK CHE YONG
Age70
Is effective date of cessation known?Yes
If yes, please provide the date20/04/2015
Detailed Reason (s) for cessationRetired as Deputy Chairman and Executive Director due to attaining the age of 70 years pursuant to Section 153 of the Companies Act, Cap. 50 and did not seek re-appointment from the shareholders at the Annual General Meeting. He is appointed as Board Chairman of the wholly -owned subisidiary, Kian Ho Pte Ltd, with effect from 20 April 2015 as well as Adviser to the Company on the same date.
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 position03/11/1973
Does the AC have a minimum of 3 members (taking into account this cessation)?No
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.)Executive Director and Deputy Chairman of the Board
Role and responsibilitiesDuties as an executive non-independent director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNA
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details0.5% direct interest and 11.82% deemed interest
Past (for the last 5 years)Nil
PresentKHB Holdings Pte Ltd
Poh Leng Realty Pte Ltd



Raffles United - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: RAFFLES UNITED HOLDINGS LTD.
Stock Code/Name: K22 - Raffles United

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerRAFFLES UNITED HOLDINGS LTD.
SecurityRAFFLES UNITED HOLDINGS LTD. - SG1C10012922 - K22
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast20-Apr-2015 17:34:13
StatusReplacement
Announcement ReferenceSG150402MEET69D4
Submitted By (Co./ Ind. Name)Teo Teng Beng
DesignationManaging Director
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached for Resolution Passed at AGM
Event Dates
Meeting Date and Time20/04/2015 10:00:00
Response Deadline Date18/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue5 Changi South Street 3 Singapore 486117
Attachments
Related Announcements
02/04/2015 17:09:20




Luzhou Bio-Chem - Financial Statements and Related Announcement::Profit Guidance

Announcement Type: Financial Statements
Company: LUZHOU BIO-CHEM TECHNOLOGY LTD
Stock Code/Name: L46 - Luzhou Bio-Chem

Financial Statements and Related Announcement::Profit Guidance
Issuer & Securities
Issuer/ ManagerLUZHOU BIO-CHEM TECHNOLOGY LIMITED
SecuritiesLUZHOU BIO-CHEM TECHNOLOGY LTD - SG1S94928862 - L46
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast20-Apr-2015 17:32:21
StatusNew
Announcement Sub TitleProfit Guidance
Announcement ReferenceSG150420OTHR37VU
Submitted By (Co./ Ind. Name)Niu Ji Xing
Designation Executive Chairman and CEO
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 Ended31/03/2015
Attachments
BoardAdvisory.pdf
Total size =24K



Pan Hong Prop - Change - Change in Corporate Information::INCORPORATION OF SUBSIDIARY

Announcement Type: Change in Corporate Information
Company: PAN HONG PROPERTY GROUP LTD
Stock Code/Name: P36 - Pan Hong Prop

Change - Change in Corporate Information::INCORPORATION OF SUBSIDIARY
Issuer
Issuer/ ManagerPAN HONG PROPERTY GROUP LTD
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast20-Apr-2015 17:21:21
StatusNew
Announcement Sub TitleINCORPORATION OF SUBSIDIARY
Announcement ReferenceSG150420OTHRQ97N
Submitted By (Co./ Ind. Name)Wong Lam Ping
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment
Place Of Incorporation
ExistingNew
Bermuda
Registered Address
ExistingNew
Attachments



Company announcements: GP Batteries, Genting Sing, HLH, Raffles United

GP Batteries - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: GP BATTERIES INT LTD
Stock Code/Name: G08 - GP Batteries

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change of a Substantial Shareholder's Interest
Issuer & Securities
Issuer/ ManagerGP BATTERIES INTERNATIONAL LIMITED
SecuritiesGP BATTERIES INT LTD - SG0964000491 - G08
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast20-Apr-2015 17:16:41
StatusNew
Announcement Sub TitleChange of a Substantial Shareholder's Interest
Announcement ReferenceSG150420OTHRPQEX
Submitted By (Co./ Ind. Name)Lynn Wan Tiew Leng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer20/04/2015
Attachments
GPIH Form 3 200415 final.pdf
if you are unable to view the above file, please click the link below.
_GPIH Form 3 200415 final.pdf
Total size =138K



Genting Sing - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: GENTING SINGAPORE PLC
Stock Code/Name: G13 - Genting Sing

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerGENTING SINGAPORE PLC
SecurityGENTING SINGAPORE PLC - GB0043620292 - G13
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast20-Apr-2015 17:17:06
StatusNew
Corporate Action ReferenceSG150420DVCAPNUL
Submitted By (Co./ Ind. Name)Joscelyn Tan
DesignationCompany Secretary
Dividend/ Distribution NumberApplicable
Value14
Dividend/ Distribution TypeFinal
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.01
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Record Date and Time06/05/2015 17:00:00
Ex Date04/05/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.01
Net Rate (Per Share)SGD 0.01
Pay Date19/05/2015
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities




HLH - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: HLH GROUP LIMITED
Stock Code/Name: H27 - HLH

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerHLH GROUP LIMITED
SecurityHLH GROUP LIMITED - SG1I70883703 - H27
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast20-Apr-2015 17:41:19
StatusReplacement
Announcement ReferenceSG150401XMETFM3N
Submitted By (Co./ Ind. Name)Helen Campos
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Results of Extraordinary General Meeting.
Event Dates
Meeting Date and Time20/04/2015 11:00:00
Response Deadline Date18/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueD' Kranji Farm Resort, 10 Neo Tiew Lane 2, Singapore 718813
Attachments
Related Announcements
01/04/2015 17:43:49




HLH - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: HLH GROUP LIMITED
Stock Code/Name: H27 - HLH

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerHLH GROUP LIMITED
SecurityHLH GROUP LIMITED - SG1I70883703 - H27
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast20-Apr-2015 17:37:49
StatusReplacement
Announcement ReferenceSG150401MEETY461
Submitted By (Co./ Ind. Name)Helen Campos
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Results of Annual General Meeting.
Event Dates
Meeting Date and Time20/04/2015 10:00:00
Response Deadline Date18/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueD' Kranji Farm Resort, 10 Neo Tiew Lane 2, Singapore 718813
Attachments
Related Announcements
01/04/2015 17:43:00




Raffles United - General Announcement::APPOINTMENT OF CHAIRMAN OF BOARD

Announcement Type: General Announcement
Company: RAFFLES UNITED HOLDINGS LTD.
Stock Code/Name: K22 - Raffles United

General Announcement::APPOINTMENT OF CHAIRMAN OF BOARD
Issuer & Securities
Issuer/ ManagerRAFFLES UNITED HOLDINGS LTD.
SecuritiesRAFFLES UNITED HOLDINGS LTD. - SG1C10012922 - K22
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast20-Apr-2015 17:37:08
StatusNew
Announcement Sub TitleAPPOINTMENT OF CHAIRMAN OF BOARD
Announcement ReferenceSG150420OTHRZXR1
Submitted By (Co./ Ind. Name)TEO TENG BENG
DesignationMANAGING DIRECTOR
Effective Date and Time of the event20/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)The Board of Directors of Raffles United Holdings Ltd (the Company) would like to announce the appointment of Mr Tan Saik Hock as the Chairman of the Board with immediate effect following the retirement of Mr Yeo Wee Kiong at the Annual General Meeting of the Company held today.

Mr Tan is also a member of the Audit Committee and the Chairman for both the Remuneration and Nominating Committees.




Tuesday, April 7, 2015

Company announcements: Baker Technology, ChangtianPlastic, Raffles United, Plastoform

Baker Technology - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: BAKER TECHNOLOGY LIMITED
Stock Code/Name: 568 - Baker Technology

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerBAKER TECHNOLOGY LIMITED
SecuritiesBAKER TECHNOLOGY LIMITED - SG0568007405 - 568
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast07-Apr-2015 11:56:44
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150407OTHRUBB8
Submitted By (Co./ Ind. Name)Nga Ko Nie
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Annual Report 2014
Additional Details
Period Ended31/12/2014
Attachments



ChangtianPlastic - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: CHANGTIAN PLASTIC & CHEM LTD
Stock Code/Name: D2V - ChangtianPlastic

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerCHANGTIAN PLASTIC & CHEM LTD
SecuritiesCHANGTIAN PLASTIC & CHEM LTD - BMG210A21029 - D2V
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast07-Apr-2015 11:52:11
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150407OTHRJYQ8
Submitted By (Co./ Ind. Name)Data Management
DesignationSGX ST
Effective Date and Time of the event07/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Annual Report 2014
Additional Details
Period Ended31/12/2014
Attachments

DISCLAIMER: This announcement was prepared and issued by the named 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/ 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.




Raffles United - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: RAFFLES UNITED HOLDINGS LTD.
Stock Code/Name: K22 - Raffles United

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerRAFFLES UNITED HOLDINGS LTD.
SecuritiesRAFFLES UNITED HOLDINGS LTD. - SG1C10012922 - K22
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast07-Apr-2015 12:08:00
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150407OTHRNIDQ
Submitted By (Co./ Ind. Name)Data Management
DesignationSGX ST
Effective Date and Time of the event07/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Annual Report 2014
Additional Details
Period Ended31/12/2014
Attachments

DISCLAIMER: This announcement was prepared and issued by the named 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/ 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.




Plastoform - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: PLASTOFORM HOLDINGS LIMITED
Stock Code/Name: P82 - Plastoform

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerPLASTOFORM HOLDINGS LIMITED
SecuritiesPLASTOFORM HOLDINGS LIMITED - BMG712311072 - P82
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast07-Apr-2015 12:23:55
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150407OTHROR86
Submitted By (Co./ Ind. Name)Data Management
DesignationSGX ST
Effective Date and Time of the event07/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Annual Report 2014
Additional Details
Period Ended31/12/2014
Attachments

DISCLAIMER: This announcement was prepared and issued by the named 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/ 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.