Showing posts with label Sinjia Ld. Show all posts
Showing posts with label Sinjia Ld. Show all posts

Monday, April 14, 2014

Company announcements: AP Oil, Sinjia Ld, SBI Offsh, Gems TV^, Chemoil US$

AP Oil - Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts

Announcement Type: Financial Statements
Company: AP OIL INTERNATIONAL LIMITED
Stock Code/Name: 5AU - AP Oil

Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts
Issuer & Securities
Issuer/ ManagerAP OIL INTERNATIONAL LIMITED
SecuritiesAP OIL INTERNATIONAL LIMITED - SG1K10892752 - 5AU
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast14-Apr-2014 18:38:51
StatusNew
Announcement Sub TitleDiscrepancies between unaudited and audited accounts
Announcement ReferenceSG140414OTHRH3X8
Submitted By (Co./ Ind. Name)HO CHEE HON
Designation GROUP DEPUTY CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)VARIANCES AND ADJUSTMENTS BETWEEN UNAUDITED FULL YEAR RESULTS AND AUDITED FULL YEAR RESULTS OF THE COMPANY FOR FINANCIAL YEAR ENDED 31 DECEMBER 2013
Additional Details
For Financial Period Ended31/12/2013
Attachments



Sinjia Ld - General Announcement::JOINT VENTURE BETWEEN SINJIA LAND LIMITED AND REAL TIME ENGINEERING PTE. LTD.

Announcement Type: General Announcement
Company: SINJIA LAND LIMITED
Stock Code/Name: 5HH - Sinjia Ld

General Announcement::JOINT VENTURE BETWEEN SINJIA LAND LIMITED AND REAL TIME ENGINEERING PTE. LTD.
Issuer & Securities
Issuer/ ManagerSINJIA LAND LIMITED
SecuritiesSINJIA LAND LIMITED - SG1S49927944 - 5HH
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast14-Apr-2014 19:08:33
StatusNew
Announcement Sub TitleJOINT VENTURE BETWEEN SINJIA LAND LIMITED AND REAL TIME ENGINEERING PTE. LTD.
Announcement ReferenceSG140414OTHRYX3S
Submitted By (Co./ Ind. Name)CHEONG WEIXIONG
DesignationCHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)REFER TO THE ATTACHED.
Attachments
Sinjia_Annt_140414.pdf
Total size =13K



SBI Offsh - Employee Stock Option/ Share Scheme::Award of Shares pursuant to SBI Offshore Performance Share Plan

Announcement Type: Employee Stock Option/ Share Scheme
Company: SBI OFFSHORE LIMITED
Stock Code/Name: 5PL - SBI Offsh

Employee Stock Option/ Share Scheme::Award of Shares pursuant to SBI Offshore Performance Share Plan
Issuer & Securities
Issuer/ ManagerSBI OFFSHORE LIMITED
SecuritiesSBI OFFSHORE LIMITED - SG1Y97950360 - 5PL
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast14-Apr-2014 18:45:38
StatusNew
Announcement Sub TitleAward of Shares pursuant to SBI Offshore Performance Share Plan
Announcement ReferenceSG140414OTHR7G75
Submitted By (Co./ Ind. Name)Giang Sovann
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below)Please refer to attachment.
Attachments



Gems TV^ - General Announcement::JOINT ANNOUNCEMENT - PROPOSED EXIT OFFER AND DIRECTED DELISTING OF GEMS TV HOLDINGS LIMITED

Announcement Type: General Announcement
Company: GEMS TV HOLDINGS LIMITED
Stock Code/Name: AM3 - Gems TV^

General Announcement::JOINT ANNOUNCEMENT - PROPOSED EXIT OFFER AND DIRECTED DELISTING OF GEMS TV HOLDINGS LIMITED
Issuer & Securities
Issuer/ ManagerGEMS TV HOLDINGS LIMITED
SecuritiesGEMS TV HOLDINGS LIMITED - KYG379151080 - AM3
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast14-Apr-2014 19:00:02
StatusNew
Announcement Sub TitleJOINT ANNOUNCEMENT - PROPOSED EXIT OFFER AND DIRECTED DELISTING OF GEMS TV HOLDINGS LIMITED
Announcement ReferenceSG140414OTHR51VZ
Submitted By (Co./ Ind. Name)Lee Tiong Hock
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)See attached.
Attachments



Chemoil US$ - Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::CHANGE IN DIRECTOR'S INTEREST

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CHEMOIL ENERGY LIMITED
Stock Code/Name: AV5 - Chemoil US$

Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::CHANGE IN DIRECTOR'S INTEREST
Issuer & Securities
Issuer/ ManagerCHEMOIL ENERGY LIMITED
SecuritiesCHEMOIL ENERGY LIMITED - HK0000035813 - AV5
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Date & Time of Broadcast14-Apr-2014 18:52:12
StatusNew
Announcement Sub TitleCHANGE IN DIRECTOR'S INTEREST
Announcement ReferenceSG140414OTHRXSTD
Submitted By (Co./ Ind. Name)THOMAS KEVIN REILLY
DesignationCEO
Effective Date and Time of the event14/04/2014 17:00:00
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 Issuer14/04/2014
Attachments
Form1PMMfinal.pdf
if you are unable to view the above file, please click the link below.
_Form1PMMfinal.pdf
Total size =138K



Thursday, April 10, 2014

Company announcements: OrientGrp, Sinjia Ld, Capitaland

OrientGrp - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: ORIENTAL GROUP LTD.
Stock Code/Name: 5FI - OrientGrp

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerORIENTAL GROUP LTD.
SecurityORIENTAL GROUP LTD. - SG1Q39922105 - 5FI
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast10-Apr-2014 19:57:58
StatusNew
Announcement ReferenceSG140410XMETU5LS
Submitted By (Co./ Ind. Name)Ong Wei Jin
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time28/04/2014 15:30:00
Response Deadline Date26/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueSands Expo & Convention Centre, Level 4, Orchid Junior 4212,10 Bayfront Avenue, Singapore 018956
Attachments



OrientGrp - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ORIENTAL GROUP LTD.
Stock Code/Name: 5FI - OrientGrp

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerORIENTAL GROUP LTD.
SecurityORIENTAL GROUP LTD. - SG1Q39922105 - 5FI
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2014 19:54:14
StatusNew
Announcement ReferenceSG140410MEET08G8
Submitted By (Co./ Ind. Name)Ong Wei Jin
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time28/04/2014 14:30:00
Response Deadline Date26/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueSands Expo & Convention Centre, Level 4, Orchid Junior 4212,10 Bayfront Avenue, Singapore 018956
Attachments



Sinjia Ld - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: SINJIA LAND LIMITED
Stock Code/Name: 5HH - Sinjia Ld

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSINJIA LAND LIMITED
SecuritySINJIA LAND LIMITED - SG1S49927944 - 5HH
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast10-Apr-2014 19:39:12
StatusNew
Announcement ReferenceSG140410XMETKQGM
Submitted By (Co./ Ind. Name)CHEONG WEIXIONG
DesignationCHIEF EXECUTIVE OFFICER
Event Narrative
Narrative TypeNarrative Text
Additional TextREFER TO ATTACHED NOTICE OF EGM.
Event Dates
Meeting Date and Time28/04/2014 17:00:00
Response Deadline Date26/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueREGUS SAMSUNG HUB, 3 CHURCH STREET, LEVEL 8, CHANGI ROOM, SINGAPORE 049483.
Attachments



Sinjia Ld - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SINJIA LAND LIMITED
Stock Code/Name: 5HH - Sinjia Ld

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSINJIA LAND LIMITED
SecuritySINJIA LAND LIMITED - SG1S49927944 - 5HH
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2014 19:38:36
StatusNew
Announcement ReferenceSG140410MEETJEV2
Submitted By (Co./ Ind. Name)CHEONG WEIXIONG
DesignationCHIEF EXECUTIVE OFFICER
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextREFER TO THE ATTACHED NOTICE OF AGM.
Event Dates
Meeting Date and Time28/04/2014 14:30:00
Response Deadline Date26/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueREGUS SAMSUNG HUB, 3 CHURCH STREET, LEVEL 8, CHANGI ROOM, SINGAPORE 049483
Attachments



Capitaland - Asset Acquisitions and Disposals

Announcement Type: Asset Acquisitions and Disposals
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

Asset Acquisitions and Disposals::Increase of interest in Ascott International Management Japan Co., Ltd. from 60% to 100%
Issuer & Securities
Issuer/ ManagerCAPITALAND LIMITED
SecuritiesCAPITALAND LIMITED - SG1J27887962 - C31
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast10-Apr-2014 19:47:49
StatusNew
Announcement Sub TitleIncrease of interest in Ascott International Management Japan Co., Ltd. from 60% to 100%
Announcement ReferenceSG140410OTHR7D23
Submitted By (Co./ Ind. Name)Michelle Koh
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)The attached announcement issued by CapitaLand Limited on the above matter is for information.
Attachments



Thursday, March 13, 2014

Company announcements: AdvSys, Sinjia Ld, EzionHldg, Blumont, Amara

AdvSys - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: ADVANCED SYSTEMS AUTOMATION
Stock Code/Name: 520 - AdvSys

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER
* Asterisks denote mandatory information
Name of Announcer *ADVANCED SYSTEMS AUTOMATION
Company Registration No.198600740M
Announcement submitted on behalf of ADVANCED SYSTEMS AUTOMATION
Announcement is submitted with respect to *ADVANCED SYSTEMS AUTOMATION
Announcement is submitted by *Dato' Michael Loh Soon Gnee
Designation *Executive Chairman & CEO
Date & Time of Broadcast13-Mar-2014 17:44:17
Announcement No.00046
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Woo Kwek Kiong
Age * 45
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 30/04/2014
Detailed Reason(s) for cessation * To pursue other career opportunities.

Based on its enquiries, the Comapny's sponsor, Canaccord Genuity Singapore Pte. Ltd. is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Woo Kwek Kiong as Chief Financial Officer of the Company.
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
If yes, please elaborate * NA
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
If yes, please elaborate * NA
Any other relevant information to be provided to shareholders of the listed issuer? * No
If yes, please elaborate * NA
Date of Appointment to current position * 19/07/2006
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer
Role and responsibilities * Mr Woo is responsible for the financial operations of the Group and its subsidiaries. Besides ensuring the Group's financial and accounting policies comply with regulatory requirements, he oversees the implementation of corporate, financial and accounting policies and guidelines across the Group.
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) * 1
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 0
Shareholding * in the listed issuer and its subsidiaries * Nil.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * None.
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * None.
Present * None.
Footnotes
Please refer to the attachment for further details.
Attachments
20140313_ASA_Announcement_Cessation_CFO.pdf
Total size =36K
(2048K size limit recommended)




Sinjia Ld - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SINJIA LAND LIMITED
Stock Code/Name: 5HH - Sinjia Ld

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *SINJIA LAND LIMITED
Company Registration No.200402180C
Announcement submitted on behalf of SINJIA LAND LIMITED
Announcement is submitted with respect to *SINJIA LAND LIMITED
Announcement is submitted by *CHEONG WEIXIONG
Designation *CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast13-Mar-2014 17:46:43
Announcement No.00047
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer *13/03/2014
Attachments
Form1Jeff120314final.pdf
Total size =225K
(2048K size limit recommended)



EzionHldg - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: EZION HOLDINGS LIMITED
Stock Code/Name: 5ME - EzionHldg

MISCELLANEOUS :: EZION HOLDINGS LIMITED ISSUES S$55,000,000 5.10 PER CENT. NOTES DUE 2020 UNDER ITS S$500,000,000 MULTICURRENCY DEBT ISSUANCE PROGRAMME
* Asterisks denote mandatory information
Name of Announcer *EZION HOLDINGS LIMITED
Company Registration No.199904364E
Announcement submitted on behalf of EZION HOLDINGS LIMITED
Announcement is submitted with respect to *EZION HOLDINGS LIMITED
Announcement is submitted by *Lim Ka Bee
Designation *Company Secretary
Date & Time of Broadcast13-Mar-2014 17:29:31
Announcement No.00041
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *EZION HOLDINGS LIMITED ISSUES S$55,000,000 5.10 PER CENT. NOTES DUE 2020 UNDER ITS S$500,000,000 MULTICURRENCY DEBT ISSUANCE PROGRAMME
Description
Please see attached.
Attachments
Ezion_Series_006_Notes_Completion.pdf
Total size =89K
(2048K size limit recommended)



Blumont - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *BLUMONT GROUP LTD.
Company Registration No.199302554G
Announcement submitted on behalf of BLUMONT GROUP LTD.
Announcement is submitted with respect to *BLUMONT GROUP LTD.
Announcement is submitted by *James Hong Gee Ho
Designation *Executive Director
Date & Time of Broadcast13-Mar-2014 17:21:01
Announcement No.00035
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer *13/03/2014
Attachments
Form1_JHGH_BGL_13mar2014_final.pdf
Total size =225K
(2048K size limit recommended)



Amara - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: AMARA HOLDINGS LTD
Stock Code/Name: A34 - Amara

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *AMARA HOLDINGS LTD
Company Registration No.197000732N
Announcement submitted on behalf of AMARA HOLDINGS LTD
Announcement is submitted with respect to *AMARA HOLDINGS LTD
Announcement is submitted by *Ms Susan Teo Geok Tin / Ms Foo Soon Soo
Designation *Company Secretaries
Date & Time of Broadcast13-Mar-2014 17:21:33
Announcement No.00036
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.01 Per 1 Ordinary shareTax Exempted (1-tier)First & Final31/12/201317The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore
Record Date *12/06/2014
Record Time *17:00
Date Paid/Payable (if applicable)26/06/2014
FootnotesNOTICE IS HEREBY GIVEN that subject to the approval of the shareholders at the Annual General Meeting, a first and final dividend of 1 cent per ordinary share, in respect of the year ended 31 December 2013 will be paid on 26 June 2014 to shareholders whose names appear in the Register of Members on 12 June 2014.

Accordingly, the Transfer Books and the Register of Members of the Company will be closed from 12 June 2014 after 5.00 p.m. to 13 June 2014, for the purpose of determining shareholders' entitlements to the proposed first and final dividend.

Registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623, up to 5.00 p.m., on 12 June 2014 will be registered before entitlements to the dividend are determined.
Attachments
Total size = 0K
(2048K size limit recommended)




Monday, March 10, 2014

Company announcements: Challenger, Infinio, Sinjia Ld, Lorenzo

Challenger - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: CHALLENGER TECHNOLOGIES LTD
Stock Code/Name: 573 - Challenger

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *CHALLENGER TECHNOLOGIES LTD
Company Registration No.198400182K
Announcement submitted on behalf of CHALLENGER TECHNOLOGIES LTD
Announcement is submitted with respect to *CHALLENGER TECHNOLOGIES LTD
Announcement is submitted by *CHIA FOON YEOW
Designation *COMPANY SECRETARY
Date & Time of Broadcast10-Mar-2014 18:29:25
Announcement No.00102
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer *10/03/2014
Attachments
FORM1_LLT_20140310.pdf
Total size =11398K
(2048K size limit recommended)



Infinio - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5CS - Infinio

MISCELLANEOUS :: THE PROPOSED SHARE CONSOLIDATION - ADJUSTMENTS TO (1) REDEEMABLE STRUCTURED CONVERTIBLE NOTES AND (2) EMPLOYEES' SHARE OPTION SCHEME
* Asterisks denote mandatory information
Name of Announcer *INFINIO GROUP LIMITED
Company Registration No.199801660M
Announcement submitted on behalf of INFINIO GROUP LIMITED
Announcement is submitted with respect to *INFINIO GROUP LIMITED
Announcement is submitted by *RAYMOND HO D'ORVILLE
Designation *EXECUTIVE DIRECTOR
Date & Time of Broadcast10-Mar-2014 18:31:13
Announcement No.00104
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *THE PROPOSED SHARE CONSOLIDATION - ADJUSTMENTS TO (1) REDEEMABLE STRUCTURED CONVERTIBLE NOTES AND (2) EMPLOYEES' SHARE OPTION SCHEME
Description
Please refer to the attachment.
Attachments



Infinio - MISCELLANEOUS :: THE PROPOSED ISSUE OF 5.0% EQUITY LINKED REDEEMABLE STRUCTURED CONVERTIBLE NOTES DUE 2015

Announcement Type: MISCELLANEOUS
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5CS - Infinio

MISCELLANEOUS :: THE PROPOSED ISSUE OF 5.0% EQUITY LINKED REDEEMABLE STRUCTURED CONVERTIBLE NOTES DUE 2015
* Asterisks denote mandatory information
Name of Announcer *INFINIO GROUP LIMITED
Company Registration No.199801660M
Announcement submitted on behalf of INFINIO GROUP LIMITED
Announcement is submitted with respect to *INFINIO GROUP LIMITED
Announcement is submitted by *RAYMOND HO D'ORVILLE
Designation *EXECUTIVE DIRECTOR
Date & Time of Broadcast10-Mar-2014 18:29:48
Announcement No.00103
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *THE PROPOSED ISSUE OF 5.0% EQUITY LINKED REDEEMABLE STRUCTURED CONVERTIBLE NOTES DUE 2015
Description
Please refer to the attachment.
Attachments
Infinio-Annc.of.Conversion.notes.pdf
Total size =154K
(2048K size limit recommended)



Sinjia Ld - MISCELLANEOUS :: INCORPORATION OF JOINT-VENTURE COMPANY - SINJIA RTE SOLUTIONS PTE. LTD.

Announcement Type: MISCELLANEOUS
Company: SINJIA LAND LIMITED
Stock Code/Name: 5HH - Sinjia Ld

MISCELLANEOUS :: INCORPORATION OF JOINT-VENTURE COMPANY - SINJIA RTE SOLUTIONS PTE. LTD.
* Asterisks denote mandatory information
Name of Announcer *SINJIA LAND LIMITED
Company Registration No.200402180C
Announcement submitted on behalf of SINJIA LAND LIMITED
Announcement is submitted with respect to *SINJIA LAND LIMITED
Announcement is submitted by *CHEONG WEIXIONG
Designation *CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast10-Mar-2014 18:09:28
Announcement No.00091
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *INCORPORATION OF JOINT-VENTURE COMPANY - SINJIA RTE SOLUTIONS PTE. LTD.
Description
REFER TO ATTACHED.
Attachments
AnnouncementincorporationofJVCo100314.pdf
Total size =51K
(2048K size limit recommended)



Lorenzo - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo

CHANGE IN CAPITAL :: PLACEMENT :: PROPOSED PLACEMENT OF UP TO 43,317,693 NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY
* Asterisks denote mandatory information
Name of Announcer *LORENZO INTERNATIONAL LIMITED
Company Registration No.200508277C
Announcement submitted on behalf of LORENZO INTERNATIONAL LIMITED
Announcement is submitted with respect to *LORENZO INTERNATIONAL LIMITED
Announcement is submitted by *ONG BENG HONG
Designation *COMPANY SECRETARY
Date & Time of Broadcast10-Mar-2014 18:12:58
Announcement No.00092
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED PLACEMENT OF UP TO 43,317,693 NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY
Specific shareholder's approval required? * No
Description * Please see attached.
Attachments
LorenzoAnnouncementAIPUndertaking.pdf
Total size =30K
(2048K size limit recommended)

 



Friday, March 7, 2014

Company announcements: Infinio, Sinjia Ld, AdvaHldg, Albedo

Infinio - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5CS - Infinio

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *INFINIO GROUP LIMITED
Company Registration No.199801660M
Announcement submitted on behalf of INFINIO GROUP LIMITED
Announcement is submitted with respect to *INFINIO GROUP LIMITED
Announcement is submitted by *RAYMOND HO D'ORVILLE
Designation *EXECUTIVE DIRECTOR
Date & Time of Broadcast07-Mar-2014 18:11:56
Announcement No.00099
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *07/03/2014
Attachments
SFA.Form.3.7-3-14-OLJ.pdf
Total size =223K
(2048K size limit recommended)



Infinio - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5CS - Infinio

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *INFINIO GROUP LIMITED
Company Registration No.199801660M
Announcement submitted on behalf of INFINIO GROUP LIMITED
Announcement is submitted with respect to *INFINIO GROUP LIMITED
Announcement is submitted by *RAYMOND HO D'ORVILLE
Designation *EXECUTIVE DIRECTOR
Date & Time of Broadcast07-Mar-2014 18:10:18
Announcement No.00098
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *07/03/2014
Attachments
SFA.Form.3.7-3-14-DCGL.pdf
Total size =223K
(2048K size limit recommended)



Sinjia Ld - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SINJIA LAND LIMITED
Stock Code/Name: 5HH - Sinjia Ld

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *SINJIA LAND LIMITED
Company Registration No.200402180C
Announcement submitted on behalf of SINJIA LAND LIMITED
Announcement is submitted with respect to *SINJIA LAND LIMITED
Announcement is submitted by *CHEONG WEIXIONG
Designation *CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast07-Mar-2014 18:04:04
Announcement No.00095
 
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Person(s) giving notice *Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer *07/03/2014
Attachments
FORM1FINAL.pdf
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AdvaHldg - CORRIGENDUM TO FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - AdvaHldg

CORRIGENDUM TO FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
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Name of Announcer *ADVANCED HOLDINGS LTD
Company Registration No.200401856N
Announcement submitted on behalf of ADVANCED HOLDINGS LTD.
Announcement is submitted with respect to *ADVANCED HOLDINGS LTD.
Announcement is submitted by *Ong Beng Hong
Designation *Company Secretary
Date & Time of Broadcast07-Mar-2014 18:16:30
Announcement No.00104
 
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For the Financial Period Ended * 31-12-2013
Description The Board of Directors (the Board) of Advanced Holdings Ltd refers to its full year results announcement released on 26 February 2014 (the Announcement).

The Board wishes to make a clarification on Section 11(a) of the Announcement in relation to dividend declared for the current financial period reported on. The response should be Yes instead of No. As further stated in the Announcement, a final cash dividend of 0.60 cents per ordinary share for the financial year ended 31 December 2013 (one-tier tax exempt) is recommended by the Company for approval by the shareholders at the forthcoming Annual General Meeting.

Save as disclosed above, all other information contained in the Announcement remains unchanged.

By Order of the Board
Dr Wong Kar King
Managing Director
7 March 2014
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Albedo - CHANGE IN CAPITAL :: RIGHTS ISSUE :: EXERCISE OF WARRANTS PURSUANT TO THE RIGHTS CUM WARRANTS ISSUE

Announcement Type: CHANGE IN CAPITAL
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo

CHANGE IN CAPITAL :: RIGHTS ISSUE :: EXERCISE OF WARRANTS PURSUANT TO THE RIGHTS CUM WARRANTS ISSUE
* Asterisks denote mandatory information
Name of Announcer *ALBEDO LIMITED
Company Registration No.200505118M
Announcement submitted on behalf of ALBEDO LIMITED
Announcement is submitted with respect to *ALBEDO LIMITED
Announcement is submitted by *Tan Swee Gek
Designation *Company Secretary
Date & Time of Broadcast07-Mar-2014 17:59:31
Announcement No.00094
 
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Announcement Title * Exercise of warrants pursuant to the rights cum warrants issue
Specific shareholder's approval required? * No
Description * Please see the attached for details.
Attachments
ExerciseofWarrant.pdf
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