Singapore Exchange (SGX) Company Announcements: Sinotel Tech

Showing posts with label Sinotel Tech. Show all posts

Tuesday, March 3, 2015

Company announcements: Huationg Global, CNA, Sinotel Tech, Great Group, Olam Intl

Huationg Global - General Announcement::Huationg Global Secures Civil Engineering Projects Totalling S$28.5 Million

Announcement Type: General Announcement
Company: HUATIONG GLOBAL LIMITED
Stock Code/Name: 41B - Huationg Global

General Announcement::Huationg Global Secures Civil Engineering Projects Totalling S$28.5 Million

Issuer & Securities

Issuer/ Manager	HUATIONG GLOBAL LIMITED
Securities	HUATIONG GLOBAL LIMITED - SG1AF2000003 - 41B
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	03-Mar-2015 19:27:12
Status	New
Announcement Sub Title	Huationg Global Secures Civil Engineering Projects Totalling S$28.5 Million
Announcement Reference	SG150303OTHRKZ60
Submitted By (Co./ Ind. Name)	Yoo Loo Ping
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached announcement.

Attachments

Huationg Global Contract Wins S$28 5m Feb2015PressReleaseFinal.pdf

Total size =94K

Related Announcements

CNA - Notice of 3 Consecutive Years' Losses::Notice of 3 Consecutive Years' Losses

Announcement Type: Notice of 3 Consecutive Years' Losses
Company: CNA GROUP LTD.
Stock Code/Name: 5GC - CNA

Notice of 3 Consecutive Years' Losses::Notice of 3 Consecutive Years' Losses

Issuer & Securities

Issuer/ Manager	CNA GROUP LTD.
Securities	CNA GROUP LTD. - SG1Q82923885 - 5GC
Stapled Security	No

Announcement Details

Announcement Title	Notice of 3 Consecutive Years' Losses
Date & Time of Broadcast	03-Mar-2015 19:32:59
Status	New
Announcement Sub Title	Notice of 3 Consecutive Years' Losses
Announcement Reference	SG150303OTHR9JW5
Submitted By (Co./ Ind. Name)	Lun Chee Leong
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the additional details below.

Additional Details

CNA GROUP LTD. hereby gives notice that:
(i) it has recorded pre-tax losses for the three (3) most recently completed consecutive financial years (based on the latest announced full year consolidated accounts, excluding exceptional or non-recurrent income and extraordinary items); and
(ii) its market capitalisation as at (a) the last market day on which trading was not suspended or halted, is (b) (Trading is deemed to be suspended or halted if trading is ceased for a full market day.)
a) Last market day on which trading was not suspended or halted	03/03/2015
b) Market Capitalisation as of the last market day on which trading was not suspended or halted	S$13.01 million
The Company wishes to draw investors' attention to Rule 1311 of the Listing Manual which states that the Exchange will place an issuer on a watch-list if it records:
(i) pre-tax losses for the three (3) most recently completed consecutive financial years (based on the latest announced full year consolidated accounts, excluding exceptional or non-recurrent income and extraordinary items); and (ii) an average daily market capitalisation of less than $40 million over the last 120 market days on which trading was not suspended or halted. For the purpose of this rule, trading is deemed to be suspended or halted if trading is ceased for the full market day.
Investors should also note that pursuant to Practice Note 13.2 Paragraph 2.1, the Exchange conducts quarterly reviews to identify issuers to be included on the watch-list. The quarterly review will take place on the first market day of March, June, September and December of each year. The Company will make an immediate announcement should it be notified by the Exchange that it will be placed on the watch-list.

Related Announcements

Sinotel Tech - General Announcement::NOTIFICATION OF INCLUSION ON THE WATCH-LIST WITH EFFECT FROM 4 MARCH 2015

Announcement Type: General Announcement
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel Tech

General Announcement::NOTIFICATION OF INCLUSION ON THE WATCH-LIST WITH EFFECT FROM 4 MARCH 2015

Issuer & Securities

Issuer/ Manager	SINOTEL TECHNOLOGIES LTD.
Securities	SINOTEL TECHNOLOGIES LTD. - SG1W20938336 - D3W
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	03-Mar-2015 19:35:48
Status	New
Announcement Sub Title	NOTIFICATION OF INCLUSION ON THE WATCH-LIST WITH EFFECT FROM 4 MARCH 2015
Announcement Reference	SG150303OTHRD8B9
Submitted By (Co./ Ind. Name)	Jia Yue Ting
Designation	Executive Chairman
Description (Please provide a detailed description of the event in the box below)	Please refer to attached.

Attachments

Sinotel-Notification-Watchlist-final.pdf

Total size =13K

Related Announcements

Great Group - General Announcement::Notification of Inclusion in the Watch-list with effect from 4 March 2015

Announcement Type: General Announcement
Company: GREAT GROUP HOLDINGS LIMITED
Stock Code/Name: I5H - Great Group

General Announcement::Notification of Inclusion in the Watch-list with effect from 4 March 2015

Issuer & Securities

Issuer/ Manager	GREAT GROUP HOLDINGS LIMITED
Securities	GREAT GROUP HOLDINGS LIMITED - SG1Y70948001 - I5H
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	03-Mar-2015 19:18:53
Status	New
Announcement Sub Title	Notification of Inclusion in the Watch-list with effect from 4 March 2015
Announcement Reference	SG150303OTHRJF5L
Submitted By (Co./ Ind. Name)	Ong Wei Jin
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

Great Group - Notification of Inclusion on the Watch-List.pdf

Total size =69K

Related Announcements

Olam Intl - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: OLAM INTERNATIONAL LIMITED
Stock Code/Name: O32 - Olam Intl

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director

Issuer & Securities

Issuer/ Manager	OLAM INTERNATIONAL LIMITED
Securities	OLAM INTERNATIONAL LIMITED - SG1Q75923504 - O32
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	03-Mar-2015 19:12:36
Status	New
Announcement Sub Title	Disclosure of Interest/ Changes in Interest of Director
Announcement Reference	SG150303OTHRLVXC
Submitted By (Co./ Ind. Name)	Neelamani Muthukumar
Designation	President, Global Head - Corporate Finance
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 notification attached.

Additional Details

Person(s) giving notice	Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer	03/03/2015

Attachments

3Mar2015-InterestChange-Form1-SV.pdf

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

_3Mar2015-InterestChange-Form1-SV.pdf

Total size =138K

Related Announcements

Sunday, March 1, 2015

Company announcements: Sinotel Tech, Jasper Inv

Sinotel Tech - Notice of 3 Consecutive Years' Losses::Notice of 3 Consecutive Years' Losses

Announcement Type: Notice of 3 Consecutive Years' Losses
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel Tech

Notice of 3 Consecutive Years' Losses::Notice of 3 Consecutive Years' Losses

Issuer & Securities

Issuer/ Manager	SINOTEL TECHNOLOGIES LTD.
Securities	SINOTEL TECHNOLOGIES LTD. - SG1W20938336 - D3W
Stapled Security	No

Announcement Details

Announcement Title	Notice of 3 Consecutive Years' Losses
Date & Time of Broadcast	01-Mar-2015 13:17:18
Status	New
Announcement Sub Title	Notice of 3 Consecutive Years' Losses
Announcement Reference	SG150301OTHR23M9
Submitted By (Co./ Ind. Name)	Jia Yue Ting
Designation	Executive Chairman
Description (Please provide a detailed description of the event in the box below)	Please refer to the additional details below.

Additional Details

SINOTEL TECHNOLOGIES LTD. hereby gives notice that:
(i) it has recorded pre-tax losses for the three (3) most recently completed consecutive financial years (based on the latest announced full year consolidated accounts, excluding exceptional or non-recurrent income and extraordinary items); and
(ii) its market capitalisation as at (a) the last market day on which trading was not suspended or halted, is (b) (Trading is deemed to be suspended or halted if trading is ceased for a full market day.)
a) Last market day on which trading was not suspended or halted	27/02/2015
b) Market Capitalisation as of the last market day on which trading was not suspended or halted	S$16.9 million
The Company wishes to draw investors' attention to Rule 1311 of the Listing Manual which states that the Exchange will place an issuer on a watch-list if it records:
(i) pre-tax losses for the three (3) most recently completed consecutive financial years (based on the latest announced full year consolidated accounts, excluding exceptional or non-recurrent income and extraordinary items); and (ii) an average daily market capitalisation of less than $40 million over the last 120 market days on which trading was not suspended or halted. For the purpose of this rule, trading is deemed to be suspended or halted if trading is ceased for the full market day.
Investors should also note that pursuant to Practice Note 13.2 Paragraph 2.1, the Exchange conducts quarterly reviews to identify issuers to be included on the watch-list. The quarterly review will take place on the first market day of March, June, September and December of each year. The Company will make an immediate announcement should it be notified by the Exchange that it will be placed on the watch-list.

Related Announcements

Sinotel Tech - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel Tech

Financial Statements and Related Announcement::Full Yearly Results

Issuer & Securities

Issuer/ Manager	SINOTEL TECHNOLOGIES LTD.
Securities	SINOTEL TECHNOLOGIES LTD. - SG1W20938336 - D3W
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	01-Mar-2015 13:16:44
Status	New
Announcement Sub Title	Full Yearly Results
Announcement Reference	SG150301OTHRLHQA
Submitted By (Co./ Ind. Name)	Jia Yue Ting
Designation	Executive Chairman
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to attached.

Additional Details

For Financial Period Ended

31/12/2014

Attachments

Sinotel-FY2014ResultsAnnouncement.pdf

Total size =141K

Related Announcements

Jasper Inv - General Announcement::UPDATE ON CONSENSUAL SEPARATION - COMPLETION OF DISPOSAL

Announcement Type: General Announcement
Company: JASPER INVESTMENTS LIMITED
Stock Code/Name: FQ7 - Jasper Inv

General Announcement::UPDATE ON CONSENSUAL SEPARATION - COMPLETION OF DISPOSAL

Issuer & Securities

Issuer/ Manager	JASPER INVESTMENTS LIMITED
Securities	JASPER INVESTMENTS LIMITED - SG1W79939920 - FQ7
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	01-Mar-2015 12:55:18
Status	New
Announcement Sub Title	UPDATE ON CONSENSUAL SEPARATION - COMPLETION OF DISPOSAL
Announcement Reference	SG150301OTHR7VYS
Submitted By (Co./ Ind. Name)	Ng Joo Khin
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached

Attachments

Jasper - Completion of Disposal Announcement - 1 Mar 2015 - FINAL.pdf

Total size =100K

Related Announcements

Monday, November 10, 2014

Company announcements: Rowsley, China Yuanbang, Avi-Tech^, Sinotel Tech

Rowsley - Change - Announcement of Cessation::Cessation as Independent Non-Executive Director

Announcement Type: Announcement of Cessation
Company: ROWSLEY LTD.
Stock Code/Name: A50 - Rowsley

Change - Announcement of Cessation::Cessation as Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager	ROWSLEY LTD.
Securities	ROWSLEY LTD. - SG1M49904634 - A50
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	10-Nov-2014 18:03:13
Status	New
Announcement Sub Title	Cessation as Independent Non-Executive Director
Announcement Reference	SG141110OTHRYVK9
Submitted By (Co./ Ind. Name)	Kannan Malini
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Announcement of Cessation as Independent Non-Executive Director and Chairman of the Audit and Risk Management Committee ("ARMC") and a member of the Remuneration Committee ("RC") and the Nominating Committee ("NC").

Additional Details

Name Of Person	Yoon Soon Seng
Age	59
Is effective date of cessation known?	Yes
If yes, please provide the date	10/11/2014
Detailed Reason (s) for cessation	To focus on personal business interests.
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 position	11/08/2010
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 months	1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Independent Non-Executive Director and Chairman of the ARMC and a member of the RC and the NC.
Role and responsibilities	Duties as Independent Non-Executive Director and as Chairman of the ARMC, as well as duties as a member of the RC and the NC.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Nil.
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	-Rowsley Ltd. -Riezen Pte. Ltd. -Ziolar Pte. Ltd. -Renewable Metal Resources Pte. Ltd. -Vantage Bay JB Sdn. Bhd. -SKIES VB Sdn. Bhd. -VB1 Property Sdn. Bhd. -VB2 Property Sdn. Bhd. -VB3 Property Sdn. Bhd. -VB4 Property Sdn. Bhd. -VB5 Property Sdn. Bhd.
Present	-Secura Singapore Pte. Ltd. -Secura Security Printing Sdn. Bhd. -Secura Marketing Sdn. Bhd. -Foremost Secura Corporation -Secura Bangladesh Ltd

Related Announcements

China Yuanbang - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: CHINA YUANBANG PROP HLDGS LTD
Stock Code/Name: B2X - China Yuanbang

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	CHINA YUANBANG PROP HLDGS LTD
Securities	CHINA YUANBANG PROP HLDGS LTD - BMG2159Z1005 - B2X
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	10-Nov-2014 18:12:23
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG141110OTHRQ9YG
Submitted By (Co./ Ind. Name)	Chen Jianfeng
Designation	Executive Chairman
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please see attached.

Additional Details

For Financial Period Ended

30/09/2014

Attachments

China Yuanbang-1QFY2015 Results.pdf

China Yuanbang-1QFY2015 PressRelease.pdf

Total size =203K

Related Announcements

Avi-Tech^ - General Announcement::Quarterly Update Pursuant To Rule 1313(2) of SGX-ST Listing Manual

Announcement Type: General Announcement
Company: AVI-TECH ELECTRONICS LIMITED
Stock Code/Name: CT1 - Avi-Tech^

General Announcement::Quarterly Update Pursuant To Rule 1313(2) of SGX-ST Listing Manual

Issuer & Securities

Issuer/ Manager	AVI-TECH ELECTRONICS LIMITED
Securities	AVI-TECH ELECTRONICS LIMITED - SG1V30936768 - CT1
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	10-Nov-2014 17:58:41
Status	New
Announcement Sub Title	Quarterly Update Pursuant To Rule 1313(2) of SGX-ST Listing Manual
Announcement Reference	SG141110OTHRCWGF
Submitted By (Co./ Ind. Name)	Adrian Chan Pengee
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Ann_Watch List for 1Q15.pdf

Total size =125K

Related Announcements

Avi-Tech^ - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: AVI-TECH ELECTRONICS LIMITED
Stock Code/Name: CT1 - Avi-Tech^

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	AVI-TECH ELECTRONICS LIMITED
Securities	AVI-TECH ELECTRONICS LIMITED - SG1V30936768 - CT1
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	10-Nov-2014 17:57:29
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG141110OTHR1S2V
Submitted By (Co./ Ind. Name)	Adrian Chan Pengee
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please see attached.

Additional Details

For Financial Period Ended

30/09/2014

Attachments

Avi_Tech_Result_Announcement_for_Q1_FY_2015.pdf

Total size =96K

Related Announcements

Sinotel Tech - Financial Statements and Related Announcement::Third Quarter Results

Announcement Type: Financial Statements
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel Tech

Financial Statements and Related Announcement::Third Quarter Results

Issuer & Securities

Issuer/ Manager	SINOTEL TECHNOLOGIES LTD.
Securities	SINOTEL TECHNOLOGIES LTD. - SG1W20938336 - D3W
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	10-Nov-2014 18:34:09
Status	New
Announcement Sub Title	Third Quarter Results
Announcement Reference	SG141110OTHR6YL9
Submitted By (Co./ Ind. Name)	Jia Yue Ting
Designation	Executive Chairman
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to attached.

Additional Details

For Financial Period Ended

30/09/2014

Attachments

Sinotel-3Q2014ResultsAnnouncement.pdf

Total size =111K

Related Announcements

Thursday, October 30, 2014

Company announcements: Keppel Corp, Sinotel Tech, Hengxin Tech, K1 Ventures

Keppel Corp - Asset Acquisitions and Disposals::ACQUISITION OF UNITS IN KEPPEL REIT

Announcement Type: Asset Acquisitions and Disposals
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp

Asset Acquisitions and Disposals::ACQUISITION OF UNITS IN KEPPEL REIT

Issuer & Securities

Issuer/ Manager	KEPPEL CORPORATION LIMITED
Securities	KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	30-Oct-2014 18:31:13
Status	New
Announcement Sub Title	ACQUISITION OF UNITS IN KEPPEL REIT
Announcement Reference	SG141030OTHRL7EQ
Submitted By (Co./ Ind. Name)	Caroline Chang/Kenny Lee
Designation	Company Secretaries
Description (Please provide a detailed description of the event in the box below)	Please refer to attachment.

Attachments

KCL - Announcement of Acquisition of Units in KREIT_30 Oct 2014 final.pdf

Total size =52K

Related Announcements

Keppel Corp - Asset Acquisitions and Disposals::INCORPORATION OF WHOLLY-OWNED SUBSIDIARY

Announcement Type: Asset Acquisitions and Disposals
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp

Asset Acquisitions and Disposals::INCORPORATION OF WHOLLY-OWNED SUBSIDIARY

Issuer & Securities

Issuer/ Manager	KEPPEL CORPORATION LIMITED
Securities	KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	30-Oct-2014 18:26:45
Status	New
Announcement Sub Title	INCORPORATION OF WHOLLY-OWNED SUBSIDIARY
Announcement Reference	SG141030OTHRW11N
Submitted By (Co./ Ind. Name)	Caroline Chang/Kenny Lee
Designation	Company Secretaries
Description (Please provide a detailed description of the event in the box below)	Please refer to attachment.

Attachments

KCL - Incorporation of Keppel Enterprises Services PL.pdf

Total size =44K

Related Announcements

Sinotel Tech - Financial Statements and Related Announcement::Profit Guidance

Announcement Type: Financial Statements
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel Tech

Financial Statements and Related Announcement::Profit Guidance

Issuer & Securities

Issuer/ Manager	SINOTEL TECHNOLOGIES LTD.
Securities	SINOTEL TECHNOLOGIES LTD. - SG1W20938336 - D3W
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	30-Oct-2014 18:04:12
Status	New
Announcement Sub Title	Profit Guidance
Announcement Reference	SG141030OTHRHQW0
Submitted By (Co./ Ind. Name)	Jia Yue Ting
Designation	Executive Chairman
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to attached.

Additional Details

For Financial Period Ended

30/09/2014

Attachments

Sinotel-ProfitWarningfor3Q2014.pdf

Total size =27K

Related Announcements

Hengxin Tech - General Announcement::Continuing Connected Transactions

Announcement Type: General Announcement
Company: HENGXIN TECHNOLOGY LTD.
Stock Code/Name: I85 - Hengxin Tech

General Announcement::Continuing Connected Transactions

Issuer & Securities

Issuer/ Manager	HENGXIN TECHNOLOGY LTD.
Securities	HENGXIN TECHNOLOGY LTD. - SG1T38930320 - I85
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	30-Oct-2014 18:33:13
Status	New
Announcement Sub Title	Continuing Connected Transactions
Announcement Reference	SG141030OTHRX650
Submitted By (Co./ Ind. Name)	Cui Genxiang
Designation	Executive Chairman
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Hengxin_Continuing_Connected_Transactions.pdf

Total size =194K

Related Announcements

K1 Ventures - Asset Acquisitions and Disposals::AWARD OF REMUNERATION SHARES TO NON-EXECUTIVE DIRECTORS

Announcement Type: Asset Acquisitions and Disposals
Company: K1 VENTURES LIMITED
Stock Code/Name: K01 - K1 Ventures

Asset Acquisitions and Disposals::AWARD OF REMUNERATION SHARES TO NON-EXECUTIVE DIRECTORS

Issuer & Securities

Issuer/ Manager	K1 VENTURES LIMITED
Securities	K1 VENTURES LIMITED - SG1I94885148 - K01
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	30-Oct-2014 18:05:39
Status	New
Announcement Sub Title	AWARD OF REMUNERATION SHARES TO NON-EXECUTIVE DIRECTORS
Announcement Reference	SG141030OTHR150W
Submitted By (Co./ Ind. Name)	Winnie Mak
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	k1 Ventures Limited (the "Company") wishes to inform that pursuant to the resolution in respect of the directors' remuneration passed during the Company's annual general meeting held on 28 October 2014 ("2014 AGM"), an aggregate of 225,000 ordinary shares in the Company ("Remuneration Shares") were purchased and awarded to its Non-Executive Directors. However, in the case of Mr Teo Soon Hoe (who is a nominee director of Keppel Corporation Limited), an aggregate of 45,000 Remuneration Shares in respect of his award was purchased on 29 October 2014 for the account of Kephinance Investment Pte Ltd (a wholly-owned subsidiary of Keppel Corporation Limited). The Remuneration Shares were purchased by the Company from the market at S$0.205 per share.

Related Announcements

Tuesday, August 12, 2014

Company announcements: Sinotel Tech, Courage Marine, KSH, Asia Fashion, LHT

Sinotel Tech - Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results

Announcement Type: Financial Statements
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel Tech

Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results

Issuer & Securities

Issuer/ Manager	SINOTEL TECHNOLOGIES LTD.
Securities	SINOTEL TECHNOLOGIES LTD. - SG1W20938336 - D3W
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	12-Aug-2014 18:47:23
Status	New
Announcement Sub Title	Second Quarter and/ or Half Yearly Results
Announcement Reference	SG140812OTHRXAA6
Submitted By (Co./ Ind. Name)	Jia Yue Ting
Designation	Executive Chairman
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to attached.

Additional Details

For Financial Period Ended

30/06/2014

Attachments

Sinotel-2Q2014ResultsAnnouncement.pdf

Total size =559K

Related Announcements

Courage Marine - Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results

Announcement Type: Financial Statements
Company: COURAGE MARINE GROUP LIMITED
Stock Code/Name: E91 - Courage Marine

Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results

Issuer & Securities

Issuer/ Manager	COURAGE MARINE GROUP LIMITED
Securities	COURAGE MARINE GROUP LIMITED - BMG2535T1099 - E91
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	12-Aug-2014 18:38:36
Status	New
Announcement Sub Title	Second Quarter and/ or Half Yearly Results
Announcement Reference	SG140812OTHRA8MF
Submitted By (Co./ Ind. Name)	Lee Pih Peng
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please see attached.

Additional Details

For Financial Period Ended

30/06/2014

Attachments

Results_2Q2014_12Aug2014-Final-Spr.pdf

Results_2Q2014_12Aug2014-Final-HK.pdf

Total size =328K

Related Announcements

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

Announcement Type: Financial Statements
Company: KSH HOLDINGS LIMITED
Stock Code/Name: ER0 - KSH

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	KSH HOLDINGS LIMITED
Securities	KSH HOLDINGS LIMITED - SG1W44939146 - ER0
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	12-Aug-2014 18:24:56
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG140812OTHR8IZM
Submitted By (Co./ Ind. Name)	ONG BENG HONG
Designation	JOINT COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please see attached the following: (1) Unaudited First Quarter Financial Statements & Dividend Announcement for the period ended 30 June 2014; and (2) Press Release.

Additional Details

For Financial Period Ended

30/06/2014

Attachments

KSH Holdings - 1QFY2015 Financial Period FS for 30 June 2014.pdf

KSH 1QFY2015 News Release - Final _Aug 12 2014_.pdf

Total size =455K

Related Announcements

Asia Fashion - Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results

Announcement Type: Financial Statements
Company: ASIA FASHION HOLDINGS LIMITED
Stock Code/Name: GH3 - Asia Fashion

Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results

Issuer & Securities

Issuer/ Manager	ASIA FASHION HOLDINGS LIMITED
Securities	ASIA FASHION HOLDINGS LIMITED - BMG0539Q1134 - GH3
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	12-Aug-2014 18:22:23
Status	New
Announcement Sub Title	Second Quarter and/ or Half Yearly Results
Announcement Reference	SG140812OTHRU4JG
Submitted By (Co./ Ind. Name)	Neo Chee Beng
Designation	Executive Chairman
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to the attached.

Additional Details

For Financial Period Ended

30/06/2014

Attachments

AFH - 2Q2014 Results Announcement.pdf

Total size =198K

Related Announcements

LHT - Financial Statements and Related Announcement::Half Yearly Results

Announcement Type: Financial Statements
Company: LHT HOLDINGS LIMITED
Stock Code/Name: L10 - LHT

Financial Statements and Related Announcement::Half Yearly Results

Issuer & Securities

Issuer/ Manager	LHT HOLDINGS LIMITED
Securities	LHT HOLDINGS LIMITED - SG1G86872619 - L10
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	12-Aug-2014 18:45:23
Status	New
Announcement Sub Title	Half Yearly Results
Announcement Reference	SG140812OTHRCLE6
Submitted By (Co./ Ind. Name)	Neo Koon Boo
Designation	Managing Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please see attached.

Additional Details

For Financial Period Ended

30/06/2014

Attachments

LHT-Half-Year-Results-30June2014-FINAL.pdf

Total size =638K

Related Announcements