Showing posts with label SpWindsor. Show all posts
Showing posts with label SpWindsor. Show all posts

Wednesday, March 12, 2014

Company announcements: Q&MDental, ChinaVision 2k HK$, Frasers Cpt, UOL, SpWindsor

Q&MDental - MISCELLANEOUS :: INCORPORATION OF SUBSIDIARY IN SINGAPORE - Q & M AIDITE INTERNATIONAL PTE LTD

Announcement Type: MISCELLANEOUS
Company: Q & M DENTAL GROUP (S) LIMITED
Stock Code/Name: QC7 - Q&MDental

MISCELLANEOUS :: INCORPORATION OF SUBSIDIARY IN SINGAPORE - Q & M AIDITE INTERNATIONAL PTE LTD
* Asterisks denote mandatory information
Name of Announcer *Q & M DENTAL GROUP (S) LIMITED
Company Registration No.200800507R
Announcement submitted on behalf of Q & M DENTAL GROUP (S) LIMITED
Announcement is submitted with respect to *Q & M DENTAL GROUP (S) LIMITED
Announcement is submitted by *DR NG CHIN SIAU
Designation *GROUP CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast12-Mar-2014 20:32:34
Announcement No.00160
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *INCORPORATION OF SUBSIDIARY IN SINGAPORE - Q & M AIDITE INTERNATIONAL PTE LTD
Description
PLEASE REFER TO ATTACHMENT.
Attachments
Announcement_QnM_Aidite.pdf
Total size =57K
(2048K size limit recommended)



ChinaVision 2k HK$ - MISCELLANEOUS :: APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

Announcement Type: MISCELLANEOUS
Company: CHINAVISION MEDIA GRP LIMITED
Stock Code/Name: S91 - ChinaVision 2k HK$

MISCELLANEOUS :: APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
* Asterisks denote mandatory information
Name of Announcer *CHINAVISION MEDIA GRP LIMITED
Company Registration No.F6579 (Hong Kong)
Announcement submitted on behalf of CHINAVISION MEDIA GRP LIMITED
Announcement is submitted with respect to *CHINAVISION MEDIA GRP LIMITED
Announcement is submitted by *Ms. Ada Fung
Designation *Company Secretary
Date & Time of Broadcast12-Mar-2014 19:19:41
Announcement No.00139
 
>> ANNOUNCEMENT DETAILS
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Announcement Title *APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Description
Please refer to the attached announcement.
Attachments
1060.pdf
Total size =146K
(2048K size limit recommended)



Frasers Cpt - MISCELLANEOUS :: RECEIPT OF ELIGIBILITY-TO-LIST FOR PROPOSED REIT LISTING

Announcement Type: MISCELLANEOUS
Company: FRASERS CENTREPOINT LIMITED
Stock Code/Name: TQ5 - Frasers Cpt

MISCELLANEOUS :: RECEIPT OF ELIGIBILITY-TO-LIST FOR PROPOSED REIT LISTING
* Asterisks denote mandatory information
Name of Announcer *FRASERS CENTREPOINT LIMITED
Company Registration No.196300440G
Announcement submitted on behalf of FRASERS CENTREPOINT LIMITED
Announcement is submitted with respect to *FRASERS CENTREPOINT LIMITED
Announcement is submitted by *Anthony Cheong Fook Seng
Designation *Company Secretary
Date & Time of Broadcast12-Mar-2014 19:50:50
Announcement No.00145
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *RECEIPT OF ELIGIBILITY-TO-LIST FOR PROPOSED REIT LISTING
Description
Please see attached.
Attachments
FCL-Thames-ETL-announcement_12.03.14.pdf
Total size =34K
(2048K size limit recommended)



UOL - MISCELLANEOUS :: GRANT OF EMPLOYEE SHARE OPTIONS PURSUANT TO UOL 2012 SHARE OPTION SCHEME

Announcement Type: MISCELLANEOUS
Company: UOL GROUP LIMITED
Stock Code/Name: U14 - UOL

MISCELLANEOUS :: GRANT OF EMPLOYEE SHARE OPTIONS PURSUANT TO UOL 2012 SHARE OPTION SCHEME
* Asterisks denote mandatory information
Name of Announcer *UOL GROUP LIMITED
Company Registration No.196300438C
Announcement submitted on behalf of UOL GROUP LIMITED
Announcement is submitted with respect to *UOL GROUP LIMITED
Announcement is submitted by *Foo Thiam Fong Wellington
Designation *Company Secretary
Date & Time of Broadcast12-Mar-2014 18:59:00
Announcement No.00127
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *GRANT OF EMPLOYEE SHARE OPTIONS PURSUANT TO UOL 2012 SHARE OPTION SCHEME
Description
Please see attached.
Attachments
UOL_Grant_of_Options_12_03_2014.pdf
Total size =19K
(2048K size limit recommended)



SpWindsor - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCORPORATION OF DIRECT WHOLLY-OWNED SUBSIDIARIES

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: SINGAPORE WINDSOR HOLDINGS LTD
Stock Code/Name: Y45 - SpWindsor

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCORPORATION OF DIRECT WHOLLY-OWNED SUBSIDIARIES
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE WINDSOR HOLDINGS LTD
Company Registration No.200505764Z
Announcement submitted on behalf of SINGAPORE WINDSOR HOLDINGS LTD
Announcement is submitted with respect to *SINGAPORE WINDSOR HOLDINGS LTD
Announcement is submitted by *Chan Tak Sing Martin
Designation *Director
Date & Time of Broadcast12-Mar-2014 17:17:39
Announcement No.00062
 
>> ANNOUNCEMENT DETAILS
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Announcement Title * INCORPORATION OF DIRECT WHOLLY-OWNED SUBSIDIARIES
Description The Board of Directors of Singapore Windsor Holdings Limited (the "Company") wishes to announce the incorporation of two direct wholly-owned subsidiaries in Singapore, under the name of (1) Myanmar Infrastructure Company Pte. Ltd. and (2) Myanmar Infrastructure Service Company Pte. Ltd. (the Subsidiaries). Both the Subsidiaries are incorporated with an initial issued and paid-up capital of S$1 comprising 1 ordinary share.

The principal activity of the Subsidiaries is to provide infrastructure engineering services.

The incorporation of the Subsidiaries was funded through internal resources and is not expected to have any material impact on the consolidated net tangible assets and earnings per share of the Group for the current financial year.

None of the Directors and controlling shareholders of the Company has any interest, direct or indirect, in the above transaction other than through their shareholdings in the Company.


By Order of the Board

Ho Kwok Wai
Executive Director and Chairman
12 March 2014
Attachments
Total size = 0K
(2048K size limit recommended)



Friday, March 7, 2014

Company announcements: San Teh, SATS, Straco, SpWindsor

San Teh - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SAN TEH LIMITED
Stock Code/Name: S46 - San Teh

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *SAN TEH LIMITED
Company Registration No.197901039W
Announcement submitted on behalf of SAN TEH LIMITED
Announcement is submitted with respect to *SAN TEH LIMITED
Announcement is submitted by *LIM WEE TZIANG
Designation *COMPANY SECRETARY
Date & Time of Broadcast07-Mar-2014 17:47:23
Announcement No.00082
 
>> 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 *07/03/2014
Attachments
FORM1_GKY_140307_FINAL.pdf
Total size =226K
(2048K size limit recommended)



SATS - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: SATS LTD.
Stock Code/Name: S58 - SATS

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer *SATS LTD.
Company Registration No.197201770G
Announcement submitted on behalf of SATS LTD.
Announcement is submitted with respect to *SATS LTD.
Announcement is submitted by *S. Prema
Designation *Joint Company Secretary
Date & Time of Broadcast 07-Mar-2014 17:56:30
Announcement No.00090
 
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 Name of Overseas Exchange where Company has Dual Listing (if applicable)Not applicable
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase*22,444,146
(B) Details of Purchases Made
I. Purchases made by way of market acquisitionYes
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1Date of Purchases07/03/2014
2aTotal number of shares purchased200,000
2bNumber of shares cancelled0
2cNumber of shares held as treasury shares200,000
3aPrice paid per share# orCurrency :
 
Amount :
Currency :
 
Amount :
3bHighest price per share#Currency : S$
 
Amount : 3.00
Currency :
 
Amount :
 Lowest price per share#Currency : S$
 
Amount : 2.99
Currency :
 
Amount :
4Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : S$
 
Amount : 600,606.08
Currency :
 
Amount :
# Specify currency
II.Purchases made by way of off-market acquisition on equal access scheme?No
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1 Date of Purchases
2aTotal number of shares purchased
2bNumber of shares cancelled
2cNumber of shares held as treasury shares
3 Price paid or payable per share#Currency :
 
Amount :
Currency : Amount :
4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : Amount : Currency : Amount :
# Specify currency
(C) Cumulative Purchases
By way of market acquisition
By way of off-market acquisition on equal access scheme
Total
No.
% 1 
No.
%
No.
%
Cumulative no. of shares purchased to-date 25,400,0000.481195,400,0000.48119
1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
2 From the date on which the share buy-back mandate is obtained
(D) Number of issued shares excluding treasury shares after purchase *1,119,175,274
Number of treasury shares held after purchase*4,881,001
FootnotesAll the shares purchased are held as treasury shares.
Attachments
Total size = 0K
(2048K size limit recommended)




Straco - CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF TRANSFER OF TREASURY SHARES

Announcement Type: CHANGE IN CAPITAL
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF TRANSFER OF TREASURY SHARES
* Asterisks denote mandatory information
Name of Announcer *STRACO CORPORATION LIMITED
Company Registration No.200203482R
Announcement submitted on behalf of STRACO CORPORATION LIMITED
Announcement is submitted with respect to *STRACO CORPORATION LIMITED
Announcement is submitted by *Lotus Isabella Lim Mei Hua
Designation *Company Secretary
Date & Time of Broadcast07-Mar-2014 17:46:48
Announcement No.00081
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Notice of Transfer of Treasury Shares
Specific shareholder's approval required? * No
Description * Please see attached.
Attachments
Straco-transfer_of_treasury_shares.pdf
Total size =15K
(2048K size limit recommended)

 



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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SINGAPORE WINDSOR HOLDINGS LTD
Stock Code/Name: Y45 - SpWindsor

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE WINDSOR HOLDINGS LTD
Company Registration No.200505764Z
Announcement submitted on behalf of SINGAPORE WINDSOR HOLDINGS LTD
Announcement is submitted with respect to *SINGAPORE WINDSOR HOLDINGS LTD
Announcement is submitted by *Chan Tak Sing Martin
Designation *Director
Date & Time of Broadcast07-Mar-2014 17:27:22
Announcement No.00055
 
>> 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
FORM3V491_JetTaipan_20140307.pdf
Total size =225K
(2048K size limit recommended)



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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SINGAPORE WINDSOR HOLDINGS LTD
Stock Code/Name: Y45 - SpWindsor

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE WINDSOR HOLDINGS LTD
Company Registration No.200505764Z
Announcement submitted on behalf of SINGAPORE WINDSOR HOLDINGS LTD
Announcement is submitted with respect to *SINGAPORE WINDSOR HOLDINGS LTD
Announcement is submitted by *Chan Tak Sing Martin
Designation *Director
Date & Time of Broadcast07-Mar-2014 17:25:08
Announcement No.00053
 
>> 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 *07/03/2014
Attachments
FORM1V491_HKW_20140307.pdf
Total size =225K
(2048K size limit recommended)



Company announcements: San Teh, Scintronix^, Unified, Semb Corp, SpWindsor

San Teh - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: SAN TEH LIMITED
Stock Code/Name: S46 - San Teh

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer *SAN TEH LIMITED
Company Registration No.197901039W
Announcement submitted on behalf of SAN TEH LIMITED
Announcement is submitted with respect to *SAN TEH LIMITED
Announcement is submitted by *LIM WEE TZIANG
Designation *COMPANY SECRETARY
Date & Time of Broadcast 07-Mar-2014 17:39:55
Announcement No.00070
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable)N/A
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase*34,245,676
(B) Details of Purchases Made
I. Purchases made by way of market acquisitionYes
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1Date of Purchases07/03/2014
2aTotal number of shares purchased98,000
2bNumber of shares cancelled0
2cNumber of shares held as treasury shares98,000
3aPrice paid per share# orCurrency : S$
 
Amount : 0.300
Currency :
 
Amount :
3bHighest price per share#Currency :
 
Amount :
Currency :
 
Amount :
 Lowest price per share#Currency :
 
Amount :
Currency :
 
Amount :
4Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : S$
 
Amount : 29,572.23
Currency :
 
Amount :
# Specify currency
II.Purchases made by way of off-market acquisition on equal access scheme?No
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1 Date of Purchases
2aTotal number of shares purchased
2bNumber of shares cancelled
2cNumber of shares held as treasury shares
3 Price paid or payable per share#Currency :
 
Amount :
Currency : Amount :
4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : Amount : Currency : Amount :
# Specify currency
(C) Cumulative Purchases
By way of market acquisition
By way of off-market acquisition on equal access scheme
Total
No.
% 1 
No.
%
No.
%
Cumulative no. of shares purchased to-date 25,080,0001.48005,080,0001.48
1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
2 From the date on which the share buy-back mandate is obtained
(D) Number of issued shares excluding treasury shares after purchase *342,358,763
Number of treasury shares held after purchase*5,080,000
Footnotes
Attachments
Total size = 0K
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Scintronix^ - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SCINTRONIX CORPORATION LTD.
Stock Code/Name: T20 - Scintronix^

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *SCINTRONIX CORPORATION LTD.
Company Registration No.199901719E
Announcement submitted on behalf of SCINTRONIX CORPORATION LTD.
Announcement is submitted with respect to *SCINTRONIX CORPORATION LTD.
Announcement is submitted by *Yang Weimin
Designation *Executive Chairman
Date & Time of Broadcast07-Mar-2014 17:22:10
Announcement No.00052
 
>> 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 *06/03/2014
Attachments
FORM3_Sam.pdf
Total size =223K
(2048K size limit recommended)



Unified - MISCELLANEOUS :: PROPOSED CHANGE OF COMPANY NAME

Announcement Type: MISCELLANEOUS
Company: UNIFIED COMMUNICATIONS HLDGLTD
Stock Code/Name: U18 - Unified

MISCELLANEOUS :: PROPOSED CHANGE OF COMPANY NAME
* Asterisks denote mandatory information
Name of Announcer *UNIFIED COMMUNICATIONS HLDGLTD
Company Registration No.200211129W
Announcement submitted on behalf of UNIFIED COMMUNICATIONS HLDGLTD
Announcement is submitted with respect to *UNIFIED COMMUNICATIONS HLDGLTD
Announcement is submitted by *ANTON SYAZI AHMAD SEBI
Designation *CHIEF EXECUTIVE OFFICER & EXECUTIVE DIRECTOR
Date & Time of Broadcast07-Mar-2014 17:09:22
Announcement No.00036
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *PROPOSED CHANGE OF COMPANY NAME
Description
The Board of Unified Communications Holdings Limited (the Company) wishes to announce that the Company is proposing to change its name from Unified Communications Holdings Limited to Captii Limited (the Proposed Change of Name).

The Accounting and Corporate Regulatory Authority had on 4 March 2014 given its approval for the reservation of the name of Captii Limited until 3 May 2014.

The Proposed Change of Name will be subjected to the approval of the Companys shareholders by way of a special resolution at an extraordinary general meeting (EGM) to be convened.

A circular setting out the details of the Proposed Change of Name and the notice of EGM will be despatched to Shareholders in due course.

By Order of the Board

Anton Syazi Ahmad Sebi
Chief Executive Officer & Executive Director
7 March 2014
Attachments
Total size = 0K
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Semb Corp - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Semb Corp

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer *SEMBCORP INDUSTRIES LTD
Company Registration No.199802418D
Announcement submitted on behalf of SEMBCORP INDUSTRIES LTD
Announcement is submitted with respect to *SEMBCORP INDUSTRIES LTD
Announcement is submitted by *Kwong Sook May
Designation *Company Secretary
Date & Time of Broadcast 07-Mar-2014 17:45:31
Announcement No.00080
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable)N.A.
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase*35,737,987
(B) Details of Purchases Made
I. Purchases made by way of market acquisitionYes
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1Date of Purchases07/03/2014
2aTotal number of shares purchased79,000
2bNumber of shares cancelled0
2cNumber of shares held as treasury shares79,000
3aPrice paid per share# orCurrency : S$
 
Amount : 5.30
Currency :
 
Amount :
3bHighest price per share#Currency :
 
Amount :
Currency :
 
Amount :
 Lowest price per share#Currency :
 
Amount :
Currency :
 
Amount :
4Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : S$
 
Amount : 419,271.22
Currency :
 
Amount :
# Specify currency
II.Purchases made by way of off-market acquisition on equal access scheme?No
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1 Date of Purchases
2aTotal number of shares purchased
2bNumber of shares cancelled
2cNumber of shares held as treasury shares
3 Price paid or payable per share#Currency :
 
Amount :
Currency : Amount :
4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : Amount : Currency : Amount :
# Specify currency
(C) Cumulative Purchases
By way of market acquisition
By way of off-market acquisition on equal access scheme
Total
No.
% 1 
No.
%
No.
%
Cumulative no. of shares purchased to-date 23,889,0000.223,889,0000.22
1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
2 From the date on which the share buy-back mandate is obtained
(D) Number of issued shares excluding treasury shares after purchase *1,783,470,879
Number of treasury shares held after purchase*4,076,853
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




SpWindsor - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: SINGAPORE WINDSOR HOLDINGS LTD
Stock Code/Name: Y45 - SpWindsor

ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: COMPLETION OF PROPOSED DISPOSAL OF WINDSOR MANGANESE LIMITED (PROPOSED DISPOSAL)
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE WINDSOR HOLDINGS LTD
Company Registration No.200505764Z
Announcement submitted on behalf of SINGAPORE WINDSOR HOLDINGS LTD
Announcement is submitted with respect to *SINGAPORE WINDSOR HOLDINGS LTD
Announcement is submitted by *Chan Tak Sing Martin
Designation *Director
Date & Time of Broadcast07-Mar-2014 17:36:10
Announcement No.00063
 
>> ANNOUNCEMENT DETAILS
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Announcement Title * COMPLETION OF PROPOSED DISPOSAL OF WINDSOR MANGANESE LIMITED (PROPOSED DISPOSAL)
Description Capitalised words which are not defined in this announcement shall carry the same meanings ascribed to them in the announcement dated 4 December 2013.

Further to the announcements made on 4 December 2013 and 7 February 2014 in relation to the Proposed Disposal of Windsor Manganese Limited, the Board of Directors of Singapore Windsor Holdings Limited (the Company) wishes to announce that the Proposed Disposal has been completed, pursuant to which Windsor Manganese Limited and Windsor Manganese (Yongzhou) Co., Ltd. cease to be subsidiaries of the Company.

By Order of the Board

Ho Kwok Wai
Executive Director and Chairman
7 March 2014
Attachments
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Tuesday, March 4, 2014

Company announcements: ChinaMinzhong, W Corp, SpWindsor, SingTel

ChinaMinzhong - MISCELLANEOUS :: BANKING FACILITIES AND DISCLOSURE PURSUANT TO RULE 704(31) OF THE SGX-ST LISTING MANUAL

Announcement Type: MISCELLANEOUS
Company: CHINA MINZHONG FOOD CORP LTD
Stock Code/Name: K2N - ChinaMinzhong

MISCELLANEOUS :: BANKING FACILITIES AND DISCLOSURE PURSUANT TO RULE 704(31) OF THE SGX-ST LISTING MANUAL
* Asterisks denote mandatory information
Name of Announcer *CHINA MINZHONG FOOD CORP LTD
Company Registration No.200402715N
Announcement submitted on behalf of CHINA MINZHONG FOOD CORP LTD
Announcement is submitted with respect to *CHINA MINZHONG FOOD CORP LTD
Announcement is submitted by *Lin Guo Rong
Designation *Executive Chairman and Chief Executive Officer
Date & Time of Broadcast04-Mar-2014 20:20:50
Announcement No.00180
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *BANKING FACILITIES AND DISCLOSURE PURSUANT TO RULE 704(31) OF THE SGX-ST LISTING MANUAL
Description
Please refer to the attached.
Attachments
CMZ_announcement_4Mar14.pdf
Total size =9K
(2048K size limit recommended)



W Corp - MISCELLANEOUS :: NOTIFICATION OF INCLUSION ON THE WATCH-LIST WITH EFFECT FROM 5 MARCH 2014

Announcement Type: MISCELLANEOUS
Company: W CORPORATION LIMITED
Stock Code/Name: OJ4 - W Corp

MISCELLANEOUS :: NOTIFICATION OF INCLUSION ON THE WATCH-LIST WITH EFFECT FROM 5 MARCH 2014
* Asterisks denote mandatory information
Name of Announcer *W CORPORATION LIMITED
Company Registration No.36658
Announcement submitted on behalf of W CORPORATION LIMITED
Announcement is submitted with respect to *W CORPORATION LIMITED
Announcement is submitted by *Tan Choon Wee
Designation *Executive Director & Deputy Chairman
Date & Time of Broadcast04-Mar-2014 20:46:53
Announcement No.00181
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *NOTIFICATION OF INCLUSION ON THE WATCH-LIST WITH EFFECT FROM 5 MARCH 2014
Description
Pursuant to Rule 1311 of the Listing Manual, the Board of Directors of W Corporation Limited (the "Company") wishes to announce that the Company has been notified on 4 March 2014 by the Singapore Exchange Securities Trading Limited (the "SGX-ST") that the Company will be placed on the Watch-List with effect from 5 March 2014.

The Company would be required to meet the requirements of Rule 1314 of the Listing Manual within 24 months from 5 March 2014, failing which, the SGX-ST would delist the Company or suspend trading in the Company's shares with a view to delisting the Company. Listing Rule 1314 states that an issuer may apply for its removal from the Watch-List if it satisfies any one of the following requirements:

(i) records consolidated pre-tax profit for the most recently completed financial year (based on the latest full year consolidated audited accounts, excluding exceptional or non-recurrent income and extraordinary items) and has an average daily market capitalisation of S$40 million or more over the last 120 market days on which trading was not suspended or halted for a full market day; or

(ii) satisfies Listing Rule 210(3) and either one of the following requirements:-

(a) cumulative consolidated pre-tax profit of at least $7.5 million for the last three years, and a minimum pre-tax profit of $1 million for each of those three years; or

(b) cumulative consolidated pre-tax profit of at least $10 million for the last one or two years. Rule 210(3)(a) applies to the last one year or last two years as the case may be.

The Company would like to notify all its shareholders and business partners that the Group's business shall continue as usual.


By Order of the Board

Tan Choon Wee
Executive Director & Deputy Chairman
4 March 2014
Attachments
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SpWindsor - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SINGAPORE WINDSOR HOLDINGS LTD
Stock Code/Name: Y45 - SpWindsor

MISCELLANEOUS :: (1) PROPOSED DIVERSIFICATION OF THE CORE BUSINESS OF THE GROUP; AND (2) MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED DEALERSHIP
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE WINDSOR HOLDINGS LTD
Company Registration No.200505764Z
Announcement submitted on behalf of SINGAPORE WINDSOR HOLDINGS LTD
Announcement is submitted with respect to *SINGAPORE WINDSOR HOLDINGS LTD
Announcement is submitted by *Chan Tak Sing Martin
Designation *Director
Date & Time of Broadcast04-Mar-2014 17:57:18
Announcement No.00104
 
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Announcement Title *(1) PROPOSED DIVERSIFICATION OF THE CORE BUSINESS OF THE GROUP; AND (2) MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED DEALERSHIP
Description
Attachments
20140304_SW_Proposed_Business_Diversification.pdf
Total size =30K
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SpWindsor - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: ESTABLISHMENT OF SUBSIDIARY - GALON HOLDINGS PTE. LTD.

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: SINGAPORE WINDSOR HOLDINGS LTD
Stock Code/Name: Y45 - SpWindsor

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: ESTABLISHMENT OF SUBSIDIARY - GALON HOLDINGS PTE. LTD.
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE WINDSOR HOLDINGS LTD
Company Registration No.200505764Z
Announcement submitted on behalf of SINGAPORE WINDSOR HOLDINGS LTD
Announcement is submitted with respect to *SINGAPORE WINDSOR HOLDINGS LTD
Announcement is submitted by *Chan Tak Sing Martin
Designation *Director
Date & Time of Broadcast04-Mar-2014 17:53:57
Announcement No.00101
 
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Announcement Title * ESTABLISHMENT OF SUBSIDIARY - GALON HOLDINGS PTE. LTD.
Description The Board of Directors (the Board) of Singapore Windsor Holdings Limited (the Company) wishes to announce that the Company has acquired and established a direct wholly-owned subsidiary known as Galon Holdings Pte. Ltd. (the Subsidiary) with an initial issued and paid-up capital of S$1.00 comprising 1 ordinary share.

The principal activity of the Subsidiary is investment holding and shall serve as the operating subsidiary of the Company.

The Subsidiary does not hold any assets and has not commenced business since its incorporation by Mr Ho Kwok Wai, Executive Director and Chairman of the Company; who was the sole shareholder and director of the Subsidiary from its incorporation on 7 January 2014. The consideration of S$1.00 for the acquisition and establishment of the Subsidiary shall be paid in cash and takes into account the issued and paid-up capital of the Subsidiary. The Company shall bear the professional fees and other costs incurred in connection with the incorporation of the Subsidiary.

The expenses incurred by the Company in the acquisition and establishment of the Subsidiary do not exceed S$100,000 (for the purposes of Chapter 9 of the Listing Manual of the SGX-ST) and do not exceed the relevant materiality thresholds under Chapter 10 of the Listing Manual of the SGX-ST. The acquisition and establishment of the Subsidiary is not expected to have any material impact on the earning per share and net tangible assets per share of the Company for the current financial year.

Save as disclosed above, none of the other directors or controlling shareholders of the Company has any interest, direct or indirect, in the acquisition and establishment of the Subsidiary.

By Order of the Board

Ho Kwok Wai
Executive Director and Chairman
4 March 2014
Attachments
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SingTel - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SINGTEL
Stock Code/Name: Z74 - SingTel

MISCELLANEOUS :: MONTHLY REPORT ON QUOTATION OF CHESS UNITS OF FOREIGN SECURITIES RELATING TO SHARES OF SINGAPORE TELECOMMUNICATIONS LIMITED ON THE AUSTRALIAN SECURITIES EXCHANGE
* Asterisks denote mandatory information
Name of Announcer *SINGTEL
Company Registration No.199201624D
Announcement submitted on behalf of SINGTEL
Announcement is submitted with respect to *SINGTEL
Announcement is submitted by *Lim Li Ching
Designation *Assistant Company Secretary
Date & Time of Broadcast04-Mar-2014 17:07:46
Announcement No.00051
 
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Announcement Title *Monthly Report on Quotation of CHESS Units of Foreign Securities relating to shares of Singapore Telecommunications Limited on the Australian Securities Exchange
Description
Attached is an announcement made by Singapore Telecommunications Limited to the Australian Securities Exchange ("ASX") today, as requested by ASX in accordance with its quotation arrangement.
Attachments
App3B-20140228-sgx.pdf
Total size =737K
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