Notification General Information | ||||||||
Notification Type | New - New notification. | |||||||
>Processing Status | ||||||||
>>Code | ||||||||
For Information Only | true | |||||||
Corporate Action General Information | ||||||||
Corporate Action Event Identification | SG140411XMET1OCH | |||||||
Official Corporate Action Event Identification | SG140411XMET1OCH | |||||||
>Event Processing Type | ||||||||
Code | GENL | |||||||
>Event Type | ||||||||
Code | OTHR | |||||||
>Mandatory Voluntary Event Type | ||||||||
Code | VOLU | |||||||
>Underlying Security | ||||||||
>>Financial Instrument Identification | ||||||||
ISIN | SG1Q03920366 | |||||||
>>>Other ID | ||||||||
Identification | 5EV | |||||||
>>>>Type | ||||||||
Proprietary | SG | |||||||
Description | HOSEN GROUP LTD | |||||||
>>Place Of Listing | ||||||||
Market Identifier Code | XSCA | |||||||
>>Classification Type | ||||||||
>>>Alternate Classification | ||||||||
Identification | Ordinary Shares | |||||||
Issuer | SGX | |||||||
Denomination Currency | SGD | |||||||
Account Details | ||||||||
>For All Accounts | ||||||||
Identification Code | General - Announcement applies to all safekeeping accounts that own underlying financial instrument. | |||||||
Corporate Action Details | ||||||||
>Date Details | ||||||||
>>Announcement Date | ||||||||
>>>Date | ||||||||
Date | 2014-04-11 | |||||||
>>Meeting Date | ||||||||
>>>Date | ||||||||
Time | 2014-04-29T12:30:00 | |||||||
>Additional Information | ||||||||
>>URL Address | ||||||||
URL Address | The Offer Information Statement is available for download at: http://www.sgx.com/company_announcements | |||||||
Corporate Action Option Details | ||||||||
Option Number | 001 | |||||||
>Option Type | ||||||||
Code | CONN | |||||||
>Default Processing Or Standing Instruction | ||||||||
Default Option Indicator | false | |||||||
>Date Details | ||||||||
>>Market Deadline | ||||||||
>>>Date | ||||||||
Date | 2014-04-27 | |||||||
>>Response Deadline | ||||||||
>>>Date | ||||||||
Date | 2014-04-27 | |||||||
Corporate Action Option Details | ||||||||
Option Number | 002 | |||||||
>Option Type | ||||||||
Code | CONY | |||||||
>Default Processing Or Standing Instruction | ||||||||
Default Option Indicator | false | |||||||
>Date Details | ||||||||
>>Market Deadline | ||||||||
>>>Date | ||||||||
Date | 2014-04-27 | |||||||
>>Response Deadline | ||||||||
>>>Date | ||||||||
Date | 2014-04-27 | |||||||
Corporate Action Option Details | ||||||||
Option Number | 003 | |||||||
>Option Type | ||||||||
Code | NOAC | |||||||
>Default Processing Or Standing Instruction | ||||||||
Default Option Indicator | true | |||||||
>Date Details | ||||||||
>>Market Deadline | ||||||||
>>>Date | ||||||||
Date | 2014-04-27 | |||||||
>>Response Deadline | ||||||||
>>>Date | ||||||||
Date | 2014-04-27 | |||||||
Corporate Action Option Details | ||||||||
Option Number | 004 | |||||||
>Option Type | ||||||||
Code | ABST | |||||||
>Default Processing Or Standing Instruction | ||||||||
Default Option Indicator | false | |||||||
>Date Details | ||||||||
>>Market Deadline | ||||||||
>>>Date | ||||||||
Date | 2014-04-27 | |||||||
>>Response Deadline | ||||||||
>>>Date | ||||||||
Date | 2014-04-27 | |||||||
Corporate Action Option Details | ||||||||
Option Number | 005 | |||||||
>Option Type | ||||||||
Code | PROX | |||||||
>Default Processing Or Standing Instruction | ||||||||
Default Option Indicator | false | |||||||
>Date Details | ||||||||
>>Market Deadline | ||||||||
>>>Date | ||||||||
Date | 2014-04-27 | |||||||
>>Response Deadline | ||||||||
>>>Date | ||||||||
Date | 2014-04-27 | |||||||
Corporate Action Option Details | ||||||||
Option Number | 006 | |||||||
>Option Type | ||||||||
Code | SPLI | |||||||
>Default Processing Or Standing Instruction | ||||||||
Default Option Indicator | false | |||||||
>Date Details | ||||||||
>>Market Deadline | ||||||||
>>>Date | ||||||||
Date | 2014-04-27 | |||||||
>>Response Deadline | ||||||||
>>>Date | ||||||||
Date | 2014-04-27 | |||||||
Additional Information | ||||||||
>Additional Text | ||||||||
Additional Information | Meeting Venue:267 Pandan Loop Singapore 128439 | |||||||
Additional Information | Meeting Agenda:Please refer to attachment | |||||||
>Disclaimer | ||||||||
Additional Information | This announcement has been prepared by the Company and reviewed by the Company's sponsor, CNP Compliance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr. Thomas Lam at 36 Carpenter Street, Singapore 059915, telephone : (65) 63238383; email: tlam@cnplaw.com | |||||||
Supplementary Data | ||||||||
>Envelope | ||||||||
>>Document | ||||||||
>>>SGX Corporation Action Notification SubsetSD1 | ||||||||
>>>>Underlying Security | ||||||||
>>>>>Issuer Details | ||||||||
>>>>>>Name and Address | ||||||||
Name | HOSEN GROUP LTD. | |||||||
>>>>>>>Address | ||||||||
Address Line | 267 Pandan Loop | |||||||
Postal Code | 128439 | |||||||
Country | SG | |||||||
Email Address | wktan@hockseng.com.sg | |||||||
Incorporation Country Code | SG | |||||||
Company Registration Number | 200403029E | |||||||
Listing | true | |||||||
FinYrEndDt | 2013-12-31 | |||||||
>>>>Corporate Action Details | ||||||||
FrgnShrhldr | false | |||||||
ShrhldrApprvlReqrd | false | |||||||
ShrhldrApprvlObtnd | false | |||||||
Udrwrt | false | |||||||
InPrncplApprvl | false | |||||||
OfferInfStmt | false | |||||||
>>>>>SubmitrAnncmntDtls | ||||||||
Name | Lim Hai Cheok | |||||||
Other | Patrick Ho Tel: 65959207 | |||||||
Job Title | Chief Executive Officer | |||||||
Supplementary Data | ||||||||
>Envelope | ||||||||
>>Document | ||||||||
>>>SGXExtensions | ||||||||
MessageReference | BAXODXO01IF0GM4D | |||||||
BroadcastDateTime | 2014-04-11T08:39:44 | |||||||
SubmissionDateTime | 2014-04-11T08:39:44 | |||||||
ActionTypeCd | Extraordinary/ Special General Meeting | |||||||
|