Latest Posts By vw2796 - Senior About vw2796 |
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02-Apr-2013 20:01 | Oceanus / OCEANUS (No.1 in abalone farming): Venturing into Go to Message | ||||
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Tat's $20mil profit.... btw, 500k lots is no joke, before u unload hor, can u give us a tinker.... -D
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02-Apr-2013 19:58 | Oceanus / OCEANUS (No.1 in abalone farming): Venturing into Go to Message | ||||
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WAH! 500k lots?! 1 bid is $500k @$0.06, tat's $30mil. cost to hold...
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02-Apr-2013 13:06 | Oceanus / OCEANUS (No.1 in abalone farming): Venturing into Go to Message | ||||
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fund raising exercise? when? | ||||
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02-Apr-2013 12:15 | Oceanus / OCEANUS (No.1 in abalone farming): Venturing into Go to Message | ||||
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finally moving.... | ||||
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02-Apr-2013 11:44 | Renaissance United / Neglected, Illiquid, Undervalue, Recovery counter Go to Message | ||||
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shorties push up the price??????
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29-Mar-2013 00:54 | InnoPac / Innopac to follow Blumount Trend.. 0.20 soon Go to Message | ||||
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I fell the same too. tp@215 n waiting to buy bk in again at 194 or 225... -)
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28-Mar-2013 19:07 | Renaissance United / Neglected, Illiquid, Undervalue, Recovery counter Go to Message | ||||
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After the CNY long holidays, Hippo ran....
Now the Easter long weekend.... |
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28-Mar-2013 18:48 | Cedar Strategic / CEDAR TUA HUAT Go to Message | ||||
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no worries. 1 lot also entitle to eat...
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28-Mar-2013 14:31 | Cedar Strategic / CEDAR TUA HUAT Go to Message | ||||
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u majiam go ntuc buy grocery like tat.... :-D
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27-Mar-2013 22:17 | Midas / Midas Go to Message | ||||
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noted. tks. maybe can try out for short term trading counters. 
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27-Mar-2013 22:02 | Cedar Strategic / CEDAR TUA HUAT Go to Message | ||||
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BB is your initial ley.. quite over stretched liao...sometime see this oso good, see that oso good, dun buy scared later bang balls... got gal? what has tat got to do with this?
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27-Mar-2013 21:48 | Cedar Strategic / CEDAR TUA HUAT Go to Message | ||||
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midas, wilmar, yanlord, interra, oceanus  
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27-Mar-2013 21:36 | Cedar Strategic / CEDAR TUA HUAT Go to Message | ||||
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innopac out@.215 today. ipco inside freezer cedar just bring out to thaw, should be quite soon...
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27-Mar-2013 21:32 | Oceanus / OCEANUS (No.1 in abalone farming): Venturing into Go to Message | ||||
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actually i don't quite understand why would anyone pay $0.072 to exercise the warrant when they can buy from mkt < $0.06?? any insights? |
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27-Mar-2013 21:26 | Renaissance United / Neglected, Illiquid, Undervalue, Recovery counter Go to Message | ||||
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super agree!
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27-Mar-2013 12:41 | Renaissance United / Neglected, Illiquid, Undervalue, Recovery counter Go to Message | ||||
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ya. Both InnoPac and Blumont is moving...
and this HIPPO is not even crawling....
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27-Mar-2013 12:33 | Midas / Midas Go to Message | ||||
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recently just heard a friend say STANDARD CHARTERED is charging 0.2% brokerage and NO MINIMUM. Anyone heard of this? possible? what's the catch? 
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27-Mar-2013 12:17 | Midas / Midas Go to Message | ||||
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MIDAS HOLDINGS LIMITED (Company Registration No.: 200009758W) (Incorporated in Singapore with limited liability) (Hong Kong Stock Code: 1021) (Singapore Stock Code: 5EN) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Twelfth Annual General Meeting of Midas Holdings Limited (the “Company”) will be held at VIP A, Level 4, Raffles City Convention Centre, 80 Bras Basah Road, Singapore 189560 on Tuesday, 30 April 2013 at 10:00 a.m. to transact the following business: AS ORDINARY BUSINESS 1. To receive and adopt the Directors’ Report and the Audited Financial Statements of the Company for the financial year ended 31 December 2012 together with the Auditors’ Report thereon. [Resolution 1] 2. To declare a Final Dividend of 0.25 Singapore cents per ordinary share for the financial year ended 31 December 2012 (2011: 0.5 Singapore cents). [Resolution 2] 3. To approve the Directors’ fees of S$150,000 for the financial year ended 31 December 2012 (2011: S$157,000). [Resolution 3] 4. To re-elect the following Directors retiring pursuant to the Company’s Articles of Association:– (i) Mr. Chew Hwa Kwang, Patrick (Article 91) [Resolution 4] (ii) Mr. Chan Soo Sen (Article 91) [Resolution 5] 5. To re-appoint Messrs. Mazars LLP, as the Company’s Auditors and to authorise the Directors to fix their remuneration. [Resolution 6] 6. To transact any other ordinary business which may properly be transacted at an Annual General Meeting. AS SPECIAL BUSINESS To consider and, if thought fit, to pass the following Ordinary Resolutions with or without any modifications:– 7. Authority to allot and issue shares up to 20% of the total number of issued shares “THAT pursuant to Section 161 of the Companies Act, Cap. 50 and subject to Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited (the “SGX-ST”) and Rule 13.36(2) of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited (the “SEHK”), authority be and is hereby given to the Directors of the Company to issue shares or convertible securities in the capital of the Company (whether by way of rights, bonus or otherwise) or to grant any offers, agreements or options which would or might require securities to be issued, allotted or disposed of at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit provided that:– i. the aggregate number of shares and convertible securities to be issued pursuant to this Resolution does not exceed 20 per cent (20%) of the total number of issued shares excluding treasury shares in the capital of the Company (as calculated in accordance with sub-paragraph (ii) below) ii. (subject to such manner of calculation as may be prescribed by the SGX-ST and the SEHK), for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (i) above, the total number of issued shares excluding treasury shares shall be based on the total number of issued shares excluding treasury shares in the capital of the Company at the time this Resolution is passed, after adjusting for:– a. new shares arising from the conversion or exercise of any convertible securities b. new shares arising from exercising share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed and c. any subsequent consolidation or subdivision of shares iii. in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST and SEHK as amended from time to time being in force (unless such compliance has been waived by the SGX-ST and the SEHK) and the Articles of Association for the time being of the Company and iv. unless revoked or varied by the Company in a general meeting, the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier.” [Resolution 7] [See Explanatory Note] BY ORDER OF THE BOARD MIDAS HOLDINGS LIMITED Tan Cheng Siew Company Secretary Singapore, 27 March 2013 CLOSURE OF REGISTERS OF MEMBERS NOTICE IS HEREBY GIVEN that the share transfer books and register of members of the Company will be closed on 20 May 2013 on which day no share transfer will be effected. Duly completed registrable transfers received by the Company’s share registrar in Singapore, Intertrust Singapore Corporate Services Pte. Ltd., 3 Anson Road, #27-01 Springleaf Tower, Singapore 079909 up to the close of business at 5:00 p.m. on 16 May 2013 will be registered to determine Singapore shareholders’ entitlements to the final dividend. In respect of ordinary shares in securities accounts with The Central Depository (Pte) Limited (“CDP”), the final dividend will be paid by the bank to CDP which will, in turn, distribute the dividend to holders of the securities accounts. Duly completed registrable transfers accompanied with the relevant share certificates received by the Company’s share registrar in Hong Kong, Boardroom Share Registrars (HK) Limited, at 12th Floor, The Lee Gardens, 33 Hysan Avenue, Causeway Bay, Hong Kong by no later than 4:30 p.m. on 16 May 2013 will be registered to determine Hong Kong shareholders’ entitlements to the final dividend. Payment of the dividend, if approved by the members at the Annual General Meeting to be held on 30 April 2013, will be made on 4 June 2013. Notes: 1. A member is entitled to appoint a proxy to attend and vote in his place. A proxy need not be a member of the Company. Members wishing to vote by proxy at the meeting may use the proxy form enclosed. The completed proxy form must be lodged at the registered office of the Company at 4 Shenton Way, #18-03 SGX Centre 2, Singapore 068807 (for Singapore shareholders), or at the Hong Kong share registrar of the Company, Boardroom Share Registrars (HK) Limited, at 12th Floor, The Lee Gardens, 33 Hysan Avenue, Causeway Bay, Hong Kong together with the power of attorney or other authority (if any) under which it is signed (or a notarially certified copy thereof) (for Hong Kong shareholders), not less than 48 hours before the time appointed for the above meeting. 2. In respect of proposed Resolutions 4 and 5, the Board of Directors, in consultation with the Nominating Committee, recommends to members the re-election of Messrs. Chew Hwa Kwang, Patrick and Chan Soo Sen. As at the date of this notice, each of the following Directors, save as disclosed herein, did not have any other interest in shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance in Hong Kong. Save as disclosed herein, each of the following Directors does not hold any other position with the Company or any other member of the Company’s group (the “Group”), nor has any directorships in other listed public companies in the last three years, and no Director has any relationship with any other Directors, senior management, substantial shareholders or controlling shareholders (as defined in the Rules Governing the Listing of Securities on the SEHK (the “Listing Rules”)) of the Company. Save as disclosed herein, there is no other matter in relation to the following Directors that needs to be brought to the attention of the shareholders and there is no other information relating to the following Directors which is required to be disclosed pursuant to any of the requirements of Rule 13.51(2)(h) to (v) of the Listing Rules. Mr. Chew Hwa Kwang, Patrick, aged 50, is a founding member of our Group and is our Chief Executive Officer who is responsible for the overall operations and finance of our Group and its financial well-being. Mr. Chew is responsible for identifying future business opportunities and services which our Group may provide to drive future growth. Mr. Chew is also in charge of overseeing the day-to-day management of our Group as well as our Group’s strategic and business development. Mr. Chew has served as our Executive Director since November 2000 and played a major role in the listing of our Company’s shares on the SGX-ST on 23 February 2004 and on the SEHK on 6 October 2010. Mr. Chew has more than twenty years of management experience. Mr. Chew has entered into a service contract with the Company for a term of three years commencing from 1 January 2012 which may be terminated by either party thereto giving to the other party not less than six months’ prior notice in writing. Mr. Chew is entitled to receive a monthly salary of S$34,500, a monthly transport allowance of S$6,000 and a bonus equivalent to a percentage of the audited consolidated profit before taxation and before profit sharing (excluding gains on exceptional items and extraordinary item) but after minority interest of our Group for the relevant year or up to three months salary. As at the date of this notice, Mr. Chew had an interest in 121,711,800 shares of the Company. Mr. Chan Soo Sen, aged 56, was appointed as an Independent Non-Executive Director on 29 June 2006. Mr. Chan was a Minister of State and had served in several ministries including the Ministry of Education, Ministry of Trade and Industry and Ministry of Community Development, Youth and Sports. Before entering the political scene, Mr. Chan started up the China-Singapore Suzhou Industrial Park as the founding CEO in 1994, laying the foundation and framework for infrastructure and utilities development. Mr. Chan holds a Master of Management Science from the University of Stanford, United States of America and is a director of a few listed companies in Singapore and an Adjunct Professor in the Nanyang Technological University. There is no service contract entered into between Mr. Chan and the Company, but his appointment will be subject to the rotation and retirement requirements in accordance with the Articles of Association of the Company. Mr. Chan is entitled to receive an annual director’s fee of S$50,000 per annum as determined by the Board with reference to his experience and responsibility with the Company, the remuneration benchmarks in the industry and the prevailing market situation. Mr. Chan Soo Sen will, upon re-election as a Director of the Company, remain as a member of the Audit Committee and will be considered independent for the purpose of Rule 704(8) of the Listing Manual of the SGX-ST and Rule 3.13 of the Listing Rules. EXPLANATORY NOTE ON SPECIAL BUSINESS TO BE TRANSACTED: The Ordinary Resolution 7 proposed in item (7), if passed, will empower the Directors of the Company from the date of the above meeting until the date of the next Annual General Meeting, to allot and issue new shares in the Company (whether by way of rights, bonus or otherwise). The number of shares which the Directors may issue under this Resolution shall not exceed 20% of the total number of issued shares excluding treasury shares in the capital of the Company. This authority will, unless previously revoked or varied at a general meeting, expire at the next Annual General Meeting of the Company. As at the date of this notice, the issued share capital of the Company comprised 1,217,617,800 shares (excluding 1,000,000 treasury shares). Subject to the passing of ordinary resolution no. 7 and on the basis that no further shares are issued or repurchased after the date of this notice and up to the Annual General Meeting, the Company will be allowed to issue a maximum of 243,523,560 shares. As at the date of this notice, the executive directors of the Company are Mr. Chen Wei Ping and Mr. Chew Hwa Kwang, Patrick and the independent non-executive directors of the Company are Mr. Chan Soo Sen, Dr. Xu Wei Dong and Mr. Tong Din Eu. |
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27-Mar-2013 08:38 | Oceanus / OCEANUS (No.1 in abalone farming): Venturing into Go to Message | ||||
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  HUAT AH!   OCEANUS GROUP LIMITED (Incorporated in the Republic of Singapore under Registration Number: 199805793D) 61 Robinson Road, #10-01 Robinson Centre, Singapore 068893 Tel: +65 6837 0568 Fax: +65 6837 2660 ALLOTMENT AND ISSUE OF AN AGGREGATE OF 80,888,625 NEW ORDINARY SHARES IN THE ISSUE AND PAID-UP CAPITAL OF THE COMPANY PURSUANT TO THE EXERCISE OF WARRANTS BY THE STRATEGIC INVESTORS Unless otherwise defined, capitalised terms used in this announcement shall bear the same meaning ascribed to them in the circular to the shareholders of the Company dated 22 June 2012. The Board of Directors (the “Board”) of Oceanus Group Limited (the “Company”) refers to: (a) the loan agreement dated 5 April 2012 between the Strategic Investors and the Company for a cash term loan of S$5,823,981.00 (the “Strategic Investors Loan Agreement”) and (b) the warrant subscription agreement dated 5 April 2012 between the Strategic Investors and the Company for 80,888,625 Restructuring Warrants (the “Strategic Investors Subscription Agreement”) The Board wishes to announce that on 20 March 2013, and pursuant to the terms and conditions of the Strategic Investors Loan Agreement and the Strategic Investors Subscription Agreement, the Strategic Investors have exercised an aggregate of 80,888,625 Restructuring Warrants as follows: Name of Strategic Investor Loan Amount (S$) Number of Restructuring Warrants Issued under the Strategic Investors Subscription Agreement Number of Restructuring Warrants which were Exercised Number of Shares issued Percentage of issued and paid up Shares in the enlarged share capital(1) Ngan Tang Joo 4,757,839.76 66,081,108 66,081,108 66,081,108 2.51% GIT PRE-IPO Private Equity Fund SPC acting for the account of Nature Resources Segregated 1,066,141.24 14,807,517 14,807,517 14,807,517 0.56% Portfolio (“GIT”) Total: 5,823,981.00 80,888,625 80,888,625 80,888,625 3.07% Notes: (1) Based on an aggregate of 2,636,189,528 issued Shares (excluding treasury shares) following the completion of the allotment and issuance of the New Shares. Payment of the aggregate exercise price of S$5,823,981.00 for the exercise of the Restructuring Warrants was made by way of extinguishing the principal loan amount of an equal sum of S$1,066,141.24 owed by the Company to GIT and S$ 4,757,839.76 owed by the Company to Mr Ngan Tang Joo respectively under the Strategic Investors Loan Agreement. An aggregate of 80,888,625 new Shares (the “New Shares”) in the Company were allotted and issued to the Strategic Investors on 26 March 2013. The New Shares rank pari passu in all respects with the existing Shares of the Company. The New Shares will be listed and quoted on the Official List of the Main Board of the Singapore Exchange Securities Trading Limited with effect from 9.00 am on or around 2 April 2013. Following the completion of the allotment and issuance of the New Shares, total number of issued Shares in the Company (excluding treasury shares) after the allotment is 2,636,189,528. The total number of outstanding warrants in the Company as at 26 March 2013 is 894,209,296. BY ORDER OF THE BOARD Ng Cher Yew Executive Chairman 26 March 2013 |
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27-Mar-2013 08:30 | Renaissance United / Neglected, Illiquid, Undervalue, Recovery counter Go to Message | ||||
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how low? all intra day shorts...
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