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Hankore onward march to 8-10cts.
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leeeta
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12-Oct-2013 00:51
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http://www.nextinsight.com.sg/index.php/story-archive-mainmenu-60/919-2013/7444-8-stocks-that-inspire-investor-optimism-for-4q | ||||
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wendel
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12-Oct-2013 00:14
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U guys met b4 arh? | ||||
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Share7
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11-Oct-2013 21:58
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Haiz, alot of work this month, may not be free to attend. You all share share what David said lah... | ||||
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leeeta
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11-Oct-2013 21:15
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Hahahahaa....farnee.. lol.
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wxp8838
Senior |
11-Oct-2013 18:39
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Okay understood
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cccx123
Veteran |
11-Oct-2013 18:24
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This is an annual general meeting lol..not a bachelors party
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wxp8838
Senior |
11-Oct-2013 18:21
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I like beer, food, not so much
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cccx123
Veteran |
11-Oct-2013 18:18
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Of all days go and hold on a Tuesday.. I can't go lol. No free food for me already. Haiz.. | ||||
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wxp8838
Senior |
11-Oct-2013 18:09
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Good to know .Thanks hehe
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leeeta
Veteran |
11-Oct-2013 18:05
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here is how... 1) go to location.. 2) go to recep...verify particulars. 3) eat until par par.. 4) enter room..make noise..vote.. 5) if not happy after that..pack the food home like cccx
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wxp8838
Senior |
11-Oct-2013 17:46
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Yes.no need?just go to there?I don't know.
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wendel
Master |
11-Oct-2013 17:44
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Reg wat? SGM?
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wxp8838
Senior |
11-Oct-2013 17:30
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How to regist ? Will be something good to eat?seafood?wine?beer?hehe
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leeeta
Veteran |
11-Oct-2013 17:25
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lai lai lai..hands up who is going? | ||||
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wxp8838
Senior |
11-Oct-2013 17:20
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http://pdf.reuters.com/sgxnews/sgxnews.asp?i=43059c3bf0e37541& u=urn:newsml:reuters.com:20131011:nSNxvzgD HANKORE ENVIRONMENT TECH GROUP LIMITED (Company Registration No.: 34074) (Incorporated in Bermuda) NOTICE OF SPECIAL GENERAL MEETING NOTICE IS HEREBY GIVEN that a Special General Meeting (â??SGMâ??) of HanKore Environment Tech Group Limited (the â??Companyâ??) will be held on 29 October 2013 at 11.00 am (or upon conclusion or adjournment of the Annual General Meeting of the Company to be held at 9.30 am on the same day and at the same place) at Ocean 12-13, Level 2, Pan Pacific Hotel, 7 Raffles Boulevard, Marina Square, Singapore 039595 for the purpose of considering and, if thought fit, passing with or without any modification, the following ordinary resolution:â?? Capitalised terms not defined herein shall have the same meaning ascribed to them in the Circular. ORDINARY RESOLUTION: THE PROPOSED INCREASE OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY That: (a) approval be and is hereby given for the Company to increase the authorised share capital of the Company from HK$600,000,000 divided into 6,000,000,000 ordinary shares of HK$0.10 each to HK$1,500,000,000 divided into 15,000,000,000 ordinary shares of HKD0.10 each by the creation of an additional 9,000,000,000 ordinary shares of HK$0.10 each and (b) the directors of the Company or any of them be and are hereby authorised to exercise such discretion to complete and do all such acts and things, including without limitation, to sign, seal, execute and deliver all such documents and deeds, and to approve any amendment, alteration or modification to any document, as they or he may consider necessary, desirable or expedient or in the interest of the Company to give effect to this resolution as they or he may think fit. BY ORDER OF THE BOARD CHEN DAWEI, DAVID Executive Chairman 14 October 2013 Notes: (a) A member of the Company (other than CDP) entitled to attend and vote at a meeting of the Company shall be entitled to appoint not more than two proxies to attend and vote instead of him. A proxy need not be a member of the Company. (b) Where a member appoints two proxies, the appointments shall be invalid unless he specifies the number of his Shares to be represented by each proxy respectively. (c) The instrument appointing a proxy or proxies must be deposited at the office of the Companyâ??s Singapore Share Transfer Agent Boardroom Corporate & Advisory Services Pte Ltd at 50 Raffles Place #32-01 Singapore Land Tower, Singapore 048623, not less than forty-eight (48) hours before the time appointed for the Special General Meeting. (d) The instrument appointing a proxy or proxies shall be in writing under the hand of the appointor or of his attorney duly authorised in writing, or if the appointor is a corporation, either under its seal or under the hand of an officer or attorney duly authorised. Where an instrument appointing a proxy is signed on behalf of the appointor by an attorney, the power of attorney or a duly certified copy thereof must be lodged with the instrument of proxy, failing which the instrument may be treated as invalid. |
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wxp8838
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11-Oct-2013 17:17
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http://pdf.reuters.com/sgxnews/sgxnews.asp?i=43059c3bf0e37541& u=urn:newsml:reuters.com:20131011:nSN4Q4Thw | ||||
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wxp8838
Senior |
11-Oct-2013 17:12
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HANKORE ENVIRONMENT TECH GROUP LIMITED (Company Registration No.: 34074) (Incorporated in Bermuda) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of HanKore Environment Tech Group Limited will be held at Ocean 12-13, Level 2, Pan Pacific Hotel, 7 Raffles Boulevard, Marina Square, Singapore 039595 on Tuesday, 29 October 2013 at 9.30 am to transact the following businesses:- AS ORDINARY BUSINESS 1. To receive and consider the Directorsâ?? Report and Audited Financial Statements of the Company for the financial year ended 30 June 2013 and the Auditorsâ?? Report thereon. (Resolution 1) 2. To approve the payment of Directorsâ?? fees of S$223,000/- for the financial year ended 30 June 2013. (2012: S$218,240/-) (Resolution 2) 3. To re-elect the following Directors retiring pursuant to Bye-Laws 86(1) of the Companyâ??s Bye-Laws, and who, being eligible, will offer themselves for re-election:- (a) Mr Lim Yu Neng, Paul (Resolution 3) (b) Ms Cheng Fong Yee, Fonda (Resolution 4) Mr Lim Yu Neng, Paul will upon re-election as Director of the Company, remain as Chairman of the Audit Committee and a member of the Nominating Committee and will be considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited. Ms Cheng Fong Yee, Fonda will upon re-election as Director of the Company, remain as Chairman of the Remuneration Committee and a member of the Audit Committee and will be considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited. 4. To re-appoint Messrs Moore Stephens LLP as Auditors of the Company and to authorise the Directors to fix their remuneration. (Resolution 5) AS SPECIAL BUSINESS To consider and, if thought fit, to pass the following ordinary resolutions with or without modifications: 5. Authority to allot and issue shares (a) â??That, pursuant to Companyâ??s Bye-laws, and the listing rules of the Singapore Exchange Securities Trading Limited, approval be and is hereby given to the Directors of the Company at any time to such persons and upon such terms and for such purposes as the Directors may in their absolute discretion deem fit, to: (i) issue shares in the capital of the Company whether by way of right, bonus or otherwise (ii) make or grant offers, agreements or options that might or would require shares to be issued or other transferable rights to subscribe for or purchase shares (collectively, â??Instrumentsâ??) including but not limited to the creation and issue of warrants, debentures or other instruments convertible into shares (iii) issue additional instruments arising from adjustments made to the number of Instruments previously issued in the event of rights, bonus or capitalisation issues and (b) (notwithstanding the authority conferred by the shareholders may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors while the authority was in force. provided always that: (i) the aggregate number of shares to be issued pursuant to this resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution) does not exceed fifty per cent. (50%) of the total number of issued shares excluding treasury shares of the Company, of which the aggregate number of shares (including shares to be issued in pursuance of Instruments made or granted pursuant to this resolution) to be issued other than on a pro rata basis to existing shareholders of the Company does not exceed twenty per cent. (20%) of the total number of issued shares excluding treasury shares of the Company, and for the purpose of this resolution, the issued share capital shall be the Companyâ??s total number of issued shares excluding treasury shares 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 outstanding or subsisting at the time this resolution is passed provided the options or awards were granted in compliance with Part VIII of Chapter 8 of the Listing Manual of the Singapore Exchange Securities Trading Limited and (c) any subsequent bonus issue, consolidation or subdivision of the Companyâ??s shares, and (ii) such authority shall, unless revoked or varied by the Company at a general meeting, continue in force until the conclusion of the next Annual General Meeting or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier.â??(See Explanatory Note i) (Resolution 6) 6. Authority to allot and issue shares under the HanKore Environment Tech Group Limited Scrip Dividend Scheme That authority be and is hereby given to the Directors to allot and issue from time to time such number of shares in the Company as may be required to be allotted and issued pursuant to the HanKore Environment Tech Group Limited Scrip Dividend Scheme. (See Explanatory Note ii) (Resolution 7) 7. Authority to grant options and issue shares under the HanKore Employee Share Option Scheme â??That, the Directors of the Company be and are hereby empowered to offer and grant options, and to allot and issue or transfer from time to time such number of shares as may be required to be issued or transferred pursuant to the exercise of options granted under the HanKore Employee Share Option Scheme (the â??Schemeâ??) provided always that the aggregate number of shares in respect of which such options may be granted and which may be issued pursuant to the Scheme shall not exceed fifteen per cent. (15%) of the total number of issued shares excluding treasury shares of the Company from time to time.â?? (See Explanatory Note iii) (Resolution 8) 8. To transact any other ordinary business which may be properly transacted at an Annual General Meeting. BY ORDER OF THE BOARD CHEN DAWEI, DAVID Executive Chairman 14 October 2013 Notes: 1. A member of the Company entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy in his stead. 2. A proxy need not be a member of the Company. 3. If the appointor is a corporation, the proxy must be executed under seal or the hand of its duly authorised officer or attorney. 4. The instrument appointing a proxy must be deposited at the office of the Companyâ??s Singapore Share Transfer Agent, Boardroom Corporate & Advisory Services Pte Ltd at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 not less than forty-eight (48) hours before the time appointed for the Annual General Meeting. Explanatory Notes:- i. The Ordinary Resolution 6 proposed in item 5 is to authorise the Directors of the Company from the date of the above Meeting until the next Annual General Meeting to issue shares and convertible securities in the Company up to an amount not exceeding in aggregate 50 percent of the total number of issued shares excluding treasury shares of the Company, of which the total number of shares and convertible securities issued other than on a pro-rata basis to existing shareholders shall not exceed 20 percent of the total number of issued shares excluding treasury shares of the Company at the time the resolution is passed, for such purposes as they consider would be in the interests of the Company. This authority will, unless revoked or varied at a general meeting, expire at the next Annual General Meeting of the Company. ii. Pursuant to the Special General Meeting of the Company held on 28 October 2005, the shareholders of the Company approved the passing of the ordinary resolution relating to the â??HanKore Environment Tech Group Limited Scrip Dividend Schemeâ??. In the circular dated 11 October 2005, the Scrip Dividend Scheme provides members with the option to elect to receive shares in lieu of the cash amount of any dividend declared on their holding of shares. The Ordinary Resolution 7 proposed in item 6, if passed, will empower the Directors of the Company to allot and issue shares in the Company pursuant to the terms and conditions of the HanKore Environment Tech Group Limited Scrip Dividend Scheme. iii. The Ordinary Resolution 8 proposed in item 7 above, if passed, will empower the Directors of the Company, to offer and grant options and to allot and issue or transfer shares upon the exercise of such options in accordance with the HanKore Employee Share Option Scheme not exceeding 15% of the total number of issued shares excluding treasury shares of the Company from time to time. |
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cccx123
Veteran |
11-Oct-2013 16:35
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Yea 1 pip profit this morning thankfully. I am looking at PEC actually, rotary's direct competitor. But let's not move away from Hankore here lol. I feel safer where the 50 day MA is haha.. But it will always move up. Guess next week my basket will be at 7cents. Always been told that it is never too late or early to buy any stock so long as you do your own due dilligence.
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leeeta
Veteran |
11-Oct-2013 15:52
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I hope you got out with a profit. :). you are right to get out as there is no LT prospect for this counter...and please lah park your basket nearer can? the recent penny selldown will not happen again in a long time unless the US defaults (...which to me is unlikely now with the Dems& Reps so eager now to avoid the blame.) or Mr crazy Kim launches a missile hitting South Korea.
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cccx123
Veteran |
11-Oct-2013 15:35
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Got rid of Ipco this morning after studying their history and realizing that their management is truly incapable of anything good. Even with the prospect of their natural gas project in China, there seems to be a lack of direction in the company with investments in numerous entities driving their bottom lines for the past couple of years.
As for Hankore, as usual, my basket will be hanging at 6.7cents everyday. Hope to catch some paper for coffee money. Good luck to all invested here.. |
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