Thursday, February 23, 2012

Company announcements: Goldtron, Viking, Teckwah, SHC Cap, ChinaEnv

Goldtron - MISCELLANEOUS :: CESSATION OF THE SELLING AND DISTRIBUTION OF ORAL CARE PRODUCTS BUSINESS

Announcement Type: MISCELLANEOUS
Company: GOLDTRON LIMITED
Stock Code/Name: 536 - Goldtron

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * GOLDTRON LIMITED  
Company Registration No. 196200234E  
Announcement submitted on behalf of GOLDTRON LIMITED  
Announcement is submitted with respect to * GOLDTRON LIMITED  
Announcement is submitted by * Chandran Nantha Kumar  
Designation * Chief Executive Officer  
Date & Time of Broadcast 23-Feb-2012 17:20:17  
Announcement No. 00076  
>> ANNOUNCEMENT DETAILS
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Announcement Title * CESSATION OF THE SELLING AND DISTRIBUTION OF ORAL CARE PRODUCTS BUSINESS  
Description
PLEASE SEE ATTACHED  
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Viking - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: VIKING OFFSHORE AND MARINE LTD
Stock Code/Name: 557 - Viking

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information
Name of Announcer * VIKING OFFSHORE AND MARINE LTD  
Company Registration No. 199307300M  
Announcement submitted on behalf of VIKING OFFSHORE AND MARINE LTD  
Announcement is submitted with respect to * VIKING OFFSHORE AND MARINE LTD  
Announcement is submitted by * Ong Choo Guan  
Designation * Executive Director and Chief Executive Officer  
Date & Time of Broadcast 23-Feb-2012 17:16:31  
Announcement No. 00066  
>> ANNOUNCEMENT DETAILS
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Record Date * 11-05-2012  
Record Time * 17:00  
Date Paid/Payable (if applicable)25-05-2012  
Footnotes
The Board of Directors of Viking Offshore and Marine Limited (“the Company”) wishes to announce that the proposed final dividend of S$0.002 per ordinary share (1-tier), if approved at the Annual General Meeting to be held on 30 April 2012, will be paid on 25 May 2012.

Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on 11 May 2012 for the preparation of dividend warrants.

Duly completed registrable transfers received by the Company’s Share Registrar, M & C Services Private Limited, 138 Robinson Road, #17-00 The Corporate Office, Singapore 068906 up to 5.00 p.m. on 11 May 2012 will be registered to determine shareholders’ entitlements to the proposed final dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 11 May 2012 will be entitled to the proposed dividend.


By Order of the Board

Ong Choo Guan
Executive Director and Chief Executive Officer

23 February 2012
_______________________________________________________________________________

This document has been prepared by the Company and its contents have been reviewed by the
Company’s sponsor, CIMB Bank Berhad, Singapore branch (“Sponsor”), for compliance with the
relevant rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”), this being the
SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this document.

The document has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST
assume no responsibility for the contents of this document including the correctness of any of the
statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr Tony Toh, Senior Vice President, Corporate Finance. The
contact particulars are 50 Raffles Place #09-01 Singapore Land Tower Singapore 048623, Telephone: +65 6337 5115.

 
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Teckwah - ANNOUNCEMENT OF APPOINTMENT

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: TECKWAH INDUSTRIAL CORP LTD
Stock Code/Name: 561 - Teckwah

ANNOUNCEMENT OF APPOINTMENT OF A MANAGER OF THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES, WHO IS A RELATIVE OF A DIRECTOR OR CEO OR SUBSTANTIAL SHAREHOLDER OF THE ISSUER *

* Asterisks denote mandatory information
Name of Announcer * TECKWAH INDUSTRIAL CORP LTD  
Company Registration No. 197201105E  
Announcement submitted on behalf of TECKWAH INDUSTRIAL CORP LTD  
Announcement is submitted with respect to * TECKWAH INDUSTRIAL CORP LTD  
Announcement is submitted by * Lo Swee Oi  
Designation * Company Secretary  
Date & Time of Broadcast 23-Feb-2012 17:15:17  
Announcement No. 00062  
>> ANNOUNCEMENT DETAILS
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Date of Appointment * 01-02-2012  
Name of Person* Chua Kee Hin James  
Age * 50  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Not applicable  
Whether appointment is executive, and if so, the area of responsibility *
Executive.
Head the business development team of Teckwah Value Chain Pte Ltd in Singapore. Head of business development and operation team of Malaysia business units; Teckwah Paper Products Sdn Bhd, Tompac Industrial Sdn Bhd and PT Teckwah Paper Products in Indonesia
 
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Senior Regional Business Director  
Working experience and occupation(s) during the past 10 years *
Business Director of Teckwah Value Chain Pte Ltd. Oversaw the business development and operation of Malaysia, Thailand and Indonesia business units.  
Shareholding * in the listed issuer and its subsidiaries *
40,000 shares  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Brother of Chua Kee Seng, Thomas, Chairman and Managing Director
Brother-in-law of Mai Ah Ngo, Executive Director
Brother of Chua Kee Kiat, Non-Executive Alternate Director  
Conflict of interests (including any competing business) *
Not applicable  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
Not applicable  
Present
Not applicable  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


    • SHC Cap - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: SHC CAPITAL LIMITED
    Stock Code/Name: 565 - SHC Cap

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

    * Asterisks denote mandatory information
    Name of Announcer * SHC CAPITAL LIMITED  
    Company Registration No. 199305211H  
    Announcement submitted on behalf of SHC CAPITAL LIMITED  
    Announcement is submitted with respect to * SHC CAPITAL LIMITED  
    Announcement is submitted by * Claire Choy Sock Yu  
    Designation * Financial Controller/ Joint Company Secretary  
    Date & Time of Broadcast 23-Feb-2012 17:23:00  
    Announcement No. 00084  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Record Date * 08-05-2012  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)25-05-2012  
    Footnotes
    NOTICE IS HEREBY GIVEN that, subject to shareholders’ approval to the proposed final dividend at the forthcoming Annual General Meeting, the Share Transfer Books and Register of Members of the Company will be closed on 9 May 2012 for the purpose of determining Members’ entitlements to a final tax exempt (one-tier) dividend of 0.18 cents per ordinary share.

    Duly completed registrable transfers in respect of the shares in the Company received up to the close of business at 5.00 p.m. on 8 May 2012 by the Company’s Singapore Share Registrar, Tricor Barbinder Share Registration Services (A division of Tricor Singapore Pte. Ltd.), 80 Robinson Road, #02-00, Singapore 068898 will be registered to determine Members’ entitlements to the proposed final dividend. Members whose Securities Accounts with The Central Depository (Pte) Ltd are credited with shares in the Company as at 5.00 p.m. on 8 May 2012 will be entitled to the proposed final dividend.

    The proposed final dividend, if approved at the forthcoming Annual General Meeting, will be paid on 25 May 2012.



    This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (“Sponsor”), for compliance with the Singapore Exchange Securities Trading Limited (“SGX-ST”) Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of 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 of 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 Ms Tan Cher Ting, Senior Vice President, Corporate Finance, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.
     
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    ChinaEnv - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: CHINA ENVIRONMENT LTD.
    Stock Code/Name: 5OU - ChinaEnv

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * CHINA ENVIRONMENT LTD.  
    Company Registration No. 200301902W  
    Announcement submitted on behalf of CHINA ENVIRONMENT LTD.  
    Announcement is submitted with respect to * CHINA ENVIRONMENT LTD.  
    Announcement is submitted by * CHIAR CHOON TECK  
    Designation * CHIEF FINANCIAL OFFICER  
    Date & Time of Broadcast 23-Feb-2012 17:23:48  
    Announcement No. 00087  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2011  
    DescriptionPLEASE SEE ATTACHED.  
    Attachments
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