Friday, April 29, 2011

Company announcements: Rotol^, SingPost, San Teh

Rotol^ - MISCELLANEOUS :: SETTLEMENT OF LEGAL SUIT

Announcement Type: MISCELLANEOUS
Company: ROTOL SINGAPORE LIMITED
Stock Code/Name: R10 - Rotol^

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ROTOL SINGAPORE LIMITED  
Company Registration No. 198000473W  
Announcement submitted on behalf of ROTOL SINGAPORE LIMITED  
Announcement is submitted with respect to * ROTOL SINGAPORE LIMITED  
Announcement is submitted by * Sheng Mong Chih  
Designation * Managing Director  
Date & Time of Broadcast 29-Apr-2011 16:35:25  
Announcement No. 00078  
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Announcement Title * SETTLEMENT OF LEGAL SUIT  
Description
Please see attachment.  
Attachments
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Rotol^ - REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER

Announcement Type: REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER
Company: ROTOL SINGAPORE LIMITED
Stock Code/Name: R10 - Rotol^

REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR, CEO OR SUBSTANTIAL SHAREHOLDER
* Asterisks denote mandatory information
Name of Announcer * ROTOL SINGAPORE LIMITED  
Company Registration No. 198000473W  
Announcement submitted on behalf of ROTOL SINGAPORE LIMITED  
Announcement is submitted with respect to * ROTOL SINGAPORE LIMITED  
Announcement is submitted by * Sheng Mong Chih  
Designation * Managing Director  
Date & Time of Broadcast 29-Apr-2011 16:32:20  
Announcement No. 00075  
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For the Financial Year Ended * 31-03-2011  
Footnotes
Pursuant to Rule 704(11) of the SGX-ST Listing Manual, Rotol Singapore Ltd. (the “Company”) confirms that, to the best of its knowledge, belief and information, none of the persons occupying managerial positions in the Company or its principal subsidiary is a relative of a director, the chief executive officer or the substantial shareholder of the Company.


BY ORDER OF THE BOARD


Sheng Mong Chih
Managing Director

Singapore, 29 April 2011
 
Attachments
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SingPost - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: SINGAPORE POST LIMITED
Stock Code/Name: S08 - SingPost

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE POST LIMITED  
Company Registration No. 199201623M  
Announcement submitted on behalf of SINGAPORE POST LIMITED  
Announcement is submitted with respect to * SINGAPORE POST LIMITED  
Announcement is submitted by * Genevieve Tan McCully (Mrs)  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:08:58  
Announcement No. 00093  
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Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Proposed final dividend (tax exempt one-tier) of 2.5 cents per ordinary share for the financial year ended 31 March 2011  
Record Date * 06-07-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)15-07-2011  
Footnotes
   
Attachments
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SingPost - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: SINGAPORE POST LIMITED
Stock Code/Name: S08 - SingPost

SINGPOST GROUP'S UNAUDITED RESULTS FOR THE FOURTH QUARTER AND FINANCIAL YEAR ENDED 31 MARCH 2011 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE POST LIMITED  
Company Registration No. 199201623M  
Announcement submitted on behalf of SINGAPORE POST LIMITED  
Announcement is submitted with respect to * SINGAPORE POST LIMITED  
Announcement is submitted by * Genevieve Tan McCully (Mrs)  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:06:16  
Announcement No. 00085  
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For the Financial Period Ended * 31-03-2011  
Description   
Attachments
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San Teh - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE TWENTY-FIRST ANNUAL GENERAL MEETING (“AGM”)

Announcement Type: MISCELLANEOUS
Company: SAN TEH LIMITED
Stock Code/Name: S46 - San Teh

MISCELLANEOUS
* 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 29-Apr-2011 17:16:44  
Announcement No. 00118  
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Announcement Title * RESOLUTIONS PASSED AT THE TWENTY-FIRST ANNUAL GENERAL MEETING (“AGM”)  
Description
Reference is made to the Notice of the Twenty-first AGM dated 13 April 2011.

Pursuant to clause 704(14) of the Listing Manual of Singapore Exchange Securities Trading Limited, the Board of Directors of San Teh Ltd (the “Company”) is pleased to announce that at the AGM of the Company held on 29 April 2011, all the resolutions set forth in the Notice of the AGM dated 13 April 2011 were passed by the shareholders of the Company, present and voting.

BY ORDER OF THE BOARD

Lim Wee Tziang
Company Secretary

29 April 2011
 
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