Wednesday, April 20, 2011

Company announcements: ST Engg, Thakral, Tsit Wing, UIS

ST Engg - null

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: SINGAPORE TECH ENGINEERING LTD
Stock Code/Name: S63 - ST Engg

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE TECH ENGINEERING LTD  
Company Registration No. 199706274H  
Announcement submitted on behalf of SINGAPORE TECH ENGINEERING LTD  
Announcement is submitted with respect to * SINGAPORE TECH ENGINEERING LTD  
Announcement is submitted by * Chua Su Li  
Designation * Company Secretary  
Date & Time of Broadcast 20-Apr-2011 18:13:49  
Announcement No. 00132  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 20-04-2011  
2.Name of Director * Tan Pheng Hock 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]



  • Thakral - null

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: THAKRAL CORPORATION LTD
    Stock Code/Name: T04 - Thakral

    ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: INVESTMENT IN DEBT SECURITIES RELATING TO RESIDENTIAL DEVELOPMENT, SYDNEY OLYMPIC PARK, AUSTRALIA
    * Asterisks denote mandatory information
    Name of Announcer * THAKRAL CORPORATION LTD  
    Company Registration No. 199306606E  
    Announcement submitted on behalf of THAKRAL CORPORATION LTD  
    Announcement is submitted with respect to * THAKRAL CORPORATION LTD  
    Announcement is submitted by * Anil Daryanani  
    Designation * Group Financial Controller  
    Date & Time of Broadcast 20-Apr-2011 17:57:37  
    Announcement No. 00116  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * INVESTMENT IN DEBT SECURITIES RELATING TO RESIDENTIAL DEVELOPMENT, SYDNEY OLYMPIC PARK, AUSTRALIA  
    Description Please refer to attachment.  
    Attachments
    Total size = 21K
    (2048K size limit recommended)



    Tsit Wing - null

    Announcement Type: MISCELLANEOUS
    Company: TSIT WING INTL HOLDINGS LTD
    Stock Code/Name: T26 - Tsit Wing

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * TSIT WING INT'L HOLDINGS LTD  
    Company Registration No. 28653  
    Announcement submitted on behalf of TSIT WING INTL HOLDINGS LTD  
    Announcement is submitted with respect to * TSIT WING INTL HOLDINGS LTD  
    Announcement is submitted by * Christine Tan  
    Designation * Company Secretary  
    Date & Time of Broadcast 20-Apr-2011 18:18:44  
    Announcement No. 00138  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 20 APRIL 2011  
    Description
    Please refer to the below attachment  
    Attachments
    Total size = 5K
    (2048K size limit recommended)



    UIS - null

    Announcement Type: MISCELLANEOUS
    Company: UNITED INTL SECURITIES LTD
    Stock Code/Name: U07 - UIS

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * UNITED INTL SECURITIES LTD  
    Company Registration No. 196900634H  
    Announcement submitted on behalf of UNITED INTL SECURITIES LTD  
    Announcement is submitted with respect to * UNITED INTL SECURITIES LTD  
    Announcement is submitted by * Vivien Chan  
    Designation * Company Secretary  
    Date & Time of Broadcast 20-Apr-2011 17:54:41  
    Announcement No. 00112  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Resolutions Passed at the UIS Annual General Meeting ("AGM") & Extraordinary General Meeting ("EGM")  
    Description
    United International Securities Limited (the "Company") wishes to announce that:-

    1) all the resolutions relating to the businesses set out in the Company's Notice of AGM dated 25 March 2011 were passed at the AGM held on 20 April 2011 including the payment of the first and final one-tier tax-exempt dividend of 6 cents per share; and

    2) the resolution on the proposed renewal of the share purchase mandate as set out in the Company's Notice of EGM dated 25 March 2011 was passed at the EGM held on 20 April 2011.

    As announced by the Company on 16 February 2011, the Share Transfer Books and Registers of Members of the Company will be closed from 3 May to 4 May 2011, both dates inclusive, for the preparation of dividend warrants. Registrable transfers received by the Company's Registrar, Boardroom Corporate & Advisory Services Pte. Ltd, 50 Raffles Place #32-01 Singapore Land Tower, Singapore 048623, up to 5.00 p.m. on 29 April 2011 will be registered to determine shareholders' entitlement to the final dividend which will be paid on 13 May 2011. In respect of ordinary shares in securities accounts with The Central Depository (Pte) Ltd ("CDP"), the final dividend will be paid by the Company to CDP which will, in turn, distribute the dividend to holders of the securities accounts.
     
    Attachments
    Total size = 0
    (2048K size limit recommended)



    UIS - null

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: UNITED INTL SECURITIES LTD
    Stock Code/Name: U07 - UIS

    ANNOUNCEMENT OF CESSATION AS ALTERNATE INDEPENDENT DIRECTOR WHO IS AN ALTERNATE AUDIT COMMITTEE MEMBER *
    * Asterisks denote mandatory information
    Name of Announcer * UNITED INTL SECURITIES LTD  
    Company Registration No. 196900634H  
    Announcement submitted on behalf of UNITED INTL SECURITIES LTD  
    Announcement is submitted with respect to * UNITED INTL SECURITIES LTD  
    Announcement is submitted by * Vivien Chan  
    Designation * Company Secretary  
    Date & Time of Broadcast 20-Apr-2011 18:04:59  
    Announcement No. 00124  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Boon Yoon Chiang  
    Age * 76  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 20-04-2011  
    Detailed Reason(s) for cessation *
    Mr Boon Yoon Chiang is alternate to Independent Director, Mr Alan Howard Smith who did not seek re-election at the Annual General Meeting held on 20 April 2011.  
    Is there any difference of opinion on material matters between the person and the Board of directors? * No 
    If yes, please elaborate * NA 
    Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * No 
    If yes, please elaborate * NA 
    Any other relevant information to be provided to shareholders of the listed issuer? * No 
    If yes, please elaborate * NA 
    Date of Appointment to current position * 11-04-1985  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Alternate Independent Director and Alternate Audit Committee Member  
    Role and responsibilities *
    Mr Boon assumed the role and responsibilities as an alternate Independent Director and alternate Audit Comittee Member  
    Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
    Number of Independent Directors currently resident in Singapore (taking into account this cessation) *
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *
    Interest * in the listed issuer and its subsidiaries *
    Nil  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Nil  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    3I Infotech Pte Ltd
    CCL Properties (Hillview) Pte Ltd
    CCL Properties (Holdings) Pte Ltd
    Cubic Far East (Singapore) Pte Ltd
    Esmart Holdings Limited
    Jardine Matheson Asia Pacific Regional Board
    MCL Land (Belmont) Pte Ltd
    MCL Land (Changi) Pte Ltd
    MCL Land Acreage Pte Ltd
    Modern Shipping Agencies Pte Ltd
     
    Present *
    United International Securities Trading (Private) Limited
    Acecharm Pte. Ltd.
    Caseldine Investments Pte Ltd
    Cold Storage Singapore (1983) Pte Ltd
    Employment and Employability Institute Pte. Ltd.
    Food Empire Holdings Limited
    Freyland Pte Ltd
    Gammon Capital (West) Holdings Pte. Limited
    Gammon Capital (West) Pte. Limited
    Gammon Investments Pte. Limited
    Gammon Pte. Limited
    Global Reach Pte Ltd
    HKL (Esplanade) Pte Limited
    HKL (MCL) Pte. Ltd.
    HKL Treasury (Singapore) Pte. Ltd.
    Hongkong Land (Singapore Holdings) Ltd
    Hongkong Land (Singapore) Pte. Ltd.
    Jardine Cycle & Carriage Limited
    Jardine Lloyd Thompson Private Limited
    Jardine Matheson (Singapore) Ltd
    Jardine OneSolution (2001) Pte Ltd
    Jardine OneSolution Holdings Pte Ltd
    Jardine Pacific Holdings (Mauritius) Ltd
    Jardine Strategic Investments Pte. Limited
    Jardine Strategic Singapore Pte Ltd
    Jardine Property Pte Ltd
    Jelita Property Pte Ltd
    JLT Risk Solutions Asia Pte Ltd
    JRG Vietnam Holdings Pte. Limited
    Kedron Investments Pte Ltd
    Lambeth Associates Design & Consultancy Pte Ltd
    Marina Bay Hotel Private Limited
    Marina Laundry Private Limited
    MCL Land (78SW) Pte Ltd
    MCL Land (Balmoral 2) Pte Ltd
    MCL Land (Juniper) Pte Ltd
    MCL Land (Properties) Pte Ltd
    MCL Land (Property Management) Pte Ltd
    MCL Land (Robertson Quay) Pte Ltd
    MCL Land (Serangoon) Pte Ltd
    MCL Land Holdings Pte Ltd
    MCL Land Limited
    MCP Supermarket Pte Ltd
    MO Management (Indonesia) Pte. Ltd.
    MO Management (Singapore) Pte. Ltd.
    MOGH Management (Singapore) Pte. Ltd.
    MSIG Management (Singapore) Pte. Ltd.
    MSIG Insurance (Singapore) Pte. Ltd.
    P.T. Jakarta Land
    Property Facility Services Pte Ltd
    Sageland Private Limited
    Schindler Lifts (Singapore) Pte Ltd
    Securities Industry Council (SIC)
    Shop N Save Pte Ltd
    Superport Pte Ltd
    Swisslog Pte. Ltd.
    Swisslog Singapore Pte. Ltd.
    The Hongkong Land Treasury Services (Singapore) Pte. Ltd.


     
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)



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