Friday, July 15, 2011

Company announcements: HrGlass

HrGlass - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: THE HOUR GLASS LIMITED
Stock Code/Name: E5P - HrGlass

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * THE HOUR GLASS LIMITED  
Company Registration No. 197901972D  
Announcement submitted on behalf of THE HOUR GLASS LIMITED  
Announcement is submitted with respect to * THE HOUR GLASS LIMITED  
Announcement is submitted by * CHRISTINE CHAN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 15-Jul-2011 12:51:09  
Announcement No. 00050  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * APPLICATION OF THE HOUR GLASS LIMITED SCRIP DIVIDEND SCHEME TO THE FIRST AND FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2011  
Description
PLEASE REFER TO ATTACHMENT.  
Attachments
Total size = 28K
(2048K size limit recommended)


HrGlass - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: THE HOUR GLASS LIMITED
Stock Code/Name: E5P - HrGlass

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * THE HOUR GLASS LIMITED  
Company Registration No. 197901972D  
Announcement submitted on behalf of THE HOUR GLASS LIMITED  
Announcement is submitted with respect to * THE HOUR GLASS LIMITED  
Announcement is submitted by * CHRISTINE CHAN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 15-Jul-2011 12:47:40  
Announcement No. 00044  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * First and Final Dividend (one-tier) of 5.0 per ordinary share ("Share") for the financial year ended 31 March 2011  
Record Date * 02-08-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)15-09-2011  
Footnotes
NOTICE IS HEREBY GIVEN that the Transfer Books and Register of Members of the Company will be closed from 5.00 p.m. on 2 August 2011 (the “Books Closure Date”) up to (and including) 3 August 2011 for the purpose of determining shareholders’ entitlements to the first and final dividend for the financial year ended 31 March 2011 (“FY11 Dividend”).

Duly completed registrable transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on the Books Closure Date will be registered before entitlements to the FY11 Dividend are determined. Shareholders (being Depositors) whose securities accounts with The Central Depository (Pte) Ltd are credited with Shares as at the Books Closure Date will rank for the FY11 Dividend.

The Company has announced the application of The Hour Glass Limited Scrip Dividend Scheme to the FY11 Dividend. Details are set out in a separate announcement dated 15 July 2011.

The FY11 Dividend will be paid on or about 15 September 2011.
 
Attachments
Total size = 0
(2048K size limit recommended)


HrGlass - ANNOUNCEMENT OF CESSATION AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: THE HOUR GLASS LIMITED
Stock Code/Name: E5P - HrGlass

ANNOUNCEMENT OF CESSATION AS INDEPENDENT NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * THE HOUR GLASS LIMITED  
Company Registration No. 197901972D  
Announcement submitted on behalf of THE HOUR GLASS LIMITED  
Announcement is submitted with respect to * THE HOUR GLASS LIMITED  
Announcement is submitted by * CHRISTINE CHAN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 15-Jul-2011 12:46:28  
Announcement No. 00040  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Jason Choo Choon Wai  
Age * 39  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 15-07-2011  
Detailed Reason(s) for cessation *
Mr Jason Choo who retired by rotation pursuant to Article 99 of the Company's Articles of Association at the 32nd Annual General Meeting of the Company, did not seek re-election due to other time commitments.  
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 * 01-08-2006  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Non-executive Director and AC Member.  
Role and responsibilities *
Independent Non-Executive Director and to carry out roles and responsibilities as member of Audit Committee.  
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) *4 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *2 (including Mr Jason Choo) 
Interest * in the listed issuer and its subsidiaries *
None.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Son-in-law of Dr Ann Chan who is sister of Dato' Dr Jannie Chan, the Executive Vice Chairman and a substantial shareholder of the Company.  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Please refer to attachment.  
Present *
Please refer to attachment.  
Footnotes
The Company will be announcing the appointment of the 3rd member of the Audit Committee in due course.  
Attachments
Total size = 21K
(2048K size limit recommended)


HrGlass - ANNOUNCEMENT OF CESSATION AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: THE HOUR GLASS LIMITED
Stock Code/Name: E5P - HrGlass

ANNOUNCEMENT OF CESSATION AS INDEPENDENT NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * THE HOUR GLASS LIMITED  
Company Registration No. 197901972D  
Announcement submitted on behalf of THE HOUR GLASS LIMITED  
Announcement is submitted with respect to * THE HOUR GLASS LIMITED  
Announcement is submitted by * CHRISTINE CHAN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 15-Jul-2011 12:45:44  
Announcement No. 00039  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Owen Phillimore Howell-Price  
Age * 85  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 15-07-2011  
Detailed Reason(s) for cessation *
Mr Owen Price has decided to retire after 17 years and not seek re-appointment as a Director at the 32nd Annual General Meeting pursuant to Section 153(6) of the Companies Act, Cap. 50.  
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 * 11-04-1994  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Non-executive Director and AC Member.  
Role and responsibilities *
Independent Non-executive Director and to carry out roles and responsibilities as member of Audit Committee and Remuneration Committee.  
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) *4 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *2 (including Mr Owen Price) 
Interest * in the listed issuer and its subsidiaries *
Mr Owen Price held 231,462 shares of the Company.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None.  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
CIES - The Food Business Forum Asia Pacific Pte. Ltd.
Strathaven Pte. Ltd.  
Present *
InterAsia Investments Pte Ltd
Jardine Matheson (Singapore) Ltd
Ritani Enterprises Ltd
Jennheiser Holdings Ltd
 
Footnotes
The Company will be announcing the appointment of the 3rd member of the Audit Committee in due course.  
Attachments
Total size = 0
(2048K size limit recommended)


HrGlass - MISCELLANEOUS :: RESULTS OF 32ND ANNUAL GENERAL MEETING HELD ON 15 JULY 2011

Announcement Type: MISCELLANEOUS
Company: THE HOUR GLASS LIMITED
Stock Code/Name: E5P - HrGlass

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * THE HOUR GLASS LIMITED  
Company Registration No. 197901972D  
Announcement submitted on behalf of THE HOUR GLASS LIMITED  
Announcement is submitted with respect to * THE HOUR GLASS LIMITED  
Announcement is submitted by * CHRISTINE CHAN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 15-Jul-2011 12:44:44  
Announcement No. 00037  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Results of 32nd Annual General Meeting held on 15 July 2011  
Description
The Company is pleased to announce that all items of business set out in the Notice of Annual General Meeting dated 29 June 2011 were put to, and duly passed, at the Annual General Meeting ("AGM") held earlier today.

The Company also wishes to announce that Mr Owen Phillimore Howell-Price and Mr Jason Choo Choon Wai, who did not seek re-appointment/re-election as Directors at the AGM, have accordingly respectively retired from the Board of Directors of the Company. Mr Pice and Mr Choo, each an independent non-executive director, have ceased to be members of the Audit Committee and Mr Price has also ceased to be a member of the Remuneration Committee.

The Board would like to place on record its appreciation for the past services and contributions of Mr Owen Price and Mr Jason Choo.  
Attachments
Total size = 0
(2048K size limit recommended)


Labels:

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)