Thursday, August 23, 2012

Company announcements: San Teh, SMRT, TiongWoon, UOL

San Teh - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: SAN TEH LIMITED
Stock Code/Name: S46 - San Teh

DAILY SHARE BUY-BACK NOTICE

* 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 23-Aug-2012 17:29:16  
Announcement No. 00067  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable) N/A  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 34,433,876  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • SMRT - ANNOUNCEMENT OF CESSATION AS SENIOR VICE PRESIDENT, COMMUNICATIONS & SERVICES

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: SMRT CORPORATION LTD
    Stock Code/Name: S53 - SMRT

    ANNOUNCEMENT OF CESSATION AS SENIOR VICE PRESIDENT, COMMUNICATIONS & SERVICES *

    * Asterisks denote mandatory information
    Name of Announcer * SMRT CORPORATION LTD  
    Company Registration No. 200001855H  
    Announcement submitted on behalf of SMRT CORPORATION LTD  
    Announcement is submitted with respect to * SMRT CORPORATION LTD  
    Announcement is submitted by * Winston Paul Wong Chi Huang  
    Designation * Company Secretary  
    Date & Time of Broadcast 23-Aug-2012 17:41:57  
    Announcement No. 00081  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Goh Chee Kong  
    Age * 56  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 31-10-2012  
    Detailed Reason(s) for cessation *
    To pursue personal interest.  
    Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * 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 * 01-03-2011  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Senior Vice President, Communications & Services  
    Role and responsibilities *
    Head of Corporate Marketing & Communications, Safety, Security Services and IT  
    Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
    Number of Independent Directors currently resident in Singapore (taking into account this cessation) *7 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *2 
    Interest * in the listed issuer and its subsidiaries *
    Direct interest : 37,500 shares in SMRT Corporation Ltd  
    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) *
    NIL  
    Present *
    Vice President of Beyond Social Services
    Chairman of Students Care Service
    Board Member of St Andrew's School  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    TiongWoon - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: TIONG WOON CORP HOLDING LTD
    Stock Code/Name: T06 - TiongWoon

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * TIONG WOON CORP HOLDING LTD  
    Company Registration No. 199705837C  
    Announcement submitted on behalf of TIONG WOON CORP HOLDING LTD  
    Announcement is submitted with respect to * TIONG WOON CORP HOLDING LTD  
    Announcement is submitted by * Joanna Lim Lan Sim  
    Designation * Company Secretary  
    Date & Time of Broadcast 23-Aug-2012 17:43:32  
    Announcement No. 00083  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PRESS RELEASE: TIONG WOON POSTS S$151.2M REVENUE FOR ITS FINANCIAL YEAR ENDED 30 JUNE 2012; DECLARES 0.4 CENT PER SHARE DIVIDEND  
    Description
    Please see the attached document.  
    Attachments
    Total size = 66K
    (2048K size limit recommended)


    TiongWoon - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: TIONG WOON CORP HOLDING LTD
    Stock Code/Name: T06 - TiongWoon

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * TIONG WOON CORP HOLDING LTD  
    Company Registration No. 199705837C  
    Announcement submitted on behalf of TIONG WOON CORP HOLDING LTD  
    Announcement is submitted with respect to * TIONG WOON CORP HOLDING LTD  
    Announcement is submitted by * Joanna Lim Lan Sim  
    Designation * Company Secretary  
    Date & Time of Broadcast 23-Aug-2012 17:39:02  
    Announcement No. 00079  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2012  
    DescriptionPlease see the attached document.  
    Attachments
    Total size = 150K
    (2048K size limit recommended)


    UOL - MISCELLANEOUS :: GRANT OF EMPLOYEE SHARE OPTIONS PURSUANT TO UOL 2012 SHARE OPTION SCHEME

    Announcement Type: MISCELLANEOUS
    Company: UOL GROUP LIMITED
    Stock Code/Name: U14 - UOL

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * UOL GROUP LIMITED  
    Company Registration No. 196300438C  
    Announcement submitted on behalf of UOL GROUP LIMITED  
    Announcement is submitted with respect to * UOL GROUP LIMITED  
    Announcement is submitted by * Foo Thiam Fong Wellington  
    Designation * Company Secretary  
    Date & Time of Broadcast 23-Aug-2012 17:48:45  
    Announcement No. 00088  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * GRANT OF EMPLOYEE SHARE OPTIONS PURSUANT TO UOL 2012 SHARE OPTION SCHEME  
    Description
    Please see attached.  
    Attachments
    Total size = 27K
    (2048K size limit recommended)


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