Tuesday, November 27, 2012

Company announcements: Vicplas, SingXpress

Vicplas - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: VICPLAS INTERNATIONAL LTD
Stock Code/Name: 569 - Vicplas

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * VICPLAS INTERNATIONAL LTD  
Company Registration No. 199805362R  
Announcement submitted on behalf of VICPLAS INTERNATIONAL LTD  
Announcement is submitted with respect to * VICPLAS INTERNATIONAL LTD  
Announcement is submitted by * Esther Au  
Designation * Secretary  
Date & Time of Broadcast 27-Nov-2012 21:22:06  
Announcement No. 00132  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Record Date * 12-12-2012  
Record Time * 17:00  
Date Paid/Payable (if applicable)25-01-2013  
Footnotes
NOTICE IS HEREBY GIVEN that the Transfer Books and Register of Members of the Company will be closed from 5.00 pm on 12 December 2012 up to (and including) 13 December 2012 for the purpose of determining the entitlements of holders of fully-paid ordinary shares (“Shares”) in the Company (“Members”) to the first and final (one-tier tax exempt) dividend of S$0.005 per Share for the year ended 31 July 2012 (“FY12 Final Dividend") approved at the Fourteenth Annual General Meeting of the Company held earlier today.

Duly completed transfers received by the Company's share registrar, B.A.C.S. Private Limited at 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 12 December 2012 will be registered before entitlements to the FY12 Final Dividend are determined.

Members (being Depositors) whose securities accounts with The Central Depository Pte. Limited are credited with Shares as at 5.00 p.m. on 12 December 2012 will rank for the FY12 Final Dividend.

The FY12 Dividend will be paid on 25 January 2013.

The Company has announced the application of the Company's Scrip Dividend Scheme to the FY12 Final Dividend. Details are set out in a separate announcement dated 27 November 2012.  
Attachments
Total size = 0
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Vicplas - MISCELLANEOUS :: SCRIP DIVIDEND SCHEME

Announcement Type: MISCELLANEOUS
Company: VICPLAS INTERNATIONAL LTD
Stock Code/Name: 569 - Vicplas

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * VICPLAS INTERNATIONAL LTD  
Company Registration No. 199805362R  
Announcement submitted on behalf of VICPLAS INTERNATIONAL LTD  
Announcement is submitted with respect to * VICPLAS INTERNATIONAL LTD  
Announcement is submitted by * Esther Au  
Designation * Secretary  
Date & Time of Broadcast 27-Nov-2012 21:09:03  
Announcement No. 00131  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Scrip Dividend Scheme  
Description
Please see attached  
Attachments
Total size = 30K
(2048K size limit recommended)


Vicplas - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: VICPLAS INTERNATIONAL LTD
Stock Code/Name: 569 - Vicplas

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * VICPLAS INTERNATIONAL LTD  
Company Registration No. 199805362R  
Announcement submitted on behalf of VICPLAS INTERNATIONAL LTD  
Announcement is submitted with respect to * VICPLAS INTERNATIONAL LTD  
Announcement is submitted by * Esther Au  
Designation * Secretary  
Date & Time of Broadcast 27-Nov-2012 21:02:55  
Announcement No. 00129  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Ang Mong Seng  
Age * 63  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 27-11-2012  
Detailed Reason(s) for cessation *
Mr Ang Mong Seng decided to retire and not seek re-election at the Fourteenth Annual General Meeting. Having held office for 13 years, he felt that it was timely for him to step down and allow for Board renewal.  
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 * 05-04-1999  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of Nominating and Remuneration Committees and member of Audit Committee  
Role and responsibilities *
Non-Executive  
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) *2 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 
Shareholding * 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 *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
E M Property Management Private Limited
Media Vision Technology Private Limited
Pengda Investment & Development Pte Ltd
Property Inc. Private Limited
TPS Holdings Pte. Ltd.
Trantech Electronics Ltd  
Present *
Chip Eng Seng Corporation Ltd
AnnAik Limited
Ecowise Holdings Limited
Hoe Leong Corporation Ltd.
United Fiber System Limited
Pei Hwa Foundation Ltd
Gaylin Holdings Limited  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Vicplas - MISCELLANEOUS :: FOURTEENTH ANNUAL GENERAL MEETING, RETIREMENT OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: VICPLAS INTERNATIONAL LTD
Stock Code/Name: 569 - Vicplas

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * VICPLAS INTERNATIONAL LTD  
Company Registration No. 199805362R  
Announcement submitted on behalf of VICPLAS INTERNATIONAL LTD  
Announcement is submitted with respect to * VICPLAS INTERNATIONAL LTD  
Announcement is submitted by * Esther Au  
Designation * Secretary  
Date & Time of Broadcast 27-Nov-2012 20:59:38  
Announcement No. 00127  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * FOURTEENTH ANNUAL GENERAL MEETING, RETIREMENT OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES  
Description
PLEASE SEE ATTACHED  
Attachments
Total size = 13K
(2048K size limit recommended)


SingXpress - REQUEST FOR TRADING HALT

Announcement Type: REQUEST FOR TRADING HALT
Company: SINGXPRESS LAND LTD.
Stock Code/Name: 5CE - SingXpress

REQUEST FOR TRADING HALT
* Asterisks denote mandatory information
Name of Announcer * SINGXPRESS LAND LTD.  
Company Registration No. 198803164K  
Announcement submitted on behalf of SINGXPRESS LAND LTD.  
Announcement is submitted with respect to * SINGXPRESS LAND LTD.  
Announcement is submitted by * Wong Shui Yeung  
Designation * Chief Financial Officer  
Date & Time of Broadcast 27-Nov-2012 21:07:48  
Announcement No. 00130  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Trading Halt * 28-11-2012  
Time of Trading Halt * 0830 hours  
Reasons for Trading Halt *
Pending the release of an announcement.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “Exchange”). The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes 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 Mr. Ong Hwee Li (Telephone: 65-6221 5590) at1 Robinson Road, #21-02 AIA Tower, Singapore 048542.  


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