Friday, February 22, 2013

Company announcements: SI Fund, San Teh, SembMar, UIC

SI Fund - MISCELLANEOUS :: CREATION/CANCELLATION FOR 21-02-13 AND DAILY PRICE FOR 22-02-13

Announcement Type: MISCELLANEOUS
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SI Fund

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE INDEX FUND  
Company Registration No. NA  
Announcement submitted on behalf of SINGAPORE INDEX FUND  
Announcement is submitted with respect to * SINGAPORE INDEX FUND  
Announcement is submitted by * DEBBIE SONG  
Designation * CLASS II  
Date & Time of Broadcast 22-Feb-2013 18:05:54  
Announcement No. 00106  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CREATION/CANCELLATION FOR 21-02-13 AND DAILY PRICE FOR 22-02-13  
Description
   
Attachments
dailyprice220213.PDF
CREATEF210213.pdf
Total size = 107K
(2048K size limit recommended)


San Teh - ANNOUNCEMENT OF APPOINTMENT OF GENERAL MANAGER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SAN TEH LIMITED
Stock Code/Name: S46 - San Teh

ANNOUNCEMENT OF APPOINTMENT OF GENERAL MANAGER *
* 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 22-Feb-2013 17:53:08  
Announcement No. 00096  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 22-02-2013  
Name of Person* Hua Chu Lung  
Age * 62  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation of the Nominating Committee, which had reviewed the qualifications and experience of Mr Hua Chu Lung, the Board approved his appointment as the General Manager of hotel division of the Group.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Mr Hua will be responsible for the management of the hotel division of the Group.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) General Manager of Nantong Santeh Hotel Co., Ltd and Suzhou San Teh Hotel Co., Ltd (wholly-owned subsidiaries of San Teh Ltd)  
Working experience and occupation(s) during the past 10 years *
Director of Shian Neu International Co. Ltd  
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 *
Mr Hua Chu Lung is the cousin of Mr Kao Shin Ping, the Executive Chairman and also the substantial shareholder of the Company.  
Conflict of interests (including any competing business) *
NIL  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
NIL  
Present
Shian Neu International Co. Ltd  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


    • San Teh - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: SAN TEH LIMITED
    Stock Code/Name: S46 - San Teh

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * 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 22-Feb-2013 17:49:14  
    Announcement No. 00092  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2012  
    DescriptionPlease refer to the attachment.  
    Attachments
    SanTehFullYear2012.pdf
    Total size = 349K
    (2048K size limit recommended)


    SembMar - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: SEMBCORP MARINE LTD
    Stock Code/Name: S51 - SembMar

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
    * Asterisks denote mandatory information
    Name of Announcer * SEMBCORP MARINE LTD  
    Company Registration No. 196300098Z  
    Announcement submitted on behalf of SEMBCORP MARINE LTD  
    Announcement is submitted with respect to * SEMBCORP MARINE LTD  
    Announcement is submitted by * Tan Yah Sze  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 22-Feb-2013 18:01:51  
    Announcement No. 00104  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Record Date * 29-04-2013  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)13-05-2013  
    Footnotes
    The Directors proposed, subject to shareholders' approval at the Annual General Meeting to be held on 19 April 2013, a final ordinary dividend of 6 cents per ordinary share one-tier tax-exempt and a final special dividend of 2 cents per ordinary share one-tier tax-exempt to be paid on 13 May 2013.

    Notice is hereby given that the Register of Members and Share Transfer Books of the Company will be closed on 30 April 2013. Duly completed transfers of shares received by the Company's Registrar, KCK Corpserve Pte Ltd, 333 North Bridge Road, #08-00, KH KEA Building, Singapore 188721, up to 5 pm on 29 April 2013 will be registered to determine shareholders' entitlements to the proposed dividend.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    UIC - CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS :: GRANT OF OPTIONS PURSUANT TO UIC SHARE OPTION SCHEME

    Announcement Type: CHANGE IN CAPITAL
    Company: UNITED INDUSTRIAL CORP LTD
    Stock Code/Name: U06 - UIC

    CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS :: GRANT OF OPTIONS PURSUANT TO UIC SHARE OPTION SCHEME
    * Asterisks denote mandatory information
    Name of Announcer * UNITED INDUSTRIAL CORP LTD  
    Company Registration No. 196300181E  
    Announcement submitted on behalf of UNITED INDUSTRIAL CORP LTD  
    Announcement is submitted with respect to * UNITED INDUSTRIAL CORP LTD  
    Announcement is submitted by * Susie Koh  
    Designation * Company Secretary  
    Date & Time of Broadcast 22-Feb-2013 17:31:38  
    Announcement No. 00075  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Grant of Options pursuant to UIC Share Option Scheme  
    Specific shareholder's approval required? * No  
    Descriptionplease refer to the attached Announcement.  
    Attachments
    announcement22feb2013.pdf
    Total size = 10K
    (2048K size limit recommended)


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