Friday, February 22, 2013

Company announcements: Superbowl, Tat Seng, TeleChoice

Superbowl - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: SUPERBOWL HOLDINGS LIMITED
Stock Code/Name: S48 - Superbowl

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * SUPERBOWL HOLDINGS LIMITED  
Company Registration No. 199403139W  
Announcement submitted on behalf of SUPERBOWL HOLDINGS LIMITED  
Announcement is submitted with respect to * SUPERBOWL HOLDINGS LIMITED  
Announcement is submitted by * Cindy Lim  
Designation * Company Secretary  
Date & Time of Broadcast 22-Feb-2013 17:13:08  
Announcement No. 00046  
>> ANNOUNCEMENT DETAILS
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For the Financial Period Ended * 31-12-2012  
DescriptionFourth Quarter and Full Year 2012 Results Announcement  
Attachments
Total size = 253K
(2048K size limit recommended)



Superbowl - MISCELLANEOUS :: PRESS RELEASE - SUPERBOWL FULL-YEAR NET PROFIT SOARS 73% TO $12.8M

Announcement Type: MISCELLANEOUS
Company: SUPERBOWL HOLDINGS LIMITED
Stock Code/Name: S48 - Superbowl

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SUPERBOWL HOLDINGS LIMITED  
Company Registration No. 199403139W  
Announcement submitted on behalf of SUPERBOWL HOLDINGS LIMITED  
Announcement is submitted with respect to * SUPERBOWL HOLDINGS LIMITED  
Announcement is submitted by * Cindy Lim  
Designation * Company Secretary  
Date & Time of Broadcast 22-Feb-2013 17:21:15  
Announcement No. 00059  
>> ANNOUNCEMENT DETAILS
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Announcement Title * PRESS RELEASE - SUPERBOWL FULL-YEAR NET PROFIT SOARS 73% TO $12.8M  
Description
   
Attachments
Total size = 52K
(2048K size limit recommended)



Superbowl - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: SUPERBOWL HOLDINGS LIMITED
Stock Code/Name: S48 - Superbowl

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * SUPERBOWL HOLDINGS LIMITED  
Company Registration No. 199403139W  
Announcement submitted on behalf of SUPERBOWL HOLDINGS LIMITED  
Announcement is submitted with respect to * SUPERBOWL HOLDINGS LIMITED  
Announcement is submitted by * Cindy Lim  
Designation * Company Secretary  
Date & Time of Broadcast 22-Feb-2013 17:19:20  
Announcement No. 00057  
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Record Date * 13-05-2013  
Record Time * 17:00  
Date Paid/Payable (if applicable)23-05-2013  
Footnotes
Notice is hereby given that the Share Transfer Books and the Register of Members of the Company will be closed on 13 May 2013 after 5pm to 14 May 2013 for the preparation of dividend warrants.
Duly completed registrable transfers received by the Company’s Share Registrar, KCK CorpServe Pte. Ltd. at 333 North Bridge Road #08-00, KH KEA Building, Singapore 188721, up to 5.00pm, on 13 May 2013 will be registered to determine shareholders' entitlements to the said Final Dividend. Members whose Securities Accounts with The Central Depository (Pte) Ltd are credited with shares in the Company as at 5pm on 13 May 2013 will be entitled to the abovementioned dividends.
Payment of the dividend, if approved by the shareholders at the Annual General Meeting to be held on 18 April 2013 will be made on 23 May 2013.  
Attachments
Total size = 0
(2048K size limit recommended)



Tat Seng - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: TAT SENG PACKAGING GROUP LTD
Stock Code/Name: T12 - Tat Seng

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * TAT SENG PACKAGING GROUP LTD  
Company Registration No. 197702806M  
Announcement submitted on behalf of TAT SENG PACKAGING GROUP LTD  
Announcement is submitted with respect to * TAT SENG PACKAGING GROUP LTD  
Announcement is submitted by * Chew Kok Liang  
Designation * Company Secretary  
Date & Time of Broadcast 22-Feb-2013 17:17:42  
Announcement No. 00053  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2012  
DescriptionPlease refer to the attachment.  
Attachments
Total size = 79K
(2048K size limit recommended)



TeleChoice - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: TELECHOICE INTERNATIONAL LTD
Stock Code/Name: T41 - TeleChoice

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * TELECHOICE INTERNATIONAL LIMITED  
Company Registration No. 199802072R  
Announcement submitted on behalf of TELECHOICE INTERNATIONAL LTD  
Announcement is submitted with respect to * TELECHOICE INTERNATIONAL LTD  
Announcement is submitted by * Andrew Loh Sur Jin  
Designation * President  
Date & Time of Broadcast 22-Feb-2013 17:18:28  
Announcement No. 00056  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2012  
DescriptionPlease see attached.  
Attachments
Total size = 224K
(2048K size limit recommended)



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