Thursday, October 31, 2013

Company announcements: SMRT, Samudera, Scintronix^

SMRT - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: SMRT CORPORATION LTD
Stock Code/Name: S53 - SMRT

SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* 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 * Jacquelin Tay Gek Poh  
Designation * Company Secretary  
Date & Time of Broadcast 31-Oct-2013 18:56:48  
Announcement No. 00151  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-09-2013  
DescriptionPlease refer to the attachments.  
Attachments
Total size = 755K
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SAMUDERA SHIPPING LINE LTD
Stock Code/Name: S56 - Samudera

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * SAMUDERA SHIPPING LINE LTD  
Company Registration No. 199308462C  
Announcement submitted on behalf of SAMUDERA SHIPPING LINE LTD  
Announcement is submitted with respect to * SAMUDERA SHIPPING LINE LTD  
Announcement is submitted by * Hermawan Fridiana Herman  
Designation * Executive Director  
Date & Time of Broadcast 31-Oct-2013 19:16:06  
Announcement No. 00159  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Lim Teck Leong David  
Age * 57  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-10-2013  
Detailed Reason(s) for cessation *
The resignation of Mr David Lim Teck Leong as an independent director of the Company is in line with the board renewal process.  
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 * 13-09-1997  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman of Remuneration Committee and Member of Nominating and Audit Committees  
Role and responsibilities *
Non-Executive Independent Director  
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) *3 
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 *
Mr Lim is deemed interested in 60,000 shares held in name of his spouse.  
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) *
Z-Obee Holdings Limited
Hendix Investments Limited
Pan Asian Mobile Pte Ltd
Gemmil Holdings Pte Ltd
Eastport Singapore Pte Ltd
National Volunteer and Philanthropy Centre
The Community Foundation of Singapore
Solanum Investments Pte Ltd
Nexus Asia Investment Management Pte Ltd
Guan Aik (Pte.) Ltd
Aberdeen Goh Private Equity Fund I Pte Ltd
Winmark Investments Pte Ltd
Marine Claims Office of Asia Pte Ltd
8M Electronics Pte Ltd
Guan Aik Property Pte Ltd
Global Switch (Property) Singapore Pte Ltd
Guan Aik Enterprises Pte Ltd
Vision Marine Pte Ltd  
Present *
Please refer to attachment 'AppendixA_DavidLim_PresentDirectorship'  
Footnotes
   
Attachments
Total size = 18K
(2048K size limit recommended)


Scintronix^ - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SCINTRONIX CORPORATION LTD.
Stock Code/Name: T20 - Scintronix^

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * SCINTRONIX CORPORATION LTD.  
Company Registration No. 199901719E  
Announcement submitted on behalf of SCINTRONIX CORPORATION LTD.  
Announcement is submitted with respect to * SCINTRONIX CORPORATION LTD.  
Announcement is submitted by * Tsoi Tung  
Designation * President  
Date & Time of Broadcast 31-Oct-2013 18:55:16  
Announcement No. 00150  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
Date of receipt of notice by Listed Issuer * 30-10-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


Scintronix^ - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SCINTRONIX CORPORATION LTD.
Stock Code/Name: T20 - Scintronix^

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * SCINTRONIX CORPORATION LTD.  
Company Registration No. 199901719E  
Announcement submitted on behalf of SCINTRONIX CORPORATION LTD.  
Announcement is submitted with respect to * SCINTRONIX CORPORATION LTD.  
Announcement is submitted by * Tsoi Tung  
Designation * President  
Date & Time of Broadcast 31-Oct-2013 18:54:33  
Announcement No. 00149  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 30-10-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


Scintronix^ - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SCINTRONIX CORPORATION LTD.
Stock Code/Name: T20 - Scintronix^

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * SCINTRONIX CORPORATION LTD.  
Company Registration No. 199901719E  
Announcement submitted on behalf of SCINTRONIX CORPORATION LTD.  
Announcement is submitted with respect to * SCINTRONIX CORPORATION LTD.  
Announcement is submitted by * Tsoi Tung  
Designation * President  
Date & Time of Broadcast 31-Oct-2013 18:53:30  
Announcement No. 00147  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 30-10-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


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