Thursday, November 7, 2013

Company announcements: IHH, SIA Engg, Serial, UOL, Wing Tai

IHH - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * IHH HEALTHCARE BERHAD  
Company Registration No. 901914-V  
Announcement submitted on behalf of IHH HEALTHCARE BERHAD  
Announcement is submitted with respect to * IHH HEALTHCARE BERHAD  
Announcement is submitted by * SEOW CHING VOON  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 07-Nov-2013 17:47:50  
Announcement No. 00078  
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Announcement Title * NOTICE OF CHANGE IN THE INTERESTS OF SUBSTANTIAL SHAREHOLDER PURSUANT TO FORM 29B OF THE MALAYSIAN COMPANIES ACT, 1965  
Description
The attached announcement was made on Bursa Malaysia Securities Berhad on 7 November 2013.

The initial public offering of IHH Healthcare Berhad was sponsored by CIMB Bank Berhad, Singapore Branch and DBS Bank Ltd. (the Singapore Issue Managers). The Singapore Issue Managers assume no responsibility for the contents of this announcement.
 
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SIA Engg - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: SIA ENGINEERING CO LTD
Stock Code/Name: S59 - SIA Engg

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * SIA ENGINEERING CO LTD  
Company Registration No. 198201025C  
Announcement submitted on behalf of SIA ENGINEERING CO LTD  
Announcement is submitted with respect to * SIA ENGINEERING CO LTD  
Announcement is submitted by * Devika Rani Davar  
Designation * Company Secretary  
Date & Time of Broadcast 07-Nov-2013 18:03:03  
Announcement No. 00095  
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Record Date * 20-11-2013  
Record Time * 17:00  
Date Paid/Payable (if applicable)28-11-2013  
Footnotes
Notice is hereby given that the Transfer Books and the Register of Members of the Company will be closed at 5.00 p.m. on 20 November 2013 for the purpose of determining shareholders’ entitlements to the interim dividend of 7 cents per share.

Duly completed and stamped transfers (together with all relevant documents of or evidencing title) received by the Share Registrar, M & C Services Private Limited, 112 Robinson Road, #05-01, Singapore 068902 up to 5.00 p.m. on 20 November 2013 will be registered to determine shareholders’ entitlements to the interim dividend. Shareholders whose Securities Accounts with The Central Depository (Pte) Limited (“CDP”) are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on 20 November 2013 will be entitled to the interim dividend.

The interim dividend will be paid on 28 November 2013.  
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Serial - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: SERIAL SYSTEM LTD
Stock Code/Name: S69 - Serial

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * SERIAL SYSTEM LTD  
Company Registration No. 199202071D  
Announcement submitted on behalf of SERIAL SYSTEM LTD  
Announcement is submitted with respect to * SERIAL SYSTEM LTD  
Announcement is submitted by * Wui Heck Koon  
Designation * Company Secretary  
Date & Time of Broadcast 07-Nov-2013 18:08:41  
Announcement No. 00098  
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Record Date * 07-11-2013  
Record Time * 17:00  
Date Paid/Payable (if applicable)  
Footnotes
The Share Transfer Books and Register of Members of the Company will be closed on 28 November 2013 for purpose of determining shareholders’ entitlement to the special one-off interim one-tier tax-exempt cash dividend of 0.25 SGD cent per share for the financial year ending 31 December 2013.

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 27 November 2013 will be registered to determine shareholders’ entitlements to the interim dividends.

Depositors whose securities accounts with The Central Depository (Pte) Ltd are credited with shares at 5.00 p.m. on 27 November 2013 will be entitled to the interim dividends. The dividends will be paid on 4 December 2013.

By Order of the Board

Alex Wui Heck Koon
Company Secretary
7 November 2013
 
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UOL - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: UOL GROUP LIMITED
Stock Code/Name: U14 - UOL

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* 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 07-Nov-2013 18:01:57  
Announcement No. 00092  
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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 * 07-11-2013  
Attachments
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Wing Tai - CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF TRANSFER OF TREASURY SHARES

Announcement Type: CHANGE IN CAPITAL
Company: WING TAI HLDGS LTD
Stock Code/Name: W05 - Wing Tai

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF TRANSFER OF TREASURY SHARES
* Asterisks denote mandatory information
Name of Announcer * WING TAI HLDGS LTD  
Company Registration No. 196300239D  
Announcement submitted on behalf of WING TAI HLDGS LTD  
Announcement is submitted with respect to * WING TAI HLDGS LTD  
Announcement is submitted by * Ooi Siew Poh  
Designation * Company Secretary  
Date & Time of Broadcast 07-Nov-2013 17:28:41  
Announcement No. 00057  
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Announcement Title * Notice of Transfer of Treasury Shares  
Specific shareholder's approval required? * No  
Description   
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