Wednesday, February 26, 2014

Company announcements: Asiatravel, AP Oil

Asiatravel - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: ASIATRAVEL.COM HOLDINGS LTD
Stock Code/Name: 5AM - Asiatravel

MISCELLANEOUS :: SPONSOR'S STATEMENT IN RELATION TO THE ANNOUNCEMENTS OF DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER AND SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *ASIATRAVEL.COM HOLDINGS LTD
Company Registration No.199907534E
Announcement submitted on behalf of ASIATRAVEL.COM HOLDINGS LTD
Announcement is submitted with respect to *ASIATRAVEL.COM HOLDINGS LTD
Announcement is submitted by *Boh Tuang Poh
Designation *Executive Director
Date & Time of Broadcast26-Feb-2014 17:44:28
Announcement No.00095
 
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Announcement Title *Sponsor's Statement in relation to the Announcements of Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer and Substantial Shareholder(s)/Unitholder(s)
Description
This announcement and the announcements (no. 00059, 00069 and 00085) released earlier today (collectively, the "Announcements") by Asiatravel.com Holdings Ltd (the "Company") have been reviewed by the Companys Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX-ST). The Companys Sponsor has not independently verified the contents of the Announcements.

The Announcements have not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the Announcements, including the correctness of any of the statements or opinions made or reports contained in the Announcements.

The details of the contact person for the Sponsor are:
Name: Ms Amanda Chen, Registered Professional, RHT Capital Pte. Ltd.
Address: Six Battery Road #10-01 Singapore 049909
Tel: (65) 6381 6757
Attachments
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Asiatravel - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ASIATRAVEL.COM HOLDINGS LTD
Stock Code/Name: 5AM - Asiatravel

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *ASIATRAVEL.COM HOLDINGS LTD
Company Registration No.199907534E
Announcement submitted on behalf of ASIATRAVEL.COM HOLDINGS LTD
Announcement is submitted with respect to *ASIATRAVEL.COM HOLDINGS LTD
Announcement is submitted by *Boh Tuang Poh
Designation *Executive Director
Date & Time of Broadcast26-Feb-2014 17:37:15
Announcement No.00085
 
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Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *26/02/2014
Attachments
FORM3_Toread_25Feb2014.pdf
Total size =232K
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Asiatravel - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ASIATRAVEL.COM HOLDINGS LTD
Stock Code/Name: 5AM - Asiatravel

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *ASIATRAVEL.COM HOLDINGS LTD
Company Registration No.199907534E
Announcement submitted on behalf of ASIATRAVEL.COM HOLDINGS LTD
Announcement is submitted with respect to *ASIATRAVEL.COM HOLDINGS LTD
Announcement is submitted by *Boh Tuang Poh
Designation *Executive Director
Date & Time of Broadcast26-Feb-2014 17:30:35
Announcement No.00069
 
>> 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 *26/02/2014
Attachments
Form1_SFQ_25Feb2014.pdf
Total size =225K
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Asiatravel - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ASIATRAVEL.COM HOLDINGS LTD
Stock Code/Name: 5AM - Asiatravel

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *ASIATRAVEL.COM HOLDINGS LTD
Company Registration No.199907534E
Announcement submitted on behalf of ASIATRAVEL.COM HOLDINGS LTD
Announcement is submitted with respect to *ASIATRAVEL.COM HOLDINGS LTD
Announcement is submitted by *Boh Tuang Poh
Designation *Executive Director
Date & Time of Broadcast26-Feb-2014 17:22:57
Announcement No.00059
 
>> 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 *26/02/2014
Attachments
FORM1-BTP_25Feb2014.pdf
Total size =225K
(2048K size limit recommended)



AP Oil - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: AP OIL INTERNATIONAL LIMITED
Stock Code/Name: 5AU - AP Oil

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *AP OIL INTERNATIONAL LIMITED
Company Registration No.197502257M
Announcement submitted on behalf of AP OIL INTERNATIONAL LIMITED
Announcement is submitted with respect to *AP OIL INTERNATIONAL LIMITED
Announcement is submitted by *HO CHEE HON
Designation *GROUP DEPUTY CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast26-Feb-2014 18:54:35
Announcement No.00161
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.005 Per 1 Ordinary shareTax ExemptedInterim31/12/2013NAThis dividend which is paid under the one-tier system is tax exempt.
Record Date *06/03/2014
Record Time *17:00
Date Paid/Payable (if applicable)27/03/2014
FootnotesNOTICE IS HEREBY GIVEN that the Transfer Books and Register of Members of the Company will be closed on 7 March 2014 for the purpose of determining shareholders entitlements to an interim exempt (one-tier) dividend of 0.50 cent per ordinary share (the Dividend) to be paid on 27 March 2014.

Duly completed transfers received by the Companys Registrars, Tricor Singapore Pte Ltd at 80 Robinson Road #02-00, Singapore 068898 up to 5.00 p.m. on 6 March 2014 will be registered before entitlements to the Dividend is determined.

Members whose Securities Accounts with The Central Depository (Pte) Limited (CDP) are credited with shares at 5.00 p.m. on 6 March 2014 will be entitled to the Dividend.

In respect of shares in Securities Accounts with CDP, the said dividend will be paid by the Company to CDP which will in turn distribute the dividend entitlements to such holders of shares in accordance with its practice.
Attachments
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