Friday, February 14, 2014

Company announcements: Biosensors, Elec US$, Roxy-Pacific, CoscoCorp, Digiland^

Biosensors - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: BIOSENSORS INT'L GROUP, LTD.
Stock Code/Name: B20 - Biosensors

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer *BIOSENSORS INT'L GROUP, LTD.
Company Registration No.EC 24983
Announcement submitted on behalf of BIOSENSORS INT'L GROUP, LTD.
Announcement is submitted with respect to *BIOSENSORS INT'L GROUP, LTD.
Announcement is submitted by *RONALD H. EDE
Designation *CFO/ COMPANY SECRETARY
Date & Time of Broadcast 14-Feb-2014 17:53:06
Announcement No.00097
 
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 Name of Overseas Exchange where Company has Dual Listing (if applicable)
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase*171,111,854
(B) Details of Purchases Made
I. Purchases made by way of market acquisitionYes
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1Date of Purchases14/02/2014
2aTotal number of shares purchased300,000
2bNumber of shares cancelled0
2cNumber of shares held as treasury shares300,000
3aPrice paid per share# orCurrency : S$
 
Amount : 0.8700
Currency :
 
Amount :
3bHighest price per share#Currency :
 
Amount :
Currency :
 
Amount :
 Lowest price per share#Currency :
 
Amount :
Currency :
 
Amount :
4Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : S$
 
Amount : 261,332.78
Currency :
 
Amount :
# Specify currency
II.Purchases made by way of off-market acquisition on equal access scheme?No
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1 Date of Purchases
2aTotal number of shares purchased
2bNumber of shares cancelled
2cNumber of shares held as treasury shares
3 Price paid or payable per share#Currency :
 
Amount :
Currency : Amount :
4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : Amount : Currency : Amount :
# Specify currency
(C) Cumulative Purchases
By way of market acquisition
By way of off-market acquisition on equal access scheme
Total
No.
% 1 
No.
%
No.
%
Cumulative no. of shares purchased to-date 227,717,0001.6200027,717,0001.620
1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
2 From the date on which the share buy-back mandate is obtained
(D) Number of issued shares excluding treasury shares after purchase *1,696,905,273
Number of treasury shares held after purchase*60,241,000
FootnotesAt the date of the share buy-back resolution passed on 25 July 2013, the issued share capital of the Company comprised 1,711,118,548 ordinary shares excluding treasury shares.

The total number of issued shares including treasury shares at the date of this notification is 1,757,146,273 ordinary shares.
Attachments
Total size = 0K
(2048K size limit recommended)




Elec US$ - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ELEC & ELTEK INT CO LTD
Stock Code/Name: E16 - Elec US$

ANNOUNCEMENT DATE OF BOARD MEETING TO APPROVE THE RELEASE AND PUBLICATION OF THE FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *ELEC & ELTEK INT CO LTD
Company Registration No.199300005H
Announcement submitted on behalf of ELEC & ELTEK INT CO LTD
Announcement is submitted with respect to *ELEC & ELTEK INT CO LTD
Announcement is submitted by *Marian Ho
Designation *Company Secretary
Date & Time of Broadcast14-Feb-2014 18:15:28
Announcement No.00122
 
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For the Financial Period Ended * 31-12-2013
Description Please see the attached.
Attachments
Elec_DATE_OF_BOARD_MEETING_14022014.pdf
Total size =44K
(2048K size limit recommended)




Roxy-Pacific - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *ROXY-PACIFIC HOLDINGS LIMITED
Company Registration No.196700135Z
Announcement submitted on behalf of ROXY-PACIFIC HOLDINGS LIMITED
Announcement is submitted with respect to *ROXY-PACIFIC HOLDINGS LIMITED
Announcement is submitted by *Koh Seng Geok
Designation *Executive Director and Company Secretary
Date & Time of Broadcast14-Feb-2014 18:00:51
Announcement No.00105
 
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.01297 Per 1 Ordinary shareTax Exempted (1-tier)Final31/12/20139The dividend is tax exempt one-tier.
Record Date *08/04/2014
Record Time *17:00
Date Paid/Payable (if applicable)16/04/2014
FootnotesNOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Roxy-Pacific Holdings Limited (the Company) will be closed from 8 April 2014 after 5.00 p.m. to 9 April 2014 for the preparation of dividend warrants.

Duly completed registrable transfers received by the Companys Share Registrar, KCK CorpServe Pte. Ltd. of 333 North Bridge Road #08-00, KH KEA Building, Singapore 188721 up to 5:00 p.m. on 8 April 2014 will be registered to determine shareholders entitlements to the said proposed final dividend. Members whose securities accounts with The Central Depository (Pte) Limited are credited with shares at 5:00 p.m. on 8 April 2014 will be entitled to the abovementioned dividends.

Payment of the proposed dividends, if approved by shareholders at the Annual General Meeting to be held on 28 March 2014 will be paid on 16 April 2014.
Attachments
Total size = 0K
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CoscoCorp - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: COSCO CORPORATION (S) LTD
Stock Code/Name: F83 - CoscoCorp

MISCELLANEOUS :: COSCO CORPORATION SECURES CONTRACT VALUED OVER USD57 MILLION FOR TWO (2) 4500 SQUARE METERS LIVESTOCK CARRIERS
* Asterisks denote mandatory information
Name of Announcer *COSCO CORPORATION (S) LTD
Company Registration No.196100159G
Announcement submitted on behalf of COSCO CORPORATION (S) LTD
Announcement is submitted with respect to *COSCO CORPORATION (S) LTD
Announcement is submitted by *Wu Zi Heng
Designation *Vice Chairman and President
Date & Time of Broadcast14-Feb-2014 17:47:00
Announcement No.00091
 
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Announcement Title *COSCO CORPORATION SECURES CONTRACT VALUED OVER USD57 MILLION FOR TWO (2) 4500 SQUARE METERS LIVESTOCK CARRIERS
Description
Please see attached.
Attachments
COSCO_Secure_Contract_14022014.pdf
Total size =60K
(2048K size limit recommended)



Digiland^ - HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: DIGILAND INTERNATIONAL LTD
Stock Code/Name: G77 - Digiland^

HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *DIGILAND INTERNATIONAL LTD
Company Registration No.199400571K
Announcement submitted on behalf of DIGILAND INTERNATIONAL LTD
Announcement is submitted with respect to *DIGILAND INTERNATIONAL LTD
Announcement is submitted by *Marieul Judan
Designation *Senior Accountant
Date & Time of Broadcast14-Feb-2014 17:46:41
Announcement No.00089
 
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For the Financial Period Ended * 31-12-2013
Description Please refer to the attached.
Attachments
HalfYearAnnouncementDec13-062014.pdf
Total size =697K
(2048K size limit recommended)




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