Wednesday, February 12, 2014

Company announcements: Challenger, Kep Corp, Ellipsiz

Challenger - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: CHALLENGER TECHNOLOGIES LTD
Stock Code/Name: 573 - Challenger

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *CHALLENGER TECHNOLOGIES LTD
Company Registration No.198400182K
Announcement submitted on behalf of CHALLENGER TECHNOLOGIES LTD
Announcement is submitted with respect to *CHALLENGER TECHNOLOGIES LTD
Announcement is submitted by *CHIA FOON YEOW
Designation *COMPANY SECRETARY
Date & Time of Broadcast12-Feb-2014 18:42:39
Announcement No.00099
 
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.0142 Per 1 Ordinary shareTax Exempted (1-tier)Final31/12/201320Tax Exempt (one-tier)
Record Date *12/02/2014
Record Time *17:00
Date Paid/Payable (if applicable)
FootnotesNotice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on 12 May 2014 for purposes of determining members entitlements to the tax exempt (one-tier) final dividend of SGD 1.42 cents per ordinary share for the financial year ended 31 December 2013 (the Proposed Final Dividend).

Duly completed and stamped transfers in respect of shares not registered in the name of The Central Depository (Pte) Limited, together with all relevant documents of title thereto, received by the Companys Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. 9 May 2014 will be registered before members entitlements to the Proposed Final Dividend are determined.

Shareholders (being the depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with shares as at 5.00 p.m. on 9 May 2014 will be entitled to the Proposed Final Dividend.

Subject to the approval of shareholders of the Company at the forthcoming Annual General Meeting, payment of the Proposed Final Dividend will be made on 22 May 2014.
Attachments
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Challenger - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHALLENGER TECHNOLOGIES LTD
Stock Code/Name: 573 - Challenger

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *CHALLENGER TECHNOLOGIES LTD
Company Registration No.198400182K
Announcement submitted on behalf of CHALLENGER TECHNOLOGIES LTD
Announcement is submitted with respect to *CHALLENGER TECHNOLOGIES LTD
Announcement is submitted by *CHIA FOON YEOW
Designation *COMPANY SECRETARY
Date & Time of Broadcast12-Feb-2014 18:35:21
Announcement No.00094
 
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For the Financial Period Ended * 31-12-2013
Description Please refer to the attached.
Attachments
CHALLENGER_Press_Release_FY2013.pdf
SGXNET_FY2013_Full_Year_Result.pdf
Total size =363K
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Kep Corp - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Kep Corp

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *KEPPEL CORPORATION LIMITED
Company Registration No.196800351N
Announcement submitted on behalf of KEPPEL CORPORATION LIMITED
Announcement is submitted with respect to *KEPPEL CORPORATION LIMITED
Announcement is submitted by *Caroline Chang/Kenny Lee
Designation *Company Secretaries
Date & Time of Broadcast12-Feb-2014 18:42:48
Announcement No.00100
 
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Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *11/02/2014
Attachments
FORM3_KEPPEL_PLC_100214_Final.pdf
Total size =224K
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Kep Corp - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Kep Corp

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *KEPPEL CORPORATION LIMITED
Company Registration No.196800351N
Announcement submitted on behalf of KEPPEL CORPORATION LIMITED
Announcement is submitted with respect to *KEPPEL CORPORATION LIMITED
Announcement is submitted by *Caroline Chang/Kenny Lee
Designation *Company Secretaries
Date & Time of Broadcast12-Feb-2014 18:41:05
Announcement No.00097
 
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Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *12/02/2014
Attachments
FORM3_KEPPEL_PLC_070813_Final.pdf
Total size =224K
(2048K size limit recommended)



Ellipsiz - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: ELLIPSIZ LTD
Stock Code/Name: E13 - Ellipsiz

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *ELLIPSIZ LTD
Company Registration No.199408329R
Announcement submitted on behalf of ELLIPSIZ LTD
Announcement is submitted with respect to *ELLIPSIZ LTD
Announcement is submitted by *Melvin Chan Wai Leong
Designation *Executive Director and Chief Executive Officer
Date & Time of Broadcast12-Feb-2014 18:25:49
Announcement No.00088
 
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.0018 Per 1 Ordinary shareTax Exempted (1-tier)Interim30/06/201412The dividend is paid under the one-tier exempt system.
Record Date *25/02/2014
Record Time *17:00
Date Paid/Payable (if applicable)18/03/2014
FootnotesNotice is hereby given that the Transfer Books and the Register of Members of the Company will be closed on 25 February 2014 after 5.00 p.m. (Book Closure Date) for the purpose of determining members entitlement to the interim dividend (Dividend).

Duly completed registrable transfers (together with all relevant documents of or evidencing title) received by the Share Registrar M&C Services Private Limited, at 112 Robinson Road, #05-01, Singapore 068902 up to 5.00pm on 25 February 2014 (Entitlement Date) will be registered to determine members entitlements to the Dividend. Subject as aforesaid, persons whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00pm on the Entitlement Date will be entitled to the Dividend.
Attachments
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