Thursday, February 27, 2014

Company announcements: CSE Global, Best World, Etika

CSE Global - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CSE GLOBAL LTD
Stock Code/Name: 544 - CSE Global

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER
* Asterisks denote mandatory information
Name of Announcer *CSE GLOBAL LTD
Company Registration No.198703851D
Announcement submitted on behalf of CSE GLOBAL LTD
Announcement is submitted with respect to *CSE GLOBAL LTD
Announcement is submitted by *Jimmy Yap Tuck Kong
Designation *Company Secretary
Date & Time of Broadcast27-Feb-2014 17:11:38
Announcement No.00068
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Alan George O'Reilly
Age * 52
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 31/05/2014
Detailed Reason(s) for cessation * To pursue other career opportunities
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 * 13/08/2013
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Group Chief Financial Officer
Role and responsibilities * Management of the Finance function of CSE Global group.
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) * 5
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 4
Shareholding * in the listed issuer and its subsidiaries * None
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * None
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * Misys International Financial Systems SL
JNPR Networks Sweden AB
Juniper Networks Norway AS
Juniper Networks Ireland
Present * IVVMCC Limited
Footnotes
Attachments
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CSE Global - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: CSE GLOBAL LTD
Stock Code/Name: 544 - CSE Global

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *CSE GLOBAL LTD
Company Registration No.198703851D
Announcement submitted on behalf of CSE GLOBAL LTD
Announcement is submitted with respect to *CSE GLOBAL LTD
Announcement is submitted by *Jimmy Yap Tuck Kong
Designation *Company Secretary
Date & Time of Broadcast27-Feb-2014 17:09:57
Announcement No.00066
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.020 Per 1 Ordinary shareTax Exempted (1-tier)Final31/12/2013NAOne-tier tax-exempt dividend
SGD 0.010 Per 1 Ordinary shareTax Exempted (1-tier)Special31/12/2013NAOne-tier tax-exempt dividend
Record Date *22/04/2014
Record Time *17:00
Date Paid/Payable (if applicable)20/05/2014
FootnotesNOTICE IS HEREBY GIVEN THAT, subject to shareholders approval of the payment of the dividend at the Annual General Meeting scheduled for 16 April 2014, the Share Transfer Books and the Register of Members of the Company will be closed on 23 April 2014. Duly completed registrable transfers received by the Companys Registrar, Boardroom Corporate & Advisory Services Pte Ltd at 50 Raffles Place, Singapore Land Tower, #32-01, Singapore 048623, up to 5.00pm on 22 April 2014 will be registered for the dividend. In respect of ordinary shares in securities accounts with The Central Depository (Pte) Limited (CDP), the dividend will be paid by the Company to CDP which will, in turn, distribute the dividend to holders of the securities accounts.
Attachments
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CSE Global - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CSE GLOBAL LTD
Stock Code/Name: 544 - CSE Global

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *CSE GLOBAL LTD
Company Registration No.198703851D
Announcement submitted on behalf of CSE GLOBAL LTD
Announcement is submitted with respect to *CSE GLOBAL LTD
Announcement is submitted by *Jimmy Yap Tuck Kong
Designation *Company Secretary
Date & Time of Broadcast27-Feb-2014 17:08:34
Announcement No.00064
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description Please see attached.
Attachments




Best World - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: BEST WORLD INTERNATIONAL LTD
Stock Code/Name: 5ER - Best World

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *BEST WORLD INTERNATIONAL LTD
Company Registration No.199006030Z
Announcement submitted on behalf of BEST WORLD INTERNATIONAL LTD
Announcement is submitted with respect to *BEST WORLD INTERNATIONAL LTD
Announcement is submitted by *Huang Ban Chin
Designation *Chief Operating Officer
Date & Time of Broadcast27-Feb-2014 17:14:43
Announcement No.00077
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.003 Per 1 Ordinary shareTax Exempted (1-tier)Final31/12/2013NAOne-tier tax-exempt dividend
Record Date *09/05/2014
Record Time *17:00
Date Paid/Payable (if applicable)26/05/2014
FootnotesNOTICE IS HEREBY GIVEN that, subject to the shareholders' approval of the payment of a tax exempt (1-tier) final dividend of 0.3 cents per ordinary share in respect of the financial year ended 31 December 2013 (the "Dividend") at the Annual General Meeting to be held on 30 April 2014, the Share Transfer Books and Register of Members of the Company will be closed on 12 May 2013 for the purpose of determining Shareholders' entitlement to the Dividend. Duly completed registrable transfers received by the Company's Share Registrar, Tricor Barbinder Share Registration Services (a business division of Tricor Singapore Pte. Ltd.) of 80 Robinson Road, #02-00, Singapore 068898, up to 5.00 p.m. on 9 May 2014 will be registered to determine Shareholders' entitlement to the Dividend. In respect of shares in the securities accounts with The Central Depository (Pte) Limited ("CDP"), the Dividend will be paid by the Company to CDP which will distribute the Dividend to holders of the securities accounts.

On Behalf of the Board

Huang Ban Chin
Chief Operating Officer

27 February 2014
Attachments
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Etika - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: ETIKA INTERNATIONAL HLDGS LTD
Stock Code/Name: 5FR - Etika

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCREASE IN SHAREHOLDING IN ETIKA DAIRIES NZ LIMITED BY WHOLLY-OWNED SUBSIDIARY, ETIKA (NZ) LIMITED
* Asterisks denote mandatory information
Name of Announcer *ETIKA INTERNATIONAL HLDGS LTD
Company Registration No.200313131Z
Announcement submitted on behalf of ETIKA INTERNATIONAL HLDGS LTD
Announcement is submitted with respect to *ETIKA INTERNATIONAL HLDGS LTD
Announcement is submitted by *S SURENTHIRARAJ AND KOK MOR KEAT
Designation *COMPANY SECRETARIES
Date & Time of Broadcast27-Feb-2014 17:15:35
Announcement No.00079
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCREASE IN SHAREHOLDING IN ETIKA DAIRIES NZ LIMITED BY WHOLLY-OWNED SUBSIDIARY, ETIKA (NZ) LIMITED
Description PLEASE SEE ATTACHED.
Attachments
EIH-Increase_Shareholding_in_EtikaDairiesNZLimited.pdf
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