Company announcements: Hiap Hoe, AURIC, Boardroom, Dutech, IFS

Hiap Hoe - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: HIAP HOE LIMITED
Stock Code/Name: 5JK - Hiap Hoe

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * HIAP HOE LIMITED Company Registration No. 199400676Z Announcement submitted on behalf of HIAP HOE LIMITED Announcement is submitted with respect to * HIAP HOE LIMITED Announcement is submitted by * LAI FOON KUEN Designation * COMPANY SECRETARY Date & Time of Broadcast 24-Feb-2014 19:36:34 Announcement No. 00154   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.008 Per 1 Ordinary share Payment Rate in Gross Final 31/12/2013 13 One-Tier Tax Exempt Record Date * 08/05/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 26/05/2014 Footnotes NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Hiap Hoe Limited (the Company) will be closed on 8 May 2014 at 5.00 p.m. for the preparation of dividend warrants. Duly completed registrable transfers received by the Companys Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623 up to 5.00 p.m. on 8 May 2014 will be registered to determine shareholders entitlements to the said dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 8 May 2014 will be entitled to the proposed dividend. This announcement supersedes the announcement No. 00152 made on 21 February 2014. Attachments Total size = 0K (2048K size limit recommended)

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AURIC - MISCELLANEOUS :: PROFIT GUIDANCE

Announcement Type: MISCELLANEOUS
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - AURIC

MISCELLANEOUS :: PROFIT GUIDANCE * Asterisks denote mandatory information Name of Announcer * AURIC PACIFIC GROUP LIMITED Company Registration No. 198802981D Announcement submitted on behalf of AURIC PACIFIC GROUP LIMITED Announcement is submitted with respect to * AURIC PACIFIC GROUP LIMITED Announcement is submitted by * TAN T'ENG TA' BENEDICT Designation * COMPANY SECRETARY Date & Time of Broadcast 24-Feb-2014 19:23:22 Announcement No. 00148   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * PROFIT GUIDANCE Description PLEASE SEE ATTACHED. Attachments Profit_Guidance_24Feb2014.pdf Total size =214K (2048K size limit recommended)

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Boardroom - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom

MISCELLANEOUS :: MANDATORY CONDITIONAL CASH OFFER BY CIMB BANK BERHAD, SINGAPORE BRANCH FOR AND ON BEHALF OF SALACCA PTE. LTD. FOR BOARDROOM LIMITED * Asterisks denote mandatory information Name of Announcer * BOARDROOM LIMITED Company Registration No. 200003902Z Announcement submitted on behalf of BOARDROOM LIMITED Announcement is submitted with respect to * BOARDROOM LIMITED Announcement is submitted by * Kim Yi Hwa Designation * Company Secretary Date & Time of Broadcast 24-Feb-2014 19:29:59 Announcement No. 00152   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * MANDATORY CONDITIONAL CASH OFFER BY CIMB BANK BERHAD, SINGAPORE BRANCH FOR AND ON BEHALF OF SALACCA PTE. LTD. FOR BOARDROOM LIMITED Description Please see attached. Attachments Despatch_OffereeCircular.pdf Total size =95K (2048K size limit recommended)

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Dutech - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: DUTECH HOLDINGS LIMITED
Stock Code/Name: CZ4 - Dutech

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * DUTECH HOLDINGS LIMITED Company Registration No. 200616359C Announcement submitted on behalf of DUTECH HOLDINGS LIMITED Announcement is submitted with respect to * DUTECH HOLDINGS LIMITED Announcement is submitted by * Dr Johnny Liu Jiayan Designation * Executive Chairman & CEO Date & Time of Broadcast 24-Feb-2014 19:26:52 Announcement No. 00149   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description Please see attached. Attachments Dutech_4thQ_31Dec13.pdf Total size =610K (2048K size limit recommended)

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IFS - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: IFS CAPITAL LIMITED
Stock Code/Name: I49 - IFS

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * IFS CAPITAL LIMITED Company Registration No. 198700827C Announcement submitted on behalf of IFS CAPITAL LIMITED Announcement is submitted with respect to * IFS CAPITAL LIMITED Announcement is submitted by * Chionh Yi Chian Designation * Company Secretary Date & Time of Broadcast 24-Feb-2014 19:19:56 Announcement No. 00145   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.02 Per 1 Ordinary share Tax Exempted (1-tier) First & Final 31/12/2013 27 This is a tax-exempt dividend paid under the one-tier corporate tax system. Record Date * 28/04/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 08/05/2014 Footnotes NOTICE IS HEREBY GIVEN that, subject to the approval of the Shareholders for the proposed first and final dividend at the Annual General Meeting, the Share Transfer Books and the Register of Members of the Company will be closed on 29 April 2014, for the purpose of determining shareholders entitlements to the proposed first and final one-tier tax exempt ordinary cash dividend for the year ended 31 December 2013. Duly completed and stamped transfers together with all relevant documents of or evidencing title received by the Company's Share Registrar, M & C Services Private Limited at 112 Robinson Road #05-01, Singapore 068902 up to the close of business at 5.00 p.m. on 28 April 2014 will be registered before entitlements to the proposed first and final dividend are determined. Shareholders whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares in the Company as at 5.00 p.m. on 28 April 2014 will be entitled to the proposed first and final dividend. The proposed first and final dividend if approved at the Annual General Meeting, will be paid on 8 May 2014. Attachments Total size = 0K (2048K size limit recommended)

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