Thursday, February 20, 2014

Company announcements: Medi-Flex, KingsmenC, Hyflux, ChinaBearing

Medi-Flex - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: MEDI-FLEX LIMITED
Stock Code/Name: 5FF - Medi-Flex

MISCELLANEOUS :: WAIVER FROM COMPLIANCE WITH RULE 705(2) OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED LISTING MANUAL SECTION B: RULES OF CATALIST
* Asterisks denote mandatory information
Name of Announcer *MEDI-FLEX LIMITED
Company Registration No.200312754H
Announcement submitted on behalf of MEDI-FLEX LIMITED
Announcement is submitted with respect to *MEDI-FLEX LIMITED
Announcement is submitted by *Lee Kim Meow
Designation *Managing Director
Date & Time of Broadcast20-Feb-2014 17:19:08
Announcement No.00063
 
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Announcement Title *WAIVER FROM COMPLIANCE WITH RULE 705(2) OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED LISTING MANUAL SECTION B: RULES OF CATALIST
Description
PLEASE SEE ATTACHED.
Attachments
Medi_Flex_waiver_of_rule_705_2_by_SGX.pdf
Total size =131K
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KingsmenC - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: KINGSMEN CREATIVES LTD
Stock Code/Name: 5MZ - KingsmenC

NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *KINGSMEN CREATIVES LTD
Company Registration No.200210790Z
Announcement submitted on behalf of KINGSMEN CREATIVES LTD
Announcement is submitted with respect to *KINGSMEN CREATIVES LTD
Announcement is submitted by *Soh Siak Poh Benedict
Designation *Executive Chairman
Date & Time of Broadcast20-Feb-2014 17:21:11
Announcement No.00066
 
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For the Financial Period Ended * 31-12-2013
Description Please see attached.
Attachments
KingsmenAnnouncementofFinancialResults2013Q4.pdf
Total size =15K
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Hyflux - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: HYFLUX LTD
Stock Code/Name: 600 - Hyflux

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *HYFLUX LTD
Company Registration No.200002722Z
Announcement submitted on behalf of HYFLUX LTD
Announcement is submitted with respect to *HYFLUX LTD
Announcement is submitted by *Lim Poh Fong
Designation *Company Secretary
Date & Time of Broadcast20-Feb-2014 17:36:50
Announcement No.00078
 
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.016 Per 1 Ordinary shareTax Exempted (1-tier)Final31/12/201318The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.
Record Date *02/05/2014
Record Time *17:00
Date Paid/Payable (if applicable)15/05/2014
FootnotesNOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 5 May 2014 for the preparation of dividend warrants.

Duly completed registrable transfers of ordinary shares 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. on 2 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 the Companys ordinary shares as at 5.00 p.m. on 2 May 2014 will be entitled to the proposed dividend.

Payment of the dividend, if approved by the members at the Annual General Meeting to be held on 24 April 2014, will be made on 15 May 2014.
Attachments
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Hyflux - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: HYFLUX LTD
Stock Code/Name: 600 - Hyflux

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *HYFLUX LTD
Company Registration No.200002722Z
Announcement submitted on behalf of HYFLUX LTD
Announcement is submitted with respect to *HYFLUX LTD
Announcement is submitted by *Lim Poh Fong
Designation *Company Secretary
Date & Time of Broadcast20-Feb-2014 17:34:32
Announcement No.00076
 
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For the Financial Period Ended * 31-12-2013
Description
Attachments




ChinaBearing - PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHINA BEARING (SINGAPORE) LTD.
Stock Code/Name: AD7 - ChinaBearing

PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *CHINA BEARING (SINGAPORE) LTD.
Company Registration No.200512048E
Announcement submitted on behalf of CHINA BEARING (SINGAPORE) LTD.
Announcement is submitted with respect to *CHINA BEARING (SINGAPORE) LTD.
Announcement is submitted by *Zhang Anxi
Designation *Managing Director and Chief Executive Officer
Date & Time of Broadcast20-Feb-2014 17:40:28
Announcement No.00082
 
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For the Financial Period Ended * 31-12-2013
Description The Board of Directors (the Board) of CHINA BEARING (SINGAPORE) LTD. (the Company, and together with its subsidiary, collectively the Group) wishes to announce that after preliminary assessment of the Groups unaudited financial results for the financial year ended 31 December 2013 (FY2013), the Board would like to inform the shareholders that the Group is expected to report a net loss for FY2013.

The expected net loss for FY2013 is mainly attributable to amongst others:-
(i) Decrease in revenue;
(ii) Increase in administrative expenses;
(iii) Decrease in other operating income; and
(iv) Impairment on property, plant and equipment.

Further details of the Groups unaudited financial results will be disclosed when the Group finalises and announces its unaudited financial results for FY2013 on or before 1 March 2014.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the shares of the Company.

By order of the Board

ZHANG ANXI
Managing Director and Chief Executive Officer
20 February 2014
Attachments
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