Thursday, February 20, 2014

Company announcements: NeraTel, Noble Grp, SingPost, HL Fin, SI Fund

NeraTel - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: NERATELECOMMUNICATIONS LTD
Stock Code/Name: N01 - NeraTel

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *NERATELECOMMUNICATIONS LTD
Company Registration No.197802690R
Announcement submitted on behalf of NERATELECOMMUNICATIONS LTD
Announcement is submitted with respect to *NERATELECOMMUNICATIONS LTD
Announcement is submitted by *Tan Cher Liang
Designation *Company Secretary
Date & Time of Broadcast20-Feb-2014 19:08:00
Announcement No.00147
 
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For the Financial Period Ended * 31-12-2013
Description Please refer to the following announcements attached:

(1) Announcement on Full Year Results Ended 31 December 2013
(2) Full Year Ended 31 December 2013 Analyst Briefing
Attachments
FY2013Results_20Feb2014.pdf
FY2013_ResultsBriefing_20Feb2014.pdf
Total size =1579K
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Noble Grp - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble Grp

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
* Asterisks denote mandatory information
Name of Announcer *NOBLE GROUP LIMITED
Company Registration No.19316
Announcement submitted on behalf of NOBLE GROUP LIMITED
Announcement is submitted with respect to *NOBLE GROUP LIMITED
Announcement is submitted by *Chee Ying LIM
Designation *Company Secretary
Date & Time of Broadcast20-Feb-2014 18:25:08
Announcement No.00121
 
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The details of the announcement start here ...
Name of person *
Edward Walter Rubin
Age * 72
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 20/02/2014
Detailed Reason(s) for cessation * Edward Walter Rubin has decided for personal reasons that he will step down as Director.
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 * 06/12/1999
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Non-Executive Director and Audit Committee Member
Role and responsibilities * Non-Executive Director
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) * 1
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 1
Interest * in the listed issuer and its subsidiaries * 386,361 share options under the Noble Group Option Scheme 2004.
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) * A member of the South-East Asia Advisory Board of Rolls-Royce Group, Plc.
Present * Director of Asian Domain Name Dispute Resolution Centre
Director of Alliance Francaise de Hong Kong
Director of Corton Hill Investments Limited
Director of CAPI International Limited
Footnotes
Attachments
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SingPost - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: SINGAPORE POST LIMITED
Stock Code/Name: S08 - SingPost

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCREASE IN ISSUED AND PAID-UP SHARE CAPITAL OF QUANTIUM MAIL LOGISTICS SOLUTIONS (INDIA) PVT LTD
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE POST LIMITED
Company Registration No.199201623M
Announcement submitted on behalf of SINGAPORE POST LIMITED
Announcement is submitted with respect to *SINGAPORE POST LIMITED
Announcement is submitted by *Winston Paul Wong Chi Huang
Designation *Joint Company Secretary
Date & Time of Broadcast20-Feb-2014 18:41:35
Announcement No.00130
 
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Announcement Title * Increase in Issued and Paid-Up Share Capital of Quantium Mail Logistics Solutions (India) Pvt Ltd
Description
Attachments
SGXNET_ANN.pdf
Total size =16K
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HL Fin - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: HONG LEONG FINANCE LIMITED
Stock Code/Name: S41 - HL Fin

NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *HONG LEONG FINANCE LIMITED
Company Registration No.196100003D
Announcement submitted on behalf of HONG LEONG FINANCE LIMITED
Announcement is submitted with respect to *HONG LEONG FINANCE LIMITED
Announcement is submitted by *Yeo Swee Gim, Joanne
Designation *Company Secretary
Date & Time of Broadcast20-Feb-2014 18:34:23
Announcement No.00126
 
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For the Financial Period Ended * 31-12-2013
Description Hong Leong Finance Limited will be announcing its results for the full year ended 31 December 2013 on 27 February 2014.



BY ORDER OF THE BOARD


Yeo Swee Gim, Joanne
Company Secretary


Date: 20 February 2014
Attachments
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SI Fund - MISCELLANEOUS :: CREATION/CANCELLATION FOR 19-02-14 AND DAILY PRICE FOR 20-02-14

Announcement Type: MISCELLANEOUS
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SI Fund

MISCELLANEOUS :: CREATION/CANCELLATION FOR 19-02-14 AND DAILY PRICE FOR 20-02-14
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE INDEX FUND
Company Registration No.NA
Announcement submitted on behalf of SINGAPORE INDEX FUND
Announcement is submitted with respect to *SINGAPORE INDEX FUND
Announcement is submitted by *DEBBIE SONG
Designation *CLASS II
Date & Time of Broadcast20-Feb-2014 18:31:57
Announcement No.00125
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *CREATION/CANCELLATION FOR 19-02-14 AND DAILY PRICE FOR 20-02-14
Description
Attachments
CREATEF190214.pdf
dailyprice200214.PDF
Total size =86K
(2048K size limit recommended)



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