Thursday, February 27, 2014

Company announcements: SATS, Transview, THBEV, China Powerpl^

SATS - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: SATS LTD.
Stock Code/Name: S58 - SATS

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer *SATS LTD.
Company Registration No.197201770G
Announcement submitted on behalf of SATS LTD.
Announcement is submitted with respect to *SATS LTD.
Announcement is submitted by *S. Prema
Designation *Joint Company Secretary
Date & Time of Broadcast 27-Feb-2014 18:19:39
Announcement No.00176
 
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 Name of Overseas Exchange where Company has Dual Listing (if applicable)Not applicable
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase*22,444,146
(B) Details of Purchases Made
I. Purchases made by way of market acquisitionYes
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1Date of Purchases27/02/2014
2aTotal number of shares purchased210,000
2bNumber of shares cancelled0
2cNumber of shares held as treasury shares210,000
3aPrice paid per share# orCurrency :
 
Amount :
Currency :
 
Amount :
3bHighest price per share#Currency : S$
 
Amount : 3.02
Currency :
 
Amount :
 Lowest price per share#Currency : S$
 
Amount : 3.00
Currency :
 
Amount :
4Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : S$
 
Amount : 632,843.98
Currency :
 
Amount :
# Specify currency
II.Purchases made by way of off-market acquisition on equal access scheme?No
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1 Date of Purchases
2aTotal number of shares purchased
2bNumber of shares cancelled
2cNumber of shares held as treasury shares
3 Price paid or payable per share#Currency :
 
Amount :
Currency : Amount :
4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : Amount : Currency : Amount :
# Specify currency
(C) Cumulative Purchases
By way of market acquisition
By way of off-market acquisition on equal access scheme
Total
No.
% 1 
No.
%
No.
%
Cumulative no. of shares purchased to-date 24,000,0000.356444,000,0000.35644
1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
2 From the date on which the share buy-back mandate is obtained
(D) Number of issued shares excluding treasury shares after purchase *1,120,508,074
Number of treasury shares held after purchase*3,548,201
FootnotesAll shares purchased are held as treasury shares.
Attachments
Total size = 0K
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Transview - MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 FEBRUARY 2014

Announcement Type: MISCELLANEOUS
Company: TRANSVIEW HOLDINGS LIMITED
Stock Code/Name: T19 - Transview

MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 FEBRUARY 2014
* Asterisks denote mandatory information
Name of Announcer *TRANSVIEW HOLDINGS LIMITED
Company Registration No.199502905Z
Announcement submitted on behalf of TRANSVIEW HOLDINGS LIMITED
Announcement is submitted with respect to *TRANSVIEW HOLDINGS LIMITED
Announcement is submitted by *Tan Cheng Chuan
Designation *Managing Director
Date & Time of Broadcast27-Feb-2014 18:25:37
Announcement No.00181
 
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Announcement Title *RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 FEBRUARY 2014
Description
The Board of Directors of Transview Holdings Limited (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 27 February 2014, all resolutions relating to matters set out in the Notice of AGM dated 12 February 2014, were duly passed.

Mr Lee Soo Hoon, Phillip, who was re-appointed as a Director of the Company at the AGM, will remain as the Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees and will be considered independent for the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.
Attachments
Total size = 0K
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THBEV - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: THAI BEVERAGE PUBLIC CO LTD
Stock Code/Name: Y92 - THBEV

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *THAI BEVERAGE PUBLIC CO LTD
Company Registration No.0107546000342
Announcement submitted on behalf of THAI BEVERAGE PUBLIC CO LTD
Announcement is submitted with respect to *THAI BEVERAGE PUBLIC CO LTD
Announcement is submitted by *Vaewmanee Soponpinij
Designation *Company Secretary
Date & Time of Broadcast27-Feb-2014 18:04:28
Announcement No.00145
 
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
THB 0.30 Per 1 Ordinary sharePayment Rate in GrossFinal31/12/201316Not applicable
Record Date *30/04/2014
Record Time *17:00
Date Paid/Payable (if applicable)22/05/2014
FootnotesThe Companys Board of Directors Meeting which was held on February 27, 2014 approved the book closure date for the share transfer with respect to the entitlement to dividend payment (Dividend) on May 2, 2014 (BCD). This is to permit investors to trade their shares on a cum-basis until one day after our 2014 Annual General Meeting of Shareholders which is schedule to be held on April 25, 2014 at 10.00 hrs. (Bangkok Time) in Bangkok, Thailand.

We would like to clarify that although Thailand Securities Depository Co., Ltd. (TSD) determines that the rights of shareholders are based on shareholders whose names appear in TSD register on the BCD; however, the Central Depository (Pte) Limited (CDP) determines that investors rights are based on shareholders whose names appear in CDP register as at 17.00 hrs. (Singapore Time) on April 30, 2014. Accordingly, investors who hold shares through the CDP will only be entitled to receive Dividend through CDP if their names appear in CDP register as at 17.00 hrs. (Singapore Time) on April 30, 2014.

Remarks:
- Annual dividend of 2013 is Baht 0.44 per share. We already paid the interim dividend of 2013 of Baht 0.14 per share in September 2013. Therefore, the balance dividend of 2013 to be paid at this time is Baht 0.30 per share.
- Dividends in respect of shares are generally subject to Thai income tax withholding at a rate of 10%.
Attachments
Total size = 0K
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THBEV - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: THAI BEVERAGE PUBLIC CO LTD
Stock Code/Name: Y92 - THBEV

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *THAI BEVERAGE PUBLIC CO LTD
Company Registration No.0107546000342
Announcement submitted on behalf of THAI BEVERAGE PUBLIC CO LTD
Announcement is submitted with respect to *THAI BEVERAGE PUBLIC CO LTD
Announcement is submitted by *Sithichai Chaikriangkrai
Designation *Director and Executive Vice President
Date & Time of Broadcast27-Feb-2014 18:01:23
Announcement No.00142
 
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For the Financial Period Ended * 31-12-2013
Description -Please see attached-
Attachments
YearEnd_2013_SGX_Format.pdf
YearEnd_2013_Financial_Statement_KPMG.pdf
Total size =1685K
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China Powerpl^ - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHINA POWERPLUS LIMITED
Stock Code/Name: Z02 - China Powerpl^

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *CHINA POWERPLUS LIMITED
Company Registration No.200208614Z
Announcement submitted on behalf of CHINA POWERPLUS LIMITED
Announcement is submitted with respect to *CHINA POWERPLUS LIMITED
Announcement is submitted by *Xue Yongwen
Designation *Executive Chairman and Managing Director
Date & Time of Broadcast27-Feb-2014 18:17:55
Announcement No.00172
 
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For the Financial Period Ended * 31-12-2013
Description Please see attached.
Attachments
China_2013_4Q_announcement.pdf
Total size =459K
(2048K size limit recommended)




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