Wednesday, February 19, 2014

Company announcements: Sing Inv, SI Fund, Superbowl, Tee Land

Sing Inv - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SING INVESTMENTS & FINANCE LTD
Stock Code/Name: S35 - Sing Inv

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *SING INVESTMENTS & FINANCE LTD
Company Registration No.196400348D
Announcement submitted on behalf of SING INVESTMENTS & FINANCE LTD
Announcement is submitted with respect to *SING INVESTMENTS & FINANCE LTD
Announcement is submitted by *CHAN KUM KIT
Designation *JOINT COMPANY SECRETARY
Date & Time of Broadcast19-Feb-2014 18:17:58
Announcement No.00108
 
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Person(s) giving notice *Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer *19/02/2014
Attachments
FORM1LSL.pdf
Total size =223K
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SI Fund - MISCELLANEOUS :: CREATION/CANCELLATION FOR 18-02-14 AN DAILY PRICE FOR 19-02-14

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

MISCELLANEOUS :: CREATION/CANCELLATION FOR 18-02-14 AN DAILY PRICE FOR 19-02-14
* 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 Broadcast19-Feb-2014 18:26:26
Announcement No.00115
 
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Announcement Title *CREATION/CANCELLATION FOR 18-02-14 AN DAILY PRICE FOR 19-02-14
Description
Attachments
CREATEF180214.pdf
dailyprice190214.PDF
Total size =78K
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Superbowl - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: SUPERBOWL HOLDINGS LIMITED
Stock Code/Name: S48 - Superbowl

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *SUPERBOWL HOLDINGS LIMITED
Company Registration No.199403139W
Announcement submitted on behalf of SUPERBOWL HOLDINGS LIMITED
Announcement is submitted with respect to *SUPERBOWL HOLDINGS LIMITED
Announcement is submitted by *Seoh Choon Hong
Designation *Company Secretary
Date & Time of Broadcast19-Feb-2014 18:30:07
Announcement No.00119
 
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.005 Per 1 Ordinary shareTax Exempted (1-tier)Final31/12/2013NAThe dividend is tax exempt one-tier.
Record Date *14/05/2014
Record Time *17:00
Date Paid/Payable (if applicable)27/05/2014
FootnotesNOTICE IS HEREBY GIVEN that the Share Transfer Books and the Register of Members of the Company will be closed on 14 May 2014 after 5.00 p.m. to 15 May 2014 for the preparation of dividend warrants.

Duly completed registrable transfers received by the Companys Share Registrar, KCK CorpServe Pte. Ltd., 333 North Bridge Road, #08-00 KH KEA Building, Singapore up to 5.00 p.m. on 14 May 2014 will be registered to determine shareholders entitlements to the said final dividend. Members whose Securities Accounts with The Central Depository (Pte) Ltd are credited with shares in the Company as at 5.00 p.m. on 14 May 2014 will be entitled to the abovementioned dividends.
Attachments
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Superbowl - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: SUPERBOWL HOLDINGS LIMITED
Stock Code/Name: S48 - Superbowl

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *SUPERBOWL HOLDINGS LIMITED
Company Registration No.199403139W
Announcement submitted on behalf of SUPERBOWL HOLDINGS LIMITED
Announcement is submitted with respect to *SUPERBOWL HOLDINGS LIMITED
Announcement is submitted by *Seoh Choon Hong
Designation *Company Secretary
Date & Time of Broadcast19-Feb-2014 18:23:31
Announcement No.00111
 
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For the Financial Period Ended * 31-12-2013
Description Fourth Quarter and Full Year 2013 Results Announcement
Attachments
Announcement-4Q2013Results_19022014.pdf
Total size =247K
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Tee Land - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: TEE LAND LIMITED
Stock Code/Name: S9B - Tee Land

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *TEE LAND LIMITED
Company Registration No.201230851R
Announcement submitted on behalf of TEE LAND LIMITED
Announcement is submitted with respect to *TEE LAND LIMITED
Announcement is submitted by *Yap Shih Chia
Designation *Chief Operating Officer
Date & Time of Broadcast19-Feb-2014 17:48:44
Announcement No.00087
 
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.005 Per 1 Ordinary shareTax Exempted (1-tier)Interim31/05/2014NANA
Record Date *28/02/2014
Record Time *17:00
Date Paid/Payable (if applicable)07/03/2014
FootnotesNOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of TEE LAND LIMITED (the Company) will be closed on 1 March 2014 for the preparation of dividend warrants.

Duly completed registrable transfers received by the Companys Share Registrar, B.A.C.S. Private Limited, 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 28 February 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 28 February 2014 will be entitled to the said dividend.

The dividend will be paid on 7 March 2014.


BY ORDER OF THE BOARD
TEE LAND LIMITED



Note:

SAC Capital Private Limited was the issue manager for the initial public offer of the Company. This announcement has been prepared and released by the Company.
Attachments
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