Wednesday, February 26, 2014

Company announcements: Superbowl, SpRe, SembMar, SATS

Superbowl - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SUPERBOWL HOLDINGS LIMITED
Stock Code/Name: S48 - Superbowl

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* 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 Broadcast26-Feb-2014 17:40:29
Announcement No.00090
 
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Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *26/02/2014
Attachments
FORM3_HHH_25022014.pdf
Total size =223K
(2048K size limit recommended)



SpRe - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: SINGAPORE REINSURANCE COR LTD
Stock Code/Name: S49 - SpRe

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE REINSURANCE COR LTD
Company Registration No.197300016C
Announcement submitted on behalf of SINGAPORE REINSURANCE COR LTD
Announcement is submitted with respect to *SINGAPORE REINSURANCE COR LTD
Announcement is submitted by *THERESA WEE SUI LING
Designation *CHIEF GENERAL MANAGER
Date & Time of Broadcast26-Feb-2014 17:19:35
Announcement No.00054
 
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.008 Per 1 Ordinary shareTax Exempted (1-tier)First & Final31/12/2013NAThis dividend is exempted from tax in Singapore in the hands of the shareholders.

Record Date *02/05/2014
Record Time *17:00
Date Paid/Payable (if applicable)14/05/2014
FootnotesThe Share Transfer Books and Register of Members will be closed on 5 May 2014 for the preparation of the dividend warrants. Duly completed transfers received by the Company's Share Registrar, M&C Services Private Limited, 112 Robinson Road, #05-01, Singapore 068902, up to 5.00 p.m. on 2 May 2014 will be registered before entitlements to the proposed dividend are determined. Shareholders whose securities accounts with the Central Depository (Pte) Limited ("CDP") are credited with shares in the capital of the Company as at 5.00 p.m. on 2 May 2014 will be entitled to the dividend. The proposed dividend, if approved by the shareholders at the forhtcoming Annual General Meeting of the Company, will be paid on 14 May 2014.
Attachments
Total size = 0K
(2048K size limit recommended)




SpRe - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: SINGAPORE REINSURANCE COR LTD
Stock Code/Name: S49 - SpRe

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE REINSURANCE COR LTD
Company Registration No.197300016C
Announcement submitted on behalf of SINGAPORE REINSURANCE COR LTD
Announcement is submitted with respect to *SINGAPORE REINSURANCE COR LTD
Announcement is submitted by *THERESA WEE SUI LING
Designation *CHIEF GENERAL MANAGER
Date & Time of Broadcast26-Feb-2014 17:07:35
Announcement No.00036
 
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For the Financial Period Ended * 31-12-2013
Description Please see attachment.
Attachments
SRC20134QAnn.pdf
Total size =448K
(2048K size limit recommended)




SembMar - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SEMBCORP MARINE LTD
Stock Code/Name: S51 - SembMar

MISCELLANEOUS :: SEMBCORP MARINES PPL SHIPYARD STARTS 2014 WITH A US$214.3 MILLION JACK-UP RIG ORDER WITH OPTIONS FOR ANOTHER TWO JACK-UP RIGS FROM MARCO POLO MARINE
* Asterisks denote mandatory information
Name of Announcer *SEMBCORP MARINE LTD
Company Registration No.196300098Z
Announcement submitted on behalf of SEMBCORP MARINE LTD
Announcement is submitted with respect to *SEMBCORP MARINE LTD
Announcement is submitted by *Tan Yah Sze
Designation *Joint Company Secretary
Date & Time of Broadcast26-Feb-2014 17:51:52
Announcement No.00104
 
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Announcement Title *SEMBCORP MARINES PPL SHIPYARD STARTS 2014 WITH A US$214.3 MILLION JACK-UP RIG ORDER WITH OPTIONS FOR ANOTHER TWO JACK-UP RIGS FROM MARCO POLO MARINE
Description
Please refer to the attached file.
Attachments
SCMPressRelease.pdf
Total size =83K
(2048K size limit recommended)



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 26-Feb-2014 17:54:04
Announcement No.00107
 
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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 Purchases26/02/2014
2aTotal number of shares purchased200,000
2bNumber of shares cancelled0
2cNumber of shares held as treasury shares200,000
3aPrice paid per share# orCurrency :
 
Amount :
Currency :
 
Amount :
3bHighest price per share#Currency : S$
 
Amount : 3.05
Currency :
 
Amount :
 Lowest price per share#Currency : S$
 
Amount : 3.01
Currency :
 
Amount :
4Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : S$
 
Amount : 606,913.50
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 23,790,0000.337733,790,0000.33773
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 *1,120,718,074
Number of treasury shares held after purchase*3,338,201
FootnotesAll shares purchased are held as treasury shares.
Attachments
Total size = 0K
(2048K size limit recommended)




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