Thursday, February 27, 2014

Company announcements: Tat Hong, Yongnam, THBEV

Tat Hong - MISCELLANEOUS :: INCORPORATION OF AN INDIRECT ASSOCIATED COMPANY IN MYANMAR

Announcement Type: MISCELLANEOUS
Company: TAT HONG HOLDINGS LTD
Stock Code/Name: T03 - Tat Hong

MISCELLANEOUS :: INCORPORATION OF AN INDIRECT ASSOCIATED COMPANY IN MYANMAR
* Asterisks denote mandatory information
Name of Announcer *TAT HONG HOLDINGS LTD
Company Registration No.199105392H
Announcement submitted on behalf of TAT HONG HOLDINGS LTD
Announcement is submitted with respect to *TAT HONG HOLDINGS LTD
Announcement is submitted by *LIONAL TSENG
Designation *GROUP CFO/JOINT COMPANY SECRETARY
Date & Time of Broadcast27-Feb-2014 17:59:03
Announcement No.00138
 
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Announcement Title *INCORPORATION OF AN INDIRECT ASSOCIATED COMPANY IN MYANMAR
Description
Please see the attached.
Attachments
TatHongAnnouncementIncorporationOfMyanmarJVCo.pdf
Total size =177K
(2048K size limit recommended)



Yongnam - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: YONGNAM HOLDINGS LIMITED
Stock Code/Name: Y02 - Yongnam

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *YONGNAM HOLDINGS LIMITED
Company Registration No.199407612N
Announcement submitted on behalf of YONGNAM HOLDINGS LIMITED
Announcement is submitted with respect to *YONGNAM HOLDINGS LIMITED
Announcement is submitted by *Seow Soon Yong
Designation *Chief Executive Officer
Date & Time of Broadcast27-Feb-2014 17:06:48
Announcement No.00060
 
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For the Financial Period Ended * 31-12-2013
Description Attached to this announcement:-

1. Financial statements announcement for the financial year ended 31 December 2013;

2. News Release: Yongnam reports S$5.5 Million net profit on revenue of S$361.6 Million for FY2013 ; and

3. Results presentation for the financial year ended 31 December 2013.
Attachments




THBEV - MISCELLANEOUS :: CAPITAL INCREASE OF CHANG INTERNATIONAL CO., LTD., A SUBSIDIARY OF THAI BEVERAGE PUBLIC COMPANY LIMITED

Announcement Type: MISCELLANEOUS
Company: THAI BEVERAGE PUBLIC CO LTD
Stock Code/Name: Y92 - THBEV

MISCELLANEOUS :: CAPITAL INCREASE OF CHANG INTERNATIONAL CO., LTD., A SUBSIDIARY OF THAI BEVERAGE PUBLIC COMPANY LIMITED
* 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 18:16:24
Announcement No.00171
 
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Announcement Title *Capital Increase of Chang International Co., Ltd., a Subsidiary of Thai Beverage Public Company Limited
Description
-Please see attached-
Attachments
Chang_International_Capital_Increase.pdf
Total size =245K
(2048K size limit recommended)



THBEV - MISCELLANEOUS :: FY2013 FINANCIAL RESULTS PRESENTATION

Announcement Type: MISCELLANEOUS
Company: THAI BEVERAGE PUBLIC CO LTD
Stock Code/Name: Y92 - THBEV

MISCELLANEOUS :: FY2013 FINANCIAL RESULTS PRESENTATION
* 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 18:13:36
Announcement No.00168
 
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Announcement Title *FY2013 Financial Results Presentation
Description
-Please see attached-
Attachments
ThaiBev_FY2013_FinancialResults_Presentation.pdf
Total size =721K
(2048K size limit recommended)



THBEV - NOTICE OF BOOK CLOSURE DATE FOR OTHERS

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

NOTICE OF BOOK CLOSURE DATE FOR OTHERS
* 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 18:07:47
Announcement No.00153
 
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Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *2014 Annual General Meeting of Shareholders
Record Date *07/04/2014
Record Time *17:00
Date Paid/Payable (if applicable)
FootnotesThe Companys Board of Directors Meeting which was held on February 27, 2014 approved the call for the 2014 Annual General Meeting of Shareholders (AGM) on April 25, 2014 at 10.00 hrs. (Bangkok Time) in Bangkok, Thailand and the book closure date for the share transfer with respect to the entitlement to attend the AGM is April 8, 2014 (BCD). In this connection, the share registration book will remain closing from April 8, 2014 until the 2014 AGM date which is April 25, 2014.

Invitation to the AGM, agenda details and the annual report will be dispatched to the eligible shareholders and announced via SGX once the invitation is issued.

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 7, 2014. Accordingly, investors who hold shares through the CDP will only be entitled to attend the AGM through voting instruction to CDP if their names appear in CDP register as at 17.00 hrs. (Singapore Time) on April 7, 2014.
Attachments
Total size = 0K
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