Friday, February 28, 2014

Company announcements: UMS, SeeHS, TSH, Ezra

UMS - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: UMS HOLDINGS LIMITED
Stock Code/Name: 558 - UMS

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *UMS HOLDINGS LIMITED
Company Registration No.200100340R
Announcement submitted on behalf of UMS HOLDINGS LIMITED
Announcement is submitted with respect to *UMS HOLDINGS LIMITED
Announcement is submitted by *LUONG ANDY
Designation *DIRECTOR
Date & Time of Broadcast28-Feb-2014 17:41:29
Announcement No.00155
 
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.015 Per 1 Ordinary shareTax Exempted (1-tier)Special31/12/20134The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.
SGD 0.02 Per 1 Ordinary shareTax Exempted (1-tier)Final31/12/20134The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.

Record Date *08/05/2014
Record Time *17:00
Date Paid/Payable (if applicable)28/05/2014
FootnotesNOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of the Company will be closed on 9 May 2014, for the purpose of determining members' entitlements to the Final Dividend of 2.0 cents per ordinary share and Special Dividend of 1.5 cent per ordinary share (tax-exempt one-tier) for the financial year ending 31 December 2013.

Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to the close of business at 5.00 p.m. on 8 May 2014 will be registered before entitlement to the Proposed Final Dividend and Special Dividend are determined. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 8 May 2014 will be entitled to the Proposed Final Dividend and Special Dividend.
Attachments
Total size = 0K
(2048K size limit recommended)




UMS - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: UMS HOLDINGS LIMITED
Stock Code/Name: 558 - UMS

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *UMS HOLDINGS LIMITED
Company Registration No.200100340R
Announcement submitted on behalf of UMS HOLDINGS LIMITED
Announcement is submitted with respect to *UMS HOLDINGS LIMITED
Announcement is submitted by *LUONG ANDY
Designation *DIRECTOR
Date & Time of Broadcast28-Feb-2014 17:35:30
Announcement No.00143
 
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For the Financial Period Ended * 31-12-2013
Description PLEASE SEE ATTACHED.
Attachments
UMSPressRelease4QFY2013.pdf
UMSSGXResultsAnnouncementQ4FY2013.pdf
Total size =669K
(2048K size limit recommended)




SeeHS - MISCELLANEOUS :: SEE HUP SENG APPOINTS GROUP CEO

Announcement Type: MISCELLANEOUS
Company: SEE HUP SENG LIMITED
Stock Code/Name: 566 - SeeHS

MISCELLANEOUS :: SEE HUP SENG APPOINTS GROUP CEO
* Asterisks denote mandatory information
Name of Announcer *SEE HUP SENG LIMITED
Company Registration No.197502208Z
Announcement submitted on behalf of SEE HUP SENG LIMITED
Announcement is submitted with respect to *SEE HUP SENG LIMITED
Announcement is submitted by *Goh Koon Seng
Designation *Executive Director
Date & Time of Broadcast28-Feb-2014 17:33:29
Announcement No.00138
 
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Announcement Title *See Hup Seng Appoints Group CEO
Description
Please see attached.
Attachments
SeeHupSengAppointsGroupCEO_28Feb2014.pdf
Total size =80K
(2048K size limit recommended)



TSH - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: TSH CORPORATION LIMITED
Stock Code/Name: 574 - TSH

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *TSH CORPORATION LIMITED
Company Registration No.200003865N
Announcement submitted on behalf of TSH CORPORATION LIMITED
Announcement is submitted with respect to *TSH CORPORATION LIMITED
Announcement is submitted by *Anthony Lye Chee Fei
Designation *Chief Executive Officer
Date & Time of Broadcast28-Feb-2014 17:44:28
Announcement No.00161
 
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For the Financial Period Ended * 31-12-2013
Description Please see attached.
Attachments
TSH_Corp_FY2013.Results.Announcement.pdf
Total size =247K
(2048K size limit recommended)




Ezra - MISCELLANEOUS :: EZRA'S EXECUTIVE DIRECTOR, TAY CHIN KWANG, STEPS DOWN FROM EZRA BOARD

Announcement Type: MISCELLANEOUS
Company: EZRA HOLDINGS LIMITED
Stock Code/Name: 5DN - Ezra

MISCELLANEOUS :: EZRAS EXECUTIVE DIRECTOR, TAY CHIN KWANG, STEPS DOWN FROM EZRA BOARD
* Asterisks denote mandatory information
Name of Announcer *EZRA HOLDINGS LIMITED
Company Registration No.199901411N
Announcement submitted on behalf of EZRA HOLDINGS LIMITED
Announcement is submitted with respect to *EZRA HOLDINGS LIMITED
Announcement is submitted by *Yeo Keng Nien
Designation *Company Secretary
Date & Time of Broadcast28-Feb-2014 17:33:45
Announcement No.00140
 
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Announcement Title *Ezras Executive Director, Tay Chin Kwang, steps down from Ezra Board
Description
Please refer to the attachment.
Attachments
Media_Release_Chin_Kwang_Steps_Down.pdf
Total size =340K
(2048K size limit recommended)



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