Wednesday, February 26, 2014

Company announcements: Unified, Semb Corp, Venture

Unified - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: UNIFIED COMMUNICATIONS HLDGLTD
Stock Code/Name: U18 - Unified

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *UNIFIED COMMUNICATIONS HLDGLTD
Company Registration No.200211129W
Announcement submitted on behalf of UNIFIED COMMUNICATIONS HLDGLTD
Announcement is submitted with respect to *UNIFIED COMMUNICATIONS HLDGLTD
Announcement is submitted by *ANTON SYAZI AHMAD SEBI
Designation *CHIEF EXECUTIVE OFFICER & EXECUTIVE DIRECTOR
Date & Time of Broadcast26-Feb-2014 17:10:51
Announcement No.00040
 
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For the Financial Period Ended * 31-12-2013
Description Please see attached.
Attachments
UCHL_FullYearResults.pdf
Total size =461K
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Semb Corp - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Semb Corp

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *SEMBCORP INDUSTRIES LTD
Company Registration No.199802418D
Announcement submitted on behalf of SEMBCORP INDUSTRIES LTD
Announcement is submitted with respect to *SEMBCORP INDUSTRIES LTD
Announcement is submitted by *Kwong Sook May
Designation *Company Secretary
Date & Time of Broadcast26-Feb-2014 17:12:20
Announcement No.00042
 
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.15 Per 1 Ordinary shareTax Exempted (1-tier)Final31/12/201318This dividend paid under the Singapore one-tier corporate tax system is exempted from Singapore Income Tax.
SGD 0.02 Per 1 Ordinary shareTax Exempted (1-tier)Bonus Dividend31/12/201318This dividend paid under the Singapore one-tier corporate tax system is exempted from Singapore Income Tax.
Record Date *30/04/2014
Record Time *17:00
Date Paid/Payable (if applicable)16/05/2014
FootnotesThe proposed final tax exempt 1-Tier dividend of 17.0 cents per ordinary share (a final ordinary one-tier tax exempt dividend of 15.0 cents per share and a final bonus one-tier tax exempt dividend of 2.0 cents per share), if approved at the AGM to be held on April 24, 2014, will be paid on May 16, 2014.

Notice is hereby given that the Register of Members and Share Transfer Books of the Company will be closed on May 2, 2014 to determine the shareholders entitlements to the proposed dividend. Duly completed transfers of shares received by the Companys Share Registrar, M & C Services Private Limited at 112 Robinson Road, #05-01 Singapore 068902, up to 5.00 p.m. on April 30, 2014 (the Book Closure Date) will be registered to determine shareholders entitlements to the proposed dividend. Subject as aforesaid, shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on the Book Closure Date will be entitled to the proposed dividend.
Attachments
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Semb Corp - MISCELLANEOUS :: SEMBCORP COMPLETES ACQUISITION OF 45% STAKE IN INDIA'S NCC POWER PROJECTS

Announcement Type: MISCELLANEOUS
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Semb Corp

MISCELLANEOUS :: SEMBCORP COMPLETES ACQUISITION OF 45% STAKE IN INDIA'S NCC POWER PROJECTS
* Asterisks denote mandatory information
Name of Announcer *SEMBCORP INDUSTRIES LTD
Company Registration No.199802418D
Announcement submitted on behalf of SEMBCORP INDUSTRIES LTD
Announcement is submitted with respect to *SEMBCORP INDUSTRIES LTD
Announcement is submitted by *Kwong Sook May
Designation *Company Secretary
Date & Time of Broadcast26-Feb-2014 17:11:01
Announcement No.00041
 
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Announcement Title *Sembcorp Completes Acquisition of 45% Stake in India's NCC Power Projects
Description
Attachments
Sembcorp_completes_acquisition_of_45pctStake_in_NCCPP_26Feb2014.pdf
Total size =302K
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Semb Corp - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Semb Corp

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *SEMBCORP INDUSTRIES LTD
Company Registration No.199802418D
Announcement submitted on behalf of SEMBCORP INDUSTRIES LTD
Announcement is submitted with respect to *SEMBCORP INDUSTRIES LTD
Announcement is submitted by *Kwong Sook May
Designation *Company Secretary
Date & Time of Broadcast26-Feb-2014 17:08:49
Announcement No.00037
 
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For the Financial Period Ended * 31-12-2013
Description
Attachments




Venture - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: VENTURE CORPORATION LIMITED
Stock Code/Name: V03 - Venture

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *VENTURE CORPORATION LIMITED
Company Registration No.198402886H
Announcement submitted on behalf of VENTURE CORPORATION LIMITED
Announcement is submitted with respect to *VENTURE CORPORATION LIMITED
Announcement is submitted by *Angeline Khoo
Designation *Company Secretary
Date & Time of Broadcast26-Feb-2014 17:57:26
Announcement No.00111
 
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.50 Per 1 Ordinary shareTax ExemptedFinal31/12/201323This dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.
Record Date *07/05/2014
Record Time *17:00
Date Paid/Payable (if applicable)19/05/2014
FootnotesThe Directors propose, subject to shareholders' approval at the Annual General Meeting to be held on 25 April 2014, a final one-tier tax-exempt dividend of 50 cents per ordinary share, to be paid on 19 May 2014.

Registrable transfers received by the Company's Registrar, M & C Services Private Limited, 112 Robinson Road, #05-01, Singapore 068902 up to 5.00 pm on 7 May 2014 will be registered before entitlements to the dividend are determined.

The final dividend, if approved at the forthcoming Annual General Meeting, will be paid on 19 May 2014.
Attachments
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