Monday, March 17, 2014

Company announcements: Marco Polo, SIA, Yanlord

Marco Polo - MISCELLANEOUS :: NOTIFICATION OF DESPATCH OF CIRCULAR

Announcement Type: MISCELLANEOUS
Company: MARCO POLO MARINE LTD.
Stock Code/Name: 5LY - Marco Polo

MISCELLANEOUS :: NOTIFICATION OF DESPATCH OF CIRCULAR
* Asterisks denote mandatory information
Name of Announcer *MARCO POLO MARINE LTD.
Company Registration No.200610073Z
Announcement submitted on behalf of MARCO POLO MARINE LTD.
Announcement is submitted with respect to *MARCO POLO MARINE LTD.
Announcement is submitted by *SEAN LEE YUN FENG
Designation *CEO
Date & Time of Broadcast17-Mar-2014 09:34:49
Announcement No.00031
 
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Announcement Title *NOTIFICATION OF DESPATCH OF CIRCULAR
Description
The Circular of Extraordinary General Meeting of Marco Polo Marine Ltd. has been despatched to shareholders on 17 Mach 2014.
Attachments
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Marco Polo - MEETING SCHEDULE FOR EGM

Announcement Type: MEETING SCHEDULE
Company: MARCO POLO MARINE LTD.
Stock Code/Name: 5LY - Marco Polo

MEETING SCHEDULE FOR EGM
* Asterisks denote mandatory information
Name of Announcer *MARCO POLO MARINE LTD.
Company Registration No.200610073Z
Announcement submitted on behalf of MARCO POLO MARINE LTD.
Announcement is submitted with respect to *MARCO POLO MARINE LTD.
Announcement is submitted by *SEAN LEE YUN FENG
Designation *CEO
Date & Time of Broadcast17-Mar-2014 09:22:28
Announcement No.00029
 
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Date *01 Apr 2014
Time *10: 30: AM
Company *
MARCO POLO MARINE LTD.
Venue *
RUBY SUITE - LEVEL II, ORCHID COUNTRY CLUB, 1 ORCHID CLUB ROAD, SINGAPORE 769162
Attachments
MPM_Notice_Of_EGM.pdf
Total size =58K
(2048K size limit recommended)



SIA - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: SINGAPORE AIRLINES LTD
Stock Code/Name: C6L - SIA

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE AIRLINES LTD
Company Registration No.197200078R
Announcement submitted on behalf of SINGAPORE AIRLINES LTD
Announcement is submitted with respect to *SINGAPORE AIRLINES LTD
Announcement is submitted by *Mrs Ethel Tan
Designation *Company Secretary
Date & Time of Broadcast 17-Mar-2014 08:53:03
Announcement No.00028
 
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 Name of Overseas Exchange where Company has Dual Listing (if applicable)
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase*58,844,599
(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 Purchases14/03/2014
2aTotal number of shares purchased171,000
2bNumber of shares cancelled0
2cNumber of shares held as treasury shares171,000
3aPrice paid per share# orCurrency : S$
 
Amount : 10.213
Currency :
 
Amount :
3bHighest price per share#Currency : S$
 
Amount : 10.25
Currency :
 
Amount :
 Lowest price per share#Currency : S$
 
Amount : 10.14
Currency :
 
Amount :
4Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : S$
 
Amount : 1,748,245.50
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 2303,0000.0300303,0000.03
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 *1,177,165,723
Number of treasury shares held after purchase*22,685,295
FootnotesAll shares purchased are held as treasury shares. The total consideration excludes GST.
Attachments
Total size = 0K
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Yanlord - AUDITED FULL YEAR * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: YANLORD LAND GROUP LIMITED
Stock Code/Name: Z25 - Yanlord

AUDITED FULL YEAR * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *YANLORD LAND GROUP LIMITED
Company Registration No.200601911K
Announcement submitted on behalf of YANLORD LAND GROUP LIMITED
Announcement is submitted with respect to *YANLORD LAND GROUP LIMITED
Announcement is submitted by *Lim Poh Choo
Designation *Company Secretary
Date & Time of Broadcast17-Mar-2014 07:55:16
Announcement No.00020
 
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For the Financial Period Ended * 31-12-2013
Description Report of the Directors and Financial Statements for Financial Year Ended 31 December 2013 ("Audited Accounts") of Yanlord Land Group Limited.

The Audited Accounts will be tabled at the forthcoming Annual General Meeting ("AGM") of the Company. The notice of the AGM will be announced in due course.
Attachments
17-03-2014-FY2013AuditedAccounts.pdf
Total size =1923K
(2048K size limit recommended)




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