Wednesday, March 5, 2014

Company announcements: Shang Asia 2kHK$, Superbowl, SATS

Shang Asia 2kHK$ - MISCELLANEOUS :: DATE OF BOARD MEETING

Announcement Type: MISCELLANEOUS
Company: SHANGRI-LA ASIA LIMITED
Stock Code/Name: S07 - Shang Asia 2kHK$

MISCELLANEOUS :: DATE OF BOARD MEETING
* Asterisks denote mandatory information
Name of Announcer *SHANGRI-LA ASIA LIMITED
Company Registration No.17607
Announcement submitted on behalf of SHANGRI-LA ASIA LIMITED
Announcement is submitted with respect to *SHANGRI-LA ASIA LIMITED
Announcement is submitted by *Teo Ching Leun
Designation *Company Secretary
Date & Time of Broadcast05-Mar-2014 17:21:23
Announcement No.00068
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Date of Board Meeting
Description
Attachments
e_BMDateAnn.pdf
Total size =65K
(2048K size limit recommended)



Superbowl - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

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

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* 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 *Teo Ho Beng
Designation *Executive Chairman / Chief Executive Officer
Date & Time of Broadcast05-Mar-2014 17:23:28
Announcement No.00072
 
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Person(s) giving notice *Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer *05/03/2014
Attachments
FORM1_THK04032014_final.pdf
Total size =224K
(2048K size limit recommended)



Superbowl - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

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

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* 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 *Teo Ho Beng
Designation *Executive Chairman / Chief Executive Officer
Date & Time of Broadcast05-Mar-2014 17:21:32
Announcement No.00069
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer *05/03/2014
Attachments
FORM1_THB04032014_final.pdf
Total size =224K
(2048K size limit recommended)



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 *Teo Ho Beng
Designation *Executive Chairman / Chief Executive Officer
Date & Time of Broadcast05-Mar-2014 17:18:47
Announcement No.00066
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *05/03/2014
Attachments
FORM3_HHS_04032014.pdf
Total size =223K
(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 05-Mar-2014 17:46:29
Announcement No.00087
 
>> ANNOUNCEMENT DETAILS
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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 Purchases05/03/2014
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 : 2.99
Currency :
 
Amount :
 Lowest price per share#Currency : S$
 
Amount : 2.98
Currency :
 
Amount :
4Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : S$
 
Amount : 598,333.41
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 25,000,0000.445555,000,0000.44555
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 *1,119,575,274
Number of treasury shares held after purchase*4,481,001
FootnotesAll the shares purchased are held as treasury shares
Attachments
Total size = 0K
(2048K size limit recommended)




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