Monday, April 7, 2014

Company announcements: Sakae, Interra Res, Albedo, SoonLian

Sakae - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: SAKAE HOLDINGS LTD.
Stock Code/Name: 5DO - Sakae

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
IssuerSAKAE HOLDINGS LTD.
SecuritySAKAE HOLDINGS LTD. - SG1O42912715 - 5DO
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast07-Apr-2014 17:17:42
StatusNew
Corporate Action ReferenceSG140407DVCAWVNF
Submitted By (Co./ Ind. Name)Douglas Foo Peow Yong
DesignationExecutive Chairman
Dividend/ Distribution NumberValue
Value13
Dividend/ Distribution TypeFinal
Declared Dividend Rate (Per Share)SGD 0.015
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Record Date and Time09/06/2014 17:00:00
Ex Date05/06/2014
Dividend Details
Payment TypeTax Exempted (1-tier)
Pay Date20/06/2014
Attachments



Interra Res - Change - Announcement of Appointment::Appointment of Regional Operations Manager

Announcement Type: Announcement of Appointment
Company: INTERRA RESOURCES LIMITED
Stock Code/Name: 5GI - Interra Res

Change - Announcement of Appointment::Appointment of Regional Operations Manager
Issuer & Securities
Issuer/ ManagerINTERRA RESOURCES LIMITED
SecuritiesINTERRA RESOURCES LIMITED - SG1R37924805 - 5GI
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast07-Apr-2014 17:41:41
StatusNew
Announcement Sub TitleAppointment of Regional Operations Manager
Announcement ReferenceSG140407OTHRWF6I
Submitted By (Co./ Ind. Name)Marcel Tjia
DesignationChief Executive Officer
Description (Please provide a detailed description of the event in the box below)Mr. Han Liqiang is appointed as Regional Operations Manager with effect from 7 April 2014.
Additional Details
Date Of Appointment07/04/2014
Name Of PersonHan Liqiang
Age41
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board of Directors of the Company approved Mr. Han Liqiang's appointment after considering his credentials and experience in oil and gas industry.
Whether appointment is executive, and if so, the area of responsibilityExecutive, responsibility of managing the petroleum exploration and production operations of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Regional Operations Manager
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Conflict of interests (including any competing business)Nil
Working experience and occupation(s) during the past 10 yearsSep 2013 - Jan 2014
Deputy General Manager of BGP MultiClient, China
Dealing with speculative seismic survey for oil complanies in the exploration stage.

Jan 2009 - Aug 2013
General Manager of BGP Southeast Asia, Indonesia
In charge of BGP operations in Asia Pacific, including Bangladesh, Myanmar, Thailand, Cambodia, Vietnam, Brunei, Philippines, Malaysia, Indonesia, Papua New Guinea and Australia.

Oct 2003 - Dec 2008
Deputy Country Manager of BGP Saudi Arabia
Seismic operation area spans from Persian Gulf to Red Sea.
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Nil
PresentNil
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?No
(c) Whether there is any unsatisfied judgment against him?No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?No
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; orNo
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?No
Any prior experience as a director of a listed company?No
If Yes, Please provide full detailsNot Applicable



Interra Res - General Announcement::MYANMAR DRILLING UPDATE: DRILLING COMMENCEMENT OF YENANGYAUNG DEVELOPMENT WELL YNG 3268

Announcement Type: General Announcement
Company: INTERRA RESOURCES LIMITED
Stock Code/Name: 5GI - Interra Res

General Announcement::MYANMAR DRILLING UPDATE: DRILLING COMMENCEMENT OF YENANGYAUNG DEVELOPMENT WELL YNG 3268
Issuer & Securities
Issuer/ ManagerINTERRA RESOURCES LIMITED
SecuritiesINTERRA RESOURCES LIMITED - SG1R37924805 - 5GI
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast07-Apr-2014 17:40:50
StatusNew
Announcement Sub TitleMYANMAR DRILLING UPDATE: DRILLING COMMENCEMENT OF YENANGYAUNG DEVELOPMENT WELL YNG 3268
Announcement ReferenceSG140407OTHR2H55
Submitted By (Co./ Ind. Name)MARCEL TJIA
DesignationCHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)PLEASE SEE ATTACHMENT.
Attachments



Albedo - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerALBEDO LIMITED
SecurityALBEDO LIMITED - SG1T21929867 - 5IB
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast07-Apr-2014 17:36:41
StatusNew
Announcement ReferenceSG140407MEETYJG2
Submitted By (Co./ Ind. Name)Tan Swee Gek
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see the attached for details.
Event Dates
Meeting Date and Time22/04/2014 10:00:00
Response Deadline Date20/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueChartroom, Raffles Marina Ltd, 10 Tuas West Drive, Singapore 638404
Attachments



SoonLian - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SOON LIAN HOLDINGS LIMITED
Stock Code/Name: 5MD - SoonLian

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSOON LIAN HOLDINGS LIMITED
SecuritySOON LIAN HOLDINGS LIMITED - SG1W36938981 - 5MD
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast07-Apr-2014 17:20:05
StatusNew
Announcement ReferenceSG140407MEETO261
Submitted By (Co./ Ind. Name)TAN YEE CHIN
DesignationCHAIRMAN & CEO
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the Notice of Annual General Meeting attached
Event Dates
Meeting Date and Time25/04/2014 09:30:00
Response Deadline Date23/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue35 Tuas Avenue 2 Singapore 639464
Attachments



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