Monday, May 26, 2014

Company announcements: Hiap Seng, ISR Capital, Teho Intl, Stamford Land, SingIndexFund

Hiap Seng - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: HIAP SENG ENGINEERING LTD
Stock Code/Name: 510 - Hiap Seng

Financial Statements and Related Announcement::Full Yearly Results
Issuer & Securities
Issuer/ ManagerHIAP SENG ENGINEERING LTD
SecuritiesHIAP SENG ENGINEERING LTD - SG1G69871497 - 510
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast26-May-2014 19:16:21
StatusNew
Announcement Sub TitleFull Yearly Results
Announcement ReferenceSG140526OTHR9JC9
Submitted By (Co./ Ind. Name)Tan Hak Jin
Designation Joint Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)PLEASE SEE THE FOLLOWING ATTACHMENTS:
A) UNAUDITED FOURTH QUARTER AND FULL YEAR ENDED 31 MARCH 2014 FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT.
B) RESULTS NEWS RELEASE.
Additional Details
For Financial Period Ended31/03/2014
Attachments



ISR Capital - Financial Statements and Related Announcement::Auditor's Comments of Accounts

Announcement Type: Financial Statements
Company: ISR CAPITAL LIMITED
Stock Code/Name: 5EC - ISR Capital

Financial Statements and Related Announcement::Auditor's Comments of Accounts
Issuer & Securities
Issuer/ ManagerISR CAPITAL LIMITED
SecuritiesISR CAPITAL LIMITED - SG1P04916067 - 5EC
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast26-May-2014 19:00:56
StatusNew
Announcement Sub TitleAuditor's Comments of Accounts
Announcement ReferenceSG140526OTHRQWXT
Submitted By (Co./ Ind. Name)Quah Su-Yin
Designation Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)DISCLAIMER OF OPINION ON AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013



Please refer to the attachements.
Additional Details
For Financial Period Ended31/12/2013
Attachments



Teho Intl - General Announcement::COMPLETION OF PROPOSED ACQUISITION OF TIEC HOLDINGS PTE. LTD.

Announcement Type: General Announcement
Company: TEHO INTERNATIONAL INC LTD.
Stock Code/Name: 5OQ - Teho Intl

General Announcement::COMPLETION OF PROPOSED ACQUISITION OF TIEC HOLDINGS PTE. LTD.
Issuer & Securities
Issuer/ ManagerTEHO INTERNATIONAL INC LTD.
SecuritiesTEHO INTERNATIONAL INC LTD. - SG1Y15944495 - 5OQ
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast26-May-2014 19:11:49
StatusNew
Announcement Sub TitleCOMPLETION OF PROPOSED ACQUISITION OF TIEC HOLDINGS PTE. LTD.
Announcement ReferenceSG140526OTHR5WP6
Submitted By (Co./ Ind. Name)Lim See Hoe
DesignationExecutive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)Please see attached
Attachments



Stamford Land - Change - Announcement of Appointment::APPOINTMENT OF JOINT COMPANY SECRETARY

Announcement Type: Announcement of Appointment
Company: STAMFORD LAND CORPORATION LTD
Stock Code/Name: H07 - Stamford Land

Change - Announcement of Appointment::APPOINTMENT OF JOINT COMPANY SECRETARY
Issuer & Securities
Issuer/ ManagerSTAMFORD LAND CORPORATION LTD
SecuritiesSTAMFORD LAND CORPORATION LTD - SG1I47882655 - H07
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast26-May-2014 19:00:26
StatusNew
Announcement Sub TitleAPPOINTMENT OF JOINT COMPANY SECRETARY
Announcement ReferenceSG140526OTHRCMGQ
Submitted By (Co./ Ind. Name)TEO LAY ENG
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)APPOINTMENT OF JOINT COMPANY SECRETARY
Additional Details
Date Of Appointment26/05/2014
Name Of PersonLee Kin Meng
Age42
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board approved Mr Lee Kin Meng's appointment after reviewing his qualifications and experience.
Whether appointment is executive, and if so, the area of responsibilityExecutive appointment; responsible for Group's legal and corporate matters.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)General Counsel / Company Secretary
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo
Conflict of interests (including any competing business)No
Working experience and occupation(s) during the past 10 yearsMr Lee Kin Meng joined LCD Global Investments Ltd ("LCD") in 2005 and left LCD on 6 May 2014 as Group Legal Counsel/Company Secretary.

In the interim, Mr Lee left LCD to join Banyan Tree Holdings Limited as Group Legal Counsel/Company Secretary in 2008 but returned to LCD in 2009.

In Jan 2012, he was appointed Co-Company Secretary for LCD and Lum Chang Holdings Limited.

Previously, Mr Lee also held the post of Legal Counsel in Jurong Port Pte Ltd in 2004.
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Director of Bon 88 Investment Pte. Ltd., Bon (38) Investment Pte. Ltd., Rawai 88 Investment Pte. Ltd., Rawai (38) Investment Pte. Ltd. and Cheong Hock Chye & Co. (Pte.) Ltd.; and Investment Committee Member of Phuket Island Property Fund.
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 detailsNA



SingIndexFund - General Announcement::CREATION / CANCELLATION ON 23-MAY-14 AND DAILY PRICES ON 26-MAY-14

Announcement Type: General Announcement
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SingIndexFund

General Announcement::CREATION / CANCELLATION ON 23-MAY-14 AND DAILY PRICES ON 26-MAY-14
Issuer & Securities
Issuer/ ManagerSINGAPORE INDEX FUND
SecuritiesSINGAPORE INDEX FUND - SG1D68018564 - S45U
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast26-May-2014 18:50:32
StatusNew
Announcement Sub TitleCREATION / CANCELLATION ON 23-MAY-14 AND DAILY PRICES ON 26-MAY-14
Announcement ReferenceSG140526OTHRVCHA
Submitted By (Co./ Ind. Name)WENCAI YEO
DesignationSENIOR OFFICER
Description (Please provide a detailed description of the event in the box below)THIS IS TO REPLACE THE PREVIOUS ANNOUNCEMENT - REF NO: SG140526OTHR25AU DUE TO WRONG DATES INDICATED
Attachments



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