Wednesday, October 15, 2014

Company announcements: Polaris, Sinjia Land, Samko Timber, Sembcorp Ind, Shanghai Turbo

Polaris - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: POLARIS LTD.
Stock Code/Name: 5BI - Polaris

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Issuer & Securities
Issuer/ ManagerPOLARIS LTD.
SecuritiesPOLARIS LTD. - SG1L96897898 - 5BI
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast15-Oct-2014 20:25:18
StatusNew
Announcement Sub TitleDisclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Announcement ReferenceSG141015OTHRC50L
Submitted By (Co./ Ind. Name)Ang Chuan Hui, Peter
DesignationExecutive Director & CEO
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor had not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Yap Wai Ming.
Telephone number: 6389 3000.
Email: waiming.yap@stamfordlaw.com.sg
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer15/10/2014
Attachments
Form3_SCPEL.pdf
if you are unable to view the above file, please click the link below.
_Form3_SCPEL.pdf
Total size =188K


Sinjia Land - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINJIA LAND LIMITED
Stock Code/Name: 5HH - Sinjia Land

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::DISCLOSURE OF INTEREST OF SUBSTANTIAL SHAREHOLDER
Issuer & Securities
Issuer/ ManagerSINJIA LAND LIMITED
SecuritiesSINJIA LAND LIMITED - SG1S49927944 - 5HH
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast15-Oct-2014 19:45:06
StatusNew
Announcement Sub TitleDISCLOSURE OF INTEREST OF SUBSTANTIAL SHAREHOLDER
Announcement ReferenceSG141015OTHR1HTN
Submitted By (Co./ Ind. Name)CHEONG WEIXIONG
DesignationCHIEF EXECUTIVE OFFICER
Effective Date and Time of the event15/10/2014 17:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)DISCLOSURE OF INTEREST OF SUBSTANTIAL SHAREHOLDER
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer15/10/2014
Attachments
eFORM3_2_AKM_151014_FINAL.pdf
if you are unable to view the above file, please click the link below.
_eFORM3_2_AKM_151014_FINAL.pdf
Total size =138K


Samko Timber - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SAMKO TIMBER LIMITED
Stock Code/Name: E6R - Samko Timber

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change in Substantial Shareholder's Interest
Issuer & Securities
Issuer/ ManagerSAMKO TIMBER LIMITED
SecuritiesSAMKO TIMBER LIMITED - SG1W64939547 - E6R
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast15-Oct-2014 19:16:34
StatusNew
Announcement Sub TitleChange in Substantial Shareholder's Interest
Announcement ReferenceSG141015OTHR3EMK
Submitted By (Co./ Ind. Name)Aris Sunarko @ Ko Tji Kim
DesignationChief Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer15/10/2014
Attachments
Form3-15Oct2014.pdf
if you are unable to view the above file, please click the link below.
_Form3-15Oct2014.pdf
Total size =138K


Sembcorp Ind - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Sembcorp Ind

Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerSEMBCORP INDUSTRIES LTD
SecuritiesSEMBCORP INDUSTRIES LTD - SG1R50925390 - U96
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast15-Oct-2014 18:00:01
StatusNew
Announcement Sub TitleDaily Share Buy-Back Notice
Announcement ReferenceSG141015OTHRHK9J
Submitted By (Co./ Ind. Name)Kwong Sook May
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Share buy-back by way of market acquisition.
Additional Details
Start date for mandate of daily share buy-back24/04/2014
Section A
Name of Overseas exchange where company has dual listingN.A.
Maximum number of shares authorised for purchase35,738,098
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase15/10/2014
Total Number of shares purchased83,0000
Number of shares cancelled00
Number of shares held as treasury shares83,0000
Price Paid per share
Price Paid per shareSGD 4.94494
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 410,956.99
Section B
Purchase made by way of off-market acquisition on equal access schemeNo
Section C
Cumulative No. of shares purchased to date^NumberPercentage#
By way of Market Acquisition383,0000.021
By way off Market Acquisition on equal access scheme00
Total383,0000.021
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase1,786,629,491
Number of treasury shares held after purchase918,241


Shanghai Turbo - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: SHANGHAI TURBO ENTERPRISES LTD
Stock Code/Name: X27 - Shanghai Turbo

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerSHANGHAI TURBO ENTERPRISES LTD
SecuritySHANGHAI TURBO ENTERPRISES LTD - KYG8064W1087 - X27
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast15-Oct-2014 17:23:59
StatusNew
Corporate Action ReferenceSG141015DVCAW0RB
Submitted By (Co./ Ind. Name)Liu Ming
DesignationExecutive Chairman and Chief Executive Officer
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeInterim
Financial Year End31/12/2014
Declared Dividend Rate (Per Share)CNY 0.025
Event Narrative
Narrative TypeNarrative Text
Additional TextNotice is hereby given that the Share Transfer Books and Register of Members of Shanghai Turbo Enterprises Ltd (the "Company") will be closed on 24 October 2014 for the preparation of interim dividend of RMB0.025 per ordinary share for the financial year ending 31 December 2014.
Additional TextDuly completed registrable transfers received by the Company's Share Transfer Agent, Boardroom Corporate & Advisory Services Pte. Ltd. of 50 Raffles Place #32-01, Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 23 October 2014 will be registered to determine shareholders entitlement to the said dividend.
Additional TextMembers whose securities accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 23 October 2014 will be entitled to the dividend.

Payment of the dividend which has been recommended by the Board of Directors on 7 August 2014 will be made on 17 November 2014.
Event Dates
Record Date and Time23/10/2014 17:00:00
Ex Date20/10/2014
Dividend Details
Payment TypeTax Not Applicable
Pay Date17/11/2014

Applicable for REITs/ Business Trusts/ Stapled Securities



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