Wednesday, January 21, 2015

Company announcements: Eu Yan Sang, Keppel Land, LHT, Noble, SGX

Eu Yan Sang - Employee Stock Option/ Share Scheme

Announcement Type: Employee Stock Option/ Share Scheme
Company: EU YAN SANG INTERNATIONAL LTD
Stock Code/Name: E02 - Eu Yan Sang

Employee Stock Option/ Share Scheme::ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EU YAN SANG EMPLOYEE SHARE OPTION SCHEME 2006
Issuer & Securities
Issuer/ ManagerEU YAN SANG INTERNATIONAL LTD
SecuritiesEU YAN SANG INTERNATIONAL LTD - SG1I87884967 - E02
EU YAN SANG INTL W161128 - SG9CC0976432 - PG7W
EUYANSANG S$75M4.1%N180606 - SG56I0993536 - 2WLB
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast21-Jan-2015 17:10:36
StatusNew
Announcement Sub TitleISSUE AND ALLOTMENT OF SHARES PURSUANT TO EU YAN SANG EMPLOYEE SHARE OPTION SCHEME 2006
Announcement ReferenceSG150121OTHRDOB6
Submitted By (Co./ Ind. Name)Tang Yock Miin
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Keppel Land - General Announcement::Keppel Land rises to 4th position in the Global 100 Most Sustainable Corporations in the World

Announcement Type: General Announcement
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land

General Announcement::Keppel Land rises to 4th position in the Global 100 Most Sustainable Corporations in the World
Issuer & Securities
Issuer/ ManagerKEPPEL LAND LIMITED
SecuritiesKEPPEL LAND LIMITED - SG1R31002210 - K17
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast21-Jan-2015 17:09:14
StatusNew
Announcement Sub TitleKeppel Land rises to 4th position in the Global 100 Most Sustainable Corporations in the World
Announcement ReferenceSG150121OTHRZCNY
Submitted By (Co./ Ind. Name)Tok Boon Sheng / Anna Tan
DesignationJoint Company Secretaries
Description (Please provide a detailed description of the event in the box below)Please refer to attachment.
Attachments



LHT - Change - Announcement of Cessation::RESIGNATION OF FINANCIAL CONTROLLER CUM ADMINISTRATIVE MANAGER

Announcement Type: Announcement of Cessation
Company: LHT HOLDINGS LIMITED
Stock Code/Name: L10 - LHT

Change - Announcement of Cessation::RESIGNATION OF FINANCIAL CONTROLLER CUM ADMINISTRATIVE MANAGER
Issuer & Securities
Issuer/ ManagerLHT HOLDINGS LIMITED
SecuritiesLHT HOLDINGS LIMITED - SG1G86872619 - L10
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast21-Jan-2015 17:09:09
StatusNew
Announcement Sub TitleRESIGNATION OF FINANCIAL CONTROLLER CUM ADMINISTRATIVE MANAGER
Announcement ReferenceSG150121OTHRAVT4
Submitted By (Co./ Ind. Name)NEO KOON BOO
DesignationMANAGING DIRECTOR
Description (Please provide a detailed description of the event in the box below)RESIGNATION OF FINANCIAL CONTROLLER CUM ADMINISTRATIVE MANAGER
Additional Details
Name Of PersonOH GIM TECK
Age65
Is effective date of cessation known?Yes
If yes, please provide the date20/04/2015
Detailed Reason (s) for cessationPersonal reasons.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?No
Any other relevant information to be provided to shareholders of the listed issuer?No
Date of Appointment to current position16/06/2010
Does the AC have a minimum of 3 members (taking into account this cessation)?Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Financial Controller cum Administrative Manager
Role and responsibilitiesResponsible for overall accounting function and all aspect of financial management, as well as overseeing the human resource and administration function.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)No
PresentNo



Noble - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change of a Substantial Shareholder's Interests
Issuer & Securities
Issuer/ ManagerNOBLE GROUP LIMITED
SecuritiesNOBLE GROUP LIMITED - BMG6542T1190 - N21
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast21-Jan-2015 17:15:23
StatusNew
Announcement Sub TitleChange of a Substantial Shareholder's Interests
Announcement ReferenceSG150121OTHRORBA
Submitted By (Co./ Ind. Name)Chee Ying LIM
DesignationCompany Secretary
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 Issuer21/01/2015
Attachments
FORM_3_OHL_21_January_2015.pdf
if you are unable to view the above file, please click the link below.
_FORM_3_OHL_21_January_2015.pdf
Total size =167K



SGX - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: SINGAPORE EXCHANGE LIMITED
Stock Code/Name: S68 - SGX

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerSINGAPORE EXCHANGE LIMITED
SecuritySINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast21-Jan-2015 17:12:04
StatusNew
Corporate Action ReferenceSG150121DVCAJC93
Submitted By (Co./ Ind. Name)Ding Hui Yun
DesignationCompany Secretary
Dividend/ Distribution NumberApplicable
Value49
Dividend/ Distribution TypeInterim
Financial Year End30/06/2015
Declared Dividend Rate (Per Share)SGD 0.04
Event Narrative
Narrative TypeNarrative Text
Additional Text1. Interim Dividend

The Board of Directors of Singapore Exchange Limited (the Company) wish to announce that, in respect of the financial results for the 2nd Quarter of the financial year 2015, an interm tax-exempt dividend of 4 cents per ordinary share has been declared.
Additional TextThis dividend is payable on 5 February 2015 (Thursday) to shareholders registered in the Register of Members and the Transfer Books of the Company as at 5.00 p.m. on the record date.
Additional Text2. Notice of Book Closure

The Company hereby gives notice that the Register of Members and the Transfer Books of the Company will be closed for two working days commencing from the record date and re-opening on 3 February 2015 (Tuesday), for the preparation of dividend warrants.
Additional TextDuly completed registrable transfers received by Company's Share Registrar, BoardRoom Corporate and Advisory Services Pte Ltd, at 50 Raffles Place, 32-01, Singapore Land Tower, Singapore 048623 before 5.00 p.m. on the record date stated above will be registered to determine shareholders' entitlements to the interim tax-exempt dividend.
Additional TextIn respect of ordinary shares in securities accounts with the Central Depository (Pte) Limited (CDP), the interim tax-exempt dividend will be paid by the Company to CDP which will, in turn, distribute the entitlements to the interim tax-exempt dividend to CDP account-holders in accordance with its normal practice.
Event Dates
Record Date and Time29/01/2015 17:00:00
Ex Date27/01/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Pay Date05/02/2015

Applicable for REITs/ Business Trusts/ Stapled Securities




No comments:

Post a Comment