Friday, March 27, 2015

Company announcements: IHH, ST Engineering

IHH - Employee Stock Option/ Share Scheme::ISSUANCE OF SHARES PURSUANT TO LONG TERM INCENTIVE PLAN

Announcement Type: Employee Stock Option/ Share Scheme
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

Employee Stock Option/ Share Scheme::ISSUANCE OF SHARES PURSUANT TO LONG TERM INCENTIVE PLAN
Issuer & Securities
Issuer/ ManagerIHH HEALTHCARE BERHAD
SecuritiesIHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast27-Mar-2015 09:38:04
StatusNew
Announcement Sub TitleISSUANCE OF SHARES PURSUANT TO LONG TERM INCENTIVE PLAN
Announcement ReferenceSG150327OTHRINUM
Submitted By (Co./ Ind. Name)SEOW CHING VOON
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)The attached announcement was broadcast to Bursa Malaysia Securities Berhad on 27 March 2015.

Attachments



ST Engineering - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: SINGAPORE TECH ENGINEERING LTD
Stock Code/Name: S63 - ST Engineering

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerSINGAPORE TECHNOLOGIES ENGINEERING LTD
SecuritySINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast27-Mar-2015 09:23:54
StatusNew
Corporate Action ReferenceSG150327DVCAT3GK
Submitted By (Co./ Ind. Name)Chua Su Li
DesignationCompany Secretary
Dividend/ Distribution NumberApplicable
Value26
Dividend/ Distribution TypeSpecial
Financial Year End31/12/2014
Declared Dividend Rate (Per Share)SGD 0.07
Event Dates
Record Date and Time29/04/2015 17:00:00
Ex Date27/04/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Pay Date15/05/2015

Applicable for REITs/ Business Trusts/ Stapled Securities




ST Engineering - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: SINGAPORE TECH ENGINEERING LTD
Stock Code/Name: S63 - ST Engineering

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerSINGAPORE TECHNOLOGIES ENGINEERING LTD
SecuritySINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast27-Mar-2015 09:23:42
StatusNew
Corporate Action ReferenceSG150327DVCA99OV
Submitted By (Co./ Ind. Name)Chua Su Li
DesignationCompany Secretary
Dividend/ Distribution NumberApplicable
Value26
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend Rate (Per Share)SGD 0.04
Event Dates
Record Date and Time29/04/2015 17:00:00
Ex Date27/04/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Pay Date15/05/2015

Applicable for REITs/ Business Trusts/ Stapled Securities




ST Engineering - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: SINGAPORE TECH ENGINEERING LTD
Stock Code/Name: S63 - ST Engineering

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSINGAPORE TECHNOLOGIES ENGINEERING LTD
SecuritySINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast27-Mar-2015 09:22:55
StatusNew
Announcement ReferenceSG150327XMETM8YH
Submitted By (Co./ Ind. Name)Chua Su Li
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time23/04/2015 15:00:00
Response Deadline Date21/04/2015
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueMarina Bay Sands Convention Centre, Level 3, Cassia Main, 3201A-3304, 10 Bayfront Avenue, Singapore 018956
Attachments
SGXNET_STE-EGM.pdf
Total size =40K



ST Engineering - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SINGAPORE TECH ENGINEERING LTD
Stock Code/Name: S63 - ST Engineering

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSINGAPORE TECHNOLOGIES ENGINEERING LTD
SecuritySINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast27-Mar-2015 09:21:44
StatusNew
Announcement ReferenceSG150327MEETYCCL
Submitted By (Co./ Ind. Name)Chua Su Li
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time23/04/2015 14:30:00
Response Deadline Date21/04/2015
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueMarina Bay Sands Convention Centre, Level 3, Cassia Main, 3201A-3304, 10 Bayfront Avenue, Singapore 018956
Attachments
SGXNET_STE_AGM.pdf
Total size =45K



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