Company announcements: NSL, Poh Tiong Choon, PCI, RH PetroGas, Yoma Strategic

NSL - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: NSL LTD.
Stock Code/Name: N02 - NSL

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	NSL LTD.
Security	NSL LTD. - SG1F87001375 - N02

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	27-Mar-2015 17:09:07
Status	New
Corporate Action Reference	SG150327DVCAC110
Submitted By (Co./ Ind. Name)	Lim Su-Ling
Designation	Company Secretary
Dividend/ Distribution Number	Not Applicable
Dividend/ Distribution Type	Special
Financial Year End	31/12/2015
Declared Dividend Rate (Per Share)	SGD 0.03

Event Narrative

Narrative Type Narrative Text Taxation Conditions Tax Exempt (One-Tier)

Event Dates

Record Date and Time	08/05/2015 17:00:00
Ex Date	06/05/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.03
Net Rate (Per Share)	SGD 0.03
Pay Date	26/05/2015
Gross Rate Status	Actual Rate

Attachments

NSL-Special dividend 2015.pdf Total size =50K

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Applicable for REITs/ Business Trusts/ Stapled Securities

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Poh Tiong Choon - Share Buy Back-On Market

Announcement Type: Share Buy Back-On Market
Company: POH TIONG CHOON LOGISTICS LTD
Stock Code/Name: P01 - Poh Tiong Choon

Share Buy Back - Daily Share Buy-Back Notice::Append announcements released on 25 March 2015 (Reference: SG150325OTHRIM9Q & SG150325BIDS6PQT)

Issuer & Securities

Issuer/ Manager	POH TIONG CHOON LOGISTICS LIMITED
Securities	POH TIONG CHOON LOGISTICS LTD - SG1G60871280 - P01
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	27-Mar-2015 17:16:16
Status	New
Announcement Sub Title	Append announcements released on 25 March 2015 (Reference: SG150325OTHRIM9Q & SG150325BIDS6PQT)
Announcement Reference	SG150327OTHR7WNP
Submitted By (Co./ Ind. Name)	Poh Khim Hong
Designation	Finance Director & CFO
Effective Date and Time of the event	25/03/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)	Reference to our two announcements on 25 March 2015 (Reference: SG150325OTHRIM9Q & SG150325BIDS6PQT) This announcement provides additional information in compliance to Rule 886(2) and Appendix 8.3.1 of the Listing Manual, on the total transactions carried out on 25 March 2015.

Additional Details

Start date for mandate of daily share buy-back

30/04/2014

Section A

Maximum number of shares authorised for purchase	21,501,800
Purchase made by way of market acquisition	Yes
Singapore Exchange Overseas Exchange Date of Purchase 25/03/2015 Total Number of shares purchased 170,000 Number of shares cancelled 170,000 Number of shares held as treasury shares 0
Highest/ Lowest price per share
Highest Price per share SGD 0.58 Lowest Price per share SGD 0.58 Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares SGD 98,905.97

Section B

Purchase made by way of off-market acquisition on equal access scheme

No

Section C

Cumulative No. of shares purchased to date^ Number Percentage# By way of Market Acquisition 279,000 0.13 By way off Market Acquisition on equal access scheme 0 0 Total 279,000 0.13

#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 purchase	214,739,000
Number of treasury shares held after purchase	0

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PCI - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: PCI LIMITED
Stock Code/Name: P19 - PCI

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	PCI LIMITED
Security	PCI LIMITED - SG0534000260 - P19

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	27-Mar-2015 17:16:06
Status	Replacement
Announcement Reference	SG150311XMET8E99
Submitted By (Co./ Ind. Name)	Valerie Tan May Wei
Designation	Company Secretary

Event Narrative

Narrative Type Narrative Text Additional Text Outcome of Extraordinary General Meeting Please refer to the attachment.

Event Dates

Meeting Date and Time	27/03/2015 14:30:00
Response Deadline Date	25/03/2015

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue The Board Room, 390 Jalan Ahmad Ibrahim, Singapore 629155

Attachments

PCI.OutcomeofEGM.27Mar15.pdf Total size =7K

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11/03/2015 17:24:25

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RH PetroGas - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: RH PETROGAS LIMITED
Stock Code/Name: T13 - RH PetroGas

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer

Issuer & Securities

Issuer/ Manager	RH PETROGAS LIMITED
Securities	RH PETROGAS LIMITED - SG1H00001443 - T13
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	27-Mar-2015 17:10:06
Status	New
Announcement Sub Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Announcement Reference	SG150327OTHRP4LC
Submitted By (Co./ Ind. Name)	Chang Cheng-Hsing Francis
Designation	Group CEO & Executive Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to attachment.

Additional Details

Person(s) giving notice	Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer	27/03/2015

Attachments

eFORM1V2 - Bernard Yeo Yun Seng 797395042643043.pdf if you are unable to view the above file, please click the link below. _eFORM1V2 - Bernard Yeo Yun Seng 797395042643043.pdf Total size =139K

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Yoma Strategic - General Announcement::Successful Shareholders Trip to Yangon

Announcement Type: General Announcement
Company: YOMA STRATEGIC HOLDINGS LTD
Stock Code/Name: Z59 - Yoma Strategic

General Announcement::Successful Shareholders Trip to Yangon

Issuer & Securities

Issuer/ Manager	YOMA STRATEGIC HOLDINGS LTD.
Securities	YOMA STRATEGIC HOLDINGS LTD - SG1T74931364 - Z59
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	27-Mar-2015 17:13:18
Status	New
Announcement Sub Title	Successful Shareholders Trip to Yangon
Announcement Reference	SG150327OTHRC1AV
Submitted By (Co./ Ind. Name)	Andrew Rickards
Designation	Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Please see attachment

Attachments

Yoma - Shareholder Trip Press Release.pdf Total size =921K

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