Monday, March 30, 2015

Company announcements: OCBC Bank, IHH, Courts Asia, SIA Engineering

OCBC Bank - Financial Statements and Related Announcement::Notifications of Result Release

Announcement Type: Financial Statements
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bank

Financial Statements and Related Announcement::Notifications of Result Release
Issuer & Securities
Issuer/ ManagerOVERSEA-CHINESE BANKING CORPORATION LIMITED
SecuritiesOVERSEA-CHINESE BANKING CORP - SG1S04926220 - O39
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast30-Mar-2015 17:19:05
StatusNew
Announcement Sub TitleNotifications of Result Release
Announcement ReferenceSG150330OTHRVVOP
Submitted By (Co./ Ind. Name)Sherri Liew
Designation Assistant Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Oversea-Chinese Banking Corporation Limited will be announcing its financial results for the first quarter of 2015 on 30 April 2015 (Thursday), before the trading market opens.

The results will also be available on OCBC's website at www.ocbc.com.
Additional Details
For Financial Period Ended31/03/2015



IHH - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerIHH HEALTHCARE BERHAD
SecurityIHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast30-Mar-2015 17:29:29
StatusNew
Corporate Action ReferenceSG150330DVCAFJQG
Submitted By (Co./ Ind. Name)SEOW CHING VOON
DesignationCOMPANY SECRETARY
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend Rate (Per Share)MYR 0.03
Event Narrative
Narrative TypeNarrative Text
Declaration DetailsThe payment of the first and final single tier cash dividend of 3 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2014 is subject to shareholders' approval at the forthcoming Annual General Meeting of the Company.
Information ConditionsThe Company shall apply the RM:SGD noon middle rate as disclosed in the Bank Negara Malaysia's website on 3 July 2015 as basis for computing the dividend quantum to be paid in SGD to the Singapore investors whose IHH shares are traded on the Singapore Exchange Securities Trading Limited.
Event Dates
Record Date and Time03/07/2015 17:00:00
Ex Date01/07/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Pay Date22/07/2015
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities




IHH - General Announcement::CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965

Announcement Type: General Announcement
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

General Announcement::CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Issuer & Securities
Issuer/ ManagerIHH HEALTHCARE BERHAD
SecuritiesIHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Mar-2015 17:24:51
StatusNew
Announcement Sub TitleCHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Announcement ReferenceSG150330OTHRIR26
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 30 March 2015.
Attachments



Courts Asia - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: COURTS ASIA LIMITED
Stock Code/Name: RE2 - Courts Asia

Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerCOURTS ASIA LIMITED
SecuritiesCOURTS ASIA LIMITED - SG2F22986069 - RE2
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast30-Mar-2015 17:27:29
StatusNew
Announcement Sub TitleDaily Share Buy-Back Notice
Announcement ReferenceSG150330OTHR1STX
Submitted By (Co./ Ind. Name)Dr Terence Donald O'Connor
DesignationExecutive Director/Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)The renewal of the Share Buy-Back Mandate was approved by the Shareholders at the Annual General Meeting held on 30 July 2014. As at 30 July 2014, the issued share capital of the Company consists of 555,739,109 ordinary shares (excluding treasury shares of 4,260,891). After the share buy-back carried out on 30 March 2015, the issued share capital of the Company is 538,616,940 (excluding the shares repurchased which were held as treasury shares).

Additional Details
Start date for mandate of daily share buy-back30/07/2014
Section A
Maximum number of shares authorised for purchase55,573,910
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase30/03/2015
Total Number of shares purchased8,700
Number of shares cancelled0
Number of shares held as treasury shares8,700
Price Paid per share
Price Paid per shareSGD 0.45
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 3,959.47
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 Acquisition17,740,8003.1923
By way off Market Acquisition on equal access scheme00
Total17,740,8003.1923
#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 purchase538,616,940
Number of treasury shares held after purchase21,383,060



SIA Engineering - Change - Announcement of Cessation::THE BOARD & MANAGEMENT OF SIA ENGINEERING COMPANY THANK MR WILLIAM TAN SENG KOON

Announcement Type: Announcement of Cessation
Company: SIA ENGINEERING CO LTD
Stock Code/Name: S59 - SIA Engineering

Change - Announcement of Cessation::THE BOARD & MANAGEMENT OF SIA ENGINEERING COMPANY THANK MR WILLIAM TAN SENG KOON
Issuer & Securities
Issuer/ ManagerSIA ENGINEERING COMPANY LIMITED
SecuritiesSIA ENGINEERING CO LTD - SG1I53882771 - S59
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast30-Mar-2015 17:22:50
StatusNew
Announcement Sub TitleTHE BOARD & MANAGEMENT OF SIA ENGINEERING COMPANY THANK MR WILLIAM TAN SENG KOON
Announcement ReferenceSG150330OTHRYP89
Submitted By (Co./ Ind. Name)Devika Rani Davar
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached file.
Additional Details
Name Of PersonMr Tan Seng Koon William
Age62
Is effective date of cessation known?Yes
If yes, please provide the date01/04/2015
Detailed Reason (s) for cessationRelinquishment of Directorship of SIA Engineering Company Limited ("SIAEC") with effect from 1 April 2015, following his retirement as Chief Executive Officer of SIAEC on the same day.
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 position01/03/2010
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)6
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.)Executive Director and Chief Executive Officer
Role and responsibilitiesAs above.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil.
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details471,994 ordinary shares of SIAEC
135,928 SIAEC Restricted Share Plan ("RSP") conditional awards (Base Awards)
17,065 SIAEC RSP final awards pending release
134,210 SIAEC Performance Share Plan ("PSP") conditional awards (Base Awards)
262,200 SIAEC share options
Past (for the last 5 years)Singapore JAMCO Pte Ltd, Chairman
Present1. SIA Engineering (Philippines) Corporation, Chairman
2. Eagle Services Asia Pte Ltd, Deputy Chairman
3. Singapore Aero Engine Services Pte Ltd, Deputy Chairman
4. JAMCO Singapore Pte Ltd, Director
5. SIAEC Global Pte Ltd, Director
Attachments



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