Showing posts with label YHI. Show all posts
Showing posts with label YHI. Show all posts

Wednesday, April 2, 2014

Company announcements: Union Steel, Universal Res, YHI

Union Steel - Asset Acquisitions and Disposals::COMPLETION OF TRANCHE 3

Announcement Type: Asset Acquisitions and Disposals
Company: UNION STEEL HOLDINGS LIMITED
Stock Code/Name: V69 - Union Steel

Asset Acquisitions and Disposals::COMPLETION OF TRANCHE 3
Issuer & Securities
Issuer/ ManagerUNION STEEL HOLDINGS LIMITED
SecuritiesUNION STEEL HOLDINGS LIMITED - SG1S05926369 - V69
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast02-Apr-2014 18:27:34
StatusNew
Announcement Sub TitleCOMPLETION OF TRANCHE 3
Announcement ReferenceSG140402OTHR3UOW
Submitted By (Co./ Ind. Name)ANG YU SENG
DesignationCHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)COMPLETION OF TRANCHE 3 OF CONSIDERATION TO ACQUIRE ENTIRE ISSUED SHARE CAPITAL OF HOCK ANN METAL SCAFFOLDING PTE. LTD.

PLEASE REFER TO THE ATTACHED.
Attachments



Universal Res - General Announcement

Announcement Type: General Announcement
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res

General Announcement::PROPOSED INCREASE IN REGISTERED CAPITAL OF TIANJIN DAGANG SHENGKANG PETROLEUM DEVELOPMENT CO., LTD.
Issuer & Securities
Issuer/ ManagerUNIVERSAL RESOURCE & SVCS LTD
SecuritiesUNIVERSAL RESOURCE & SVCS LTD - SG1S35927486 - W81
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast02-Apr-2014 19:04:31
StatusNew
Announcement Sub TitlePROPOSED INCREASE IN REGISTERED CAPITAL OF TIANJIN DAGANG SHENGKANG PETROLEUM DEVELOPMENT CO., LTD.
Announcement ReferenceSG140402OTHR0BA7
Submitted By (Co./ Ind. Name)Liu Qingzeng
DesignationChief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



YHI - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: YHI INTERNATIONAL LIMITED
Stock Code/Name: Y08 - YHI

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
IssuerYHI INTERNATIONAL LIMITED
SecurityYHI INTERNATIONAL LIMITED - SG1Q57923167 - Y08
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast02-Apr-2014 18:37:46
StatusNew
Corporate Action ReferenceSG140402DVCA4CW5
Submitted By (Co./ Ind. Name)Tay Tian Hoe Richard
DesignationExecutive Chairman and Group Managing Director
Dividend/ Distribution NumberValue
Value11
Dividend/ Distribution TypeFinal
Financial Year End31/12/2013
Declared Dividend Rate (Per Share)SGD 0.0068
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Record Date and Time05/05/2014 17:00:00
Ex Date30/04/2014
Dividend Details
Payment TypeTax Exempted (1-tier)
Pay Date14/05/2014
Attachments



YHI - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: YHI INTERNATIONAL LIMITED
Stock Code/Name: Y08 - YHI

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerYHI INTERNATIONAL LIMITED
SecurityYHI INTERNATIONAL LIMITED - SG1Q57923167 - Y08
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast02-Apr-2014 18:36:08
StatusNew
Announcement ReferenceSG140402XMETRS5P
Submitted By (Co./ Ind. Name)Gwendolyn Gn Jong Yuh
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time25/04/2014 10:30:00
Response Deadline Date23/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue2 Pandan Road, Singapore 609254
Attachments
YHI-EGMNotice.pdf
Total size =31K



YHI - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: YHI INTERNATIONAL LIMITED
Stock Code/Name: Y08 - YHI

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerYHI INTERNATIONAL LIMITED
SecurityYHI INTERNATIONAL LIMITED - SG1Q57923167 - Y08
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast02-Apr-2014 18:35:09
StatusNew
Announcement ReferenceSG140402MEET9ZM8
Submitted By (Co./ Ind. Name)Gwendolyn Gn Jong Yuh
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time25/04/2014 10:00:00
Response Deadline Date23/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue2 Pandan Road, Singapore 609254
Attachments
YHI-AGMNotice.pdf
Total size =48K



Wednesday, March 19, 2014

Company announcements: AP Strat, Sinarmas, Sinostar, Genting HK US$, YHI

AP Strat - CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: PROPOSED ALLOTMENT AND ISSUANCE OF 16,500,000 WARRANTS

Announcement Type: CHANGE IN CAPITAL
Company: ASIA-PACIFIC STRATEGIC INV LTD
Stock Code/Name: 5RA - AP Strat

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: PROPOSED ALLOTMENT AND ISSUANCE OF 16,500,000 WARRANTS
* Asterisks denote mandatory information
Name of Announcer *ASIA-PACIFIC STRATEGIC INV LTD
Company Registration No.200609901H
Announcement submitted on behalf of ASIA-PACIFIC STRATEGIC INV LTD
Announcement is submitted with respect to *ASIA-PACIFIC STRATEGIC INV LTD
Announcement is submitted by *DATO' DR CHOO YEOW MING
Designation *CHAIRMAN & CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast19-Mar-2014 21:18:24
Announcement No.00129
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED ALLOTMENT AND ISSUANCE OF 16,500,000 WARRANTS
Specific shareholder's approval required? * No
Description *
Attachments
APS_LQN_announcement.pdf
Total size =91K
(2048K size limit recommended)

 



Sinarmas - MISCELLANEOUS :: RELEASES BY PT BUMI SERPONG DAMAI TBK AND PT DUTA PERTIWI TBK

Announcement Type: MISCELLANEOUS
Company: SINARMAS LAND LIMITED
Stock Code/Name: A26 - Sinarmas

MISCELLANEOUS :: RELEASES BY PT BUMI SERPONG DAMAI TBK AND PT DUTA PERTIWI TBK
* Asterisks denote mandatory information
Name of Announcer *SINARMAS LAND LIMITED
Company Registration No.199400619R
Announcement submitted on behalf of SINARMAS LAND LIMITED
Announcement is submitted with respect to *SINARMAS LAND LIMITED
Announcement is submitted by *Kimberley Lye Chor Mei
Designation *Company Secretary
Date & Time of Broadcast19-Mar-2014 21:22:05
Announcement No.00130
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Releases by PT Bumi Serpong Damai Tbk and PT Duta Pertiwi Tbk
Description
The Board of Directors of Sinarmas Land Limited (the Company) wishes to announce that PT Bumi Serpong Damai Tbk (Bumi Serpong Damai) and PT Duta Pertiwi Tbk (Duta Pertiwi) have released their respective audited consolidated financial statements for the year ended 31 December 2013 (FS).

Attached herewith are the Bahasa Indonesia and English translations of the respective FS of Bumi Serpong Damai and Duta Pertiwi.

Both Bumi Serpong Damai and Duta Pertiwi are subsidiaries of the Company listed on the Indonesia Stock Exchange.

By Order of the Board
SINARMAS LAND LIMITED

Ferdinand Sadeli
Director
19 March 2014
Attachments



Sinostar - ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: ACQUISITION AND DISPOSAL

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: SINOSTAR PEC HOLDINGS LIMITED
Stock Code/Name: C9Q - Sinostar

ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: ACQUISITION AND DISPOSAL
* Asterisks denote mandatory information
Name of Announcer *SINOSTAR PEC HOLDINGS LIMITED
Company Registration No.200609833N
Announcement submitted on behalf of SINOSTAR PEC HOLDINGS LIMITED
Announcement is submitted with respect to *SINOSTAR PEC HOLDINGS LIMITED
Announcement is submitted by *Fan Dengchao
Designation *CEO and Executive Director
Date & Time of Broadcast19-Mar-2014 22:08:02
Announcement No.00131
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ACQUISITION AND DISPOSAL
Description Please refer to the attached.
Attachments
SinostarPECAnnouncement190314.pdf
Total size =139K
(2048K size limit recommended)



Genting HK US$ - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: GENTING HONG KONG LIMITED
Stock Code/Name: S21 - Genting HK US$

MISCELLANEOUS :: ANNOUNCEMENT OF CONSOLIDATED FINANCIAL RESULTS OF TRAVELLERS INTERNATIONAL HOTEL GROUP, INC. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2013
* Asterisks denote mandatory information
Name of Announcer *GENTING HONG KONG LIMITED
Company Registration No.29337
Announcement submitted on behalf of GENTING HONG KONG LIMITED
Announcement is submitted with respect to *GENTING HONG KONG LIMITED
Announcement is submitted by *Ms. Cathy Wong
Designation *Senior Manager - Company Secretarial
Date & Time of Broadcast19-Mar-2014 20:59:26
Announcement No.00128
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *ANNOUNCEMENT OF CONSOLIDATED FINANCIAL RESULTS OF TRAVELLERS INTERNATIONAL HOTEL GROUP, INC. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2013
Description
Attachments
E001Travellers4Q13ResultsDated19Mar14.pdf
Total size =33K
(2048K size limit recommended)



YHI - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: YHI INTERNATIONAL LIMITED
Stock Code/Name: Y08 - YHI

MISCELLANEOUS :: (A) CLARIFICATIONS TO THE COMPANYS ANNOUNCEMENT ON 25 FEBRUARY 2014 - RE-DESIGNATION OF DIRECTOR; AND (B) CLARIFICATIONS TO THE COMPANYS ANNOUNCEMENT ON 25 FEBRUARY 2014 - FULL YEAR RESULTS - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *YHI INTERNATIONAL LIMITED
Company Registration No.200007455H
Announcement submitted on behalf of YHI INTERNATIONAL LIMITED
Announcement is submitted with respect to *YHI INTERNATIONAL LIMITED
Announcement is submitted by *Tay Tian Hoe Richard
Designation *Executive Chairman & Group Managing Director
Date & Time of Broadcast19-Mar-2014 18:46:11
Announcement No.00103
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *(A) CLARIFICATIONS TO THE COMPANYS ANNOUNCEMENT ON 25 FEBRUARY 2014 - RE-DESIGNATION OF DIRECTOR; AND (B) CLARIFICATIONS TO THE COMPANYS ANNOUNCEMENT ON 25 FEBRUARY 2014 - FULL YEAR RESULTS - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Description
Please see attached.
Attachments
YHI-Ann-Clarifications_19.03.14.pdf
Total size =23K
(2048K size limit recommended)



Tuesday, March 11, 2014

Company announcements: SI Fund, Youyue^, YHI, SingTel

SI Fund - MISCELLANEOUS :: CREATION/CANCELLATION FOR 10-03-14 AND DAILY PRICE FOR 11-03-14

Announcement Type: MISCELLANEOUS
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SI Fund

MISCELLANEOUS :: CREATION/CANCELLATION FOR 10-03-14 AND DAILY PRICE FOR 11-03-14
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE INDEX FUND
Company Registration No.NA
Announcement submitted on behalf of SINGAPORE INDEX FUND
Announcement is submitted with respect to *SINGAPORE INDEX FUND
Announcement is submitted by *DEBBIE SONG
Designation *CLASS II
Date & Time of Broadcast11-Mar-2014 18:28:36
Announcement No.00132
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *CREATION/CANCELLATION FOR 10-03-14 AND DAILY PRICE FOR 11-03-14
Description
Attachments
CREATEF100314.pdf
dailyprice110314.PDF
Total size =83K
(2048K size limit recommended)



Youyue^ - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue^

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *YOUYUE INTERNATIONAL LIMITED
Company Registration No.200401338W
Announcement submitted on behalf of YOUYUE INTERNATIONAL LIMITED
Announcement is submitted with respect to *YOUYUE INTERNATIONAL LIMITED
Announcement is submitted by *Jong Voon Hoo
Designation *Chief Financial Officer& Company Secretary
Date & Time of Broadcast11-Mar-2014 18:35:54
Announcement No.00140
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
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 *11/03/2014
Attachments
FORM1_WXY.pdf
Total size =224K
(2048K size limit recommended)



Youyue^ - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue^

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *YOUYUE INTERNATIONAL LIMITED
Company Registration No.200401338W
Announcement submitted on behalf of YOUYUE INTERNATIONAL LIMITED
Announcement is submitted with respect to *YOUYUE INTERNATIONAL LIMITED
Announcement is submitted by *Jong Voon Hoo
Designation *Chief Financial Officer & Company Secretary
Date & Time of Broadcast11-Mar-2014 18:35:02
Announcement No.00138
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
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 *11/03/2014
Attachments
FORM1_WYS.pdf
Total size =224K
(2048K size limit recommended)



YHI - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: YHI INTERNATIONAL LIMITED
Stock Code/Name: Y08 - YHI

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *YHI INTERNATIONAL LIMITED
Company Registration No.200007455H
Announcement submitted on behalf of YHI INTERNATIONAL LIMITED
Announcement is submitted with respect to *YHI INTERNATIONAL LIMITED
Announcement is submitted by *Tay Tian Hoe Richard
Designation *Executive Chairman & Group Managing Director
Date & Time of Broadcast11-Mar-2014 18:29:19
Announcement No.00133
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
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 *11/03/2014
Attachments
YHI-Form1_TTG.pdf
Total size =228K
(2048K size limit recommended)



SingTel - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: DISPOSAL OF SHARES IN GLOBALBRIDGE RESOURCES CORPORATION

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: SINGTEL
Stock Code/Name: Z74 - SingTel

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: DISPOSAL OF SHARES IN GLOBALBRIDGE RESOURCES CORPORATION
* Asterisks denote mandatory information
Name of Announcer *SINGTEL
Company Registration No.199201624D
Announcement submitted on behalf of SINGTEL
Announcement is submitted with respect to *SINGTEL
Announcement is submitted by *Ms Lim Li Ching
Designation *Assistant Company Secretary
Date & Time of Broadcast11-Mar-2014 17:09:19
Announcement No.00052
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Disposal of shares in GlobalBridge Resources Corporation
Description
Attachments
580-sgx.pdf
Total size =7K
(2048K size limit recommended)



Wednesday, February 26, 2014

Company announcements: Thakral, Venture, YHI, Yanlord

Thakral - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: THAKRAL CORPORATION LTD
Stock Code/Name: T04 - Thakral

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *THAKRAL CORPORATION LTD
Company Registration No.199306606E
Announcement submitted on behalf of THAKRAL CORPORATION LTD
Announcement is submitted with respect to *THAKRAL CORPORATION LTD
Announcement is submitted by *Anil Daryanani
Designation *Chief Financial Officer
Date & Time of Broadcast26-Feb-2014 20:25:41
Announcement No.00205
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.001 Per 1 Ordinary shareTax Exempted (1-tier)Interim31/12/201310The dividend is paid under the income tax exempt 1-tier system.
Record Date *01/04/2014
Record Time *17:00
Date Paid/Payable (if applicable)15/04/2014
FootnotesNOTICE IS HEREBY GIVEN that the Transfer Books and Register of Members of the Company will be closed on Wednesday, 2 April 2014 for the purpose of determining Members entitlements to an interim dividend of 0.1 Singapore cent per ordinary share (the Dividend) in respect of the financial year ended 31 December 2013.

Duly completed registrable transfers received by the Companys Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on Tuesday, 1 April 2014 for will be registered to determine Members entitlements to the Dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with ordinary shares of the Company at 5.00 p.m. on Tuesday, 1 April 2014 for will be entitled to the Dividend.

The Dividend will be paid on Tuesday, 15 April 2014.


By Order of the Board

Natarajan Subramaniam
Independent Non-Executive Chairman
26 February 2014
Singapore
Attachments
Total size = 0K
(2048K size limit recommended)




Thakral - FULL YEAR AND FOURTH QUARTER * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: THAKRAL CORPORATION LTD
Stock Code/Name: T04 - Thakral

FULL YEAR AND FOURTH QUARTER * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *THAKRAL CORPORATION LTD
Company Registration No.199306606E
Announcement submitted on behalf of THAKRAL CORPORATION LTD
Announcement is submitted with respect to *THAKRAL CORPORATION LTD
Announcement is submitted by *Anil Daryanani
Designation *Chief Financial Officer
Date & Time of Broadcast26-Feb-2014 20:23:29
Announcement No.00204
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description Please refer to attachments.
Attachments




Venture - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: VENTURE CORPORATION LIMITED
Stock Code/Name: V03 - Venture

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *VENTURE CORPORATION LIMITED
Company Registration No.198402886H
Announcement submitted on behalf of VENTURE CORPORATION LIMITED
Announcement is submitted with respect to *VENTURE CORPORATION LIMITED
Announcement is submitted by *Angeline Khoo
Designation *Company Secretary
Date & Time of Broadcast26-Feb-2014 17:35:11
Announcement No.00081
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description Full Year Financial Statements for financial year ended 31 December 2013
Attachments
4Q2013Financials.pdf
4Q2013Results.pdf
4Q2013PressRelease.pdf
Total size =1399K
(2048K size limit recommended)




YHI - ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER, YHI MANUFACTURING (SHANGHAI) CO., LTD

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: YHI INTERNATIONAL LIMITED
Stock Code/Name: Y08 - YHI

ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER, YHI MANUFACTURING (SHANGHAI) CO., LTD
* Asterisks denote mandatory information
Name of Announcer *YHI INTERNATIONAL LIMITED
Company Registration No.200007455H
Announcement submitted on behalf of YHI INTERNATIONAL LIMITED
Announcement is submitted with respect to *YHI INTERNATIONAL LIMITED
Announcement is submitted by *Tay Tian Hoe Richard
Designation *Executive Chairman & Group Managing Director
Date & Time of Broadcast26-Feb-2014 19:19:07
Announcement No.00175
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Jao Chiu Tung
Age * 58
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 31/03/2014
Detailed Reason(s) for cessation * Mr. Jao Chiu Tung has decided to leave the Company to pursue his personal interests.
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
If yes, please elaborate * NA
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
If yes, please elaborate * NA
Any other relevant information to be provided to shareholders of the listed issuer? * No
If yes, please elaborate * NA
Date of Appointment to current position * 01/01/2009
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * General Manager, YHI Manufacturing (Shanghai) Co., Ltd
Role and responsibilities * Responsible for the general management function of YHI Manufacturing (Shanghai) Co., Ltd
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) * 4
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * NIL
Shareholding * in the listed issuer and its subsidiaries * NIL
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * None
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * None
Present * None
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




Yanlord - MISCELLANEOUS :: ANNOUNCEMENT PURSUANT TO LISTING RULE 704(11) OF THE LISTING MANUAL

Announcement Type: MISCELLANEOUS
Company: YANLORD LAND GROUP LIMITED
Stock Code/Name: Z25 - Yanlord

MISCELLANEOUS :: ANNOUNCEMENT PURSUANT TO LISTING RULE 704(11) OF THE LISTING MANUAL
* Asterisks denote mandatory information
Name of Announcer *YANLORD LAND GROUP LIMITED
Company Registration No.200601911K
Announcement submitted on behalf of YANLORD LAND GROUP LIMITED
Announcement is submitted with respect to *YANLORD LAND GROUP LIMITED
Announcement is submitted by *Lim Poh Choo
Designation *Company Secretary
Date & Time of Broadcast26-Feb-2014 20:16:54
Announcement No.00203
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Announcement pursuant to Listing Rule 704(11) of the Listing Manual
Description
Attachments
26.02.2014_Announcement_Rule704_LegalRep_Final.pdf
Total size =101K
(2048K size limit recommended)



Tuesday, February 25, 2014

Company announcements: NSL, YHI, THBEV, Zagro

NSL - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: NSL LTD.
Stock Code/Name: N02 - NSL

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *NSL LTD.
Company Registration No.196100107C
Announcement submitted on behalf of NSL LTD.
Announcement is submitted with respect to *NSL LTD.
Announcement is submitted by *Lim Su-Ling
Designation *Company Secretary
Date & Time of Broadcast25-Feb-2014 21:30:06
Announcement No.00216
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description
Attachments
MediareleaseFY2013.pdf
NSL4Q13.pdf
Total size =218K
(2048K size limit recommended)




YHI - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: YHI INTERNATIONAL LIMITED
Stock Code/Name: Y08 - YHI

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *YHI INTERNATIONAL LIMITED
Company Registration No.200007455H
Announcement submitted on behalf of YHI INTERNATIONAL LIMITED
Announcement is submitted with respect to *YHI INTERNATIONAL LIMITED
Announcement is submitted by *Tay Tian Hoe Richard
Designation *Executive Chairman and Group Managing Director
Date & Time of Broadcast25-Feb-2014 20:39:46
Announcement No.00208
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description FULL YEAR UNAUDITED FINANCIAL STATEMENT AND PRESS RELEASE FOR YEAR ENDED 31 DECEMBER 2013

The Board of Directors of YHI International Limited (the "Company") refers to the Company's announcement released on 25 February 2014 (Announcement Reference Number 00148) and titled 'Full Year Results - Financial Statement and Related Announcement" and the press release (collectively, the "Announcement").

The Company wishes to clarify that the attached announcement and press release (collectively, the "Updated Announcement") supersede the Announcement.

Shareholders should refer to the Updated Announcement.

BY ORDER OF THE BOARD

Tay Tian Hoe Richard
Executive Chairman & Group Managing Director

25 February 2013
Attachments
YHI-FY2013-FullYearResults.pdf
YHI-PressRelease-FY2013.pdf
Total size =226K
(2048K size limit recommended)




THBEV - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: THAI BEVERAGE PUBLIC CO LTD
Stock Code/Name: Y92 - THBEV

MISCELLANEOUS :: SCHEDULE FOR ANNOUNCEMENT OF THE 2013 OPERATING RESULTS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 OF SERMSUK PUBLIC COMPANY LIMITED, AN INDIRECT SUBSIDIARY OF THAI BEVERAGE PUBLIC COMPANY LIMITED
* Asterisks denote mandatory information
Name of Announcer *THAI BEVERAGE PUBLIC CO LTD
Company Registration No.0107546000342
Announcement submitted on behalf of THAI BEVERAGE PUBLIC CO LTD
Announcement is submitted with respect to *THAI BEVERAGE PUBLIC CO LTD
Announcement is submitted by *Vaewmanee Soponpinij
Designation *Company Secretary
Date & Time of Broadcast25-Feb-2014 20:19:48
Announcement No.00200
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Schedule for Announcement of the 2013 Operating Results and the Financial Statements for the year ended December 31, 2013 of Sermsuk Public Company Limited, an Indirect Subsidiary of Thai Beverage Public Company Limited
Description
-Please see attached-
Attachments
SSC_Year_End_2013_Operating_Results.pdf
Total size =194K
(2048K size limit recommended)



THBEV - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: THAI BEVERAGE PUBLIC CO LTD
Stock Code/Name: Y92 - THBEV

MISCELLANEOUS :: SCHEDULE FOR ANNOUNCEMENT OF THE 2013 OPERATING RESULTS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013 OF OISHI GROUP PUBLIC COMPANY LIMITED, A DIRECT SUBSIDIARY OF THAI BEVERAGE PUBLIC COMPANY LIMITED
* Asterisks denote mandatory information
Name of Announcer *THAI BEVERAGE PUBLIC CO LTD
Company Registration No.0107546000342
Announcement submitted on behalf of THAI BEVERAGE PUBLIC CO LTD
Announcement is submitted with respect to *THAI BEVERAGE PUBLIC CO LTD
Announcement is submitted by *Vaewmanee Soponpinij
Designation *Company Secretary
Date & Time of Broadcast25-Feb-2014 21:02:53
Announcement No.00214
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Schedule for Announcement of the 2013 Operating Results and the Financial Statements for the year ended December 31, 2013 of Oishi Group Public Company Limited, a Direct Subsidiary of Thai Beverage Public Company Limited
Description
-Please see attached-
Attachments
Oishi_Year_End_2013_Operating_Results.pdf
Total size =186K
(2048K size limit recommended)



Zagro - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ZAGRO ASIA LIMITED
Stock Code/Name: Z01 - Zagro

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *ZAGRO ASIA LIMITED
Company Registration No.199406784D
Announcement submitted on behalf of ZAGRO ASIA LIMITED
Announcement is submitted with respect to *ZAGRO ASIA LIMITED
Announcement is submitted by *POH BENG SWEE
Designation *CHAIRMAN
Date & Time of Broadcast25-Feb-2014 17:31:07
Announcement No.00085
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description Please refer attachment.
Attachments
ZAL_Annc_31_Dec_2013.pdf
Total size =49K
(2048K size limit recommended)