(Extracted from Annual Report for 2017)
On behalf of the Board of Directors, I am pleased to present the Annual Report and Financial Statements of the Group and the Company for the financial year ended 31 December 2017 ("FY2017").
PERFORMANCE REVIEW
The external operating environment for FY2017 continued to be challenging, against a background of modest growth for the Singapore's economy of 3.6% for the whole of 2017. Notwithstanding this difficult business environment, the Group recorded a profit after tax of $4.9 million for the financial year ended 31 December 2017, an improvement of 79.7% compared to $2.7 million for the same period last year. The stronger performance was mainly attributed to higher total income and lower total operating expenses.
Total income improved by $0.8 million or 3.7% as net interest income increased $1.3 million or 6.7% partly offset by lower non-interest income by $0.5 million or 18.6%. Net interest income increased as the decline in interest expense outweighed the drop in interest income while non-interest income dropped mainly due to decline in fees and commissions income. Total operating expenses were well managed, with the decline of $1.5 million or 9.7% coming largely from other operating expenses and depreciation charge on fixed assets.
The Group's total loan net of allowances dipped 10.9% to $747 million as at 31 December 2017 compared to $838 million as at 31 December 2016. In line with the lower loan balance, the Group has also actively managed the total deposits downwards by 5.7% to $808 million as at 31 December 2017. Net allowances for loan losses amounted to $3.5 million for the year ended 31 December 2017. For the same period last year, there was a net charge for loan allowances of $3.9 million. The Group continues to set aside adequate specific and collective allowances for the loan portfolio.
DIVIDENDS
Subject to approval of shareholders at the forthcoming Annual General Meeting, the Board is recommending a first and final one-tier tax exempt dividend of 2 cents per share and a special one-tier tax exempt dividend of 1 cents per share for FY2017. The total distribution of 3 cents per share for the year will amount to approximately $4.76 million.
OPERATIONS REVIEW
On 14 February 2017, Monetary Authority of Singapore ("MAS") announced that regulatory changes will be made to strengthen the resilience of finance companies and enhance their ability to provide financing to small and medium sized enterprises ("SMEs"). Some of the changes have since been introduced in December 2017.
The limits on a finance company's uncollateralised business loan in total and to a single borrower have been raised. This will better enable the Company to serve their SME customers, many of whom require unsecured credit for working capital needs.
Besides that, finance companies are now allowed to offer current account and chequing services to their business customers. They are also allowed to join electronic payment networks, including inter-bank GIRO, Fast and Secure Transfers ("FAST") and Electronic Funds Transfer at Point of Sale ("EFTPOS"). These changes will enable the Company to provide more comprehensive and deposit services to SMEs.
The Group welcomes the revisions and will explore any expanded business opportunities that accompanies the changes to fill a useful niche in SME financing, complementing the role of a bank.
In June 2016, SGX introduced sustainability reporting on a "comply or explain" basis. SGX-listed companies have up to 12 months from the end of the financial year to publish their first report. This takes effect for any financial year ending on, or after, 31 December 2017.
Sustainability reporting complements the financial reporting. Statements of financial position and comprehensive income provide a snapshot of the present and an account of the past year, while sustainability reports of environmental, social and governance factors ("ESG factors") show the risks and opportunities within sight, managed for future returns. Taken together, the combined financial
and sustainability reports enable a better assessment
of the issuer's financial prospects and quality of management.
The Group is pleased to present its inaugural Sustainability Report on pages 12 to 26.
OUTLOOK
The external demand outlook for Singapore is expected to be
slightly weaker in 2018 as compared to 2017 as its key trading partners enter a more mature phase of recovery. Furthermore, while global macroeconomic risks have receded to some extent since the end of 2017, some remain, including concerns over protectionist sentiment and trade policies, especially in the United
States, as well as higher-than-expected inflation, which could prompt the US central bank to raise interest rates more quickly.
This could in turn cause global financial conditions to tighten more than anticipated and potentially lead to sharp corrections
in financial markets. Should this occur, regional economies with elevated debt levels could be disproportionately affected, and
there could be some pullback in investment and consumption growth
in these economies. Against this external backdrop,
the pace of growth in the Singapore economy is expected to moderate in 2018 as compared to 2017, but remain firm. Barring
the materialisation of any downside risks, the Ministry of Trade and Industry tipped the GDP growth in 2018 to come in slightly
above the middle of the forecast range of "1.5% to 3.5%".
Given the expected rate hike by the US Federal Reserve in 2018, we foresee Singapore interest rates to continue to trend
upwards in the coming financial year.
This will have significant impact on our funding costs due to higher interest rates for our
customers' deposits.
We also expect moderate growth in loan portfolio as current prudent measures taken by the Government especially on
property financing will probably remain intact. Nevertheless, the Group will continue to be prudent in seeking new business
opportunities and be proactive in managing our credit exposure and operating expenses
to remain competitive.
ACKNOWLEDGEMENTS
On behalf of the Board, I thank all our valued customers, shareholders and business partners for their unrelenting support.
My appreciation also goes to my fellow
Board members for their invaluable guidance and advice and to the Management as well
as staff for their dedication and hard work during the past year. click here to download the 2017 Financial Annual Report.
Board of Directors
Mr. Teo Chiang Long joined the Board on 10 March 1981 as Director and was appointed
as Managing Director & and Chief Executive Officer (CEO) of the
Company on 1 March 1989. He was appointed as Executive Chairman of the Board
on 8 November 2002.
Mr. Teo was last re-appointed as a Director at the
Annual General Meeting of the Company on 28 April 2017.
Mr Teo holds a Bachelor of Economics degree from the University of Adelaide,
Australia. He is a Fellow Member of CPA Australia and the Singapore Institute
of Directors as well as a CA (Singapore), Institute of Singapore Chartered Accountants.
Mr Teo is a Senior Honorary Council Member of the Singapore Chinese Chamber of Commerce & Industry and Honorary Secretary of Ngee Ann Kongsi Committee of Management.
Mr Teo is a Governor of Singapore Teochew Foundation Limited and a Director of Bright Vision Hospital.
He also serves on the Board of Ngee Ann Development Pte Ltd,
a joint venture company with Takashimaya Tokyo, as well as Ngee Ann-Adelaide Education Centre Pte Ltd, which delivers post graduate tertiary courses from the University of Adelaide, South Australia in Singapore.
Mr. Jamie Teo Miang Yeow joined the company as corporate planner on 30 March 2000 and was appointed to the Board as Executive Director
on 8 November 2002. Mr. Teo was appointed Deputy Chief Executive Officer on 17 March 2005, and has held the position of Chief Executive Officer
since 11 September 2007. He was last re-elected as a Director of the Annual General Meeting held on 21 October 2015.
Mr. Teo holds a Bachelor of Arts and a Masters in Business Administration from the University of Adelaide, Australia.
Prior to joining the Company, he worked with Ernst & Young Consultants as a senior consultant. Currently he
holds directorships in several private companies. He is the Vice President of Ngee Ann Kongsi Committee of
Management, and represents Ngee Ann Kongsi as a member of the Ngee Ann Polytechnic Council. He is a member of the Singapore Institute of Directors.
Mr. Phua Bah Lee joined the Board of the Company as an Independent Non-Executive Director on 19 October 1988. He was last re-appointed as a
Director at the Annual General Meeting of the Company held on 28 April 2017.
Mr. Phua is the Lead Independent Director, Chairman of the Remuneration Committee and a member of the Audit and Nominating Committees.
Mr. Phua is a Director of Metro Holdings Limited and Pan-United Corporation Ltd. He was the Parliamentary Secretary of the Ministry of Communications from 1968 to
1971 and Senior Parliamentary Secretary of the Ministry of Defence from 1972 to 1988. He was a Member of Parliament for the Tampines Constituency from 1968
to 1988.
Mr. Phua is a member of the Singapore Institute of Directors. He graduated from the Nanyang University of Singapore with a Bachelor of Commerce degree.
Mr. Teoh Eng Hong joined the Board of the Company as an Independent Non-Executive Director on 18 June 1992. He was last re-appointed as a Director at the
Annual General Meeting of the Company held on 28 April 2017.
Mr. Teoh is the Chairman of the Risk Management Committee and is a member of the Audit, Nominating, Remuneration and Executive Committees.
Mr. Teoh has extensive experience in many aspects of the oil and chemical related businesses as he was with Shell Group of Companies for over 30 years
and had held various senior management positions and directorships in various oil and chemicals companies associated with Shell. Mr. Teoh holds a Bachelor
of Economics (1st class Honours) from the University of Adelaide, Australia. His other interest is in the education industry.
Mr. William Ho Ah Seng joined the Company as General Manager on 2 April 1983. He was appointed to the Board as Executive Director on 1 March 1989.
After his retirement as Executive Director on 31 January 2008, Mr. Ho continued to serve on the Board as a Non-Executive and Non-Independent Director and as
a member of the Risk Management Committee.
After having ceased to be an employee of the Company for more than three financial years and having regard to
the criteria for independence of directors as set out in the Code of Corporate Governance 2005 (which has been superseded and replaced by the Code
of Corporate Governance 2012), and based on the Nominating Committee's assessment, Mr. Ho was considered to be an Independent Director with effect
from 26 August 2011.
Mr. Ho was been last re-appointed as a Director at the Annual General Meeting of the Company held on 28 April 2017. He is an Independent Non-Executive Director
and a member of the Risk Management Committee.
Mr. Ho holds a Bachelor of Science in Sociology from the University of London. He is a member of the Singapore Institute of Directors.
Mrs. Yu-Foo Yee Shoon joined the Board on 1 November 2011 as an Independent Non-Executive Director. Mrs. Yu-Foo also sits on the Nominating Committee as Chairman;
and is a member of Audit and Remuneration Committees. She was last re-elected as a Director at the Annual General Meeting held on 31 October 2014.
Mrs. Yu-Foo started her career with National Trades Union Congress (NTUC). She was Deputy Secretary-General of NTUC, Senior Parliamentary Secretary for Ministry
of community Development and Sports, the first woman Mayor in Singapore before she became Minister of State for Ministry of Community Development, Youth and Sports.
She retired from politics in 2011 after 27 years of service.
Her Present Directorships:
- ARA Trust Management (Suntec) Ltd (since 2017)
- KOP Limited - Independent Director (since 2014)
- Singapura Finance Ltd - Independent Non-Executive Director (since 2011)
She is Current Advisor to:
- Hyflux Ltd - Senior Advisor - International Advisory Panel (since 2013)
- Nuri Holdings (S) Pte Ltd - Advisor (since 2012)
- Dimensions International College Pte Ltd - Advisor (since 2011)
Her Present Community/Not-for-Profit Activities:
- The Justice of the Peace (since 2016)
- Traditional Chinese Medicine Practitioners Board - Chairman (since 2014)
- Hardware Network - Advisor (since 2012)
- Publicity and Outreach Committee of the Lee Kuan Yew Fund for Bilingualism - Chairman (since 2012)
- Hainan University - Member Executive Council (since 2012)
- Breast Cancer Foundation - Founding Patron (since 1997)
Mdm Tan Hui Keng, Martha joined the Board on 1 November 2011 as an Independent Non-Executive Director. Mdm Tan also sits on the Audit Committee
as Chairman; and is a member of the Nominating, Remuneration and Risk Management Committees. She was last re-elected as a Director at the Annual
General Meeting of the Company held on 28 April 2017.
Mdm Tan was an audit partner of KPMG (now known as KPMG LLP) from 1989 to 2005. She has more than 25 years of experience in the public accounting field,
which includes auditing, taxation, public listings, due diligence, mergers and acquisitions, internal control reviews and general business advisory services.
Mdm Tan holds a Degree (Honours) in Accountancy from the University of Singapore and is also a Fellow Member of the Institute of Singapore Chartered
Accountants.
Mr. Adam Tan Chin Han joined the Board on 3 January 2017 as an Independent Non-Executive Director. Mr. Tan is a member of the Audit, the Nominating, Remuneration and Risk Management Committees. He was last re-elected as a Director at the Annual General Meeting of the Company held on 28 April 2017.
Mr. Tan is the Chief Executive Officer of Plasticscommerce Pte Ltd and an Executive Director of Agrimax Pte. Ltd. Mr. Tan started his career in Merrill Lynch before leaving to manage Plasticscommerce Pte. Ltd in 2000. Since 2000, Plasticscommerce Pte Ltd has invested in and operated manufacturing companies in Europe and Russia, equipment distribution companies in Europe, an industrial automation company and a technical training school in Asia. At Agrimax Pte. Ltd. Mr. Tan is responsible for business development and operations.
Mr Tan holds a Bachelor of Accountancy (Hons) from Nanyang Technological University, Singapore, and is a Chartered Accountant of Singapore (CA Singapore).
Mr. Terence Khoo joined the Board on 2 July 2018 as an Independent Non-Executive Director. Mr. Khoo is a member of the Audit, the Nominating, Remuneration Committee and Risk Management Committees. He is a demonstrated leader and entrepreneur with extensive experience in the non-profit, public and commercial sectors of the sports industry over the last 23 years.
Mr. Khoo started his career in the Singapore Rugby Union and went on to various appointments within the sports industry until he left to start up a sports marketing company Enterprise Sports Group Pte. Ltd (ESG) in 2005 where he is the Founder and Managing Director. ESG is Singapore's leading sports marketing company that pioneered the commercialization of sporting assets over the past decade.
Since 2016, Mr Khoo has started to diversify his business interests into biometric payments, swimming schools and loyalty marketing. In 2017, Mr Khoo was elected as President of the Singapore Rugby Union.
Mr. Khoo holds a L.L.B from The University of Sheffield.
CORPORATE GOVERNANCE
(Extracted from Annual Report for 2017)
Singapura Finance Ltd ("SFL" or the "Company") is committed to achieving and maintaining high standards of corporate governance in order to safeguard the interest of shareholders.
This report outlines SFL's corporate governance practices which are in line with the principles and guidelines set out in the Code of Corporate Governance 2012 (the "2012 Code") during the financial year ended 31 December 2017 ("FY2017"). Where there is any material deviation from 2012 Code, the Company's position in respect of such differences is explained in this report. The material deviations pertain to the disclosure requirements on remuneration as detailed on page 36.
BOARD MATTERS
The Board's Conduct of Affairs
Principle 1: Effective Board to lead and control the Company
Role of the Board
The Board is collectively responsible for providing overall strategy and direction to Management so as to achieve sustainable and successful performance for the Company and its subsidiaries (the "Group").
The Board's primary functions are to:
- Provide entrepreneurial leadership, set strategic aims and ensure that the necessary financial and human resources are in place for the Company to meet its objectives.
- Establish a framework of prudent and effective controls which enables risk to be assessed and managed, including safeguarding of shareholders' interests and the Company's assets.
- Consider and approve key changes to the organisational structure of the Company.
- Review management performance.
- Identify the key stakeholder groups and recognise that their perceptions affect the Company's reputation.
- Set the Company's values and standards (including ethical standards), and ensure that obligations to shareholders and other stakeholders are understood and met.
- Consider sustainability issues as part of its strategic formulation.
All Directors objectively discharge their duties and responsibilities at all times as fiduciaries in the interests of the Company
Board Committees
To ensure that specific issues are subject to in-depth and timely review, certain functions have been delegated to various Board Committees, which would submit its recommendations or decisions to the Board. The five Board Committees are the Executive Committee, Nominating Committee, Remuneration Committee, Risk Management Committee and Audit Committee.
The Executive Committee ("EXCO") comprises three members, namely, Mr Teo Chiang Long (Executive Chairman), Mr Teoh Eng Hong (Independent & Non-Executive Director) and Mr Jamie Teo Miang Yeow (Executive Director & Chief Executive Officer ("CEO")). The EXCO acts on behalf of the Board in supervising the management of the Company's business and affairs, in particular, the granting of loans, guarantees or credit facilities within the authority limits delegated by the Board, and approving new product proposals. Unanimous decision by EXCO Members is required for a resolution to be effective, which is passed through circulation in writing.
The composition and key functions of the other four committees are described in the other relevant sections of this report.
- Nominating Committee (Principle 4)
- Remuneration Committee (Principle 7)
- Risk Management Committee (Principle 11)
- Audit Committee (Principle 12)
Board Meetings and Attendance
Regular Board and Board Committee meetings are held. The Board meets at least four times a year. Additional meetings are held as and when circumstances warrant. The Company's Constitution provides for Board and Board Committee meetings to be held via teleconferencing.
The Board has written terms of reference which clearly set out its authority and duties. The Board reviews and approves the strategic plans, annual budget, key operational issues, quarterly and yearly financial announcements and statutory financial statements and reviews the financial performance of the Group.
.. to read more, click here to download the 2017 Financial Annual Report.
Latest News
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Security |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Announcement Details |
| Announcement Title |
Annual General Meeting |
| Date & Time of Broadcast |
23-Apr-2021 17:20:53 |
| Status |
Replacement |
| Announcement Reference |
SG210401MEET7DOZ |
| Submitted By (Co./ Ind. Name) |
Tan Wee Sin |
| Designation |
Company Secretary |
| Financial Year End |
31/12/2020 |
| Event Narrative |
| Narrative Type |
Additional Text |
| Narrative Text |
The announcement on the results of the Company's AGM held on 23 April 2021 isattached. |
| Event Dates |
| Meeting Date and Time |
23/04/2021 11:00:00 |
| Response Deadline Date |
20/04/2021 11:00:00 |
| Event Venue(s) |
| Venue(s) |
Meeting Venue |
| Venue details |
The Annual General Meeting will be convened and held by way of electronic means. |
| |
|
| 1. Attachment (Size: 839K MB)
|
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Announcement Details |
| Announcement Title |
Annual General Meeting |
| Date & Time of Broadcast |
22-Apr-2021 12:24:49 |
| Status |
Replacement |
| Announcement Reference |
SG210401MEET7DOZ |
| Submitted By (Co./ Ind. Name) |
Tan Wee Sin |
| Designation |
Company Secretary |
| Financial Year End |
31/12/2020 |
| Event Narrative |
| Narrative Type |
Additional Text |
| Narrative Text |
Please refer to the attached Company's responses to substantial and relevant questionsreceived from shareholders in advance of the Company's AGM to be held on 23 April 2021at 11.00 a.m. |
| Event Dates |
| Meeting Date and Time |
23/04/2021 11:00:00 |
| Response Deadline Date |
20/04/2021 11:00:00 |
| Event Venue(s) |
| Venue(s) |
Meeting Venue |
| Venue details |
The Annual General Meeting will be convened and held by way of electronic means. |
| |
|
| 1. Attachment 1 (Size: 428K MB)
|
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Announcement Details |
| Announcement Title |
Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast |
01-Apr-2021 12:20:03 |
| Status |
New |
| Corporate Action Reference |
SG210401DVCA8C9W |
| Submitted By (Co./ Ind. Name) |
Tan Wee Sin |
| Designation |
Company Secretary |
| Dividend/Distribution Number |
Applicable |
| Value |
51 |
| Dividend/Distribution Type |
Final |
| Financial Year End |
31/12/2020 |
| Declared Dividend/ Ditribution Rate (Per Share/ Unit) |
SGD 0.015 |
| Event Dates |
| Record Date and Time |
29/04/2021 17:00:00 |
| Ex Date |
28/04/2021 |
| Dividend Details |
| Payment Type |
Tax Exempted (1-tier) |
| Gross Rate (Per Share) |
SGD 0.015 |
| Net Rate (Per Share) |
SGD 0.015 |
| Pay Date |
07/05/2021 |
| Gross Rate Status |
Actual Rate |
| Applicable for REITs/ Business Trusts/ Stapled Securities |
| 1. Attachment 1 (Size: 83,098 bytes)
|
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Annual Reports and Related Documents |
| Date & Time of Broadcast |
01-Apr-2021 12:19:40 |
| Status |
New |
| Report Type |
Annual Report |
| Annoucement Reference |
SG210401OTHRBAZZ |
| Submitted By (Co./ Ind. Name) |
Tan Wee Sin |
| Designation |
Company 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 FY2020 Annual Report. |
| Additional Details |
| Period Ended |
31/12/2020 |
| 1. Attachment 1 (Size: 1,974,772 bytes)
|
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Announcement Details |
| Announcement Title |
Annual General Meeting |
| Date & Time of Broadcast |
01-Apr-2021 12:18:30 |
| Status |
New |
| Annoucement Reference |
SG210401MEET7DOZ |
| Submitted By (Co./ Ind. Name) |
Tan Wee Sin |
| Designation |
Company Secretary |
Financial Year End |
31/12/2020 |
| Event Narrative |
| Narrative Type |
Narrative Text |
| Additional Text |
Please refer to the attached documents:
1. Announcement on Annual General Meeting
2. Notice of Annual General Meeting
3. Proxy Form |
| Event Dates |
| Meeting Date and Time |
23/04/2021 11:00:00 |
| Response Deadline Date |
20/04/2021 11:00:00 |
| Event Venue(s) |
| Place |
|
| Venue(s) |
Venue Details |
| Meeting Venue |
The Annual General Meeting will be convened and held by way of electronic means. |
1. Announcement on Annual General Meeting (Size: 839,271 bytes)
2. Notice of Annual General Meeting (Size: 3,577,875 bytes)
3. Proxy Form (Size: 1,468,012 bytes)
|
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Financial Statement And Related Announcement |
| Date & Time of Broadcast |
19-Feb-2021 17:20:09 |
| Status |
New |
| Annoucement Sub Title |
Full Yearly Results |
| Annoucement Reference |
SG210219OTHR9L9P |
| Submitted By (Co./ Ind. Name) |
Tan Wee Sin |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) |
Please refer to attachement. |
| Additional Details |
| For Financial Period Ended |
31/12/2020 |
| 1. Attachment 1(Size: 3,492,619 bytes)
|
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Announcement Details |
| Announcement Title |
Change - Change in Corporate Information |
| Date & Time of Broadcast |
04-Jan-2021 17:17:25 |
| Status |
New |
| Annoucement Sub Title |
CHANGE OF COMPANY SECRETARY |
| Annoucement Reference |
SG210104OTHR0YSX |
| Submitted By (Co./ Ind. Name) |
Tan Wee Sin |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below) |
Please see attached. |
| Additional Details |
| 1. Attachment 1(Size: 249,403 bytes) |
Previous News
By Year:
2020 |
2019 |
2018 |
2017 |
2016 |
2015
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2014
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Asset Acquisitions and Disposals |
| Date & Time of Broadcast |
21-Oct-2020 08:08:30 |
| Status |
New |
| Annoucement Sub Title |
Completion of the Subscription of Shares in MatchMove PowerBank (S) Pte. Ltd. |
| Annoucement Reference |
SG201021OTHRTYLF |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) |
Please refer to attachement. |
| Additional Details |
| 1. Attachment 1(Size: 40,960 bytes) |
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Asset Acquisitions and Disposals |
| Date & Time of Broadcast |
19-Oct-2020 08:05:06 |
| Status |
New |
| Annoucement Sub Title |
Asset Acquisitions and Disposals: Investment in MatchMove PowerBank (S) Pte Ltd |
| Annoucement Reference |
SG201019OTHRW4WC |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) |
Please refer to attachement. |
| Additional Details |
| 1. Attachment 1(Size: 86,016 bytes) |
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Financial Statement And Related Announcement |
| Date & Time of Broadcast |
07-Aug-2020 17:10:40 |
| Status |
New |
| Annoucement Sub Title |
Half Yearly Results |
| Annoucement Reference |
SG200807OTHRN0O1 |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) |
Please refer to attachement. |
| Additional Details |
| For Financial Period Ended |
30/06/2020 |
1. Attachment 1(Size: 20,480 bytes)
2. Attachment 2(Size: 344,064 bytes) |
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
General Announcement |
| Date & Time of Broadcast |
02-Jul-2020 17:09:19 |
| Status |
New |
| Announcement Sub Title |
MINUTES OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2020 |
| Announcement Reference |
SG200702OTHRM2FV |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below) |
We refer to the Company's announcement made on 22 May 2020 (Announcement Reference No. SG200522MEET14ZU) in relation to the Annual General Meeting of the Company held on 11 June 2020.
The minutes of the Annual General Meeting are attached. |
| Additional Details |
| 1. Minutes of AGM(Size: 318K MB) |
REPL::Annual General Meeting::Voluntary
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Announcement Details |
| Announcement Title |
Annual General Meeting |
| Date & Time of Broadcast |
11-Jun-2020 17:19:03 |
| Status |
Replacement
REPL::Annual General Meeting::Voluntary
SG200522MEET14ZU |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Financial Year End |
31/12/2019 |
| Event Narrative |
| Narrative Type |
Narrative Text |
| Additional Text |
The announcement on the results of the Company's AGM held on 11 June 2020 is
attached. |
| Event Dates |
| Meeting Date & Time |
11/06/2020 11:00:00 |
| Response Deadline Date |
08/06/2020 11:00:00 |
| Event Venue(s) |
| Place |
|
| Venue(s) |
Venue Details |
| Meeting Venue |
The Annual General Meeting will be convened and held by way of electronic means. |
| Additional Details |
| 1. Results of AGM |
| Total size = 86K MB |
| Related Announcements |
| 10/06/2020 06:56:12 |
| 22/05/2020 07:50:45 |
REPL::Annual General Meeting::Voluntary
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Announcement Details |
| Announcement Title |
Annual General Meeting |
| Date & Time of Broadcast |
10-Jun-2020 06:56:12 |
| Status |
Replacement |
| Announcement Reference |
SG200522MEET14ZU |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Financial Year End |
31/12/2019 |
| Event Narrative |
| Narrative Type |
Narrative Text |
| Additional Text |
Please refer to the attached Company's responses to substantial and relevant questions
received from shareholders in advance of the Company's AGM to be held on 11 June 2020
at 11.00 a.m. |
| Event Dates |
| Meeting Date & Time |
11/06/2020 11:00:00 |
| Response Deadline Date |
08/06/2020 11:00:00 |
| Event Venue(s) |
| Place |
|
| Venue(s) |
Venue Details |
| Meeting Venue |
The Annual General Meeting will be convened and held by way of electronic means. |
| Additional Details |
| 1. Responses to Substantial and Relevant Questions |
| Total size = 516K MB |
| Related Announcements |
| Related Announcements |
| 22/05/2020 07:50:45 |
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Security |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Announcement Details |
| Announcement Title |
Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast |
22-May-2020 17:04:00 |
| Status |
New |
| Corporate Action Reference |
SG200522DVCA200E |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Dividend/Distribution Number |
Applicable |
| Value |
50 |
| Dividend/Distribution Type |
Final |
| Financial Year End |
31/12/2019 |
| Declared Dividend/ Ditribution Rate (Per Share/ Unit) |
SGD 0.02 |
| Event Dates |
| Record Date and Time |
17/06/2020 17:00:00 |
| Ex Date |
16/06/2020 |
| Dividend Details |
| Payment Type |
Tax Exempted (1-tier) |
| Gross Rate (Per Share) |
SGD 0.02 |
| Net Rate (Per Share) |
SGD 0.02 |
| Pay Date |
24/06/2020 |
| Gross Rate Status |
Actual Rate |
| Applicable for REITs/ Business Trusts/ Stapled Securities |
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Security |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Announcement Details |
| Announcement Title |
Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast |
22-May-2020 17:05:13 |
| Status |
New |
| Corporate Action Reference |
SG200522DVCACRYL |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Dividend/Distribution Number |
Applicable |
| Value |
50 |
| Dividend/Distribution Type |
Special |
| Financial Year End |
31/12/2019 |
| Declared Dividend/ Ditribution Rate (Per Share/ Unit) |
SGD 0.015 |
| Event Dates |
| Record Date and Time |
17/06/2020 17:00:00 |
| Ex Date |
16/06/2020 |
| Dividend Details |
| Payment Type |
Tax Exempted (1-tier) |
| Gross Rate (Per Share) |
SGD 0.015 |
| Net Rate (Per Share) |
SGD 0.015 |
| Pay Date |
24/06/2020 |
| Gross Rate Status |
Actual Rate |
| Applicable for REITs/ Business Trusts/ Stapled Securities |
| Additional Details |
| 1. Attachment 1(Size: 46,967 bytes) |
Annual General Meeting::Voluntary
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Announcement Details |
| Announcement Title |
Annual General Meeting |
| Date & Time of Broadcast |
22-May-2020 07:50:45 |
| Status |
New |
| Announcement Reference |
SG200522MEET14ZU |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| For Financial Period Ended |
31/12/2019 |
| Event Narrative |
| Narrative Type |
Narrative Text |
| Additional Text |
Please refer to the attached documents:
1. Notice of Annual General Meeting
2. Proxy Form
3. Announcement on Annual General Meeting
4. Analysis of shareholdings as at 11 May 2020 |
| Event Dates |
| Meeting Date & Time |
11/06/2020 11:00:00 |
| Response Deadline Date |
08/06/2020 11:00:00 |
| Event Venue(s) |
| Place |
|
| Venue(s) |
Venue Details |
| Meeting Venue |
The Annual General Meeting will be convened and held by way of electronic means. |
| Additional Details |
| 1. Notice of AGM |
| 2. Proxy Form |
| 3. AGM Announcement |
| 4. Analysis of Shareholdings |
| Total size =1965K MB |
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
ANNUAL REPORTS AND RELATED DOCUMENTS:: |
| Announcement Details |
| Announcement Title |
Annual Reports and Related Documents |
| Date & Time of Broadcast |
15-Apr-2020 07:30:30 |
| Status |
New |
| Report Type |
Annual Report |
| Announcement Reference |
SG200415OTHR2XH1 |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company 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 FY2019 Annual Report, Letter to Shareholders and Request Form.
The FY2019 Annual Report is not accompanied by the Notice of Annual General Meeting ("AGM") and the
Proxy Form which will be separately sent to shareholders at a later date. In view of the measures put in
place by the Government due to the COVID-19 outbreak, and the guidance issued by the Accounting and
Corporate Regulatory Authority, Monetary Authority of Singapore and Singapore Exchange Regulation, the
Company will provide an update to shareholders as to the indicative date of the AGM as soon as possible. |
| Additional Details |
| Period Ended |
31/12/2019 |
| 1. SFL Annual Report 2019 and Related Documents |
| 2. SFL Letter to Shareholders |
| 3. SFL Request Form |
| Total size = 2902K MB |
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Waiver |
| Date & Time of Broadcast |
07-Apr-2020 18:36:05 |
| Status |
New |
| Annoucement Sub Title |
APPROVAL BY THE SGX REGCO FOR EXTENSION OF TIME TO HOLD THE COMPANY'S AGM FOR THE FY2019 |
| Announcement Reference |
SG200407OTHRB1TE |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| Additional Details |
| 1. Attachment 1(Size: 688,128 bytes) |
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
General Announcement |
| Date & Time of Broadcast |
25-Mar-2020 17:10:13 |
| Status |
New |
| Announcement Sub Title |
ANNOUNCEMENT ON CESSATION OF QUARTERLY REPORTING |
| Announcement Reference |
SG200325OTHRWMN0 |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below) |
Please refer to the attached announcement relating to Cessation of Quarterly Reporting |
| Additional Details |
| 1. Attachment 1(Size: 195K MB) |
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
General Announcement |
| Date & Time of Broadcast |
11-Mar-2020 18:08:11 |
| Status |
New |
| Announcement Sub Title |
Appointment of Deputy Chairman |
| Announcement Reference |
SG200311OTHRRSDT |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below) |
Please refer to the attached announcement. |
| Additional Details |
| 1. Attachment 1(Size: 259K MB) |
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Financial Statements and Related Announcement |
| Date & Time of Broadcast |
21-Feb-2020 17:04:54 |
| Status |
New |
| Announcement Sub Title |
Full Yearly Results |
| Announcement Reference |
SG200221OTHR1VRE |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please refer to the attached announcement. |
| Additional Details |
| For Financial Period Ended |
31/12/2019 |
| 1. Attachment 1(Size: 654k MB) |
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Announcement Details |
| Announcement Title |
Mandatory Cash Dividend/Distribution |
| Date & Time of Broadcast |
21-Feb-2020 17:06:08 |
| Status |
New |
| Corporate Action Reference |
SG200221DVCAWW6A |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Dividend/Distribution Number |
Applicable |
| Value |
50 |
| Dividend/Distribution Type |
Final |
| Financial Year End |
31/12/2019 |
| Declared Dividend/Ditribution Rate (Per Share/ Unit) |
SGD 0.02 |
| Event Dates |
| Record Date and Time |
30/04/2020 17:00:00 |
| Ex Date |
29/04/2020 |
| Dividend Details |
| Payment Type |
Tax Exempted (1-tier) |
| Gross Rate (Per Share) |
SGD 0.02 |
| Net Rate (Per Share) |
SGD 0.02 |
| Pay Date |
12/05/2020 |
| Gross Rate Status |
Actual Rate |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please refer to the attached announcement. |
| Additional Details |
| 1. Attachment 1(Size: 266k MB) |
| Applicable for REITs/ Business Trusts/ Stapled Securities |
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Announcement Details |
| Announcement Title |
Mandatory Cash Dividend/Distribution |
| Date & Time of Broadcast |
21-Feb-2020 17:06:57 |
| Status |
New |
| Corporate Action Reference |
SG200221DVCA1YBY |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Dividend/Distribution Number |
Applicable |
| Value |
50 |
| Dividend/Distribution Type |
Special |
| Financial Year End |
31/12/2019 |
| Declared Dividend/Ditribution Rate (Per Share/ Unit) |
SGD 0.015 |
| Event Dates |
| Record Date and Time |
30/04/2020 17:00:00 |
| Ex Date |
29/04/2020 |
| Dividend Details |
| Payment Type |
Tax Exempted (1-tier) |
| Gross Rate (Per Share) |
SGD 0.015 |
| Net Rate (Per Share) |
SGD 0.015 |
| Pay Date |
12/05/2020 |
| Gross Rate Status |
Actual Rate |
| Applicable for REITs/ Business Trusts/ Stapled Securities |
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Asset Acquisitions and Disposals |
| Date & Time of Broadcast |
12-Dec-2019 19:10:10 |
| Status |
New |
| Announcement Sub Title |
COMPLETION OF THE SUBSCRIPTION OF SHARES IN MATCHMOVE PAY PTE. LTD. |
| Announcement Reference |
SG191212OTHRBWR8 |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please refer to the attached announcement. |
| Additional Details |
| 1. Attachment 1(Size: 28,672 bytes) |
Financial Statements and Related Announcement
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Financial Statements and Related Announcement |
| Date & Time of Broadcast |
08-Nov-2019 17:20:16 |
| Status |
New |
| Announcement Sub Title |
Third Quarter Results |
| Announcement Reference |
SG191108OTHRW8U9 |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment - Third Quarter Financial Statements Annoucement Result ended 30 September 2019. |
| Additional Details |
| For Financial Period Ended |
30/09/2019 |
| 1. Attachment 1(Size: 495,616 bytes) |
SFL RESPONSE TO SGX QUERIES
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Asset Acquisitions and Disposals |
| Date & Time of Broadcast |
18-Oct-2019 19:17:55 |
| Status |
Replacement |
| Announcement Reference |
SG191016OTHRP980 |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| Additional Details |
| 1. Attachment 1(Size: 139,264 bytes)
|
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Asset Acquisitions and Disposals |
| Date & Time of Broadcast |
16-Oct-2019 07:50:52 |
| Status |
New |
| Announcement Reference |
SG191016OTHRP980 |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| Additional Details |
| 1. Attachment 1(Size: 111,741 bytes)
|
Financial Statements and Related Announcement
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Financial Statements and Related Announcement |
| Date & Time of Broadcast |
08-Aug-2019 17:05:00 |
| Status |
New |
| Announcement Reference |
SG190808OTHRXWIH |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| Additional Details |
1. Attachment 1(Size: 20,480 bytes)
2. Attachment 2(Size: 393,216 bytes) |
Financial Statements and Related Announcement
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Financial Statements and Related Announcement |
| Date & Time of Broadcast |
10-May-2019 17:17:53 |
| Status |
New |
| Announcement Sub Title |
First Quarter Results |
| Announcement Reference |
SG190510OTHRD4S1 |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment - First Quarter Financial Statements Annoucement Result ended 31 March 2019. |
| Additional Details |
| For Financial Period Ended |
31/03/2019 |
| 1. Attachment 1(Size: 78,027 bytes) |
Annual General Meeting
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Announcement Details |
| Announcement Title |
Annual General Meeting |
| Date & Time of Broadcast |
26-Apr-2019 17:18:14 |
| Status |
Replacement |
| Announcement Reference |
SG190410MEETOS0C |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| Additional Details |
| For Financial Period Ended |
31/12/2018 |
| 1. Attachment 1(Size: 1,004,006 bytes) |
Annual General Meeting::Voluntary
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Annual General Meeting::Voluntary |
| Date & Time of Broadcast |
10-Apr-2019 17:18:05 |
| Status |
New |
| Announcement Reference |
SG180411MEET56N5 |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| Additional Details |
| For Financial Period Ended |
31/12/2018 |
| 1. Attachment 1(Size: 60,972 bytes) |
Annual Reports and Related Documents
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Annual Reports and Related Documents |
| Date & Time of Broadcast |
10-Apr-2019 17:20:02 |
| Status |
New |
| Announcement Reference |
SG190410OTHRQDXT |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| Additional Details |
| For Financial Period Ended |
31/12/2018 |
|
1. Attachment 1(Size: 190,377 bytes) |
Full Year Financial Statements And Dividend Announcement
For the Financial Period Ended: 31-12-2018
Financial Statements and Related Announcement
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Financial Statements and Related Announcement |
| Date & Time of Broadcast |
09-Nov-2018 17:12:52 |
| Status |
New |
| Announcement Reference |
SG181109OTHRDYAV |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| Additional Details |
1. Attachment 1(Size: 28,672 bytes)
2. Attachment 2(Size: 98,304 bytes) |
Financial Statements and Related Announcement
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Financial Statements and Related Announcement |
| Date & Time of Broadcast |
10-Aug-2018 17:15:40 |
| Status |
New |
| Announcement Reference |
SG180810OTHRZIEY |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| Additional Details |
1. Attachment 1(Size: 27,271 bytes)
2. Attachment 2(Size: 96,426 bytes) |
Change - announcement of Appointment
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Change - Announcement of Appointment |
| Date & Time of Broadcast |
29-Jun-2018 17:16:22 |
| Status |
New |
| Announcement Sub Title |
Announcement of Independent Non-Executive Director |
| Announcement Reference |
SG180629OTHR8056 |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below) |
Please refer to the attached announcement. |
| Additional Details |
| Date Of Appointment |
02/07/2018 |
| Name Of Person |
Ngiam May Ling |
| Age |
47 |
| Country Of Principal Residence |
Singapore |
| The Board's comments on this appointment(including rationale, selection criteria, and the search and nomination process) |
Based on the Nominating Committee's review of Mr Khoo Chi Siang, Terence's credentials and its recommendation that he be appointed as an Independent Non-Executive Director of the Company, the Board has considered the recommendation and is satisfied that Mr Khoo's appointment will be beneficial to the Board and the Company. The appointment of Mr Khoo will also allow more diverse representation of the Board and the various Board Committees. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) |
Independent Non-Executive Director
Member of the Audit Committee, Nominating Committee, Remuneration Committee and Risk Management Committee |
1. Attachment 1 (Size: 143,360 bytes)
2. Attachment 2 (Size: 32,768 bytes) |
Financial Statements and Related Announcement
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Financial Statements and Related Announcement |
| Date & Time of Broadcast |
11-May-2018 17:09:44 |
| Status |
New |
| Announcement Sub Title |
First Quarter Results |
| Announcement Reference |
SG180511OTHRWH3L |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment - Financial Statements Announcement consolidated results for Full Year ended 31 March 2018. |
| Additional Details |
| For Financial Period Ended |
31/03/2018 |
| 1. Attachment 1(Size: 82,944 bytes) |
Annual General Meeting
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Financial Statements and Related Announcement |
| Date & Time of Broadcast |
27-Apr-2018 17:25:14 |
| Status |
Replacement |
| Announcement Reference |
SG180411MEET56N5 |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment - Financial Statements Announcement consolidated results for Full Year ended 31 December 2017. |
| Additional Details |
| For Financial Period Ended |
31/12/2017 |
| Event Dates |
| Meeting Date and Time |
27/04/2018 11:00:00 |
| Response Deadline Date |
25/04/2018 00:00:00 |
| Place |
| Venue(s) |
Venue Details |
| Meeting Venue |
391A Orchard Road, Tower A,#26-00 Ngee Ann City, Singapore 238873 |
| 1. Attachment 1(Size: 102,377 bytes) |
| Related Annoucements |
11/04/2018 17:08:00 |
Annual Reports and Related Documents
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Annual Reports and Related Documents |
| Date & Time of Broadcast |
11-Apr-2018 17:13:23 |
| Status |
New |
| Announcement Reference |
SG180411OTHRDCPV |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| Additional Details |
| For Financial Period Ended |
31/12/2017 |
| 1. Attachment 1(Size: 28,578 bytes) |
Annual General Meeting::Voluntary
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Annual General Meeting::Voluntary |
| Date & Time of Broadcast |
11-Apr-2018 17:08:00 |
| Status |
New |
| Announcement Reference |
SG180411MEET56N5 |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| Additional Details |
| For Financial Period Ended |
31/12/2017 |
| 1. Attachment 1(Size: 53,784 bytes) |
Financial Statements and Related Announcement
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Financial Statements and Related Announcement |
| Date & Time of Broadcast |
23-Feb-2018 17:11:54 |
| Status |
New |
| Announcement Reference |
SG180223OTHRRA2Z |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment - Financial Statements Announcement consolidated results for Full Year ended 31 December 2017. |
| Additional Details |
| For Financial Period Ended |
31/12/2017 |
| 1. Attachment 1(Size: 122,315 bytes) |
Financial Statements and Related Announcement
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Financial Statements and Related Announcement |
| Date & Time of Broadcast |
03-Nov-2017 17:24:32 |
| Status |
New |
| Announcement Reference |
SG171103OTHR9JQM |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment - Third Quarter and Nine Months Financial Statements Announcement Results ended 30 September 2017. |
| Additional Details |
| For Financial Period Ended |
30/09/2017 |
| 1. Attachment 1(Size: 334,991 bytes) |
Financial Statements and Related Announcement
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Financial Statements and Related Announcement |
| Date & Time of Broadcast |
11-Aug-2017 17:07:27 |
| Status |
New |
| Announcement Reference |
SG170811OTHRZXZ1 |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| Additional Details |
| For Financial Period Ended |
30/06/2017 |
| 1. Attachment 1(Size: 632,502 bytes) |
Financial Statements and Related Announcement
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Financial Statements and Related Announcement |
| Date & Time of Broadcast |
12-May-2017 17:43:13 |
| Status |
New |
| Announcement Reference |
SG170512OTHRYDFC |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| Additional Details |
| For Financial Period Ended |
31/03/2017 |
| 1. Attachment 1(Size: 269,004 bytes) |
Annual General Meeting
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Annual General Meeting |
| Date & Time of Broadcast |
28-Apr-2017 16:57:16 |
| Status |
Replacement |
| Announcement Reference |
SG170331MEETVVHI |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| Additional Details |
| For Financial Period Ended |
31/12/2016 |
| 1. Attachment 1(Size: 632,502 bytes) |
Annual Report and Related Documents
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Annual Report and Related Documents |
| Date & Time of Broadcast |
31-March-2017 17:49:50 |
| Status |
New |
| Announcement Reference |
SG170331OTHRLJFW |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| Additional Details |
| For Financial Period Ended |
31/12/2016 |
| 1. Attachment 1(Size: 49,910 bytes) |
Annual General Meeting
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Annual General Meeting |
| Date & Time of Broadcast |
31-March-2017 17:46:56 |
| Status |
New |
| Announcement Reference |
SG170331MEETVVHI |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| Additional Details |
| For Financial Period Ended |
31/12/2016 |
| 1. Attachment 1(Size: 46,000 bytes) |
Financial Statements and Related Announcement
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Financial Statements and Related Announcement |
| Date & Time of Broadcast |
24-Feb-2017 17:09:53 |
| Status |
New |
| Announcement Sub Title |
Full Yearly Results |
| Announcement Reference |
SG170224OTHRQGW2 |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| Additional Details |
| For Financial Period Ended |
31/12/2016 |
| 1. Attachment 1(Size: 27,349 bytes) |
Change - Announcement of Cessation
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Change - Announcement of Cessation |
| Date & Time of Broadcast |
27-Jan-2017 13:10:45 |
| Status |
New |
| Announcement Sub Title |
Announcement of Cessation |
| Announcement Reference |
SG170127OTHREQS4 |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| Additional Details |
| Name of Person |
Tan Peng Hwee |
| Date of Cessation |
11/04/2017 |
| 1. Attachment 1(Size: 52,206 bytes) |
Change - Announcement of Cessation
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Change - Announcement of Cessation |
| Date & Time of Broadcast |
30-Dec-2016 17:23:01 |
| Status |
New |
| Announcement Sub Title |
Cessation of Chief Financial Officer |
| Announcement Reference |
SG161230OTHR04S5 |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| Additional Details |
| Name of Person |
Chua Hat Eng |
| Date of Cessation |
16/03/2017 |
| 1. Attachment 1(Size: 52,272 bytes) |
Change - Change in Corporate Information:: APPT OF INDEPENDENT
DIRECTOR,RECONSTITUTION OF THE BOARD AND BOARD COMM AND
CESSATION OF CFO
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Change - Change in Corporate Information |
| Date & Time of Broadcast |
30-Dec-2016 17:15:24 |
| Status |
New |
| Announcement Sub Title |
APPT OF INDEPENDENT DIRECTOR, RECONSTITUTION OF THE BOARD AND BOARD COMM AND CESSATION OF CFO |
| Announcement Reference |
SG161230OTHR4ME3 |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| 1. Attachment 1(Size: 22,555 bytes) |
Change - Annoucement of Appointment::Appointment of Independent
Director
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Change - Annoucement of Appointment |
| Date & Time of Broadcast |
30-Dec-2016 17:07:23 |
| Status |
New |
| Announcement Sub Title |
Appointment of Independent Director |
| Announcement Reference |
SG161230OTHRTJ6F |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| Additional Details |
| Name of Person |
Tan Chin Han, Adam |
| Date of Appointment |
03/01/2017 |
| 1. Attachment 1(Size: 121,167 bytes) |
Financial Statements and Related Announcement::Fifth Quarter and
Fifteen Months Results
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Financial Statements and Related Announcement |
| Date & Time of Broadcast |
04-Nov-2016 17:22:21 |
| Status |
New |
| Announcement Reference |
SG161104OTHRGM7U |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| 1. Attachment 1(Size: 486,000 bytes) |
Financial Statements and Related Announcement::Fourth Quarter
Results
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Financial Statements and Related Announcement |
| Date & Time of Broadcast |
05-Aug-2016 17:13:54 |
| Status |
New |
| Announcement Reference |
SG160805OTHRIOI5 |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| 1. Attachment 1(Size: 395,000 bytes) |
Financial Statements and Related Announcement::Third Quarter
Results
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Financial Statements and Related Announcement |
| Date & Time of Broadcast |
06-May-2016 17:54:43 |
| Status |
New |
| Announcement Reference |
SG160506OTHRTLBM |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| 1. Attachment 1(Size: 457,886 bytes) |
Financial Statements and Related Announcement::Second Quarter and
Six Months Results
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Financial Statements and Related Announcement |
| Date & Time of Broadcast |
05-Feb-2016 17:35:36 |
| Status |
New |
| Announcement Reference |
SG160206OTHRJBYK |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| 1. Attachment 1(Size: 416,127 bytes) |
Change in Corporate Information::CHANGE OF FINANCIAL YEAR END
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Change in Corporate Information::CHANGE OF FINANCIAL YEAR END |
| Date & Time of Broadcast |
04-Dec-2015 17:10:19 |
| Status |
New |
| Announcement Reference |
SG151204OTHRAK7A |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| 1. Attachment 1(Size: 34,357 bytes) |
Extraordinary/ Special General Meeting
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Extraordinary/ Special General Meeting |
| Date & Time of Broadcast |
09-Nov-2015 17:21:49 |
| Status |
Replacement |
| Announcement Reference |
SG151109OTHR6AH3 |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| 1. Attachment 1(Size: 464,610 bytes) |
Extraordinary/ Special General Meeting
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Extraordinary/ Special General Meeting |
| Date & Time of Broadcast |
21-Oct-2015 17:26:16 |
| Status |
Replacement |
| Announcement Reference |
SG150925XMETF71D |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| 1. Attachment 1(Size: 94,792 bytes) |
Annual General Meeting
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Annual General Meeting |
| Date & Time of Broadcast |
21-Oct-2015 17:25:29 |
| Status |
Replacement |
| Announcement Reference |
SG150925MEETE65D |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Financial Year End |
30/06/2015 |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| 1. Attachment 1(Size: 94,792 bytes) |
Extraordinary/Special General Meeting
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Extraordinary/Special General Meeting |
| Date & Time of Broadcast |
25-Sep-2015 17:37:45 |
| Status |
New |
| Announcement Reference |
SG150925XMETF71D |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| 1. Attachment 1(Size: 42,782 bytes) |
|
2. Attachment 2(Size: 118,752 bytes) |
Annual General Meeting
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Annual General Meeting |
| Date & Time of Broadcast |
25-Sep-2015 17:36:49 |
| Status |
New |
| Announcement Reference |
SG150925MEETE65D |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| 1. Attachment 1(Size: 42,782 bytes) |
Financial Statements and Related Announcement
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Financial Statements and Related Announcement |
| Date & Time of Broadcast |
26-Aug-2015 18:02:05 |
| Status |
New |
| Announcement Reference |
SG150826OTHRJ7IT |
| Submitted By (Co./ Ind. Name) |
Ngiam May Ling |
| Designation |
Company Secretary |
| For Financial Period Ended |
30/06/2015 |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| 1. Attachment 1(Size: 86,016 bytes) |
Financial Statements and Related Announcement
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Financial Statements and Related Announcement |
| Date & Time of Broadcast |
06-May-2015 17:14:54 |
| Status |
New |
| Announcement Sub Title |
Third Quarter Results |
| Announcement Reference |
SG150506OTHRS5SP |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment- Third Quarter & Nine Months Financial Statements Announcement |
| For Financial Period Ended |
31/03/2015 |
| 1. Attachment 1(Size: 406,830 bytes) |
Financial Statements and Related Announcement
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Financial Statements and Related Announcement |
| Date & Time of Broadcast |
06-Feb-2015 17:20:08 |
| Status |
New |
| Announcement Sub Title |
Half Yearly Results |
| Announcement Reference |
SG150206OTHRA2AG |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| 1. Attachment 1(Size: 391,972 bytes) |
General Announcement
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
General Announcement |
| Date & Time of Broadcast |
05-Feb-2015 17:24:12 |
| Status |
New |
| Announcement Sub Title |
Utilisation of Proceeds from the Rights Issue |
| Announcement Reference |
SG150205OTHRNICR |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| 1. Attachment 1(Size: 182,218 bytes) |
Disclosure of Interest/ Changes in Interest of Director/
Chief Executive Officer
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast |
05-Dec-2014 17:35:40 |
| Status |
New |
| Announcement Sub Title |
Disclosure of Interest/Changes in Interest of Substantial Shareholder |
| Announcement Reference |
SG141205OTHRDWB7 |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| Additional Details |
| Person(s) giving notice |
Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer |
04/12/2014 |
| 1. Attachment 1(Size: 27,780 bytes) |
Disclosure of Interest/ Changes in Interest of Director/
Chief Executive Officer
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast |
05-Dec-2014 17:22:08 |
| Status |
New |
| Announcement Sub Title |
Disclosure of Interest/Changes in Interest of Substantial Shareholder |
| Announcement Reference |
SG141205OTHRKT6H |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| Additional Details |
| Person(s) giving notice |
Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer |
04/12/2014 |
| 1. Attachment 1(Size: 27,608 bytes) |
Disclosure of Interest/ Changes in Interest of Director/
Chief Executive Officer
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast |
05-Dec-2014 17:18:07 |
| Status |
New |
| Announcement Sub Title |
Disclosure of Interest/Changes in Interest of Substantial Shareholder |
| Announcement Reference |
SG141205OTHRIUYY |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| Additional Details |
| Person(s) giving notice |
Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer |
04/12/2014 |
| 1. Attachment 1(Size: 27, 845 bytes) |
Disclosure of Interest/ Changes in Interest of Director/
Chief Executive Officer
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast |
05-Dec-2014 17:12:48 |
| Status |
New |
| Announcement Sub Title |
Disclosure of Interest/Changes in Interest of Substantial Shareholder |
| Announcement Reference |
SG141205OTHRTXCS |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| Additional Details |
| Person(s) giving notice |
Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer |
04/12/2014 |
| 1. Attachment 1(Size: 27,634 bytes) |
Disclosure of Interest/ Changes in Interest of Director/
Chief Executive Officer
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast |
05-Dec-2014 16:27:14 |
| Status |
New |
| Announcement Sub Title |
Disclosure of Interest/Changes in Interest of Substantial Shareholder |
| Announcement Reference |
SG141205OTHRBPS0 |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see attachment |
| Additional Details |
| Person(s) giving notice |
Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer |
04/12/2014 |
| 1. Attachment 1(Size: 27,994 bytes) |
Disclosure of Interest/ Changes in Interest of Director/
Chief Executive Officer
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast |
05-Dec-2014 16:18:15 |
| Status |
New |
| Announcement Sub Title |
Disclosure of Interest/Changes in Interest of Substantial Shareholder |
| Announcement Reference |
SG141205OTHRWM3I |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see 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 |
04/12/2014 |
| 1. Attachment 1(Size: 28,606 bytes) |
Disclosure of Interest/ Changes in Interest of Director/
Chief Executive Officer
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast |
05-Dec-2014 16:16:32 |
| Status |
New |
| Announcement Sub Title |
Disclosure of Interest/Changes in Interest of Substantial Shareholder |
| Announcement Reference |
SG141205OTHRSC66 |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see 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 |
04/12/2014 |
| 1. Attachment 1(Size: 28,368 bytes) |
Disclosure of Interest/ Changes in Interest of Director/
Chief Executive Officer
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast |
05-Dec-2014 16:14:15 |
| Status |
New |
| Announcement Sub Title |
Disclosure of Interest/Changes in Interest of Substantial Shareholder |
| Announcement Reference |
SG141205OTHR9JC3 |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below-Refer to the Online help for the format) |
Please see 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 |
04/12/2014 |
| 1. Attachment 1(Size: 28,229 bytes) |
Listing and Quotation
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Listing and Quotation |
| Date & Time of Broadcast |
04-Dec-2014 17:33:27 |
| Status |
Replacement |
| Announcement Reference |
SG140908RHDIQJAB |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company Secretary |
| Event Status |
Pending Listing Announcement |
| Underwritten |
No |
| Shareholder's Approval Required? |
Yes |
| Shareholder's Approval Obtained |
Yes |
| Financial Year End |
30/06/2014 |
| Event Narrative |
| Narrative Type |
Narrative Text |
| Additional Text |
Corrigendum to the Announcement on Rights Issue
The Board would like to clarify that the Rights Issue is renounceable.
Please disregard our earlier erroneous announcement
(Reference:SG140908RHDI4PK6) on Rights Issue. |
| Dates |
| Record Date and Time |
10/11/2014 17:00:00 |
| Ex Date |
06/11/2014 |
| Rights Details |
| Rights Security ISIN |
SG1AE5000003 |
| Rights Security Name |
SINGAPURA FINANCE LTD R |
| Security Not Found? |
No |
| Renounceable |
Yes |
| Trading Period From |
13/11/2014 |
| Trading Period To |
21/11/2014 |
| Rights Security Distribution Ratio- Underlying |
1 |
| Rights Security Distribution Ratio- Rights Security |
1 |
| Option Exercises |
| Issue Price (Per Rights) |
SGD 1 |
| Exercise Period |
13/11/2014-27/11/2014 |
| Disbursed Security |
| ISIN |
SG1M01001924 |
| Name |
SINGAPURA FINANCE LTD |
| Security Type |
Ordinary Share |
| Distribution Ratio- Rights |
1 |
| Distribution Ratio- Disbursed |
1 |
| Listing And Quotation Qty |
37781491 |
| Listing Date |
|
| Renounceable Conditions |
| Allow Over Subscription |
Yes |
| 1. Attachment 1(Size: 512,138 bytes) |
Disclosure of Interest/ Changes in Interest of Director/
Chief Executive Officer
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Results of Rights Issue |
| Date & Time of Broadcast |
02-Dec-2014 17:20:34 |
| Status |
New |
| Announcement Sub Title |
Results of Rights Issue |
| Announcement Reference |
SG141202OTHRRV1Z |
| Submitted By (Co./ Ind. Name) |
Blandina Chia |
| Designation |
Assistant Company Secretary |
| Description (Please provide a detailed description of the event in the box below) |
Please see attachment |
| 1. Attachment 1(Size: 512,138 bytes) |
Disclosure of Interest/ Changes in Interest of Director/
Chief Executive Officer
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast |
01-Dec-2014 17:07:47 |
| Status |
New |
| Announcement Sub Title |
Disclosure of Interest/Changes in Interest of Director/Chief Exceutive Officer |
| Announcement Reference |
SG141201OTHR85E5 |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company 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 notice |
Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer |
01/12/2014 |
| 1. Attachment 1(Size: 115,303 bytes) |
Disclosure of Interest/ Changes in Interest of Director/
Chief Executive Officer
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast |
17-Nov-2014 17:39:21 |
| Status |
New |
| Announcement Sub Title |
Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer |
| Announcement Reference |
SG141117OTHRUV3L |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company 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 notice |
Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer |
17/11/2014 |
| 1. Attachment 1(Size: 27,704 bytes) |
Disclosure of Interest/ Changes in Interest of Director/
Chief Executive Officer
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast |
17-Nov-2014 16:10:08 |
| Status |
New |
| Announcement Sub Title |
Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer |
| Announcement Reference |
SG141117OTHRWE5D |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company 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 notice |
Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer |
17/11/2014 |
| 1. Attachment 1(Size: 27,368 bytes) |
Disclosure of Interest/ Changes in Interest of Director/
Chief Executive Officer
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast |
17-Nov-2014 15:47:07 |
| Status |
New |
| Announcement Sub Title |
Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer |
| Announcement Reference |
SG141117OTHREF6S |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company 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 notice |
Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer |
14/11/2014 |
| 1. Attachment 1(Size: 27,284 bytes) |
Disclosure of Interest/ Changes in Interest of Director/
Chief Executive Officer
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast |
17-Nov-2014 15:33:48 |
| Status |
New |
| Announcement Sub Title |
Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer |
| Announcement Reference |
SG141117OTHRBPJA |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company 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 notice |
Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer |
14/11/2014 |
| 1. Attachment 1(Size: 115,207 bytes) |
Lodgement of Offer Information Statement (OIS)
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Lodgement of Offer Information Statement (OIS) |
| Date & Time of Broadcast |
10-Nov-2014 11:12:22 |
| Status |
Replacement |
| Announcement Reference |
SG140908RHDIQJAB |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company Secretary |
| Event Status |
Pending Record Date Announcement |
| Underwritten |
No |
| Shareholder's Approval Required? |
Yes |
| Shareholder's Approval Obtained |
Yes |
| Financial Year End |
30/06/2014 |
| Event Narrative |
| Additional Text |
Corrigendum to the Announcement
on Rights Issue The Board would like to clarify
that the Rights Issue is renounceable.
Please disregard our earlier erroneous announcement
(Reference:SG140908RHDI4PK6) on Rights Issue. |
| Dates |
| Record Date and Time |
10/11/2014 17:00:00 |
| Ex Date |
06/11/2014 |
| Rights Details |
| Rights Security ISIN |
SG1AE5000003 |
| Rights Security Name |
SINGAPURA FINANCE LTD R |
| Security Not Found? |
No |
| Renounceable |
Yes |
| Trading Period From |
13/11/2014 |
| Trading Period To |
21/11/2014 |
| Rights Security Distribution Ratio- Underlying |
1 |
| Rights Security Distribution Ratio- Rights Security |
1 |
| Offer Information Statement |
| Offer Information Statement Lodged? |
Yes |
LodgmentAndDespatchOfOIS10Nov14.pdf
Offer Information Statement 10.11.14.pdf |
| Option Exercise |
| Issue Price (Per Rights) |
SGD 1 |
| Exercise Period |
13/11/2014-27/11/2014 |
| Disbursed Security |
| ISIN |
SG1M01001924 |
| Name |
SINGAPURA FINANCE LTD |
| Security Type |
Ordinary Share |
| Distribution Ratio- Rights |
1 |
| Distribution Ratio- Disbursed |
1 |
| Renounceable Conditions |
| Allow Over Subscription |
Yes |
| 1. Attachment 1(Size: 475,292 bytes) |
| 2. Attachment 2(Size: 564,023 bytes) |
First Quarter Results Financial Statement And Related Announcement
For the Financial Period Ended: 30-09-2014
Outcome of Regulatory Review
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Outcome of Regulatory Review |
| Date & Time of Broadcast |
31-Oct-2014 18:18:17 |
| Status |
Replacement |
| Announcement Reference |
SG140908RHDIQJAB |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company Secretary |
| Event Status |
Pending Record Date Announcement |
| Underwritten |
No |
| Shareholder's Approval Required? |
Yes |
| Shareholder's Approval Obtained |
Yes |
| Financial Year End |
30/06/2014 |
| Event Narrative |
| Additional Text |
Corrigendum to the Announcement on Rights Issue
The Board would like to clarify that
the Rights Issue is renounceable.
Please disregard our earlier erroneous announcement
(Reference:SG140908RHDI4PK6) on Rights Issue. |
| Dates |
| Record Date and Time |
10/11/2014 17:00:00 |
| Ex Date |
06/11/2014 |
| Rights Details |
| Security Not Found? |
No |
| Renounceable |
Yes |
| Rights Security Distribution Ratio- Underlying |
1 |
| Rights Security Distribution Ratio- Rights Security |
1 |
| Option Exercise |
| Issue Price (Per Rights) |
SGD 1 |
| Disbursed Security |
|
| ISIN |
SG1M01001924 |
| Name |
SINGAPURA FINANCE LTD |
| Security Type |
Ordinary Share |
| Distribution Ratio- Rights |
1 |
| Distribution Ratio- Disbursed |
1 |
| Renounceable Conditions |
| Allow Over Subscription |
Yes |
| 1. Attachment 1(Size: 456,482 bytes) |
RESULTS OF EXTRAORDINARY GENERAL MEETING
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Extraordinary/ Special General Meeting |
| Date & Time of Broadcast |
31-Oct-2014 17:49:19 |
| Status |
Replacement |
| Announcement Reference |
SG141015XMETCSWA |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company Secretary |
| Financial Year End |
30/06/2014 |
| Additional Text |
Please see attachment - Results of EGM |
| Additional Text |
Please see attachment -
Notice of Extraordinary General Meeting |
| Event Dates |
| Meeting Date and Time |
31/10/2014 11:30:00 |
| Response Deadline Date |
29/10/2014 |
| Event Venue(s) |
| Meeting Venue |
391A Orchard Road, Tower A, #26-00,
Ngee Ann City, Singapore 238873 |
| 1. Attachment 1(Size: 203,700 bytes) |
RESOLUTIONS PASSED AT THE 45th ANNUAL GENERAL MEETING
OF THE COMPANY HELD ON 31 OCTOBER 2014 ("45th AGM")
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Annual General Meeting |
| Date & Time of Broadcast |
31-Oct-2014 17:43:45 |
| Status |
Replacement |
| Announcement Reference |
SG141015MEET87P1 |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company Secretary |
| Financial Year End |
30/06/2014 |
| Event Narrative |
| Additional Text |
Please see attachment -
Resolutions Passed at 45th AGM |
| Additional Text |
Please see attachment -
Notice of Annual General Meeting |
| Event Dates |
| Meeting Date and Time |
31/10/2014 11:00:00 |
| Response Deadline Date |
29/10/2014 |
| Event Venue(s) |
| Meeting Venue |
391A Orchard Road, Tower A, #26-00,
Ngee Ann City, Singapore 238873 |
| 1. Attachment 1(Size: 29,563 bytes) |
Notice of Extraordinary/ Special General Meeting
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Notice of Extraordinary/ Special General Meeting |
| Date & Time of Broadcast |
31 Oct 2014 11:30 AM |
| Company |
SINGAPURA FINANCE LTD |
| Venue |
391A ORCHARD ROAD, TOWER A, #26-00
NGEE ANN CITY
SINGAPORE 238873
|
| 1. Attachment 1(Size: 58,221 bytes) |
Notice of Annual General Meeting
| Announcement Details |
| Date and Time |
31 Oct 2014 11:00 AM |
| Company |
SINGAPURA FINANCE LTD |
| Venue |
391A ORCHARD ROAD, TOWER A, #26-00
NGEE ANN CITY
SINGAPORE 238873
|
| 1. Attachment 1(Size: 353,383 bytes) |
Disclosure of Interest/ Changes in Interest of
Substantial Shareholder(s)/Unitholder(s):
Notification of Cessation as
Substantial Shareholder
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast |
29-Sep-2014 18:38:07 |
| Status |
New |
| Announcement Sub Title |
Notification of Cessation as Substantial Shareholder |
| Announcement Reference |
SG140929OTHRM6NP |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company Secretary |
| Effective Date and Time of the event |
29/09/2014 18:35:00 |
| 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 notice |
Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer |
26/09/2014 |
| 1. Attachment 1(Size: 115, 119 bytes) |
Outcome of Regulatory Review
Proposed Renounceable Non-underwritten Rights Issue
Disclosure of Interest/ Changes in Interest of
Substantial Shareholder(s)/Unitholder(s):
Notification of Change in Percentage Level of
Substantial Shareholder's Interest
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast |
02-Sep-2014 22:20:29 |
| Status |
New |
| Announcement Sub Title |
Notification of Change in Percentage Level of Substantial Shareholder's Interest |
| Announcement Reference |
SG140902OTHR1GKQ |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company Secretary |
| Effective Date and Time of the event |
02/09/2014 22:20:00 |
| 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 notice |
Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer |
02/09/2014 |
| 1. Attachment 1(Size: 27,851 bytes) |
Disclosure of Interest/ Changes in Interest of
Substantial Shareholder(s)/Unitholder(s):
Notification of Change in Percentage Level of
Substantial Shareholder's Interest
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast |
02-Sep-2014 22:16:08 |
| Status |
New |
| Announcement Sub Title |
Notification of Change in Percentage Level of Substantial Shareholder's Interest |
| Announcement Reference |
SG140902OTHRI0PE |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company Secretary |
| Effective Date and Time of the event |
02/09/2014 22:15:00 |
| 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 notice |
Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer |
02/09/2014 |
| 1. Attachment 1(Size: 27,844 bytes) |
Disclosure of Interest/ Changes in Interest of
Substantial Shareholder(s)/Unitholder(s):
Notification of Change in Percentage Level of
Substantial Shareholder's Interest
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast |
02-Sep-2014 22:09:40 |
| Status |
New |
| Announcement Sub Title |
Notification of Change in Percentage Level of Substantial Shareholder's Interest |
| Announcement Reference |
SG140902OTHRMI27 |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company Secretary |
| Effective Date and Time of the event |
02/09/2014 22:10:00 |
| 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 notice |
Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer |
02/09/2014 |
| 1. Attachment 1(Size: 27,352 bytes) |
Disclosure of Interest/ Changes in Interest of
Substantial Shareholder(s)/Unitholder(s):
Notification of Change in Percentage Level of
Substantial Shareholder's Interest
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast |
02-Sep-2014 22:03:42 |
| Status |
New |
| Announcement Sub Title |
Notification of Change in Percentage Level of Substantial Shareholder's Interest |
| Announcement Reference |
SG140902OTHR2YBI |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company Secretary |
| Effective Date and Time of the event |
02/09/2014 22:05:00 |
| 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 notice |
Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer |
02/09/2014 |
| 1. Attachment 1(Size: 27,509 bytes) |
Disclosure of Interest/ Changes in Interest of
Substantial Shareholder(s)/Unitholder(s):
Notification of Change in Percentage Level of
Substantial Shareholder's Interest
| Issuer & Securities |
| Issuer/ Manager |
SINGAPURA FINANCE LTD |
| Securities |
SINGAPURA FINANCE LTD - SG1M01001924 - S23 |
| Stapled Security |
No |
| Announcement Details |
| Announcement Title |
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast |
02-Sep-2014 21:56:54 |
| Status |
New |
| Announcement Sub Title |
Notification of Change in Percentage Level of Substantial Shareholder's Interest |
| Announcement Reference |
SG140902OTHR5WO3 |
| Submitted By (Co./ Ind. Name) |
Nguy Jootian |
| Designation |
Company Secretary |
| Effective Date and Time of the event |
02/09/2014 21:55:00 |
| 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 notice |
Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer |
02/09/2014 |
| 1. Attachment 1(Size: 27,945 bytes) |
Notice Of Book Closure Date For Dividend
| Issuer & Securities |
| Notice Type |
Notice of Book Closure Date for Dividend |
Corporate Action Details
(e.g. Rights ratio, dividend ratio, tax rate, etc) |
Mandatory Cash Dividend SINGAPURA FINANCE LTD
(ISIN: SG1M01001924) November 2014
Corporate Action Reference: SG140822DVCAIFIQ |
| Record Date |
10-11-2014 |
| Record Time |
17:00 |
| Date Paid/Payable (if applicable) |
19-11-2014 |
| Dividend Value |
Payment Type |
Dividend Type |
Financial Year End |
Dividend Number |
Tax Exemption Clause |
| SGD 0.05 Per 1 Ordinary Shares |
Tax Exempted (1-tier) |
Final |
30/06/2014 |
45 |
|
Full Year Financial Statements And Dividend Announcement
For the Financial Period Ended: 30-06-2014
Third Quarter Results Financial Statement And Related Announcement
For the Financial Period Ended: 31-03-2014
Half Year Results Financial Statement And Related Announcement
For the Financial Period Ended: 31-12-2013
Results Of The Annual General Meeting Held On 23 April 2021
Annual report 2019