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(Post 1 of 22) 02/15/2001.22:53:11 |
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Overseas Union Securities 2000 net profit 1.812 mln sgd vs 2.652
Source : AFX SINGAPORE 19:50 15/02/2001 SINGAPORE (AFX-ASIA) - Overseas Union Securities Ltd 2000 results: Net profit - 1.812 mln sgd vs 2.652 mln Opg profit - 3.412 mln sgd vs 3.023 mln Pretax profit - 2.391 mln sgd vs 3.112 mln EPS - 4.6 cents vs 6.8 Final div - 3.0 cents, unchanged. Overseas Union Securities closed unchanged at 2.10 sgd. |
| (Post 2 of 22) 04/05/2001.21:23:36 |
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UNAUDITED NET TANGIBLE ASSET
The Board of Directors of Overseas Union Securities Limited is pleased to announce that the Group's unaudited net tangible asset backing per S$1.00 share as at 28 February 2001 was S$2.61. Submitted by Ms Charlotte Ang, Assistant Secretary on 05/04/2001 |
| (Post 3 of 22) 04/19/2001.17:27:51 |
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UNAUDITED NET TANGIBLE ASSET
The Board of Directors of Overseas Union Securities Limited is pleased to announce that the Group's unaudited net tangible asset backing per S$1.00 share as at 31 March 2001 was S$2.34. Submitted by Ms Charlotte Ang, Assistant Secretary on 19/04/2001 |
| (Post 4 of 22) 05/21/2001.19:53:04 |
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UNAUDITED NET TANGIBLE ASSET
The Board of Directors of Overseas Union Securities Limited is pleased to announce that the Group's unaudited net tangible asset backing per S$1.00 share as at 30 April 2001 was S$2.45. Submitted by Mrs Jeannie Tng, Secretary on 21/05/2001 |
| (Post 5 of 22) 06/21/2001.18:22:49 |
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UNAUDITED NET TANGIBLE ASSET
The Board of Directors of Overseas Union Securities Limited is pleased to announce that the Group's unaudited net tangible asset backing per S$1.00 share as at 31 May 2001 was S$2.39. Submitted by Ms Charlotte Ang, Assistant Secretary on 21/06/2001 |
| (Post 6 of 22) 08/17/2001.17:29:45 |
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UNAUDITED NET TANGIBLE ASSET
The Board of Directors of Overseas Union Securities Limited is pleased to announce that the Group's unaudited net tangible asset backing per S$1.00 share as at 31 July 2001 was S$2.47. Submitted by Ms Charlotte Ang, Assistant Secretary on 17/08/2001 |
| (Post 7 of 22) 09/21/2001.17:27:16 |
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UNAUDITED NET TANGIBLE ASSET
The Board of Directors of Overseas Union Securities Limited is pleased to announce that the Group's unaudited net tangible asset backing per S$1.00 share as at 31 August 2001 was S$2.39. Submitted by Ms Charlotte Ang, Assistant Secretary on 21/09/2001 |
| (Post 8 of 22) 10/15/2001.17:20:42 |
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OVERSEAS UNION SECURITIES LIMITED
UNAUDITED NET TANGIBLE ASSET The Board of Directors of Overseas Union Securities Limited is pleased to announce that the Group's unaudited net tangible asset backing per S$1.00 share as at 30 September 2001 was S$2.18. BY ORDER OF THE BOARD CHARLOTTE ANG Assistant Secretary SINGAPORE, 15 OCTOBER 2001 Submitted by Ms Charlotte Ang, Assistant Secretary on 15/10/2001 to the SGX |
| (Post 9 of 22) 01/22/2002.17:31:21 |
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OVERSEAS UNION SECURITIES LIMITED
UNAUDITED NET TANGIBLE ASSET The Board of Directors of Overseas Union Securities Limited is pleased to announce that the Group's unaudited net tangible asset backing per S$1.00 share as at 31 December 2001 was S$2.57. BY ORDER OF THE BOARD CHARLOTTE ANG Assistant Secretary SINGAPORE, 22 JANUARY 2002 Submitted by Ms Charlotte Ang, Assistant Secretary on 22/01/2002 to the SGX |
| (Post 10 of 22) 02/19/2002.17:39:24 |
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OVERSEAS UNION SECURITIES LIMITED
UNAUDITED NET TANGIBLE ASSET The Board of Directors of Overseas Union Securities Limited is pleased to announce that the Group's unaudited net tangible asset backing per S$1.00 share as at 31 January 2002 was S$2.56. BY ORDER OF THE BOARD CHARLOTTE ANG Assistant Secretary SINGAPORE, 19 FEBRUARY 2002 Submitted by Ms Charlotte Ang, Assistant Secretary on 19/02/2002 to the SGX |
| (Post 11 of 22) 03/19/2002.17:51:07 |
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OVERSEAS UNION SECURITIES LIMITED
UNAUDITED NET TANGIBLE ASSET The Board of Directors of Overseas Union Securities Limited is pleased to announce that the Group's unaudited net tangible asset backing per S$1.00 share as at 28 February 2002 was S$2.51. BY ORDER OF THE BOARD CHARLOTTE ANG Assistant Secretary SINGAPORE, 19 MARCH 2002 Submitted by Ms Charlotte Ang, Assistant Secretary on 19/03/2002 to the SGX |
| (Post 12 of 22) 04/03/2002.09:35:25 |
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OVERSEAS UNION SECURITIES LIMITED
Notice Of Annual General Meeting NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Twenty-Fifth Annual General Meeting of members of the Company will be held at the Penthouse of United Overseas Bank Limited, 80 Raffles Place, 61st Storey, UOB Plaza 1, Singapore 048624 on Friday, 26 April 2002 at 10.00 a.m. to transact the following business: As Ordinary Business Resolution 1 To receive the Financial Statements, the Directors' Report and the Auditors' Report for the year ended 31 December 2001. Resolution 2 To declare a Final Dividend of 3%, tax exempt, for the year 2001. Resolution 3 To approve Directors' fees of $60,000 for 2001 (2000: $138,800). Resolution 4 To re-appoint Messrs PricewaterhouseCoopers as Auditors of the Company and authorise the Directors to fix their remuneration. To re-elect the following Directors: Resolution 5 Heng Chiang Meng - retiring by rotation. Resolution 6 Terence Ong Sea Eng - retiring under Article 97. Resolution 7 Yang Soo Suan - retiring under Article 97. As Special Business To consider and, if thought fit, pass the following as an ordinary resolution: Resolution 8 "THAT pursuant to Section 161 of the Companies Act, Cap. 50, approval be and is hereby given to the Directors to issue shares in the Company at any time to such persons and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit Provided that the aggregate number of shares to be issued pursuant to this Resolution does not exceed 10 per cent of the issued share capital of the Company for the time being." To consider and, if thought fit, pass the following as a special resolution: Resolution 9 "THAT the Articles of Association of the Company be amended by inserting the following as the new Article 99A immediately after Article 99: 99A. Any Director or member of a committee of Directors may participate in a meeting of the Directors or such committee by means of conference telephones/video equipment or similar communication equipment whereby all persons participating in the meeting can hear each other and participating in a meeting in this manner shall be deemed to constitute presence in person at such meeting. A Director participating in a meeting in the manner aforesaid may also be taken into account in ascertaining the presence of a quorum at the meeting." Notes to Resolutions 8 and 9 Resolution 8 is to allow the Directors to issue shares in the Company up to an amount not exceeding 10 per cent of the issued share capital of the Company for the time being. This approval will expire at the conclusion of the next Annual General Meeting. The Directors would only issue shares under this resolution where they consider it appropriate and in the interest of the Company to do so. Resolution 9 is to amend the Company's Articles of Association to enable Directors who are not able to attend meetings in person to take part in the meetings by means of telephone and video conference equipment. This will facilitate the attendance and participation by Directors at meetings even though they are not in Singapore. Under the Code of Corporate Governance, listed companies are encouraged to have such a provision in their Articles of Association. By Order of the Board Jeannie Tng Secretary Singapore, 2 April 2002 Notes: 1. A member entitled to attend and vote at the Meeting is entitled to appoint a proxy or proxies to attend and vote in his stead. A proxy need not be a member of the Company. 2. To be effective, the instrument appointing a proxy or proxies must be deposited at the Company's Registered Office, 1 Raffles Place, #17-00 OUB Centre, Singapore 048616, not less than 48 hours before the time set for holding the Meeting. Submitted by Ms Charlotte Ang, Assistant Secretary on 02/04/2002 to the SGX |
| (Post 13 of 22) 04/22/2002.08:59:05 |
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OVERSEAS UNION SECURITIES LIMITED
UNAUDITED NET TANGIBLE ASSET The Board of Directors of Overseas Union Securities Limited is pleased to announce that the Group's unaudited net tangible asset backing per S$1.00 share as at 31 March 2002 was S$2.72. BY ORDER OF THE BOARD JEANNIE TNG Secretary Submitted by Mrs Jeannie Tng, Secretary on 19/04/2002 to the SGX |
| (Post 14 of 22) 05/14/2002.20:42:48 |
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OVERSEAS UNION SECURITIES LIMITED
UNAUDITED NET TANGIBLE ASSET The Board of Directors of Overseas Union Securities Limited is pleased to announce that the Group's unaudited net tangible asset backing per S$1.00 share as at 30 April 2002 was S$2.68. BY ORDER OF THE BOARD JEANNIE TNG Secretary SINGAPORE, 14 MAY 2002 Submitted by Mrs Jeannie Tng, Secretary on 14/05/2002 to the SGX |
| (Post 15 of 22) 06/10/2002.08:46:16 |
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OVERSEAS UNION SECURITIES LIMITED
BOARD CHANGES The Company wishes to announce that Mr Kuo How Nam has stepped down from the Board of Directors of the Company on 1 June 2002. The Board of Directors has expressed its appreciation to him for his valuable services and contributions to the Company. At the same time, the Board welcomes Dr Lee Soo Ann as a Director of the Company with effect from 5 June 2002. Submitted by Mr Wong Shin Hoe, Assistant Secretary on 07/06/2002 to the SGX |
| (Post 16 of 22) 06/10/2002.08:46:54 |
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OVERSEAS UNION SECURITIES LIMITED
Announcement Of Appointment Of Director Date of appointment: 05 Jun 2002 Name: Dr Lee Soo Ann Age: 63 Country of principal residence: Singapore Whether appointment is executive, and if so, the area of responsibility: Non-Executive Director Working experience and occupation(s) during the past 10 years: 1990 - Present General Secretary Bible Society of Singapore Other directorships Past: St John's Home for the Aged Present: United International Securities Limited United Overseas Insurance Limited AGF Asset Management Asia Ltd Bible Society of Singapore Computer-Assisted Publishing Pte Ltd Impact Christian Communications Ltd Presbyterian Community Services St Luke's Elder Care Ltd St Luke's Hospital for the Elderly Ltd St Luke's Society Shareholding in the listed issuer and its subsidiaries: Nil Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries: Nil Conflict of interest: Nil Declaration by a Director, Executive Officer or Controlling Shareholder as Required ( Per Appendix 15) - 1(a) Were you in the last 10 years involved in a petition under any bankruptcy laws in any jurisdiction filed against you ? No 1(b) Were you in the last 10 years a partner of any partnership involved in a petition under any bankruptcy laws in any jurisdiction filed against it while you were such a partner? No 1(c) Were you in the last 10 years a director or an executive director of any corporation involved in a petition under any bankruptcy laws in any jurisdiction filed against it while you were such a director or executive officer ? No 2. Are there any unsatisfied judgements outstanding against you ? No 3. Have you been convicted of any offence, in SIngapore or elsewhere, involving fraud or dishonesty punishable with imprisonment for 3 months or more, or charged for violation of any securities laws? Are you the subject of any such pending criminal proceeding ? No 4. Have you at any time been convicted of any offence, in Singapore or elsewhere, involving a breach of any securities or financial market laws, rules or regulations ? No 5. Have you received judgment against you in any civil proceeding in Singapore or elsewhere in the last 10 years involving fraud, misrepresentation or dishonesty? Are you the subject of any such pending civil proceeding ? No 6. Have you been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any corporation? No 7. Have you ever been disqualified from acting as a director of any company, or from taking part in any way directly or indirectly in the management of any company? No 8. Have you been the subject of any order, judgement or ruling of any court of competent jurisdiction, tribunal or governmental body permanently or temporarily enjoining you from engaging in any type of business practice or activity ? No 9. Have you , to your knowledge, in SIngapore or elsewhere, been concerned with the management or conduct of affairs of any company or partnership which has been investigated by an inspector appointed under the provisions of the Companies Act, or other securities enactments or by any other regulatory body in connection with any matter involving the company partnership occurring or arising during the period when you were so concerned with the company or partnership? No Submitted by Mr Wong Shin Hoe, Assistant Secretary on 07/06/2002 to the SGX |
| (Post 17 of 22) 06/12/2002.23:02:16 |
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OVERSEAS UNION SECURITIES LIMITED
UNAUDITED NET TANGIBLE ASSET The Board of Directors of Overseas Union Securities Limited is pleased to announce that the Group's unaudited net tangible asset backing per S$1.00 share as at 31 May 2002 was S$2.60. BY ORDER OF THE BOARD JEANNIE TNG Secretary SINGAPORE, 12 JUNE 2002 Submitted by Mr Wong Shin Hoe, Assistant Secretary on 12/06/2002 to the SGX |
| (Post 18 of 22) 06/17/2002.17:28:10 |
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OVERSEAS UNION SECURITIES LIMITED
Announcement Of Appointment Of Director Date of appointment: 12 Jun 2002 Name: Francis Yeo Teng Yang Age: 61 Country of principal residence: Singapore Whether appointment is executive, and if so, the area of responsibility: Non-Executive Director Working experience and occupation(s) during the past 10 years: 1992 to 2000 : Executive Vice President, United Overseas Bank Limited, Singapore 2000 to 2002 : Chairman, Sky Media Private Limited Board Member, Korea First Bank, South Korea Other directorships Past: Affin-UOB Holdings Sdn Bhd Affin-UOB Securities Sdn Bhd Chung Khiaw Nominees (H.K.) Limited CKB (2000) Limited (formerly known as Chung Khiaw Bank Limited) PT Bank UOB Indonesia PT UOBB Securities United Investments Limited United Mok Ying Kie Limited United Overseas Bank Nominees (HK) Limited United Overseas Bank Trustee Limited UOB Asia Limited UOB Asset Management Ltd UOB Australia Ltd UOB Bullion and Futures Limited UOB Nominees (UK) Limited UOB Securities (Philippines) Inc UOB Securities (Pte) Ltd UOF (2000) Limited (formerly known as United Overseas Finance Ltd) Present: AsianXports.com Pte Ltd Korea First Bank, South Korea Sky Media Private Limited SpiceXports.com Pte Ltd United International Securities Limited Shareholding in the listed issuer and its subsidiaries: Nil Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries: Nil Conflict of interest: Nil Declaration by a Director, Executive Officer or Controlling Shareholder as Required ( Per Appendix 15) - 1(a) Were you in the last 10 years involved in a petition under any bankruptcy laws in any jurisdiction filed against you ? No 1(b) Were you in the last 10 years a partner of any partnership involved in a petition under any bankruptcy laws in any jurisdiction filed against it while you were such a partner? No 1(c) Were you in the last 10 years a director or an executive director of any corporation involved in a petition under any bankruptcy laws in any jurisdiction filed against it while you were such a director or executive officer ? No 2. Are there any unsatisfied judgements outstanding against you ? No 3. Have you been convicted of any offence, in SIngapore or elsewhere, involving fraud or dishonesty punishable with imprisonment for 3 months or more, or charged for violation of any securities laws? Are you the subject of any such pending criminal proceeding ? No 4. Have you at any time been convicted of any offence, in Singapore or elsewhere, involving a breach of any securities or financial market laws, rules or regulations ? No 5. Have you received judgment against you in any civil proceeding in Singapore or elsewhere in the last 10 years involving fraud, misrepresentation or dishonesty? Are you the subject of any such pending civil proceeding ? No 6. Have you been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any corporation? No 7. Have you ever been disqualified from acting as a director of any company, or from taking part in any way directly or indirectly in the management of any company? No 8. Have you been the subject of any order, judgement or ruling of any court of competent jurisdiction, tribunal or governmental body permanently or temporarily enjoining you from engaging in any type of business practice or activity ? No 9. Have you , to your knowledge, in SIngapore or elsewhere, been concerned with the management or conduct of affairs of any company or partnership which has been investigated by an inspector appointed under the provisions of the Companies Act, or other securities enactments or by any other regulatory body in connection with any matter involving the company partnership occurring or arising during the period when you were so concerned with the company or partnership? No Submitted by Mr Wong Shin Hoe, Assistant Secretary on 17/06/2002 to the SGX |
| (Post 19 of 22) 06/17/2002.17:28:34 |
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OVERSEAS UNION SECURITIES LIMITED
CORPORATE CHANGES The Company wishes to announce that Mr Heng Chiang Meng has stepped down from the Board of Directors of the Company on 10 June 2002. Mr Heng has also ceased to be Chairman of the Audit Committee. The Board of Directors has expressed its appreciation to him for his valuable services and contributions to the Company. At the same time, the Board is pleased to announce the following appointments :- (a) Mr Francis Yeo Teng Yang has been appointed a Director of the Company with effect from 12 June 2002; (b) Dr Lee Soo Ann, an independent Director, has been appointed to the Audit Committee of the Company with effect from 12 June 2002. Submitted by Mr Wong Shin Hoe, Assistant Secretary on 17/06/2002 to the SGX |
| (Post 20 of 22) 07/24/2002.02:28:37 |
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Hi Forumers, What do you think about this info?
Proforma Half Year Financial Statement And Dividend Announcement Profit doubled??!!  |
| (Post 21 of 22) 07/24/2004.00:57:05 |
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MASNET No. 65 OF 23.07.2004
Announcement No. 65 OVERSEAS UNION SECURITIES LIMITED UIS/OUS Joint Announcement of Actual RNAVs, Exchange Ratio, Books Closure Date and Effective Date of Scheme http://info.sgx.com/webcorannc.nsf/872008b93e39f91148256b6700281db8/9b0017cb9c97fe7448256eda003b13e2/$FILE/Jt-rnav-ann.pdf Submitted by Jeannie Tng, Company Secretary on 23/07/2004 to the SGX |
| (Post 22 of 22) 07/24/2004.00:57:23 |
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MASNET No. 65 OF 23.07.2004
Announcement No. 65 OVERSEAS UNION SECURITIES LIMITED UIS/OUS Joint Announcement of Actual RNAVs, Exchange Ratio, Books Closure Date and Effective Date of Scheme http://info.sgx.com/webcorannc.nsf/872008b93e39f91148256b6700281db8/9b0017cb9c97fe7448256eda003b13e2/$FILE/Jt-rnav-ann.pdf Submitted by Jeannie Tng, Company Secretary on 23/07/2004 to the SGX |
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