Increase of Issued and Paid-Up Capital in Subsidiary
The Directors of Poh Tiong Choon Logistics Limited (the "Company") wish to announce that the Company's wholly-owned subsidiary, PTC Express Pte. Ltd. ("PTC Express") has on 25 April 2007 increased its paid-up share capital from S$2/- to S$100,000/- through the issue and allotment of 99,998 new ordinary shares at an issue price of S$1/- for each new share in cash.
Published on Thu, 10 May 2007 09:05:48 GMT

Memorandum of Understanding with Henan Shaolin Temple
The Directors of Poh Tiong Choon Logistics Limited (the "Company") wish to announce that the Company, in collaboration with Singapore-based Straco Corporation Limited and Siloso Beach Resort, had on 27 April 2007 signed a Memorandum of Understanding ("MOU") with Henan Shaolin Temple in central Henan Province, China, to explore the feasibility of investing in a proposed project to establish in Singapore, a "holistic lifestyle holiday retreat" where tourists can experience the Shaolin way of life through meditation, traditional Shaolin wellness therapies and treatments, as well as Shaolin martial arts performances (the "Proposed Project").
Published on Thu, 03 May 2007 17:23:33 GMT

Notification of Resolutions Passed at Annual General Meeting
Pursuant to Rule 704(14) of the listing Manual of the Singapore Exchange Securities Trading Limited, Poh Tiong Choon Logistics Limited (the "Company") wishes to advise that at the 38th Annual General Meeting of the Company held on 27 April 2007 (the "AGM"), all resolutions relating to matters as set out in the Notice of AGM dated 12 April 2007 were duly passed.
Published on Fri, 27 Apr 2007 17:05:05 GMT

Notice of Annual General Meeting, Book Closure and Dividend Payment Dates

Published on Thu, 12 Apr 2007 16:53:29 GMT

Clarification on the Proposed Final Dividend Rate
Poh Tiong Choon Logistics Limited (the "Company") refers to the Company's Full Year Financial Statement Dividend Announcement for the financial year ended 31 December 2006 (the "Announcement") released on 28 February 2007.
Published on Fri, 02 Mar 2007 16:41:38 GMT

Full Year Financial Statement And Dividend Announcement

Published on Wed, 28 Feb 2007 16:29:38 GMT

Report of Persons Occupying Managerial Positions Who Are Related To A Director, CEO or Substantial Shareholder
APPOINTMENT OF A RELATIVE OF A DIRECTOR, CHIEF EXECUTIVE OFFICER, OR SUBSTATIAL SHAREHOLDER OF AN ISSUER TO A MANAGERIAL POSITION IN THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES
Published on Fri, 23 Feb 2007 15:40:07 GMT

Tender for URA Industrial Development Site
The Directors of Poh Tiong Choon Logistics Limited (the "Company") are pleased to announce that the Company has through its wholly-owned subsidiary PTC Express Pte Ltd ("PTC Express") succeeded in its tender for the State Lease of the Land Parcel, known as Land Parcel 681 at Tuas Bay Drive/Tuas South Avenue 3 (the "Industrial Land"). The Industrial Land, with a lease tenure of 60 years, has a land area of 36,841.6 sq m (396,559.3 sq ft). The site is zoned Business 2 with a maximum permissible gross plot ratio of 1.0. The tendered sale price for the site is S$9.09 million.
Published on Tue, 06 Feb 2007 15:17:16 GMT

Change of Company Secretary
The Board of Directors of Poh Tiong Choon Logistics Limited (the "Comapny") wishes to announce the appointment of Ms Koh Ee Koon and Ms Koh Geok Hoon, Judy as Joint Company Secretaries of the Company with effect from 28 December 2006 in place of Mr Lee Seng Hua who resigned on the same date.
Published on Wed, 10 Jan 2007 10:04:17 GMT