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Increase of Issued and Paid-Up Capital in Subsidiary

Thu, 10 May 2007 09:05:48 GMT

Homepage > Investor Relations > Announcements > Increase of Issued and Paid-Up Capital in Subsidiary

POH TIONG CHOON LOGISTICS LIMITED
(Incorporated in the Republic of Singapore)
Company Reg.No. 196900049H

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.

The Company has subscribed for 81,998 new ordinary shares for a cash consideration of S$81,998/-. Together with the existing 2 ordinary shares held by the Company in the capital of PTC Express. The Company now holds 82,000 ordinary shares representing 82% of the total issued and paid-up shares in PTC Express.

The remaining 18,000 ordinary shares representing 18% of the issued and paid-up shares in PTC Express is subscribed for a cash consideration of S$18,000/- by a third party investor, Hua Siah Construction Pte Ltd, a company incorporated in Singapore. The principal activities of Hua Siah Construction Pte ltd, are those relating to building contractors.

Following the increase in share capital, the Company's shareholding in PTC Express has been reduced from 100% to 82%.

None of the Directors or controlling shreholders of the Company has any interest, direct or indirect, in the transaction.

By Order of the Board

Poh Khim Hong (Ms)
Finance Director

10 May 2007

Memorandum of Understanding with Henan Shaolin Temple

Thu, 03 May 2007 17:23:33 GMT

Homepage > Investor Relations > Announcements > Memorandum of Understanding with Henan Shaolin Temple

POH TIONG CHOON LOGISTICS LIMITED
(Incorporated in the Republic of Singapore)
Company Reg.No. 196900049H

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").

The Shaolin monastery, which was build in AD495 in Dengfeng county in central Henan Province, is commonly regarded as the birthplace of Chinese gongfu. The 1,500-year-old Shaolin Temple legacy represents one of the most cherished facets of traditional Chinese-culture.

The MOU sets out the understanding and intention of the parties in relation to the Proposed Project. It is not legally binding and does not contain any financial commitment. There is also no timeline specified in the MOU.

The Company will make further announcements in relation to the Proposed Project as and when appropriate.

By Order of the Board

Poh Khim Hong (Ms)
Finance Director

3 May 2007

Notification of Resolutions Passed at Annual General Meeting

Fri, 27 Apr 2007 17:05:05 GMT

Homepage > Investor Relations > Announcements > Notification of Resolutions Passed at Annual General Meeting

POH TIONG CHOON LOGISTICS LIMITED
(Incorporated in the Republic of Singapore)
Company Reg.No. 196900049H

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.

By Order of the Board

Poh Khim Hong (Ms)
Finance Director

27 April 2007

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

Thu, 12 Apr 2007 16:53:29 GMT

Homepage > Investor Relations > Announcements > Notice of Annual General Meeting, Book Closure and Dividend Payment Dates

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

Clarification on the Proposed Final Dividend Rate

Fri, 02 Mar 2007 16:41:38 GMT

Homepage > Investor Relations > Announcements > Clarification on the Proposed Final Dividend Rate

POH TIONG CHOON LOGISTICS LIMITED
(Incorporated in the Republic of Singapore)
Company Reg.No. 196900049H

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.

The Company wishes to confirm that the Directors of the Company had recommended the payment of a final dividend of 1.00 cents per share less tax of 18% in respect of the financial year ended 31 December 2006.

Accordingly, Item 11(c) of the Announcement should read as follows:

"The Directors recommend the payment of a final dividend of 1.00 cents per ordinary share less Singapore income tax of 18% in respect of the financial year ended 31 December 2006. Subject to shareholders' approval at the Annual General Meeting to be held on 27 April 2007, the proposed dividend will be paid on 25 May 2007."

By Order of the Board

Poh Khim Hong (Ms)
Finance Director

2 March 2007

Full Year Financial Statement And Dividend Announcement

Wed, 28 Feb 2007 16:29:38 GMT

Homepage > Investor Relations > Announcements > Full Year Financial Statement And Dividend Announcement

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Full Year Unaudited Financial Statements and Dividend Announcement for the Year Ended 31 December 2006

Report of Persons Occupying Managerial Positions Who Are Related To A Director, CEO or Substantial Shareholder

Fri, 23 Feb 2007 15:40:07 GMT

Homepage > Investor Relations > Announcements > 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

Name of Issuer: Poh Tiong Choon Logistics Limited ('PTCL')
For the Financial Year Ended: 31 December 2006
Date of Announcement: 23 February 2007

Name	Age	Family relationship with any director and/or substantial shareholder	Current position and duties, and the year the position was first held	Details of changes in duties and position held, if any, during the year
Poh Choon Ann	70	1. Father of Poh Kay Ping & Poh Khim Hong, Directors of PTCL. 2. Director and shareholder of Poh Choon Ann (Pte) Ltd, a substantial shareholder.	CEO since 1976 and Chairman & CEO since 1999	N.A.
Poh Kay Ping	44	1. Son of Poh Choon Ann, a Director of PTCL. 2. Director and shareholder of Poh Choon Ann (Pte) Ltd, a substantial shareholder.	Deputy CEO since 1996	N.A.
Poh Khim Hong	46	1. Daughter of Poh Choon Ann, a Director of PTCL. 2. Director and shareholder of Poh Choon Ann (Pte) Ltd, a substantial shareholder.	Finance Director since 1986.	N.A.
Poh Kay Yong	46	1. Nephew of Poh Choon Ann, a Director of PTCL. 2. Director and shareholder of Poh Sin Choon (Pte) Ltd, a substantial shareholder.	Director, Coroprate Services Division since 1999.	N.A.
Poh Key Boon	53	1. Nephew of Poh Choon Ann, a Director of PTCL. 2. Director and shareholder of Poh Choon Her Investment Pte Ltd, a substantial shareholder.	Director, Transportation and Warehousing Division since 1999.	N.A
Poh Sin Choon	82	1. Father of Poh Kay Yong, a Director of PTCL. 2. Director and shareholder of Poh Sin Choon (Pte) Ltd, a substantial shareholder.	Founder and appointed as Group Advisor since 1999.	N.A.
Poh Kee Wat	60	1. Bother of Poh Key Boon, a Director of PTCL. 2. Director and shareholder of Poh Choon Her Investment Pte Ltd, a substantial shareholder.	General Manager, Transportation Department since 1999.	N.A.
Poh Kay Leong	38	1. Son of Poh Choon Ann, a Director of PTCL. 2. Shareholder of Poh Choon Ann (Pte) Ltd, a substantial shareholder of PTCL.	Chief Information Officer since June 2006.	Head, IT Department since 1999 and redesignated in June 2006.
Tan Poh Chin	51	Daughter-in-law of Poh Choon Ann's sister, Poh Choon Ann being a Director of PTCL.	Senior Manager, Accounts Department since 1999	N.A.
Poh Kay Cheong	56	1. Brother of Poh Key Boon, a Director of PTCL. 2. Director and shareholder of Poh Choon Her Investment Pte Ltd, a substantial shareholder.	Senior Manager, Operations, Bulk Cargo Department since 1999.	N.A.

Tender for URA Industrial Development Site

Tue, 06 Feb 2007 15:17:16 GMT

Homepage > Investor Relations > Announcements > 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.

The tender bid was submitted jointly by PTC Express and a non-related co-investor, Hua Siah Construction ("HSC"). PTC Express will have a 82% state in the Industrial Land with the remaining 18% held by HSC.

Subject to the Company obtaining all the neccessary approvals from the relevant authorities, it intends to develop the Industrial Land into 39 units of terrace industrial building. The land acquisition and development cost of this project will be funded by the Group's internal resources and bank borrowings.

The land acquisition is not expected to have any material effect on the net tangible assets per share and earnings per share of the Group for the financial year ended 31 Devember 2006.

The relative percentage under Rule 1006(c) of the Listing Manual relating to the land acquisition does not exceed 20%. Rule 1006(a), (b) and (d) are not applicable.

None of the directors or controlling shareholders of the Company has any interest, direct or indirect in the acquisition.

By Order of the Board

Poh Khim Hong (Ms)
Financial Director

6 February 2007

Change of Company Secretary

Wed, 10 Jan 2007 10:04:17 GMT

Homepage > Investor Relations > Announcements > 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.

The Joint Company Secretaries, Ms Koh Ee Koon and Ms Koh Geok Hoon, Judy shall act jointly and severally in the execution of their duties.

By Order of the Board

Poh Khim Hong (Ms)
Finance Director

10 January 2007

Further Invesetment in Wholly-owned Subsidiary, Poh Tiong Choon Logistics (ShangHai) Limited

Mon, 06 Nov 2006 09:01:58 GMT

Homepage > Investor Relations > Announcements > Further Invesetment in Wholly-owned Subsidiary

Further to the announcements made by Poh Tiong Choon Logistics Limited (the "Company") on 6 March 2006 and 4 July 2006, the Board of Directors of the Company wishes to announce that it has on 1 November 2006 increased its contributed capital in Poh Tiong Choon Logistics (ShangHai) Limited from US$1,200,000 to US$2,000,000.

This further investment was funded by internal funds and is not expected to have a material impact on the net tangible assets and earnings per share of the Company for the current financial year.

By Order of the Board
Poh Khim Hong (Ms)
Financial Director
2 November 2006