Tuesday, October 7, 2014

Company announcements: Boardroom, GP Industries, InnoPac, Mun Siong Engg, Sri Trang Agro

Boardroom - REPL::Scrip Election/ Distribution/ DRP::Choice

Announcement Type: Scrip Election/ Distribution/ DRP
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom

REPL::Scrip Election/ Distribution/ DRP::Choice
Issuer & Securities
Issuer/ ManagerBOARDROOM LIMITED
SecurityBOARDROOM LIMITED - SG1J08885589 - B10
Announcement Details
Announcement Title Scrip Election/ Distribution/ DRP
Date & Time of Broadcast07-Oct-2014 18:04:34
StatusReplacement
Corporate Action ReferenceSG140910DVOP1M39
Submitted By (Co./ Ind. Name)Kim Yi Hwa
DesignationCompany Secretary
Dividend/ Distribution NumberApplicable
Value27
Dividend/ Distribution TypeInterim
Financial Year End31/12/2014
Declared Dividend Rate (Per Share)SGD 0.02
Event Narrative
Narrative TypeNarrative Text
Additional TextApplication of Scrip Dividend Scheme to the Second Interim Dividend of two (2) Singapore Cents per Ordinary Share for the Financial Period Ending 31 December 2014.

Please see the attached.
Additional TextBoardroom Limited Scrip Dividend Scheme - Issue Price of New Shares.

Please see the attached.
Additional TextBoardroom Limited Scrip Dividend Scheme - Despatch of Notices of Election and Entitlement Advices.

Please see the attached.
Event Dates
Record Date and Time22/09/2014 17:00:00
Ex Date18/09/2014
Cash Payment Details
Election Period07/10/2014-21/10/2014
Default OptionYes
Option CurrencySingapore Dollar
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.02
Net Rate (Per Share)SGD 0.02
Pay Date11/11/2014
Gross Rate StatusActual Rate
Security Option Details
Election Period07/10/2014-21/10/2014
New Security ISINSG1J08885589
New Security NameBOARDROOM LIMITED
Security Not FoundNo
Fractional Disposition MethodRound down fraction to last full unit
Security Credit Date12/11/2014
Attachments
Related Announcements
23/09/2014 17:12:51
12/09/2014 17:25:41
10/09/2014 19:35:18

Applicable for REITs/ Business Trusts/ Stapled Securities



GP Industries - Asset Acquisitions and Disposals::Change of shareholdings in GP Batteries International Limited

Announcement Type: Asset Acquisitions and Disposals
Company: GP INDUSTRIES LIMITED
Stock Code/Name: G20 - GP Industries

Asset Acquisitions and Disposals::Change of shareholdings in GP Batteries International Limited
Issuer & Securities
Issuer/ ManagerGP INDUSTRIES LIMITED
SecuritiesGP INDUSTRIES LIMITED - SG1C12012995 - G20
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast07-Oct-2014 17:56:39
StatusNew
Announcement Sub TitleChange of shareholdings in GP Batteries International Limited
Announcement ReferenceSG141007OTHROQ8C
Submitted By (Co./ Ind. Name)Lynn Wan Tiew Leng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments


InnoPac - General Announcement::RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF SHARES WITH FREE DETACHABLE WARRANTS

Announcement Type: General Announcement
Company: INNOPAC HOLDINGS LIMITED
Stock Code/Name: I26 - InnoPac

General Announcement::RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF SHARES WITH FREE DETACHABLE WARRANTS
Issuer & Securities
Issuer/ ManagerINNOPAC HOLDINGS LIMITED
SecuritiesINNOPAC HOLDINGS LIMITED - SG2D65002396 - I26
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast07-Oct-2014 18:16:45
StatusNew
Announcement Sub TitleRENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF SHARES WITH FREE DETACHABLE WARRANTS
Announcement ReferenceSG141007OTHRBV26
Submitted By (Co./ Ind. Name)Wong Chin Yong
DesignationManaging Director & Chief Executive Officer
Effective Date and Time of the event15/10/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF SHARES WITH FREE DETACHABLE WARRANTS
Attachments


Mun Siong Engg - Change - Change in Corporate Information::STRIKING OFF OF JOINT VENTURE COMPANY

Announcement Type: Change in Corporate Information
Company: MUN SIONG ENGINEERING LIMITED
Stock Code/Name: MF6 - Mun Siong Engg

Change - Change in Corporate Information::STRIKING OFF OF JOINT VENTURE COMPANY
Issuer
Issuer/ ManagerMUN SIONG ENGINEERING LIMITED
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast07-Oct-2014 18:08:13
StatusNew
Announcement Sub TitleSTRIKING OFF OF JOINT VENTURE COMPANY
Announcement ReferenceSG141007OTHRWIFM
Submitted By (Co./ Ind. Name)Seah Hai Yang
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)STRIKING OFF OF JOINT VENTURE COMPANY

Please refer to the attached.

Place Of Incorporation
ExistingNew
Singapore
Registered Address
ExistingNew
Attachments


Sri Trang Agro - General Announcement::Report of changes in securities holding in Sri Trang Agro-Industry Plc_3Oct14

Announcement Type: General Announcement
Company: SRI TRANG AGRO-INDUSTRY PCL
Stock Code/Name: NC2 - Sri Trang Agro

General Announcement::Report of changes in securities holding in Sri Trang Agro-Industry Plc_3Oct14
Issuer & Securities
Issuer/ ManagerSRI TRANG AGRO-INDUSTRY PCL
SecuritiesSRI TRANG AGRO-INDUSTRY PCL - TH0254A10Z14 - NC2
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast07-Oct-2014 18:07:42
StatusNew
Announcement Sub TitleReport of changes in securities holding in Sri Trang Agro-Industry Plc_3Oct14
Announcement ReferenceSG141007OTHR2AGX
Submitted By (Co./ Ind. Name)Kitichai Sincharoenkul
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below)Please refer to attached file.
Attachments


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