Monday, February 13, 2012

Company announcements: Boardroom, Rickmers

Boardroom - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information
Name of Announcer * BOARDROOM LIMITED  
Company Registration No. 200003902Z  
Announcement submitted on behalf of BOARDROOM LIMITED  
Announcement is submitted with respect to * BOARDROOM LIMITED  
Announcement is submitted by * Tan San-Ju  
Designation * Company Secretary  
Date & Time of Broadcast 13-Feb-2012 17:56:00  
Announcement No. 00112  
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Record Date * 28-02-2012  
Record Time * 17:00  
Date Paid/Payable (if applicable)16-03-2012  
Footnotes
Notice is hereby given that the Register of Members and Register of Transfer Books of the Company will be closed on 29 February 2012 for the preparation of dividend warrants.

Registrable Transfers received by the Company's Registrar, Boardroom Corporate & Advisory Services Pte Ltd at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 28 February 2012 will be registered before entitlements to the dividend are determined.

By Order of the Board

Tan San-Ju
Company Secretary  
Attachments
Total size = 0
(2048K size limit recommended)


Rickmers - NOTICE OF BOOK CLOSURE DATE FOR DISTRIBUTION

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: RICKMERS MARITIME
Stock Code/Name: B1ZU - Rickmers

NOTICE OF BOOK CLOSURE DATE FOR DISTRIBUTION *

* Asterisks denote mandatory information
Name of Announcer * RICKMERS MARITIME  
Company Registration No. N.A.  
Announcement submitted on behalf of RICKMERS MARITIME  
Announcement is submitted with respect to * RICKMERS MARITIME  
Announcement is submitted by * Gerard Low Shao Khang  
Designation * Chief Financial Officer  
Date & Time of Broadcast 13-Feb-2012 18:09:54  
Announcement No. 00133  
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Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * NOTICE OF BOOKS CLOSURE AND DISTRIBUTION PAYMENT DATE  
Record Date * 28-02-2012  
Record Time * 17:00  
Date Paid/Payable (if applicable)13-03-2012  
Footnotes
Please see attached.  
Attachments
Total size = 42K
(2048K size limit recommended)


Rickmers - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: RICKMERS MARITIME
Stock Code/Name: B1ZU - Rickmers

PRESS RELEASE - RICKMERS MARITIME REPORTS STRONG FULL YEAR 2011 RESULTS; DECLARES DPU OF 0.60 US CENTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * RICKMERS MARITIME  
Company Registration No. N.A.  
Announcement submitted on behalf of RICKMERS MARITIME  
Announcement is submitted with respect to * RICKMERS MARITIME  
Announcement is submitted by * Gerard Low Shao Khang  
Designation * Chief Financial Officer  
Date & Time of Broadcast 13-Feb-2012 18:08:35  
Announcement No. 00130  
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For the Financial Period Ended * 31-12-2011  
DescriptionPlease see attached.  
Attachments
Total size = 64K
(2048K size limit recommended)


Rickmers - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: RICKMERS MARITIME
Stock Code/Name: B1ZU - Rickmers

PRESENTATION SLIDES - FOURTH QUARTER AND FULL YEAR 2011 FINANCIAL RESULTS PRESENTATION * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * RICKMERS MARITIME  
Company Registration No. N.A.  
Announcement submitted on behalf of RICKMERS MARITIME  
Announcement is submitted with respect to * RICKMERS MARITIME  
Announcement is submitted by * Gerard Low Shao Khang  
Designation * Chief Financial Officer  
Date & Time of Broadcast 13-Feb-2012 18:06:33  
Announcement No. 00127  
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For the Financial Period Ended * 31-12-2011  
DescriptionPlease see attached.  
Attachments
Total size = 1395K
(2048K size limit recommended)


Rickmers - FOURTH QUARTER AND FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: RICKMERS MARITIME
Stock Code/Name: B1ZU - Rickmers

FOURTH QUARTER AND FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * RICKMERS MARITIME  
Company Registration No. N.A.  
Announcement submitted on behalf of RICKMERS MARITIME  
Announcement is submitted with respect to * RICKMERS MARITIME  
Announcement is submitted by * Gerard Low Shao Khang  
Designation * Chief Financial Officer  
Date & Time of Broadcast 13-Feb-2012 18:05:17  
Announcement No. 00125  
>> ANNOUNCEMENT DETAILS
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For the Financial Period Ended * 31-12-2011  
DescriptionPlease see attached.  
Attachments
Total size = 291K
(2048K size limit recommended)


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