Tuesday, February 28, 2012

Company announcements: Centurion, Thakral, THBEV

Centurion - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: CENTURION CORPORATION LIMITED
Stock Code/Name: OU8 - Centurion

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: PROPOSED ACQUISITION OF AN ADDITIONAL STAKE IN DORMITORY INVESTMENTS PRIVATE LIMITED

* Asterisks denote mandatory information
Name of Announcer * CENTURION CORPORATION LIMITED  
Company Registration No. 198401088W  
Announcement submitted on behalf of CENTURION CORPORATION LIMITED  
Announcement is submitted with respect to * CENTURION CORPORATION LIMITED  
Announcement is submitted by * Kong Chee Min  
Designation * Chief Executive Officer  
Date & Time of Broadcast 28-Feb-2012 21:00:44  
Announcement No. 00281  
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Announcement Title * PROPOSED ACQUISITION OF AN ADDITIONAL STAKE IN DORMITORY INVESTMENTS PRIVATE LIMITED  
Description Please see attached.  
Attachments
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Thakral - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: THAKRAL CORPORATION LTD
Stock Code/Name: T04 - Thakral

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information
Name of Announcer * THAKRAL CORPORATION LTD  
Company Registration No. 199306606E  
Announcement submitted on behalf of THAKRAL CORPORATION LTD  
Announcement is submitted with respect to * THAKRAL CORPORATION LTD  
Announcement is submitted by * Anil Daryanani  
Designation * Group Financial Controller  
Date & Time of Broadcast 28-Feb-2012 21:17:41  
Announcement No. 00283  
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Record Date * 12-03-2012  
Record Time * 17:00  
Date Paid/Payable (if applicable)30-03-2012  
Footnotes
NOTICE IS HEREBY GIVEN that the Transfer Books and Register of Members of the Company will be closed on Tuesday, 13 March 2012 for the purpose of determining Members’ entitlements to the 2nd interim dividend of S$0.001 per ordinary share (the “Dividend”) in respect of the financial year ended 31 December 2011.

Duly completed registrable transfers received by the Company’s Share 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 Monday, 12 March 2012 will be registered to determine Members’ entitlements to the Dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with ordinary shares of the Company at 5.00 p.m. on Monday, 12 March 2012 will be entitled to the Dividend.

The Dividend will be paid on Friday, 30 March 2012.


By Order of the Board

Natarajan Subramaniam
Independent Non-Executive Chairman
28 February 2012
Singapore  
Attachments
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Thakral - FULL YEAR AND FOURTH QUARTER * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: THAKRAL CORPORATION LTD
Stock Code/Name: T04 - Thakral

FULL YEAR AND FOURTH QUARTER * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * THAKRAL CORPORATION LTD  
Company Registration No. 19930660E  
Announcement submitted on behalf of THAKRAL CORPORATION LTD  
Announcement is submitted with respect to * THAKRAL CORPORATION LTD  
Announcement is submitted by * Anil Daryanani  
Designation * Group Financial Controller  
Date & Time of Broadcast 28-Feb-2012 21:15:31  
Announcement No. 00282  
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For the Financial Period Ended * 31-12-2011  
DescriptionPlease refer to attachments.  
Attachments
Total size = 1752K
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THBEV - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: THAI BEVERAGE PUBLIC CO LTD
Stock Code/Name: Y92 - THBEV

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information
Name of Announcer * THAI BEVERAGE PUBLIC CO LTD  
Company Registration No. 0107546000342  
Announcement submitted on behalf of THAI BEVERAGE PUBLIC CO LTD  
Announcement is submitted with respect to * THAI BEVERAGE PUBLIC CO LTD  
Announcement is submitted by * Vaewmanee Soponpinij  
Designation * Company Secretary  
Date & Time of Broadcast 28-Feb-2012 20:44:33  
Announcement No. 00279  
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Record Date * 03-05-2012  
Record Time * 17:00  
Date Paid/Payable (if applicable)24-05-2012  
Footnotes
The Company’s Board of Directors Meeting which was held on February 28, 2012 approved the book closure date for the share transfer with respect to the entitlement to dividend payment (“Dividend”) on Friday, May 4, 2012 (“BCD”). This is to permit investors to trade their shares on a cum-basis until one date after our 2012 Annual General Meeting of Shareholders which is schedule to be held on April 27, 2012 at 10.00 a.m. (Bangkok Time) in Bangkok, Thailand.

We would like to clarify that although Thailand Securities Depository Co., Ltd. (“TSD”) determines that the rights of shareholders are based on shareholders whose names appear in TSD register on the BCD; however, the Central Depository (Pte) Limited (“CDP”) determines that investors’ rights are based on shareholders whose names appear in CDP register as at 5.00 p.m. (Singapore Time) on May 3, 2012. Accordingly, investors who hold shares through the CDP will only be entitled to receive Dividend through CDP if their names appear in CDP register as at 5.00 p.m. (Singapore Time) on May 3, 2012.

Remark:
- Annual dividend of 2011 is Baht 0.37 per share. We already paid the interim dividend of 2011 of Baht 0.15 per share in September 2011. Therefore, the balance dividend of 2011 to be paid at this time is Baht 0.22 per share.
- Dividends in respect of shares are generally subject to Thai income tax withholding at a rate of 10%.
 
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THBEV - NOTICE OF BOOK CLOSURE DATE FOR OTHERS

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: THAI BEVERAGE PUBLIC CO LTD
Stock Code/Name: Y92 - THBEV

NOTICE OF BOOK CLOSURE DATE FOR OTHERS *

Other corporate action(s) :     2012 Annual General Meeting of Shareholders

* Asterisks denote mandatory information
Name of Announcer * THAI BEVERAGE PUBLIC CO LTD  
Company Registration No. 0107546000342  
Announcement submitted on behalf of THAI BEVERAGE PUBLIC CO LTD  
Announcement is submitted with respect to * THAI BEVERAGE PUBLIC CO LTD  
Announcement is submitted by * Vaewmanee Soponpinij  
Designation * Company Secretary  
Date & Time of Broadcast 28-Feb-2012 20:30:56  
Announcement No. 00278  
>> ANNOUNCEMENT DETAILS
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Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * 2012 Annual General Meeting of Shareholders  
Record Date * 09-04-2012  
Record Time * 17:00  
Date Paid/Payable (if applicable)  
Footnotes
The Company’s Board of Directors Meeting which was held on February 28, 2012 approved the call for the 2012 Annual General Meeting of Shareholders (“AGM”) on Friday, April 27, 2012 at 10.00 a.m. (Bangkok Time) in Bangkok, Thailand and the book closure date for the share transfer with respect to the entitlement to attend the AGM is Tuesday, April 10, 2012 (“BCD”). In this connection, the share registration book will remain closing from April 10, 2012 until the AGM date which is April 27, 2012.

Invitation to the AGM, agenda details and the annual report will be dispatched to the eligible shareholders and announced via SGX once the invitation is issued.

We would like to clarify that although Thailand Securities Depository Co., Ltd. (“TSD”) determines that the rights of shareholders are based on shareholders whose names appear in TSD register on the BCD; however, the Central Depository (Pte) Limited (“CDP”) determines that investors’ rights are based on shareholders whose names appear in CDP register as at 5.00 p.m. (Singapore Time) on April 9, 2012. Accordingly, investors who hold shares through the CDP will only be entitled to attend the AGM through voting instruction to CDP if their names appear in CDP register as at 5.00 p.m. (Singapore Time) on April 9, 2012.  
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