Company announcements: BRC Asia, M1, Berger, Kep Corp, Frencken

BRC Asia - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: BRC ASIA LIMITED
Stock Code/Name: B03 - BRC Asia

MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING * Asterisks denote mandatory information Name of Announcer * BRC ASIA LIMITED Company Registration No. 193800054G Announcement submitted on behalf of BRC ASIA LIMITED Announcement is submitted with respect to * BRC ASIA LIMITED Announcement is submitted by * Lee Chun Fun Designation * Company Secretary Date & Time of Broadcast 23-Jan-2014 17:17:48 Announcement No. 00071   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * RESULTS OF ANNUAL GENERAL MEETING Description We are pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 7 January 2014 were passed by the shareholders at the Annual General Meeting held today. Attachments Total size = 0K (2048K size limit recommended)

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M1 - CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS :: GRANT OF OPTIONS PURSUANT TO THE M1 LIMITED SHARE OPTION SCHEME

Announcement Type: CHANGE IN CAPITAL
Company: M1 LIMITED
Stock Code/Name: B2F - M1

CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS :: GRANT OF OPTIONS PURSUANT TO THE M1 LIMITED SHARE OPTION SCHEME * Asterisks denote mandatory information Name of Announcer * M1 LIMITED Company Registration No. 199206031W Announcement submitted on behalf of M1 LIMITED Announcement is submitted with respect to * M1 LIMITED Announcement is submitted by * Foo Siang Larng Designation * Company Secretary Date & Time of Broadcast 23-Jan-2014 17:46:11 Announcement No. 00103   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * GRANT OF OPTIONS PURSUANT TO THE M1 LIMITED SHARE OPTION SCHEME Specific shareholder's approval required? * No Description * Attachments Date_of_Grant_of_Share_Options_on_23Jan14.pdf Total size =38K (2048K size limit recommended)

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Berger - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: BERGER INTERNATIONAL LIMITED
Stock Code/Name: B64 - Berger

MISCELLANEOUS :: VOLUNTARY UNCONDITIONAL CASH OFFER BY KPMG CORPORATE FINANCE PTE LTD (KPMGCF) FOR AND ON BEHALF OF ASIAN PAINTS (INTERNATIONAL) LIMITED (THE OFFEROR) FOR BERGER INTERNATIONAL LIMITED (THE OFFER) * Asterisks denote mandatory information Name of Announcer * BERGER INTERNATIONAL LIMITED Company Registration No. 199307986G Announcement submitted on behalf of BERGER INTERNATIONAL LIMITED Announcement is submitted with respect to * BERGER INTERNATIONAL LIMITED Announcement is submitted by * Joanna Lim Lan Sim Designation * Company Secretary Date & Time of Broadcast 23-Jan-2014 17:27:15 Announcement No. 00084   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * VOLUNTARY UNCONDITIONAL CASH OFFER BY KPMG CORPORATE FINANCE PTE LTD (KPMGCF) FOR AND ON BEHALF OF ASIAN PAINTS (INTERNATIONAL) LIMITED (THE OFFEROR) FOR BERGER INTERNATIONAL LIMITED (THE OFFER) Description Please see the attached document. Attachments BILdelisting.pdf Total size =55K (2048K size limit recommended)

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Kep Corp - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Kep Corp

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * KEPPEL CORPORATION LIMITED Company Registration No. 196800351N Announcement submitted on behalf of KEPPEL CORPORATION LIMITED Announcement is submitted with respect to * KEPPEL CORPORATION LIMITED Announcement is submitted by * Caroline Chang/Kenny Lee Designation * Company Secretaries Date & Time of Broadcast 23-Jan-2014 17:24:48 Announcement No. 00080   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.30 Per 1 Ordinary share Tax Exempted (1-tier) Final 31/12/2013 48 This dividend is paid under the one-tier corporate tax system and is exempt from the Income Tax in Singapore in the hands of the shareholders. Record Date * 25/04/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 07/05/2014 Footnotes Notice is hereby given that, the Share Transfer Books and Register of Members of the Company will be closed on 25 April 2014 at 5.00 p.m. for the preparation of dividend warrants. Duly completed transfers in respect of ordinary shares in the capital of the Company (Shares) received by the Companys Registrar, B.A.C.S. Private Limited, at 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 25 April 2014 will be registered to determine shareholders entitlement to the proposed final dividend. Shareholders whose securities accounts with The Central Depository (Pte) Limited (CDP) are credited with Shares at 5.00 p.m. on 25 April 2014 will be entitled to the proposed final dividend. The proposed final dividend, if approved at the Annual General Meeting to be held on 17 April 2014, will be paid on 7 May 2014. Attachments Total size = 0K (2048K size limit recommended)

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Frencken - CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: USE OF TREASURY SHARES

Announcement Type: CHANGE IN CAPITAL
Company: FRENCKEN GROUP LIMITED
Stock Code/Name: E28 - Frencken

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: USE OF TREASURY SHARES * Asterisks denote mandatory information Name of Announcer * FRENCKEN GROUP LIMITED Company Registration No. 199905084D Announcement submitted on behalf of FRENCKEN GROUP LIMITED Announcement is submitted with respect to * FRENCKEN GROUP LIMITED Announcement is submitted by * GOOI SOON HOCK Designation * EXECUTIVE DIRECTOR Date & Time of Broadcast 23-Jan-2014 17:22:22 Announcement No. 00077   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * USE OF TREASURY SHARES Specific shareholder's approval required? * No Description * PLEASE SEE ATTACHED. Attachments UseofTreasuryShares.pdf Total size =71K (2048K size limit recommended)

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