Thursday, February 6, 2014

Company announcements: Best World, EasternH, Unionmet, First REIT, Boardroom

Best World - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: BEST WORLD INTERNATIONAL LTD
Stock Code/Name: 5ER - Best World

NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *BEST WORLD INTERNATIONAL LTD
Company Registration No.199006030Z
Announcement submitted on behalf of BEST WORLD INTERNATIONAL LTD
Announcement is submitted with respect to *BEST WORLD INTERNATIONAL LTD
Announcement is submitted by *Huang Ban Chin
Designation *Chief Operating Officer
Date & Time of Broadcast06-Feb-2014 17:13:41
Announcement No.00026
 
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For the Financial Period Ended * 31-12-2013
Description Please refer to the attachment.
Attachments
NotificationFullYearResults2013.pdf
Total size =47K
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EasternH - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: EASTERN HOLDINGS LTD
Stock Code/Name: 5KU - EasternH

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *EASTERN HOLDINGS LTD
Company Registration No.198105390C
Announcement submitted on behalf of EASTERN HOLDINGS LTD
Announcement is submitted with respect to *EASTERN HOLDINGS LTD
Announcement is submitted by *Lum Kum Kuen
Designation *Executive Director
Date & Time of Broadcast06-Feb-2014 17:14:03
Announcement No.00028
 
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Person(s) giving notice *Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer *05/02/2014
Attachments
EHL-Form1_Stephen.pdf
Total size =224K
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Unionmet - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: UNIONMET (SINGAPORE) LIMITED
Stock Code/Name: A6F - Unionmet

MISCELLANEOUS :: THE PROPOSED DIVERSIFICATION OF BUSINESS TO INCLUDE (A) PROPERTY DEVELOPMENT; AND (B) THE BLENDING AND DISTRIBUTION OF DIESEL AND ENGINE OIL
* Asterisks denote mandatory information
Name of Announcer *UNIONMET (SINGAPORE) LIMITED
Company Registration No.200409104W
Announcement submitted on behalf of UNIONMET (SINGAPORE) LIMITED
Announcement is submitted with respect to *UNIONMET (SINGAPORE) LIMITED
Announcement is submitted by *Li Hua
Designation *Executive Chairman
Date & Time of Broadcast06-Feb-2014 17:12:04
Announcement No.00024
 
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Announcement Title *THE PROPOSED DIVERSIFICATION OF BUSINESS TO INCLUDE (A) PROPERTY DEVELOPMENT; AND (B) THE BLENDING AND DISTRIBUTION OF DIESEL AND ENGINE OIL
Description
Please see attached.
Attachments
LetterOfClearance.pdf
Total size =12K
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First REIT - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: FIRST REAL ESTATE INV TRUST
Stock Code/Name: AW9U - First REIT

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *BOWSPRIT CAPITAL CORPORATION LIMITED (AS MANAGER OF FIRST REAL ESTATE INVESTMENT TRUST)
Company Registration No.200607070D
Announcement submitted on behalf of FIRST REAL ESTATE INV TRUST
Announcement is submitted with respect to *FIRST REAL ESTATE INV TRUST
Announcement is submitted by *Dr Ronnie Tan Keh Poo
Designation *Chief Executive Officer
Date & Time of Broadcast06-Feb-2014 17:08:06
Announcement No.00021
 
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Person(s) giving notice *Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer *06/02/2014
Attachments
FORM1V491_Final.pdf
Total size =278K
(2048K size limit recommended)



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 *Kim Yi Hwa
Designation *Company Secretary
Date & Time of Broadcast06-Feb-2014 17:07:57
Announcement No.00020
 
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.01 Per 1 Ordinary shareTax Exempted (1-tier)Interim30/06/201426The dividend is paid under the income tax exempt 1-tier system.
Record Date *27/02/2014
Record Time *17:00
Date Paid/Payable (if applicable)13/03/2014
FootnotesNotice is hereby given that the Register of Members and Register of Transfer Books of the Company will be closed on 28 February 2014 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 27 February 2014 will be registered before entitlements to the dividend are determined.

By Order of the Board


Kim Yi Hwa
Company Secretary
Attachments
Total size = 0K
(2048K size limit recommended)




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