Thursday, April 3, 2014

Company announcements: BH Global, DairyFarm 900 US$, Europtron^, HKLand US$, Intraco

BH Global - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: BH GLOBAL CORPORATION LIMITED
Stock Code/Name: B32 - BH Global

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
IssuerBH GLOBAL CORPORATION LIMITED
SecurityBH GLOBAL CORPORATION LIMITED - SG1S15926722 - B32
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast03-Apr-2014 17:31:37
StatusNew
Corporate Action ReferenceSG140403DVCALRWC
Submitted By (Co./ Ind. Name)Alvin Lim Hwee Hong
DesignationExecutive Chairman
Dividend/ Distribution NumberValue
Value9
Dividend/ Distribution TypeFinal
Financial Year End31/12/2013
Declared Dividend Rate (Per Share)SGD 0.005
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Record Date and Time23/04/2014 17:00:00
Ex Date21/04/2014
Dividend Details
Payment TypeTax Exempted (1-tier)
Pay Date09/05/2014
Attachments



DairyFarm 900 US$ - General Announcement::Publication of 2013 Annual Report and Notice of Annual General Meeting

Announcement Type: General Announcement
Company: DAIRY FARM INT'L HOLDINGS LTD
Stock Code/Name: D01 - DairyFarm 900 US$

General Announcement::Publication of 2013 Annual Report and Notice of Annual General Meeting
Issuer & Securities
Issuer/ ManagerDAIRY FARM INT'L HOLDINGS LTD
SecuritiesDAIRY FARM INT'L HOLDINGS LTD - BMG2624N1535 - D01
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast03-Apr-2014 17:22:51
StatusNew
Announcement Sub TitlePublication of 2013 Annual Report and Notice of Annual General Meeting
Announcement ReferenceSG140403OTHRQ5AG
Submitted By (Co./ Ind. Name)Neil M McNamara
DesignationGroup Corporate Secretary of Jardine Matheson Limited
Description (Please provide a detailed description of the event in the box below)The following notification dated 3rd April 2014 in respect of Dairy Farm International Holdings Limited was lodged with the Financial Conduct Authority in the United Kingdom today:

"DAIRY FARM INTERNATIONAL HOLDINGS LIMITED

PUBLICATION OF 2013 ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Dairy Farm International Holdings Limited (the 'Company') has today published on the Company's website, www.dairyfarmgroup.com, its Annual Report in respect of the year ended 31st December 2013 (the 'Annual Report'). The notice of the 2014 Annual General Meeting is also being made available on the website.

A printed copy of the Annual Report, together with the notice of the 2014 Annual General Meeting and form of proxy, are today being posted to shareholders.

Copies of the above documents have also been submitted to the Financial Conduct Authority (the 'FCA') in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

The information required by the Disclosure and Transparency Rule 6.3.5 of the FCA is included in the preliminary announcement of results for the year ended 31st December 2013 made by the Company on 6th March 2014 and in the Annual Report.


Neil M McNamara, Jardine Matheson Limited
For and on behalf of Dairy Farm International Holdings Limited

3rd April 2014"



Europtron^ - Financial Statements and Related Announcement::Auditor's Comments of Accounts

Announcement Type: Financial Statements
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtron^

Financial Statements and Related Announcement::Auditor's Comments of Accounts
Issuer & Securities
Issuer/ ManagerEUROPTRONIC GROUP LTD
SecuritiesEUROPTRONIC GROUP LTD - SG1M24902538 - E23
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast03-Apr-2014 17:20:35
StatusNew
Announcement Sub TitleAuditor's Comments of Accounts
Announcement ReferenceSG140403OTHR3CSV
Submitted By (Co./ Ind. Name)Huang Shih-An
Designation Chairman
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)EMPHASIS OF MATTER BY AUDITORS ON FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Additional Details
For Financial Period Ended31/12/2013
Attachments



HKLand US$ - General Announcement::Publication of 2013 Annual Report and Notice of Annual General Meeting

Announcement Type: General Announcement
Company: HONGKONG LAND HOLDINGS LIMITED
Stock Code/Name: H78 - HKLand US$

General Announcement::Publication of 2013 Annual Report and Notice of Annual General Meeting
Issuer & Securities
Issuer/ ManagerHONGKONG LAND HOLDINGS LIMITED
SecuritiesHONGKONG LAND HOLDINGS LIMITED - BMG4587L1090 - H78
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast03-Apr-2014 17:25:11
StatusNew
Announcement Sub TitlePublication of 2013 Annual Report and Notice of Annual General Meeting
Announcement ReferenceSG140403OTHR3EL7
Submitted By (Co./ Ind. Name)Neil M McNamara
DesignationGroup Corporate Secretary of Jardine Matheson Limited
Description (Please provide a detailed description of the event in the box below)The following notification dated 3rd April 2014 in respect of Hongkong Land Holdings Limited was lodged with the Financial Conduct Authority in the United Kingdom today:

"HONGKONG LAND HOLDINGS LIMITED

PUBLICATION OF 2013 ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Hongkong Land Holdings Limited (the 'Company') has today published on the Company's website, www.hkland.com, its Annual Report in respect of the year ended 31st December 2013 (the 'Annual Report'). The notice of the 2014 Annual General Meeting is also being made available on the website.

A printed copy of the Annual Report, together with the notice of the 2014 Annual General Meeting and form of proxy, are today being posted to shareholders.

Copies of the above documents have also been submitted to the Financial Conduct Authority (the 'FCA') in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

The information required by the Disclosure and Transparency Rule 6.3.5 of the FCA is included in the preliminary announcement of results for the year ended 31st December 2013 made by the Company on 6th March 2014 and in the Annual Report.


Neil M McNamara, Jardine Matheson Limited
For and on behalf of Hongkong Land Holdings Limited

3rd April 2014"



Intraco - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerINTRACO LIMITED
SecurityINTRACO LIMITED - SG1D87001195 - I06
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast03-Apr-2014 17:19:03
StatusNew
Announcement ReferenceSG140403MEET7IX8
Submitted By (Co./ Ind. Name)Yvonne Choo
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease find attached Notice of Annual General Meeting.
Event Dates
Meeting Date and Time23/04/2014 10:00:00
Response Deadline Date21/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Theatrette @ The Chevrons, 48 Boon Lay Way, Level 3, Singapore 609961
Attachments



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