Monday, April 7, 2014

Company announcements: BreadTalk, Suntar Eco^, XMH, OverseasEdu, Yanlord

BreadTalk - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: BREADTALK GROUP LIMITED
Stock Code/Name: 5DA - BreadTalk

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerBREADTALK GROUP LIMITED
SecurityBREADTALK GROUP LIMITED - SG1O02910816 - 5DA
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast07-Apr-2014 07:48:23
StatusNew
Announcement ReferenceSG140407MEET76DD
Submitted By (Co./ Ind. Name)CHO FORM PO
DesignationCOMPANY SECRETARY
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the Notice of Annual General Meeting attached.
Event Dates
Meeting Date and Time22/04/2014 09:30:00
Response Deadline Date20/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue30 Tai Seng Street
#09-01 Breadtalk IHQ
Singapore 534013
Attachments


Suntar Eco^ - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SUNTAR ECO-CITY LIMITED
Stock Code/Name: CZ3 - Suntar Eco^

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSUNTAR ECO-CITY LIMITED
SecuritySUNTAR ECO-CITY LIMITED - SG1V36936952 - CZ3
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast07-Apr-2014 08:00:24
StatusNew
Announcement ReferenceSG140407MEETAHNK
Submitted By (Co./ Ind. Name)SUNTAR ECO-CITY LIMITED/CHEW KOK LIANG
DesignationCOMPANY SECRETARY
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment
Event Dates
Meeting Date and Time22/04/2014 10:30:00
Response Deadline Date20/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue10 Ang Mo Kio Street 65, #06-10 Techpoint, Singapore 569059
Attachments
NOTICE_OF_AGM.pdf
Total size =23K


XMH - General Announcement::PRESS RELEASE - CONTRACTS WIN

Announcement Type: General Announcement
Company: XMH HOLDINGS LTD.
Stock Code/Name: M9F - XMH

General Announcement::PRESS RELEASE - CONTRACTS WIN
Issuer & Securities
Issuer/ ManagerXMH HOLDINGS LTD.
SecuritiesXMH HOLDINGS LTD. - SG2C78966612 - M9F
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast07-Apr-2014 07:15:46
StatusNew
Announcement Sub TitlePRESS RELEASE - CONTRACTS WIN
Announcement ReferenceSG140407OTHRZ6M2
Submitted By (Co./ Ind. Name)TAN TIN YEOW
DesignationChairman and CEO
Effective Date and Time of the event07/04/2014 07:10:00
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments


OverseasEdu - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: OVERSEAS EDUCATION LIMITED
Stock Code/Name: RQ1 - OverseasEdu

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerOVERSEAS EDUCATION LIMITED
SecurityOVERSEAS EDUCATION LIMITED - SG2F49989922 - RQ1
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast07-Apr-2014 07:59:31
StatusNew
Announcement ReferenceSG140407MEETUMAB
Submitted By (Co./ Ind. Name)Chew Kok Liang
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease add meeting agenda here
Event Dates
Meeting Date and Time23/04/2014 16:30:00
Response Deadline Date21/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueMandarin Orchard Singapore, Mandarin Ballroom II Level 6, Main Tower, 333 Orchard Road, Singapore 238867
Attachments


Yanlord - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: YANLORD LAND GROUP LIMITED
Stock Code/Name: Z25 - Yanlord

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
IssuerYANLORD LAND GROUP LIMITED
SecurityYANLORD LAND GROUP LIMITED - SG1T57930854 - Z25
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast07-Apr-2014 06:41:38
StatusNew
Corporate Action ReferenceSG140407DVCAGTEE
Submitted By (Co./ Ind. Name)Lim Poh Choo
DesignationCompany Secretary
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeFinal
Financial Year End31/12/2013
Declared Dividend Rate (Per Share)SGD 0.013
Event Narrative
Narrative TypeNarrative Text
Taxation ConditionsTax Exempted (1-tier)
Event Dates
Record Date and Time19/05/2014 17:00:00
Ex Date15/05/2014
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.013
Net Rate (Per Share)SGD 0.013
Pay Date06/06/2014
Gross Rate StatusActual Rate
Attachments


Labels: , , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)