Company announcements: Petra, IHH

Petra - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: PETRA FOODS LIMITED
Stock Code/Name: P34 - Petra

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer	PETRA FOODS LIMITED
Security	PETRA FOODS LIMITED - SG1Q25921608 - P34

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	10-Apr-2014 17:22:23
Status	New
Corporate Action Reference	SG140410DVCA5KH2
Submitted By (Co./ Ind. Name)	Lian Kim Seng
Designation	Company Secretary
Dividend/ Distribution Number	Not Applicable
Dividend/ Distribution Type	Special
Declared Dividend Rate (Per Share)	SGD 0.0308

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the Notice of Books Closure dated 10 April 2014 as attached for further details.

Event Dates

Record Date and Time	09/05/2014 17:00:00
Ex Date	07/05/2014

Dividend Details

Payment Type	Tax Exempted (1-tier)
Pay Date	20/05/2014

Attachments

Notice_Of_BCD.pdf Total size =38K

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Petra - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: PETRA FOODS LIMITED
Stock Code/Name: P34 - Petra

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer	PETRA FOODS LIMITED
Security	PETRA FOODS LIMITED - SG1Q25921608 - P34

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	10-Apr-2014 17:22:10
Status	New
Corporate Action Reference	SG140410DVCA8R2C
Submitted By (Co./ Ind. Name)	Lian Kim Seng
Designation	Company Secretary
Dividend/ Distribution Number	Value
Value	19
Dividend/ Distribution Type	Final
Declared Dividend Rate (Per Share)	SGD 0.0206

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the Notice of Books Closure dated 10 April 2014 as attached for further details.

Event Dates

Record Date and Time	09/05/2014 17:00:00
Ex Date	07/05/2014

Dividend Details

Payment Type	Tax Exempted (1-tier)
Pay Date	20/05/2014

Attachments

Notice_Of_BCD.pdf Total size =38K

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Petra - Financial Statements and Related Announcement::Notification of Dispatch of Annual Report

Announcement Type: Financial Statements
Company: PETRA FOODS LIMITED
Stock Code/Name: P34 - Petra

Financial Statements and Related Announcement::Notification of Dispatch of Annual Report

Issuer & Securities

Issuer/ Manager	PETRA FOODS LIMITED
Securities	PETRA FOODS LIMITED - SG1Q25921608 - P34

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	10-Apr-2014 17:21:27
Status	New
Announcement Sub Title	Notification of Dispatch of Annual Report
Announcement Reference	SG140410OTHRMHOQ
Submitted By (Co./ Ind. Name)	Lian Kim Seng
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please be informed that Petra Foods Limited has arranged for its 2013 Annual Report to be despatched to the shareholders.

Additional Details

For Financial Period Ended

31/12/2013

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Petra - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: PETRA FOODS LIMITED
Stock Code/Name: P34 - Petra

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	PETRA FOODS LIMITED
Security	PETRA FOODS LIMITED - SG1Q25921608 - P34

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	10-Apr-2014 17:19:49
Status	New
Announcement Reference	SG140410MEETDFAK
Submitted By (Co./ Ind. Name)	Lian Kim Seng
Designation	Company Secretary
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Meeting Date and Time	29/04/2014 14:00:00
Response Deadline Date	27/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Legacy Suite, Level 2, Singapore Marriott Hotel, 320 Orchard Road, Singapore 238865

Attachments

Petra_Foods_Notices_of_AGM_&_BCD.PDF Total size =59K

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IHH - General Announcement

Announcement Type: General Announcement
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

General Announcement::DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Issuer & Securities

Issuer/ Manager	IHH HEALTHCARE BERHAD
Securities	IHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	10-Apr-2014 17:32:38
Status	New
Announcement Sub Title	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Announcement Reference	SG140410OTHRRCPG
Submitted By (Co./ Ind. Name)	SEOW CHING VOON
Designation	COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	The attached announcement was made on Bursa Malaysia Securities Berhad on 10 April 2014. The initial public offering of IHH Healthcare Berhad was sponsored by CIMB Bank Berhad, Singapore Branch and DBS Bank Ltd. (the Singapore Issue Managers). The Singapore Issue Managers assume no responsibility for the contents of this announcement.

Attachments

IHH_Announcement_Dealings_in_Listed_Securities_Chapter_14_of_Listing_Requirements_Dr_Tan_See_Leng_10042014.pdf Total size =41K

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