Company announcements: Select, Penguin, Bumitama

Select - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: SELECT GROUP LIMITED
Stock Code/Name: 5FQ - Select

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer	SELECT GROUP LIMITED
Security	SELECT GROUP LIMITED - SG1Q53922437 - 5FQ

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	09-Apr-2014 07:55:56
Status	New
Corporate Action Reference	SG140409DVCAKHKY
Submitted By (Co./ Ind. Name)	Kwok Chi Biu
Designation	Company Secretary
Dividend/ Distribution Number	Value
Value	8
Dividend/ Distribution Type	Final
Financial Year End	31/12/2013
Declared Dividend Rate (Per Share)	SGD 0.002

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached.

Event Dates

Record Date and Time	06/05/2014 17:00:00
Ex Date	02/05/2014

Dividend Details

Payment Type	Tax Exempted (1-tier)
Pay Date	26/05/2014

Attachments

SGL_Annt_NoticeOfBCD_090414.pdf Total size =10K

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Select - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SELECT GROUP LIMITED
Stock Code/Name: 5FQ - Select

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SELECT GROUP LIMITED
Security	SELECT GROUP LIMITED - SG1Q53922437 - 5FQ

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	09-Apr-2014 07:46:27
Status	New
Announcement Reference	SG140409MEETOG21
Submitted By (Co./ Ind. Name)	Kwok Chi Biu
Designation	Company Secretary
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached.

Event Dates

Meeting Date and Time	25/04/2014 15:00:00
Response Deadline Date	23/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 8 Wilkie Road #03-01 Wilkie Edge Singapore 228095

Attachments

SGL_Annt_NoticeOfAGM_090414.pdf Total size =30K

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Penguin - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: PENGUIN INTERNATIONAL LIMITED
Stock Code/Name: P13 - Penguin

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer	PENGUIN INTERNATIONAL LIMITED
Security	PENGUIN INTERNATIONAL LIMITED - SG1F42856756 - P13

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	09-Apr-2014 08:02:18
Status	New
Corporate Action Reference	SG140409DVCAIW32
Submitted By (Co./ Ind. Name)	Lo Swee Oi
Designation	Company Secretary
Dividend/ Distribution Number	Not Applicable
Dividend/ Distribution Type	Final
Financial Year End	31/12/2013
Declared Dividend Rate (Per Share)	SGD 0.005

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment.

Event Dates

Record Date and Time	14/05/2014 17:00:00
Ex Date	09/05/2014

Dividend Details

Payment Type	Tax Exempted (1-tier)
Pay Date	28/05/2014

Attachments

Notice_of_Book_Closure_Date_for_Div.pdf Total size =82K

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Penguin - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: PENGUIN INTERNATIONAL LIMITED
Stock Code/Name: P13 - Penguin

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	PENGUIN INTERNATIONAL LIMITED
Security	PENGUIN INTERNATIONAL LIMITED - SG1F42856756 - P13

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	09-Apr-2014 08:00:40
Status	New
Announcement Reference	SG140409MEETTRS1
Submitted By (Co./ Ind. Name)	Lo Swee Oi
Designation	Company Secretary
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached Notice of Annual General Meeting.

Event Dates

Meeting Date and Time	24/04/2014 11:30:00
Response Deadline Date	22/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 18 Tuas Basin Link, Singapore 638784

Attachments

Notice_of_AGM_2014.pdf Total size =72K

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Bumitama - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: BUMITAMA AGRI LTD.
Stock Code/Name: P8Z - Bumitama

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	BUMITAMA AGRI LTD.
Security	BUMITAMA AGRI LTD. - SG2E67980267 - P8Z

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	09-Apr-2014 07:05:50
Status	New
Announcement Reference	SG140409MEET2QAU
Submitted By (Co./ Ind. Name)	Lim Gunawan Hariyanto
Designation	Executive Chairman & CEO
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached. Note: The Joint Issue Managers for the Company's initial public offering are DBS Bank Ltd and The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch. The Joint Issue Manager assume no responsibility for the contents of this announcement.

Event Dates

Meeting Date and Time	25/04/2014 10:00:00
Response Deadline Date	23/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue The Fullerton Hotel, Boardroom, Lower Lobby, 1 Fullerton Square, Singapore 049178

Attachments

BAL-2014 AGM Notice.pdf Total size =69K

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