SMRT - General Announcement::RECONSTITUTION OF REMUNERATION COMMITTEE
Announcement Type: General Announcement
Company: SMRT CORPORATION LTD
Stock Code/Name: S53 - SMRT
Company: SMRT CORPORATION LTD
Stock Code/Name: S53 - SMRT
| General Announcement::RECONSTITUTION OF REMUNERATION COMMITTEE |
| Issuer & Securities |
| Issuer/ Manager | SMRT CORPORATION LTD |
| Securities | SMRT CORPORATION LTD - SG1I86884935 - S53 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2014 18:47:56 |
| Status | New |
| Announcement Sub Title | RECONSTITUTION OF REMUNERATION COMMITTEE |
| Announcement Reference | SG140430OTHR28JL |
| Submitted By (Co./ Ind. Name) | Jacquelin Tay Gek Poh |
| Designation | Company Secretary |
| Effective Date and Time of the event | 30/04/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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SMRT - Cash Dividend/ Distribution::Mandatory
Announcement Type: Cash Dividend/ Distribution
Company: SMRT CORPORATION LTD
Stock Code/Name: S53 - SMRT
Company: SMRT CORPORATION LTD
Stock Code/Name: S53 - SMRT
| Cash Dividend/ Distribution::Mandatory |
| Issuer & Securities |
| Issuer | SMRT CORPORATION LTD |
| Security | SMRT CORPORATION LTD - SG1I86884935 - S53 |
| Announcement Details |
| Announcement Title | Mandatory Cash Dividend/ Distribution |
| Date & Time of Broadcast | 30-Apr-2014 18:46:45 |
| Status | New |
| Corporate Action Reference | SG140430DVCACQR4 |
| Submitted By (Co./ Ind. Name) | Jacquelin Tay Gek Poh |
| Designation | Company Secretary |
| Dividend/ Distribution Number | Not Applicable |
| Dividend/ Distribution Type | Final |
| Financial Year End | 31/03/2014 |
| Declared Dividend Rate (Per Share) | SGD 0.012 |
| Event Dates |
| Record Date and Time | 24/07/2014 17:00:00 |
| Ex Date | 22/07/2014 |
| Dividend Details |
| Payment Type | Tax Exempted (1-tier) |
| Pay Date | 01/08/2014 |
| Attachments |
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SMRT - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: SMRT CORPORATION LTD
Stock Code/Name: S53 - SMRT
Company: SMRT CORPORATION LTD
Stock Code/Name: S53 - SMRT
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | SMRT CORPORATION LTD |
| Securities | SMRT CORPORATION LTD - SG1I86884935 - S53 |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 30-Apr-2014 18:44:57 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG140430OTHR2Z4L |
| Submitted By (Co./ Ind. Name) | Jacquelin Tay Gek Poh |
| Designation | Company Secretary |
| Effective Date and Time of the event | 30/04/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to the attachments. |
| Additional Details |
| For Financial Period Ended | 31/03/2014 |
| Attachments |
|
China PowerPlus^ - General Announcement::RESULTS OF THE ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company: CHINA POWERPLUS LIMITED
Stock Code/Name: Z02 - China PowerPlus^
Company: CHINA POWERPLUS LIMITED
Stock Code/Name: Z02 - China PowerPlus^
| General Announcement::RESULTS OF THE ANNUAL GENERAL MEETING |
| Issuer & Securities |
| Issuer/ Manager | CHINA POWERPLUS LIMITED |
| Securities | CHINA POWERPLUS LIMITED - SG1P97920257 - Z02 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Apr-2014 17:35:13 |
| Status | New |
| Announcement Sub Title | RESULTS OF THE ANNUAL GENERAL MEETING |
| Announcement Reference | SG140430OTHRSRM7 |
| Submitted By (Co./ Ind. Name) | Xue Yongwen |
| Designation | Executive Chairman and Managing Director |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of China Powerplus Limited (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 30 April 2014, all the resolutions relating to matters set out in the Notice of AGM dated 15 April 2014 were duly passed. By Order of the Board Xue Yongwen Executive Chairman and Managing Director 30 April 2014 |
Yanlord Land - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: YANLORD LAND GROUP LIMITED
Stock Code/Name: Z25 - Yanlord Land
Company: YANLORD LAND GROUP LIMITED
Stock Code/Name: Z25 - Yanlord Land
| Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director |
| Issuer & Securities |
| Issuer/ Manager | YANLORD LAND GROUP LIMITED |
| Securities | YANLORD LAND GROUP LIMITED - SG1T57930854 - Z25 |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer |
| Date & Time of Broadcast | 30-Apr-2014 17:36:52 |
| Status | New |
| Announcement Sub Title | Disclosure of Interest/ Changes in Interest of Director |
| Announcement Reference | SG140430OTHR35D4 |
| Submitted By (Co./ Ind. Name) | Lim Poh Choo |
| 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 refer to the attachment. |
| Additional Details |
| 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 | 29/04/2014 |
| Attachments |
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