Tuesday, March 31, 2015

Company announcements: Riverstone, Next-Gen Sat^, Boardroom

Riverstone - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: RIVERSTONE HOLDINGS LIMITED
Stock Code/Name: AP4 - Riverstone

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerRIVERSTONE HOLDINGS LIMITED
SecurityRIVERSTONE HOLDINGS LIMITED - SG1U22933048 - AP4
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast31-Mar-2015 17:39:29
StatusNew
Corporate Action ReferenceSG150331DVCAI8WA
Submitted By (Co./ Ind. Name)Wong Teek Son
DesignationExecutive Chairman & Chief Executive Officer
Dividend/ Distribution NumberApplicable
Value17
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend Rate (Per Share)MYR 0.0455
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Record Date and Time30/04/2015 17:00:00
Ex Date28/04/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Pay Date22/05/2015
Attachments
Notice of BCD.pdf
Total size =50K

Applicable for REITs/ Business Trusts/ Stapled Securities



Riverstone - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: RIVERSTONE HOLDINGS LIMITED
Stock Code/Name: AP4 - Riverstone

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerRIVERSTONE HOLDINGS LIMITED
SecurityRIVERSTONE HOLDINGS LIMITED - SG1U22933048 - AP4
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast31-Mar-2015 17:26:40
StatusNew
Announcement ReferenceSG150331MEETPFC2
Submitted By (Co./ Ind. Name)Wong Teek Son
DesignationExecutive Chairman & Chief Executive Officer
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time20/04/2015 14:00:00
Response Deadline Date18/04/2015
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRaffles Hotel Singapore, 1 Beach Road Singapore 189673
Attachments


Next-Gen Sat^ - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: NEXT-GEN SATELLITE COMM LTD
Stock Code/Name: B07 - Next-Gen Sat^

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerNEXT-GENERATION SATELLITE COMMUNICATIONS LIMITED
SecurityNEXT-GEN SATELLITE COMM LTD - SG1I31881119 - B07
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast31-Mar-2015 17:42:42
StatusNew
Announcement ReferenceSG150331XMETY3R9
Submitted By (Co./ Ind. Name)Andrew Coulton
DesignationExecutive Chairman
Event Narrative
Narrative TypeNarrative Text
Additional TextExtraordinary General Meeting
Event Dates
Meeting Date and Time16/04/2015 15:00:00
Response Deadline Date14/04/2015
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueSAFRA Toa Payoh, 293 Lor 6 Toa Payoh, Singapore 319387
Attachments
Notice of EGM.pdf
Total size =133K


Boardroom - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change of Director's Interests

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change of Director's Interests
Issuer & Securities
Issuer/ ManagerBOARDROOM LIMITED
SecuritiesBOARDROOM LIMITED - SG1J08885589 - B10
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast31-Mar-2015 17:48:09
StatusNew
Announcement Sub TitleChange of Director's Interests
Announcement ReferenceSG150331OTHRITVH
Submitted By (Co./ Ind. Name)Kim Yi Hwa
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Change of Director's Interests
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer31/03/2015
Attachments
FORM1_GGK_30Mar15_Annmt.pdf
if you are unable to view the above file, please click the link below.
_FORM1_GGK_30Mar15_Annmt.pdf
Total size =139K


Boardroom - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change of Substantial Shareholders' Interests
Issuer & Securities
Issuer/ ManagerBOARDROOM LIMITED
SecuritiesBOARDROOM LIMITED - SG1J08885589 - B10
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast31-Mar-2015 17:47:25
StatusNew
Announcement Sub TitleChange of Substantial Shareholders' Interests
Announcement ReferenceSG150331OTHR6OOQ
Submitted By (Co./ Ind. Name)Kim Yi Hwa
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Change of Substantial Shareholders' Interests
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer31/03/2015
Attachments
FORM3_Salacca_30Mar15_Annmt.pdf
if you are unable to view the above file, please click the link below.
_FORM3_Salacca_30Mar15_Annmt.pdf
Total size =147K


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