Tuesday, April 14, 2015

Company announcements: Atlantic Nav, Broadway Ind

Atlantic Nav - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: ATLANTIC NAVIGATION HLDG(S)LTD
Stock Code/Name: 5UL - Atlantic Nav

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerATLANTIC NAVIGATION HOLDINGS (SINGAPORE) LIMITED
SecurityATLANTIC NAVIGATION HLDG(S)LTD - SG2F00983534 - 5UL
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast14-Apr-2015 00:15:07
StatusNew
Announcement ReferenceSG150414XMETTFEF
Submitted By (Co./ Ind. Name)Tong Choo Cherng
DesignationExecutive Director (Finance)
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time29/04/2015 17:00:00
Response Deadline Date27/04/2015 17:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue55 Market Street #03-01 Singapore 048941
Attachments


Atlantic Nav - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: ATLANTIC NAVIGATION HLDG(S)LTD
Stock Code/Name: 5UL - Atlantic Nav

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerATLANTIC NAVIGATION HOLDINGS (SINGAPORE) LIMITED
SecuritiesATLANTIC NAVIGATION HLDG(S)LTD - SG2F00983534 - 5UL
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast14-Apr-2015 00:14:39
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150414OTHRRIED
Submitted By (Co./ Ind. Name)Tong Choo Cherng
DesignationExecutive Director (Finance)
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 attached Annual Report 2014 and Appendix.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Canaccord Genuity Singapore Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Ms Karen Soh, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160.
Additional Details
Period Ended31/12/2014
Attachments


Atlantic Nav - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: ATLANTIC NAVIGATION HLDG(S)LTD
Stock Code/Name: 5UL - Atlantic Nav

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerATLANTIC NAVIGATION HOLDINGS (SINGAPORE) LIMITED
SecurityATLANTIC NAVIGATION HLDG(S)LTD - SG2F00983534 - 5UL
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast14-Apr-2015 00:14:10
StatusNew
Corporate Action ReferenceSG150414DVCAMTW8
Submitted By (Co./ Ind. Name)Tong Choo Cherng
DesignationExecutive Director (Finance)
Dividend/ Distribution NumberApplicable
Value2
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.008
Event Dates
Record Date and Time11/05/2015 17:00:00
Ex Date07/05/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.008
Net Rate (Per Share)SGD 0.008
Pay Date22/05/2015
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities



Atlantic Nav - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ATLANTIC NAVIGATION HLDG(S)LTD
Stock Code/Name: 5UL - Atlantic Nav

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerATLANTIC NAVIGATION HOLDINGS (SINGAPORE) LIMITED
SecurityATLANTIC NAVIGATION HLDG(S)LTD - SG2F00983534 - 5UL
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Apr-2015 00:11:48
StatusNew
Announcement ReferenceSG150414MEETJRQY
Submitted By (Co./ Ind. Name)Tong Choo Cherng
DesignationExecutive Director (Finance)
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time29/04/2015 16:15:00
Response Deadline Date27/04/2015 16:15:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue55 Market Street #03-01 Singapore 048941
Attachments


Broadway Ind - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway Ind

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerBROADWAY INDUSTRIAL GROUP LIMITED
SecuritiesBROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast14-Apr-2015 00:01:15
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150414OTHRB7P3
Submitted By (Co./ Ind. Name)Lee Wai Leong (Jeremy)
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.
Additional Details
Period Ended31/12/2014
Attachments


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