Company announcements: Baker Technology, AusGroup, Charisma Energy, CapitaLand

Baker Technology - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: BAKER TECHNOLOGY LIMITED
Stock Code/Name: 568 - Baker Technology

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	BAKER TECHNOLOGY LIMITED
Security	BAKER TECHNOLOGY LIMITED - SG0568007405 - 568

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	06-Apr-2015 07:12:30
Status	New
Announcement Reference	SG150406MEETZ15U
Submitted By (Co./ Ind. Name)	Nga Ko Nie
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

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

Event Dates

Meeting Date and Time	23/04/2015 10:00:00
Response Deadline Date	21/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Nautica II, Level 2, Republic of Singapore Yacht Club, 52 West Coast Ferry Road, Singapore 126887.

Attachments

BTL-Notice_of_AGM_06.04.2015.pdf Total size =69K

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AusGroup - General Announcement::AusGroup awarded Chevron maintenance contract

Announcement Type: General Announcement
Company: AUSGROUP LIMITED
Stock Code/Name: 5GJ - AusGroup

General Announcement::AusGroup awarded Chevron maintenance contract

Issuer & Securities

Issuer/ Manager	AUSGROUP LIMITED
Securities	AUSGROUP LIMITED - SG1R38924838 - 5GJ
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	06-Apr-2015 06:49:07
Status	New
Announcement Sub Title	AusGroup awarded Chevron maintenance contract
Announcement Reference	SG150406OTHRSAIN
Submitted By (Co./ Ind. Name)	Gerard Hutchinson
Designation	Executive Director and Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached.

Attachments

Chevron ABU Maintenance Contract.pdf Total size =81K

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Charisma Energy - Asset Acquisitions and Disposals::ACQUISITION OF A SUBSIDIARY

Announcement Type: Asset Acquisitions and Disposals
Company: CHARISMA ENERGY SERVICES LTD
Stock Code/Name: 5QT - Charisma Energy

Asset Acquisitions and Disposals::ACQUISITION OF A SUBSIDIARY

Issuer & Securities

Issuer/ Manager	CHARISMA ENERGY SERVICES LIMITED
Securities	CHARISMA ENERGY SERVICES LTD - SG2B54957198 - 5QT
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	06-Apr-2015 07:25:09
Status	New
Announcement Sub Title	ACQUISITION OF A SUBSIDIARY
Announcement Reference	SG150406OTHRKG71
Submitted By (Co./ Ind. Name)	Lim Ka Bee
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

ANN_NewSub_AusAM_06042015.pdf Total size =36K

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CapitaLand - General Announcement::News Release - "Mr Peter Seah Lim Huat retires as Deputy Chairman of CapitaLand"

Announcement Type: General Announcement
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand

General Announcement::News Release - "Mr Peter Seah Lim Huat retires as Deputy Chairman of CapitaLand"

Issuer & Securities

Issuer/ Manager	CAPITALAND LIMITED
Securities	CAPITALAND LIMITED - SG1J27887962 - C31
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	06-Apr-2015 07:22:58
Status	New
Announcement Sub Title	News Release - "Mr Peter Seah Lim Huat retires as Deputy Chairman of CapitaLand"
Announcement Reference	SG150406OTHREH2U
Submitted By (Co./ Ind. Name)	Michelle Koh
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	The attached news release issued by CapitaLand Limited on the above matter is for information.

Attachments

CLannc_PS.pdf Total size =133K

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CapitaLand - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	CAPITALAND LIMITED
Security	CAPITALAND LIMITED - SG1J27887962 - C31

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	06-Apr-2015 07:20:57
Status	New
Corporate Action Reference	SG150406DVCAGDP3
Submitted By (Co./ Ind. Name)	Michelle Koh
Designation	Company Secretary
Dividend/ Distribution Number	Not Applicable
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.09

Event Narrative

Narrative Type Narrative Text Additional Text The attached Notice of Books Closure and Dividend Payment Date issued by CapitaLand Limited is for information.

Event Dates

Record Date and Time	11/05/2015 17:00:00
Ex Date	07/05/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Pay Date	18/05/2015

Attachments

NoticeOfBCD_FY2014.pdf Total size =84K

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Applicable for REITs/ Business Trusts/ Stapled Securities

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