Company announcements: Boardroom, Dapai Intl^, Bumitama Agri

Boardroom - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	BOARDROOM LIMITED
Securities	BOARDROOM LIMITED - SG1J08885589 - B10
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	10-Apr-2015 07:24:28
Status	New
Report Type	Annual Report
Announcement Reference	SG150410OTHR5A4H
Submitted By (Co./ Ind. Name)	Kim Yi Hwa
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Annual Report 2014 of Boardroom Limited. Please see the attached.

Additional Details

Period Ended

31/12/2014

Attachments

BOARDROOM_LIMITED_ANNUAL_REPORT_2014.pdf Total size =6651K

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Boardroom - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	BOARDROOM LIMITED
Security	BOARDROOM LIMITED - SG1J08885589 - B10

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	10-Apr-2015 07:21:35
Status	New
Announcement Reference	SG150410MEETHPZ9
Submitted By (Co./ Ind. Name)	Kim Yi Hwa
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

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

Event Dates

Meeting Date and Time	27/04/2015 15:00:00
Response Deadline Date	25/04/2015 15:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue NTUC Centre, No.1 Marina Boulevard, Level 7 Room 701, One Marina Boulevard, Singapore 018989.

Attachments

BR_NoticeOfAGM_27Apr15.pdf Total size =42K

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Dapai Intl^ - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: DAPAI INTL HLDG CO. LTD.
Stock Code/Name: FP1 - Dapai Intl^

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	DAPAI INTL HLDG CO. LTD.
Security	DAPAI INTL HLDG CO. LTD. - BMG2656V1072 - FP1

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	10-Apr-2015 07:44:06
Status	New
Announcement Reference	SG150410MEETP8JS
Submitted By (Co./ Ind. Name)	Chen Xizhong
Designation	Executive Chairman
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached Notice of Annual General Meeting dated 10 April 2015.

Event Dates

Meeting Date and Time	29/04/2015 10:00:00
Response Deadline Date	27/04/2015 10:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue RELC International Hotel Room 604, Level 6, 30 Orange Grove Road, Singapore 258352

Attachments

Dapai_AGM.PDF Total size =93K

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Bumitama Agri - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: BUMITAMA AGRI LTD.
Stock Code/Name: P8Z - Bumitama Agri

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	BUMITAMA AGRI LTD.
Securities	BUMITAMA AGRI LTD. - SG2E67980267 - P8Z
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	10-Apr-2015 07:32:32
Status	New
Report Type	Annual Report
Announcement Reference	SG150410OTHRFAUN
Submitted By (Co./ Ind. Name)	Lim Gunawan Hariyanto
Designation	Executive Chairman & CEO
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 Ended

31/12/2014

Attachments

Annual Report 2014.pdf Appendix - Proposed Renewal of Shareholder Mandate for Interested Persons Transcations.pdf Appendix - Proposed Renewal of Share BuyBack Mandate.pdf Total size =5543K

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Bumitama Agri - Annual General Meeting::Voluntary

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

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	10-Apr-2015 07:30:09
Status	New
Announcement Reference	SG150410MEETLBI3
Submitted By (Co./ Ind. Name)	Lim Gunawan Hariyanto
Designation	Executive Chairman & CEO
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Meeting Date and Time	27/04/2015 10:00:00
Response Deadline Date	25/04/2015 10:00:00

Event Venue(s)

Place

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

Attachments

Bumitama - Notice of AGM.pdf Total size =54K

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