Friday, April 10, 2015

Company announcements: Bonvests, Banyan Tree, Chosen, Mirach Energy

Bonvests - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: BONVESTS HOLDINGS LTD
Stock Code/Name: B28 - Bonvests

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerBONVESTS HOLDINGS LIMITED
SecurityBONVESTS HOLDINGS LTD - SG2R04002568 - B28
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast10-Apr-2015 17:19:36
StatusNew
Corporate Action ReferenceSG150410DVCAFLGW
Submitted By (Co./ Ind. Name)FOO SOON SOO
DesignationCOMPANY SECRETARY
Dividend/ Distribution NumberApplicable
Value29
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.016
Event Narrative
Narrative TypeNarrative Text
Additional TextPLEASE SEE ATTACHMENT.
Event Dates
Record Date and Time08/05/2015 17:00:00
Ex Date06/05/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.016
Net Rate (Per Share)SGD 0.016
Pay Date20/05/2015
Gross Rate StatusActual Rate
Attachments
BVDiv15.pdf
Total size =6K

Applicable for REITs/ Business Trusts/ Stapled Securities



Bonvests - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: BONVESTS HOLDINGS LTD
Stock Code/Name: B28 - Bonvests

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerBONVESTS HOLDINGS LIMITED
SecurityBONVESTS HOLDINGS LTD - SG2R04002568 - B28
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2015 17:18:23
StatusNew
Announcement ReferenceSG150410MEETH6KE
Submitted By (Co./ Ind. Name)Foo Soon Soo
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached agenda.
Event Dates
Meeting Date and Time29/04/2015 14:00:00
Response Deadline Date27/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueTHE SHERATON TOWERS SINGAPORE, 39 SCOTTS ROAD, TOPAZ ROOM, LEVEL 2, SINGAPORE 228230
Attachments
BVAGMNotice15.pdf
Total size =96K


Banyan Tree - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: BANYAN TREE HOLDINGS LIMITED
Stock Code/Name: B58 - Banyan Tree

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerBANYAN TREE HOLDINGS LIMITED
SecurityBANYAN TREE HOLDINGS LIMITED - SG1T49930665 - B58
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2015 17:45:08
StatusNew
Announcement ReferenceSG150410MEETFKGQ
Submitted By (Co./ Ind. Name)Jane Teah
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time29/04/2015 15:00:00
Response Deadline Date27/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueBallroom 1 Lower Lobby
The Fullerton Hotel
1 Fullerton Square
Singapore 049178
Attachments
NoticeOfAGM_13.04.15.pdf
Total size =633K


Chosen - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: CHOSEN HOLDINGS LIMITED
Stock Code/Name: C10 - Chosen

Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerCHOSEN HOLDINGS LIMITED
SecuritiesCHOSEN HOLDINGS LIMITED - SG1G50869484 - C10
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast10-Apr-2015 17:29:09
StatusNew
Announcement Sub TitleShare Buy Back - Daily Share Buy-Back Notice
Announcement ReferenceSG150410OTHRPN1P
Submitted By (Co./ Ind. Name)Soong Wee Choo
DesignationJoint Company Secretary
Description (Please provide a detailed description of the event in the box below)Purchases made by way of market acquisition.
Additional Details
Start date for mandate of daily share buy-back28/10/2014
Section A
Maximum number of shares authorised for purchase28,391,842
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase10/04/2015
Total Number of shares purchased73,800
Number of shares cancelled0
Number of shares held as treasury shares73,800
Highest/ Lowest price per share
Highest Price per shareSGD 0.157SGD 0
Lowest Price per shareSGD 0.155SGD 0
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 11,532.54SGD 0
Section B
Purchase made by way of off-market acquisition on equal access schemeNo
Section C
Cumulative No. of shares purchased to date^NumberPercentage#
By way of Market Acquisition1,431,5000.5
By way off Market Acquisition on equal access scheme00
Total1,431,5000.5
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase283,336,027
Number of treasury shares held after purchase3,610,397


Mirach Energy - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: MIRACH ENERGY LIMITED
Stock Code/Name: C68 - Mirach Energy

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerMIRACH ENERGY LIMITED
SecuritiesMIRACH ENERGY LIMITED - SG1P68918835 - C68
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast10-Apr-2015 17:21:08
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150410OTHRV3E3
Submitted By (Co./ Ind. Name)Chan Shut Li, William
DesignationExecutive 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 Ended31/12/2014
Attachments


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