Wednesday, April 29, 2015

Company announcements: Broadway Ind, Jardine C&C, Boustead, Lian Beng

Broadway Ind - General Announcement::Results of the Annual General Meeting held on 29 April 2015

Announcement Type: General Announcement
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway Ind

General Announcement::Results of the Annual General Meeting held on 29 April 2015
Issuer & Securities
Issuer/ ManagerBROADWAY INDUSTRIAL GROUP LIMITED
SecuritiesBROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast29-Apr-2015 18:58:49
StatusNew
Announcement Sub TitleResults of the Annual General Meeting held on 29 April 2015
Announcement ReferenceSG150429OTHRKZ5K
Submitted By (Co./ Ind. Name)Lee Wai Leong (Jeremy)
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below)The Board of Directors of Broadway Industrial Group Limited (the "Company") is pleased to announce that at the Annual General Meeting of the Company held on 29 April 2015, all resolutions relating to the matters set out in the notice of the meeting were duly passed.

By Order of the Board



Broadway Ind - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway Ind

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerBROADWAY INDUSTRIAL GROUP LIMITED
SecuritiesBROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast29-Apr-2015 18:57:53
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150429OTHRFU2Y
Submitted By (Co./ Ind. Name)Lee Wai Leong (Jeremy)
Designation Executive 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
For Financial Period Ended31/03/2015
Attachments



Jardine C&C - Cash Dividend/ Distribution::Choice

Announcement Type: Cash Dividend/ Distribution
Company: JARDINE CYCLE & CARRIAGE LTD
Stock Code/Name: C07 - Jardine C&C

Cash Dividend/ Distribution::Choice
Issuer & Securities
Issuer/ ManagerJARDINE CYCLE & CARRIAGE LIMITED
SecurityJARDINE CYCLE & CARRIAGE LTD - SG1B51001017 - C07
Announcement Details
Announcement Title Cash Dividend/ Distribution with Choice
Date & Time of Broadcast29-Apr-2015 18:48:14
StatusNew
Corporate Action ReferenceSG150429DVCA7O6Y
Submitted By (Co./ Ind. Name)Ho Yeng Tat
DesignationGroup Company Secretary
Dividend/ Distribution NumberApplicable
Value91
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)USD 0.67
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attachment on Currency Elective
Event Dates
Record Date and Time15/05/2015 17:00:00
Ex Date13/05/2015
Option 1-Cash Payment Details
Default OptionYes
Option CurrencyUnited States Dollar
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)USD 0.67
Net Rate (Per Share)USD 0.67
Pay Date25/06/2015
Gross Rate StatusIndicative Rate
Option 2-Cash Payment Details
Election Period25/05/2015 TO 10/06/2015
Default OptionNo
Option CurrencySingapore Dollar
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)USD 0.67
Net Rate (Per Share)USD 0.67
Pay Date25/06/2015
Gross Rate StatusIndicative Rate
Currency PairSGD/USD
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities




Boustead - General Announcement::Completion of the Restructuring Exercise and BP Distribution and Listing of BPL

Announcement Type: General Announcement
Company: BOUSTEAD SINGAPORE LIMITED
Stock Code/Name: F9D - Boustead

General Announcement::Completion of the Restructuring Exercise and BP Distribution and Listing of BPL
Issuer & Securities
Issuer/ ManagerBOUSTEAD SINGAPORE LIMITED
SecuritiesBOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast29-Apr-2015 19:02:30
StatusNew
Announcement Sub TitleCompletion of the Restructuring Exercise and BP Distribution and Listing of BPL
Announcement ReferenceSG150429OTHRJ7NY
Submitted By (Co./ Ind. Name)Alvin Kok
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Lian Beng - Asset Acquisitions and Disposals::PROPOSED SUBSCRIPTION OF SHARES IN DATAPULSE TECHNOLOGY LIMITED ("DATAPULSE")

Announcement Type: Asset Acquisitions and Disposals
Company: LIAN BENG GROUP LTD
Stock Code/Name: L03 - Lian Beng

Asset Acquisitions and Disposals::PROPOSED SUBSCRIPTION OF SHARES IN DATAPULSE TECHNOLOGY LIMITED ("DATAPULSE")
Issuer & Securities
Issuer/ ManagerLIAN BENG GROUP LTD
SecuritiesLIAN BENG GROUP LTD - SG1G55870362 - L03
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast29-Apr-2015 18:54:10
StatusNew
Announcement Sub TitlePROPOSED SUBSCRIPTION OF SHARES IN DATAPULSE TECHNOLOGY LIMITED ("DATAPULSE")
Announcement ReferenceSG150429OTHR04U9
Submitted By (Co./ Ind. Name)Ong Pang Aik
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



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