Tuesday, April 14, 2015

Company announcements: Cedar Strategic, Wheelock Prop, Straco

Cedar Strategic - Request for Suspension::Mandatory

Announcement Type: Request for Suspension
Company: CEDAR STRATEGIC HOLDINGS LTD
Stock Code/Name: 530 - Cedar Strategic

Request for Suspension::Mandatory
Issuer & Securities
Issuer/ ManagerCEDAR STRATEGIC HOLDINGS LTD.
SecurityCEDAR STRATEGIC HOLDINGS LTD - SG1D96849865 - 530
Announcement Details
Announcement Title Request for Suspension
Date & Time of Broadcast14-Apr-2015 08:45:57
StatusNew
Announcement ReferenceSG150414SUSPVZKG
Submitted By (Co./ Ind. Name)Ong Beng Hong
DesignationCompany Secretary
Narrative TypeNarrative Text
Additional TextThe Company will be engaging an independent auditor to conduct a special audit to, inter alia, review and/or ascertain (as the case may be) the accounts of the Group, and whether there are any irregularities in the accounts of the Group.
Event Dates
Effective Date and Time of the EventWith Immediate Effect

DISCLAIMER: This announcement was prepared and issued by the named Issuer/ Manager to the Exchange. The Exchange assumes no responsibility for the correctness of any of the statements made, opinions expressed or reports contained in this announcement and is posting this announcement on SGXNet for the sole purpose of dissemination only. In the event of any queries or clarification required in respect of any matters arising from this announcement, such queries are to be made to the named Issuer/ Manager directly and not to the Exchange. The Exchange shall not be liable for any losses or damages howsoever arising as a result of the circulation, publication and dissemination of this announcement.




Wheelock Prop - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: WHEELOCK PROPERTIES (S) LTD
Stock Code/Name: M35 - Wheelock Prop

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerWHEELOCK PROPERTIES (SINGAPORE) LIMITED
SecurityWHEELOCK PROPERTIES (S) LTD - SG1N72002107 - M35
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast14-Apr-2015 09:08:30
StatusNew
Corporate Action ReferenceSG150414DVCA9TO5
Submitted By (Co./ Ind. Name)Pearly Oon
DesignationCompany Secretary
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.06
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to attached Notice of Books Closure and Dividend Payment Date
Event Dates
Record Date and Time13/05/2015 17:00:00
Ex Date11/05/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.06
Net Rate (Per Share)SGD 0.06
Pay Date28/05/2015
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities




Wheelock Prop - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: WHEELOCK PROPERTIES (S) LTD
Stock Code/Name: M35 - Wheelock Prop

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerWHEELOCK PROPERTIES (SINGAPORE) LIMITED
SecuritiesWHEELOCK PROPERTIES (S) LTD - SG1N72002107 - M35
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast14-Apr-2015 08:51:31
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150414OTHRTU8Y
Submitted By (Co./ Ind. Name)Pearly Oon
DesignationCompany Secretary
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 Addendum.
Additional Details
Period Ended31/12/2014
Attachments



Wheelock Prop - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: WHEELOCK PROPERTIES (S) LTD
Stock Code/Name: M35 - Wheelock Prop

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerWHEELOCK PROPERTIES (SINGAPORE) LIMITED
SecurityWHEELOCK PROPERTIES (S) LTD - SG1N72002107 - M35
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Apr-2015 08:45:10
StatusNew
Announcement ReferenceSG150414MEET2MHO
Submitted By (Co./ Ind. Name)Pearly Oon
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting
Event Dates
Meeting Date and Time30/04/2015 14:00:00
Response Deadline Date28/04/2015 14:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueGrand Ballroom, Level 3, Hilton Singapore, 581 Orchard Road, Singapore 238883
Attachments



Straco - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSTRACO CORPORATION LIMITED
SecuritySTRACO CORPORATION LIMITED - SG1P15916395 - S85
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Apr-2015 08:22:57
StatusNew
Announcement ReferenceSG150414MEET7VX7
Submitted By (Co./ Ind. Name)Lotus Isabella Lim Mei Hua
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time29/04/2015 10:00:00
Response Deadline Date27/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueAMARA SINGAPORE
165 Tanjong Pagar Road
Singapore 088539
Attachments
Straco_AGM_Notice.pdf
Total size =31K



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