Friday, April 10, 2015

Company announcements: Hotel Royal, Noble, Penguin Intl

Hotel Royal - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: HOTEL ROYAL LTD
Stock Code/Name: H12 - Hotel Royal

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerHOTEL ROYAL LIMITED
SecuritiesHOTEL ROYAL LTD - SG1P12002132 - H12
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast10-Apr-2015 07:49:23
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150410OTHRGRG6
Submitted By (Co./ Ind. Name)SHARON YEOH
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 DOCUMENTS.
Additional Details
Period Ended31/12/2014
Attachments



Hotel Royal - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: HOTEL ROYAL LTD
Stock Code/Name: H12 - Hotel Royal

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerHOTEL ROYAL LIMITED
SecurityHOTEL ROYAL LTD - SG1P12002132 - H12
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2015 07:46:53
StatusNew
Announcement ReferenceSG150410MEETF8GK
Submitted By (Co./ Ind. Name)SHARON YEOH
DesignationCOMPANY SECRETARY
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPLEASE REFER TO THE ATTACHED DOCUMENT.
Event Dates
Meeting Date and Time25/04/2015 14:30:00
Response Deadline Date23/04/2015 14:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueHotel Royal @ Queens, Queen's Room, Level 3, 12 Queen Street, Singapore 188553
Attachments



Noble - General Announcement::ANNOUNCEMENT

Announcement Type: General Announcement
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble

General Announcement::ANNOUNCEMENT
Issuer & Securities
Issuer/ ManagerNOBLE GROUP LIMITED
SecuritiesNOBLE GROUP LIMITED - BMG6542T1190 - N21
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast10-Apr-2015 08:07:30
StatusNew
Announcement Sub TitleANNOUNCEMENT
Announcement ReferenceSG150410OTHRECE2
Submitted By (Co./ Ind. Name)Chee Ying LIM
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Penguin Intl - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: PENGUIN INTERNATIONAL LIMITED
Stock Code/Name: P13 - Penguin Intl

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerPENGUIN INTERNATIONAL LIMITED
SecurityPENGUIN INTERNATIONAL LIMITED - SG1F42856756 - P13
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast10-Apr-2015 08:11:40
StatusNew
Corporate Action ReferenceSG150410DVCANFRK
Submitted By (Co./ Ind. Name)Lo Swee Oi
DesignationCompany Secretary
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeSpecial
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.005
Event Dates
Record Date and Time14/05/2015 17:00:00
Ex Date12/05/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.005
Net Rate (Per Share)SGD 0.005
Pay Date28/05/2015
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities




Penguin Intl - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: PENGUIN INTERNATIONAL LIMITED
Stock Code/Name: P13 - Penguin Intl

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerPENGUIN INTERNATIONAL LIMITED
SecurityPENGUIN INTERNATIONAL LIMITED - SG1F42856756 - P13
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast10-Apr-2015 08:10:56
StatusNew
Corporate Action ReferenceSG150410DVCAC97W
Submitted By (Co./ Ind. Name)Lo Swee Oi
DesignationCompany Secretary
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.005
Event Dates
Record Date and Time14/05/2015 17:00:00
Ex Date12/05/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.005
Net Rate (Per Share)SGD 0.005
Pay Date28/05/2015
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities




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