Monday, April 27, 2015

Company announcements: HPH Trust USD, Pacific Hc^, Bumitama Agri

HPH Trust USD - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: HUTCHISON PORT HOLDINGS TRUST
Stock Code/Name: NS8U - HPH Trust USD

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerHUTCHISON PORT HOLDINGS MANAGEMENT PTE. LIMITED
SecuritiesHUTCHISON PORT HOLDINGS TRUST - SG2D00968206 - NS8U
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast27-Apr-2015 17:26:58
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150427OTHRQ909
Submitted By (Co./ Ind. Name)Lim Ka Bee
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached for the following:

1. Unaudited financial statement announcement for the first quarter and three months ended 31 March 2015; and
2. Financial results presentation slides for the period ended 31 March 2015.
Additional Details
For Financial Period Ended31/03/2015
Attachments


HPH Trust USD - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: HUTCHISON PORT HOLDINGS TRUST
Stock Code/Name: NS8U - HPH Trust USD

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerHUTCHISON PORT HOLDINGS MANAGEMENT PTE. LIMITED
SecurityHUTCHISON PORT HOLDINGS TRUST - SG2D00968206 - NS8U
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast27-Apr-2015 17:21:28
StatusReplacement
Announcement ReferenceSG150407MEETIDNS
Submitted By (Co./ Ind. Name)Lim Ka Bee
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached for the following:

1. Results of Annual General Meeting held on 27 April 2015; and
2. Presentation Slides for Annual General Meeting held on 27 April 2015.
Event Dates
Meeting Date and Time27/04/2015 11:00:00
Response Deadline Date25/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueSuntec Singapore International Convention & Exhibition Centre,
Meeting Room 324-326,
Level 3, 1 Raffles Boulevard, Suntec City,
Singapore 039593
Attachments
Related Announcements
07/04/2015 07:22:17



Pacific Hc^ - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: PACIFIC HEALTHCARE HLDGS LTD
Stock Code/Name: P47 - Pacific Hc^

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerPACIFIC HEALTHCARE HOLDINGS LTD.
SecurityPACIFIC HEALTHCARE HLDGS LTD - SG1S34927479 - P47
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast27-Apr-2015 17:31:19
StatusReplacement
Announcement ReferenceSG150409MEETFQBS
Submitted By (Co./ Ind. Name)Wong Yee Kong (Andrew)
DesignationChief Executive Officer
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Results and Presentation Slides for a presentation to Shareholders at the Annual General Meeting held on 27 April 2015.
Event Dates
Meeting Date and Time27/04/2015 14:00:00
Response Deadline Date25/04/2015 14:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Elizabeth Hotel, Windsor Suite, Level 2, 24 Mount Elizabeth, Singapore 228518
Attachments
Related Announcements
09/04/2015 17:30:42



Bumitama Agri - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: BUMITAMA AGRI LTD.
Stock Code/Name: P8Z - Bumitama Agri

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerBUMITAMA AGRI LTD.
SecurityBUMITAMA AGRI LTD. - SG2E67980267 - P8Z
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast27-Apr-2015 17:47:08
StatusNew
Corporate Action ReferenceSG150427DVCA3CFM
Submitted By (Co./ Ind. Name)Lim Gunawan Hariyanto
DesignationExecutive Chairman & CEO
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.015
Event Narrative
Narrative TypeNarrative Text
Declaration DetailsNOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of BUMITAMA AGRI LTD. will be closed on 7 May 2015 for the preparation of dividend warrants.

Duly completed registrable transfers received by the Company's Share Registrar, B.A.C.S. Private Limited at 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 6 May 2015 will be registered to determine shareholders entitlements to the said dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 6 May 2015 will be entitled to the proposed dividend.
Event Dates
Record Date and Time06/05/2015 17:00:00
Ex Date04/05/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.015
Net Rate (Per Share)SGD 0.015
Pay Date19/05/2015
Gross Rate StatusActual Rate

Applicable for REITs/ Business Trusts/ Stapled Securities



Bumitama Agri - REPL::Annual General Meeting::Voluntary

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

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerBUMITAMA AGRI LTD.
SecurityBUMITAMA AGRI LTD. - SG2E67980267 - P8Z
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast27-Apr-2015 17:42:47
StatusReplacement
Announcement ReferenceSG150410MEETLBI3
Submitted By (Co./ Ind. Name)Lim Gunawan Hariyanto
DesignationExecutive Chairman & CEO
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextResults of Annual General Meeting.

Please see attached.
Event Dates
Meeting Date and Time27/04/2015 10:00:00
Response Deadline Date25/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Fullerton Hotel
Boardroom, Lower Lobby
1 Fullerton Square
Singapore 049178
Attachments
Related Announcements
10/04/2015 07:30:09



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