Tuesday, April 14, 2015

Company announcements: Keppel Reit, Koh Bros

Keppel Reit - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: KEPPEL REIT
Stock Code/Name: K71U - Keppel Reit

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerKEPPEL REIT MANAGEMENT LIMITED
SecurityKEPPEL REIT - SG1T22929874 - K71U
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Apr-2015 18:28:41
StatusReplacement
Announcement ReferenceSG150323MEETNJAP
Submitted By (Co./ Ind. Name)Daniel Law / Kelvin Chua
DesignationJoint Company Secretaries
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of AGM.
Additional TextPlease refer to the attached for Results of Annual General Meeting.
Event Dates
Meeting Date and Time14/04/2015 10:30:00
Response Deadline Date12/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRaffles City Convention Centre
Stamford Ballroom (Level 4)
80 Bras Basah Road
Singapore 189560
Attachments
Related Announcements
23/03/2015 17:16:02



Koh Bros - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerKOH BROTHERS GROUP LIMITED
SecuritiesKOH BROTHERS GROUP LIMITED - SG1B06007705 - K75
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast14-Apr-2015 18:39:18
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150414OTHR05X5
Submitted By (Co./ Ind. Name)Koh Keng Siang
DesignationManaging Director & Group 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


Koh Bros - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerKOH BROTHERS GROUP LIMITED
SecurityKOH BROTHERS GROUP LIMITED - SG1B06007705 - K75
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast14-Apr-2015 18:38:08
StatusNew
Corporate Action ReferenceSG150414DVCAM12X
Submitted By (Co./ Ind. Name)Koh Keng Siang
DesignationManaging Director & Group CEO
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeSpecial
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.003
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Record Date and Time28/05/2015 17:00:00
Ex Date26/05/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.003
Net Rate (Per Share)SGD 0.003
Pay Date16/06/2015
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities



Koh Bros - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerKOH BROTHERS GROUP LIMITED
SecurityKOH BROTHERS GROUP LIMITED - SG1B06007705 - K75
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast14-Apr-2015 18:36:50
StatusNew
Corporate Action ReferenceSG150414DVCA66BZ
Submitted By (Co./ Ind. Name)Koh Keng Siang
DesignationManaging Director & Group CEO
Dividend/ Distribution NumberApplicable
Value20
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.005
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Record Date and Time28/05/2015 17:00:00
Ex Date26/05/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.005
Net Rate (Per Share)SGD 0.005
Pay Date16/06/2015
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities



Koh Bros - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerKOH BROTHERS GROUP LIMITED
SecurityKOH BROTHERS GROUP LIMITED - SG1B06007705 - K75
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Apr-2015 18:34:09
StatusNew
Announcement ReferenceSG150414MEETWHLM
Submitted By (Co./ Ind. Name)Koh Keng Siang
DesignationManaging Director & Group CEO
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time29/04/2015 14:00:00
Response Deadline Date27/04/2015 14:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueOxford Hotel, 218 Queen Street, Singapore 188549.
Attachments
AGM_Notice.pdf
Total size =32K


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