Company announcements: KTL Global, G K Goh, Hotel Royal

KTL Global - General Announcement::USE OF PROCEEDS FROM PLACEMENT

Announcement Type: General Announcement
Company: KTL GLOBAL LIMITED
Stock Code/Name: EB7 - KTL Global

General Announcement::USE OF PROCEEDS FROM PLACEMENT

Issuer & Securities

Issuer/ Manager	KTL GLOBAL LIMITED
Securities	KTL GLOBAL LIMITED - SG1W37938998 - EB7
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	27-Apr-2015 17:07:27
Status	New
Announcement Sub Title	USE OF PROCEEDS FROM PLACEMENT
Announcement Reference	SG150427OTHRY4KW
Submitted By (Co./ Ind. Name)	Tan Kheng Yeow
Designation	Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

UseOfProceeds.pdf Total size =14K

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G K Goh - Scrip Election/ Distribution/ DRP::Choice

Announcement Type: Scrip Election/ Distribution/ DRP
Company: G. K. GOH HOLDINGS LIMITED
Stock Code/Name: G41 - G K Goh

Scrip Election/ Distribution/ DRP::Choice

Issuer & Securities

Issuer/ Manager	G. K. GOH HOLDINGS LIMITED
Security	G. K. GOH HOLDINGS LIMITED - SG1M32001976 - G41

Announcement Details

Announcement Title	Scrip Election/ Distribution/ DRP
Date & Time of Broadcast	27-Apr-2015 17:17:10
Status	New
Corporate Action Reference	SG150427DVOPP182
Submitted By (Co./ Ind. Name)	Ngiam May Ling
Designation	Company Secretary
Dividend/ Distribution Number	Not Applicable
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.04

Event Narrative

Narrative Type Narrative Text Additional Text 1. APPLICATION OF SCRIP DIVIDEND SCHEME TO THE FIRST AND FINAL ONE-TIER TAX EXEMPT DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 2. NOTICE OF BOOKS CLOSURE FOR DIVIDEND

Event Dates

Record Date and Time	08/05/2015 17:00:00
Ex Date	06/05/2015

Cash Payment Details

Election Period	20/05/2015 TO 05/06/2015
Default Option	Yes
Option Currency	Singapore Dollar
Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.04
Net Rate (Per Share)	SGD 0.04
Pay Date	22/06/2015
Gross Rate Status	Actual Rate

Security Option Details

Election Period	20/05/2015 TO 05/06/2015
New Security ISIN	SG1M32001976
New Security Name	G. K. GOH HOLDINGS LIMITED
Security Not Found	No
Fractional Disposition Method	Round down fraction to last full unit
Security Credit Date	23/06/2015

Attachments

GKGoh_Application_of_Scheme_and_BCD_27Apr2015.pdf Total size =26K

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Applicable for REITs/ Business Trusts/ Stapled Securities

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G K Goh - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: G. K. GOH HOLDINGS LIMITED
Stock Code/Name: G41 - G K Goh

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	G. K. GOH HOLDINGS LIMITED
Security	G. K. GOH HOLDINGS LIMITED - SG1M32001976 - G41

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	27-Apr-2015 17:16:08
Status	Replacement
Announcement Reference	SG150326XMETC9M6
Submitted By (Co./ Ind. Name)	Ngiam May Ling
Designation	Company Secretary

Event Narrative

Narrative Type Narrative Text Additional Text Results of Extraordinary General Meeting held on 27 April 2015

Event Dates

Meeting Date and Time	27/04/2015 10:15:00
Response Deadline Date	25/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Cinnamon Room, Novotel Singapore Clarke Quay, 177A River Valley Road, Singapore 179031

Attachments

GKGoh_ResultsofEGM_27Apr2015.pdf Total size =10K

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26/03/2015 08:00:03

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G K Goh - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: G. K. GOH HOLDINGS LIMITED
Stock Code/Name: G41 - G K Goh

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	G. K. GOH HOLDINGS LIMITED
Security	G. K. GOH HOLDINGS LIMITED - SG1M32001976 - G41

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	27-Apr-2015 17:15:14
Status	Replacement
Announcement Reference	SG150326MEETY3TQ
Submitted By (Co./ Ind. Name)	Ngiam May Ling
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Results of Annual General Meeting held on 27 April 2015

Event Dates

Meeting Date and Time	27/04/2015 10:00:00
Response Deadline Date	25/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Cinnamon Room, Novotel Singapore Clarke Quay, 177A River Valley Road, Singapore 179031

Attachments

GKGoh_ResultsofAGM_27Apr2015.pdf Total size =10K

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26/03/2015 07:59:26

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Hotel Royal - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: HOTEL ROYAL LTD
Stock Code/Name: H12 - Hotel Royal

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	HOTEL ROYAL LIMITED
Security	HOTEL ROYAL LTD - SG1P12002132 - H12

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	27-Apr-2015 17:17:13
Status	New
Corporate Action Reference	SG150427DVCA07EH
Submitted By (Co./ Ind. Name)	SHARON YEOH
Designation	COMPANY SECRETARY
Dividend/ Distribution Number	Not Applicable
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.05

Event Narrative

Narrative Type Narrative Text Additional Text First and Final Dividend

Event Dates

Record Date and Time	20/05/2015 17:00:00
Ex Date	18/05/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.05
Net Rate (Per Share)	SGD 0.05
Pay Date	29/05/2015
Gross Rate Status	Actual Rate

Attachments

HRL_NoticeofBookClosureDate.pdf Total size =122K

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Applicable for REITs/ Business Trusts/ Stapled Securities

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