Monday, April 13, 2015

Company announcements: Lum Chang, Keppel Infra Tr, TEE Intl, Memtech Intl

Lum Chang - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: LUM CHANG HOLDINGS LIMITED
Stock Code/Name: L19 - Lum Chang

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest
Issuer & Securities
Issuer/ ManagerLUM CHANG HOLDINGS LIMITED
SecuritiesLUM CHANG HOLDINGS LIMITED - SG1E20001293 - L19
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast13-Apr-2015 17:26:02
StatusNew
Announcement Sub TitleDisclosure of Interest/Changes in Interest
Announcement ReferenceSG150413OTHRLB45
Submitted By (Co./ Ind. Name)Tony Fong
DesignationCompany Secretary
Effective Date and Time of the event13/04/2015 17:25:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Change in percentage level of interest of Mr. Raymond Lum Kwan Sung on 10 April 2015.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer13/04/2015
Attachments
eFORM1V2_RL_10.04.15.pdf
if you are unable to view the above file, please click the link below.
_eFORM1V2_RL_10.04.15.pdf
Total size =139K



Keppel Infra Tr - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: KEPPEL INFRASTRUCTURE TRUST
Stock Code/Name: LH4U - Keppel Infra Tr

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerKEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
SecuritiesKEPPEL INFRASTRUCTURE TRUST - SG2B76958422 - LH4U
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast13-Apr-2015 17:40:03
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150413OTHRPEAS
Submitted By (Co./ Ind. Name)Ng Wai Hong / Winnie Mak
Designation Company Secretaries
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 attachment.
Additional Details
For Financial Period Ended31/03/2015
Attachments
KIT_1Q15_Results.pdf
Total size =506K



TEE Intl - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: TEE INTERNATIONAL LIMITED
Stock Code/Name: M1Z - TEE Intl

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Director/Chief Executive Officer who may also a Substantial Shareholder/Unitholder (Form 1)
Issuer & Securities
Issuer/ ManagerTEE INTERNATIONAL LIMITED
SecuritiesTEE INTERNATIONAL LIMITED - SG2C64965297 - M1Z
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast13-Apr-2015 17:53:33
StatusNew
Announcement Sub TitleDirector/Chief Executive Officer who may also a Substantial Shareholder/Unitholder (Form 1)
Announcement ReferenceSG150413OTHRGWRK
Submitted By (Co./ Ind. Name)Yeo Ai Mei
DesignationCompany 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.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer13/04/2015
Attachments
FORM1_CKP_10Apr15 final.pdf
if you are unable to view the above file, please click the link below.
_FORM1_CKP_10Apr15 final.pdf
Total size =139K



Memtech Intl - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: MEMTECH INTERNATIONAL LTD
Stock Code/Name: M26 - Memtech Intl

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerMEMTECH INTERNATIONAL LTD.
SecurityMEMTECH INTERNATIONAL LTD - SG1P85919766 - M26
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast13-Apr-2015 17:45:29
StatusNew
Announcement ReferenceSG150413XMETI52H
Submitted By (Co./ Ind. Name)Chuang Wen Fu
DesignationExecutive Chairman
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachments.
Event Dates
Meeting Date and Time29/04/2015 10:30:00
Response Deadline Date27/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueM Hotel Singapore, Anson III, Level 2, 81 Anson Road, Singapore 079908
Attachments



Memtech Intl - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: MEMTECH INTERNATIONAL LTD
Stock Code/Name: M26 - Memtech Intl

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerMEMTECH INTERNATIONAL LTD.
SecurityMEMTECH INTERNATIONAL LTD - SG1P85919766 - M26
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast13-Apr-2015 17:29:10
StatusNew
Corporate Action ReferenceSG150413DVCADL4U
Submitted By (Co./ Ind. Name)Chuang Wen Fu
DesignationExecutive Chairman
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.006
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Record Date and Time08/05/2015 17:00:00
Ex Date06/05/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.006
Net Rate (Per Share)SGD 0.006
Pay Date22/05/2015
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities




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