Company announcements: Macquarie Intl, Centurion, Super Group

Macquarie Intl - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: MACQUARIE INT'L INFRA FUND LTD
Stock Code/Name: M41 - Macquarie Intl

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	MACQUARIE INT'L INFRA FUND LTD
Security	MACQUARIE INT'L INFRA FUND LTD - BMG5759W1047 - M41

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	10-Apr-2015 06:53:26
Status	New
Announcement Reference	SG150410MEETPBD5
Submitted By (Co./ Ind. Name)	Andrew Yeoh
Designation	Vice President
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached notice of Annual General Meeting

Event Dates

Meeting Date and Time	28/04/2015 10:00:00
Response Deadline Date	26/04/2015 10:00:00

Event Venue(s)

Place

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

Attachments

MIIFNAGM2015.pdf Total size =32K

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Centurion - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: CENTURION CORPORATION LIMITED
Stock Code/Name: OU8 - Centurion

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	CENTURION CORPORATION LIMITED
Security	CENTURION CORPORATION LIMITED - SG2D51973063 - OU8

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	10-Apr-2015 07:04:16
Status	New
Corporate Action Reference	SG150410DVCA0D28
Submitted By (Co./ Ind. Name)	Kong Chee Min
Designation	Executive Director & Chief Executive Director
Dividend/ Distribution Number	Not Applicable
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.1

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached

Event Dates

Record Date and Time	06/05/2015 17:00:00
Ex Date	04/05/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.1
Net Rate (Per Share)	SGD 0.1
Pay Date	22/05/2015
Gross Rate Status	Actual Rate

Attachments

Centurion - Book Closure.pdf Total size =15K

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Applicable for REITs/ Business Trusts/ Stapled Securities

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Centurion - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: CENTURION CORPORATION LIMITED
Stock Code/Name: OU8 - Centurion

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	CENTURION CORPORATION LIMITED
Securities	CENTURION CORPORATION LIMITED - SG2D51973063 - OU8
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	10-Apr-2015 07:02:49
Status	New
Report Type	Annual Report
Announcement Reference	SG150410OTHRRIW5
Submitted By (Co./ Ind. Name)	Kong Chee Min
Designation	Executive Director & Chief Executive Officer
Effective Date and Time of the event	28/04/2015 10:00:00
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

Period Ended

31/12/2014

Attachments

Centurion AR 2014.pdf Centurion Share Purchase Mandate.pdf Total size =3141K

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Centurion - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CENTURION CORPORATION LIMITED
Stock Code/Name: OU8 - Centurion

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CENTURION CORPORATION LIMITED
Security	CENTURION CORPORATION LIMITED - SG2D51973063 - OU8

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	10-Apr-2015 07:01:43
Status	New
Announcement Reference	SG150410MEETWZBC
Submitted By (Co./ Ind. Name)	Kong Chee Min
Designation	Executive Director & Chief Executive Officer
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment

Event Dates

Meeting Date and Time	28/04/2015 10:00:00
Response Deadline Date	26/04/2015 10:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue The Conference Room, 45 Ubi Road 1, #05-01, Singapore 408696

Attachments

Centurion-Notice of AGM.pdf Total size =113K

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Super Group - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: SUPER GROUP LTD.
Stock Code/Name: S10 - Super Group

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	SUPER GROUP LTD.
Securities	SUPER GROUP LTD. - SG0569007446 - S10
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	10-Apr-2015 07:10:07
Status	New
Report Type	Annual Report
Announcement Reference	SG150410OTHRP5X1
Submitted By (Co./ Ind. Name)	Tan Cher Liang
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 refer to the attached Annual Report 2014 and Letter to Shareholders.

Additional Details

Period Ended

31/12/2014

Attachments

SGL-Annual_Report_2014.pdf SGL-Letter_To_Shareholders.pdf Total size =9709K

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