Company announcements: MDR, Aspial, First Reit, Banyan Tree

MDR - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: MDR LIMITED
Stock Code/Name: A27 - MDR

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	MDR LIMITED
Security	MDR LIMITED - SG1N26909308 - A27

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	10-Apr-2015 18:12:24
Status	New
Announcement Reference	SG150410MEETAR6Y
Submitted By (Co./ Ind. Name)	MADAN MOHAN
Designation	COMPANY SECRETARY
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text NOTICE OF ANNUAL GENERAL MEETING PLEASE REFER TO THE ATTACHMENT.

Event Dates

Meeting Date and Time	30/04/2015 15:00:00
Response Deadline Date	28/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue THE CHEVRONS, 48 BOON LAY WAY, SINGAPORE 609961.

Attachments

Notice_of_AGM.pdf Total size =60K

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Aspial - General Announcement::RATIFICATION OF THE VOLUNTARY CASH OFFER FOR LCD GLOBAL INVESTMENTS LTD.

Announcement Type: General Announcement
Company: ASPIAL CORPORATION LIMITED
Stock Code/Name: A30 - Aspial

General Announcement::RATIFICATION OF THE VOLUNTARY CASH OFFER FOR LCD GLOBAL INVESTMENTS LTD.

Issuer & Securities

Issuer/ Manager	ASPIAL CORPORATION LIMITED
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	10-Apr-2015 18:11:01
Status	New
Announcement Sub Title	RATIFICATION OF THE VOLUNTARY CASH OFFER FOR LCD GLOBAL INVESTMENTS LTD.
Announcement Reference	SG150410OTHR2DFP
Submitted By (Co./ Ind. Name)	Lim Swee Ann
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to attachment

Attachments

Despatch_C10.pdf Total size =36K

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First Reit - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: FIRST REAL ESTATE INV TRUST
Stock Code/Name: AW9U - First Reit

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	BOWSPRIT CAPITAL CORPORATION LIMITED
Security	FIRST REAL ESTATE INV TRUST - SG1U27933225 - AW9U

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	10-Apr-2015 17:53:45
Status	New
Announcement Reference	SG150410MEETLR8X
Submitted By (Co./ Ind. Name)	Dr Ronnie Tan Keh Poo
Designation	Chief Executive Officer
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Meeting Date and Time	30/04/2015 10:00:00
Response Deadline Date	28/04/2015 10:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Taurus Room, Level 1, Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594

Attachments

First_REIT_Notice_of_AGM.pdf Total size =266K

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Banyan Tree - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: BANYAN TREE HOLDINGS LIMITED
Stock Code/Name: B58 - Banyan Tree

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	BANYAN TREE HOLDINGS LIMITED
Security	BANYAN TREE HOLDINGS LIMITED - SG1T49930665 - B58

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	10-Apr-2015 17:48:48
Status	New
Corporate Action Reference	SG150410DVCAL2LH
Submitted By (Co./ Ind. Name)	Jane Teah
Designation	Company Secretary
Dividend/ Distribution Number	Applicable
Value	6
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.0013

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

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

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.0013
Net Rate (Per Share)	SGD 0.0013
Pay Date	22/05/2015
Gross Rate Status	Actual Rate

Attachments

BookClosureDate_13.04.15.pdf Total size =264K

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Applicable for REITs/ Business Trusts/ Stapled Securities

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Banyan Tree - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: BANYAN TREE HOLDINGS LIMITED
Stock Code/Name: B58 - Banyan Tree

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	BANYAN TREE HOLDINGS LIMITED
Securities	BANYAN TREE HOLDINGS LIMITED - SG1T49930665 - B58
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	10-Apr-2015 17:47:18
Status	New
Report Type	Annual Report
Announcement Reference	SG150410OTHRHCF8
Submitted By (Co./ Ind. Name)	Jane Teah
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 the following:- 1. Annual Report 2014 2. Sustainability Report 2014 3. Letter to Shareholders dated 13 April 2015

Additional Details

Period Ended

31/12/2014

Attachments

BTH_AR2014_SGX.PDF BTH_SR2014_SGX.PDF BTH_AR2014_Letter_To_Shareholders_SGX.pdf Total size =15176K

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