Company announcements: Multi-Chem, InnoTek, OCBC Bk 4.2%NCPS, San Teh

Multi-Chem - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: MULTI-CHEM LIMITED
Stock Code/Name: M06 - Multi-Chem

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	MULTI-CHEM LIMITED
Security	MULTI-CHEM LIMITED - SG1I06878272 - M06

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	30-Apr-2015 17:15:50
Status	Replacement
Announcement Reference	SG150414XMETS6AS
Submitted By (Co./ Ind. Name)	Rayson Lim
Designation	Financial Controller
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the Notice of Extraordinary General Meeting and Circular attached. Additional Text Please refer to the attached for Result of Extraordinary General Meeting.

Event Dates

Meeting Date and Time	30/04/2015 12:00:00
Response Deadline Date	28/04/2015 12:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 18 Boon Lay Way, #04-110 Tradehub 21, Singapore 609966

Attachments

MCL_EGM_Notice.pdf MCL_Circular.pdf MCL_EGM Result_30April2015.pdf Total size =870K

Related Announcements

14/04/2015 17:33:11

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Multi-Chem - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: MULTI-CHEM LIMITED
Stock Code/Name: M06 - Multi-Chem

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	MULTI-CHEM LIMITED
Security	MULTI-CHEM LIMITED - SG1I06878272 - M06

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	30-Apr-2015 17:03:44
Status	Replacement
Announcement Reference	SG150414MEETKH43
Submitted By (Co./ Ind. Name)	Rayson Lim
Designation	Financial Controller
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the Notice of Annual General Meeting attached. Additional Text Please refer to the attached for Results of Annual General Meeting.

Event Dates

Meeting Date and Time	30/04/2015 11:30:00
Response Deadline Date	28/04/2015 11:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 18 Boon Lay Way, #04-110 Tradehub 21, Singapore 609966

Attachments

MCL_AGM_Notice.pdf MCL_AGM Result_30April2015.pdf Total size =1158K

Related Announcements

14/04/2015 17:24:59

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InnoTek - General Announcement::Completion of One-Year Tenure as Executive Director and Formation of Executive Committee

Announcement Type: General Announcement
Company: INNOTEK LIMITED
Stock Code/Name: M14 - InnoTek

General Announcement::Completion of One-Year Tenure as Executive Director and Formation of Executive Committee

Issuer & Securities

Issuer/ Manager	INNOTEK LIMITED
Securities	INNOTEK LIMITED - SG1F66858902 - M14
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	30-Apr-2015 17:10:05
Status	New
Announcement Sub Title	Completion of One-Year Tenure as Executive Director and Formation of Executive Committee
Announcement Reference	SG150430OTHRWZIU
Submitted By (Co./ Ind. Name)	Linda Sim Hwee Ai
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached

Attachments

Ann on Formation of ExCo.pdf Total size =35K

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OCBC Bk 4.2%NCPS - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: OCBC BK 4.2% NCPS
Stock Code/Name: O15 - OCBC Bk 4.2%NCPS

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	OVERSEA-CHINESE BANKING CORPORATION LIMITED
Security	OCBC BK 4.2% NCPS - SG1O00910727 - O15

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	30-Apr-2015 17:14:39
Status	New
Corporate Action Reference	SG150430DVCANLU7
Submitted By (Co./ Ind. Name)	Peter Yeoh
Designation	Company Secretary
Dividend/ Distribution Number	Applicable
Value	24
Dividend/ Distribution Type	Special
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.021

Event Narrative

Narrative Type Narrative Text Additional Text Declared Dividend Rate (Per Share) Calculation of dividend per NCPS: 1 X S$1 X 4.2% X 182/365 Additional Text Please see attached.

Event Dates

Record Date and Time	03/06/2015 17:00:00
Ex Date	29/05/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.021
Net Rate (Per Share)	SGD 0.021
Pay Date	22/06/2015
Gross Rate Status	Actual Rate

Attachments

OCBC-Interim.Dividend_Class.G_FYE31Dec15.pdf Total size =7K

Related Announcements

Applicable for REITs/ Business Trusts/ Stapled Securities

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San Teh - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: SAN TEH LIMITED
Stock Code/Name: S46 - San Teh

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	SAN TEH LTD
Securities	SAN TEH LIMITED - SG0525000196 - S46
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	30-Apr-2015 17:15:20
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150430OTHRMPUR
Submitted By (Co./ Ind. Name)	Lim Wee Tziang
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 attachment.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

SANTEH1Q15RESULTS.pdf Total size =304K

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