Monday, April 13, 2015

Company announcements: Nordic, Serial System

Nordic - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: NORDIC GROUP LIMITED
Stock Code/Name: MR7 - Nordic

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerNORDIC GROUP LIMITED
SecuritiesNORDIC GROUP LIMITED - SG2C45963924 - MR7
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast13-Apr-2015 20:05:04
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150413OTHRINB5
Submitted By (Co./ Ind. Name)Chang Yeh Hong
DesignationChairman/Director
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 for Annual Report 2014.
Additional Details
Period Ended31/12/2014
Attachments



Nordic - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: NORDIC GROUP LIMITED
Stock Code/Name: MR7 - Nordic

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerNORDIC GROUP LIMITED
SecurityNORDIC GROUP LIMITED - SG2C45963924 - MR7
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast13-Apr-2015 20:03:27
StatusNew
Corporate Action ReferenceSG150413DVCA7WDX
Submitted By (Co./ Ind. Name)Chang Yeh Hong
DesignationChairman/Director
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeSpecial
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.0025
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see the attached file.
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 0.0025
Net Rate (Per Share)SGD 0.0025
Pay Date21/05/2015
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities




Nordic - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: NORDIC GROUP LIMITED
Stock Code/Name: MR7 - Nordic

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerNORDIC GROUP LIMITED
SecurityNORDIC GROUP LIMITED - SG2C45963924 - MR7
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast13-Apr-2015 20:02:40
StatusNew
Corporate Action ReferenceSG150413DVCAKYB2
Submitted By (Co./ Ind. Name)Chang Yeh Hong
DesignationChairman/Director
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.0025
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see the attached file.
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 0.0025
Net Rate (Per Share)SGD 0.0025
Pay Date21/05/2015
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities




Nordic - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: NORDIC GROUP LIMITED
Stock Code/Name: MR7 - Nordic

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerNORDIC GROUP LIMITED
SecurityNORDIC GROUP LIMITED - SG2C45963924 - MR7
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast13-Apr-2015 20:01:07
StatusNew
Announcement ReferenceSG150413MEETBO9J
Submitted By (Co./ Ind. Name)Chang Yeh Hong
DesignationChairman/Director
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see the attached file.
Event Dates
Meeting Date and Time29/04/2015 10:00:00
Response Deadline Date27/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue8 Wilkie Road #03-01 Wilkie Edge Singapore 228095
Attachments



Serial System - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: SERIAL SYSTEM LTD
Stock Code/Name: S69 - Serial System

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerSERIAL SYSTEM LTD
SecuritiesSERIAL SYSTEM LTD - SG1E36851343 - S69
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast13-Apr-2015 19:37:32
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150413OTHR6YUF
Submitted By (Co./ Ind. Name)Wui Heck Koon
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)The Annual Report 2014 of Serial System Ltd has been despatched to shareholders on 13 April 2015.

Please refer to attachment for a copy of the annual report.
Additional Details
Period Ended31/12/2014
Attachments



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