Company announcements: Sakae, Libra, Rex Intl

Sakae - Financial Statements and Related Announcement::Auditor's Comments of Accounts

Announcement Type: Financial Statements
Company: SAKAE HOLDINGS LTD.
Stock Code/Name: 5DO - Sakae

Financial Statements and Related Announcement::Auditor's Comments of Accounts

Issuer & Securities

Issuer/ Manager	SAKAE HOLDINGS LTD.
Securities	SAKAE HOLDINGS LTD. - SG1O42912715 - 5DO
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	09-Apr-2015 07:42:39
Status	New
Announcement Sub Title	Auditor's Comments of Accounts
Announcement Reference	SG150409OTHRJDR5
Submitted By (Co./ Ind. Name)	Lilian Foo
Designation	Chief Executive Officer
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

For Financial Period Ended

31/12/2014

Attachments

Announcement_Qualified_Opinion_FY2014.pdf Signed_Independent_Auditors_Report_FYE31_Dec_14.pdf Total size =178K

Related Announcements

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Libra - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: LIBRA GROUP LIMITED
Stock Code/Name: 5TR - Libra

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	LIBRA GROUP LIMITED
Securities	LIBRA GROUP LIMITED - SG2D82975475 - 5TR
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	09-Apr-2015 07:23:15
Status	New
Report Type	Annual Report
Announcement Reference	SG150409OTHRB57M
Submitted By (Co./ Ind. Name)	Gwendolyn Gn Jong Yuh
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Annual Report 2014

Additional Details

Period Ended

31/12/2014

Attachments

LGL-2014AnnualReport.pdf Total size =3030K

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Libra - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: LIBRA GROUP LIMITED
Stock Code/Name: 5TR - Libra

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	LIBRA GROUP LIMITED
Security	LIBRA GROUP LIMITED - SG2D82975475 - 5TR

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	09-Apr-2015 07:22:40
Status	New
Corporate Action Reference	SG150409DVCAZZFC
Submitted By (Co./ Ind. Name)	Chu Sau Ben
Designation	Executive Chairman and Chief Executive Officer
Dividend/ Distribution Number	Applicable
Value	3
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.007

Event Narrative

Narrative Type Narrative Text Additional Text FINAL DIVIDEND AND NOTICE OF BOOKS CLOSURE

Event Dates

Record Date and Time	29/04/2015 17:00:00
Ex Date	27/04/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Pay Date	11/05/2015

Attachments

LGL-Ann-BCD.pdf Total size =46K

Related Announcements

Applicable for REITs/ Business Trusts/ Stapled Securities

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Libra - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: LIBRA GROUP LIMITED
Stock Code/Name: 5TR - Libra

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	LIBRA GROUP LIMITED
Security	LIBRA GROUP LIMITED - SG2D82975475 - 5TR

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	09-Apr-2015 07:22:17
Status	New
Announcement Reference	SG150409MEETE60Y
Submitted By (Co./ Ind. Name)	Gwendolyn Gn Jong Yuh
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Meeting Date and Time	24/04/2015 14:00:00
Response Deadline Date	22/04/2015 14:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Orchid Country Club 1 Orchid Club Road Singapore 769162

Attachments

LGL-AGMNotice.pdf SponsorStatement.pdf Total size =42K

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Rex Intl - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: REX INTERNATIONAL HOLDING LTD
Stock Code/Name: 5WH - Rex Intl

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	REX INTERNATIONAL HOLDING LIMITED
Security	REX INTERNATIONAL HOLDING LTD - SG2G04994999 - 5WH

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	09-Apr-2015 07:15:29
Status	New
Announcement Reference	SG150409MEETXZED
Submitted By (Co./ Ind. Name)	Dan Brostrom
Designation	Executive Director and Chairman
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	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 Ballroom, Section A, Swissotel Merchant Court, 20 Merchant Road, Singapore 058281

Attachments

20150409_NoticeofAGM.pdf Total size =257K

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