Thursday, April 9, 2015

Company announcements: SamuderaShipping, TPV Tech

SamuderaShipping - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: SAMUDERA SHIPPING LINE LTD
Stock Code/Name: S56 - SamuderaShipping

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerSAMUDERA SHIPPING LINE LTD
SecuritySAMUDERA SHIPPING LINE LTD - SG1F29855813 - S56
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast09-Apr-2015 18:29:36
StatusNew
Corporate Action ReferenceSG150409DVCAN0MK
Submitted By (Co./ Ind. Name)Hermawan Fridiana Herman
DesignationExecutive Director, Finance
Dividend/ Distribution NumberApplicable
Value16
Dividend/ Distribution TypeSpecial
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.00875
Event Dates
Record Date and Time07/05/2015 17:00:00
Ex Date05/05/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.00875
Net Rate (Per Share)SGD 0.00875
Pay Date18/05/2015
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities




SamuderaShipping - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: SAMUDERA SHIPPING LINE LTD
Stock Code/Name: S56 - SamuderaShipping

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerSAMUDERA SHIPPING LINE LTD
SecuritySAMUDERA SHIPPING LINE LTD - SG1F29855813 - S56
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast09-Apr-2015 18:28:53
StatusNew
Corporate Action ReferenceSG150409DVCAPL7O
Submitted By (Co./ Ind. Name)Hermawan Fridiana Herman
DesignationExecutive Director, Finance
Dividend/ Distribution NumberApplicable
Value16
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.00875
Event Dates
Record Date and Time07/05/2015 17:00:00
Ex Date05/05/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.00875
Net Rate (Per Share)SGD 0.00875
Pay Date18/05/2015
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities




SamuderaShipping - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SAMUDERA SHIPPING LINE LTD
Stock Code/Name: S56 - SamuderaShipping

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSAMUDERA SHIPPING LINE LTD
SecuritySAMUDERA SHIPPING LINE LTD - SG1F29855813 - S56
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast09-Apr-2015 18:25:24
StatusNew
Announcement ReferenceSG150409MEETC2NR
Submitted By (Co./ Ind. Name)Hermawan Fridiana Herman
DesignationExecutive Director, Finance
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the Notice of Annual General Meeting attached
Event Dates
Meeting Date and Time28/04/2015 10:00:00
Response Deadline Date26/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueM Hotel Singapore, Shenton Room, Basement 1, 81 Anson Road, Singapore 079908
Attachments



TPV Tech - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: TPV TECHNOLOGY LIMITED
Stock Code/Name: T18 - TPV Tech

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerTPV TECHNOLOGY LIMITED
SecuritiesTPV TECHNOLOGY LIMITED - BMG8984D1074 - T18
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast09-Apr-2015 18:45:21
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150409OTHRNJ8J
Submitted By (Co./ Ind. Name)Ms. Phyllis Lee
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)PROPOSALS FOR GRANTING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SECURITIES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Please see attached.
Additional Details
Period Ended31/12/2014
Attachments
e_903.pdf
TPV AGM v2.pdf
Total size =389K



TPV Tech - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: TPV TECHNOLOGY LIMITED
Stock Code/Name: T18 - TPV Tech

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerTPV TECHNOLOGY LIMITED
SecurityTPV TECHNOLOGY LIMITED - BMG8984D1074 - T18
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast09-Apr-2015 18:30:08
StatusNew
Announcement ReferenceSG150409MEETURI9
Submitted By (Co./ Ind. Name)Ms Phyllis Lee
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached
Event Dates
Meeting Date and Time21/05/2015 11:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueUnits 1208 16, 12th Floor, C-Bons International Center, 108 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong
Attachments
TPV.pdf
Total size =119K



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