Thursday, April 30, 2015

Company announcements: UMS, Baker Technology, GKE

UMS - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: UMS HOLDINGS LIMITED
Stock Code/Name: 558 - UMS

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerUMS HOLDINGS LIMITED
SecurityUMS HOLDINGS LIMITED - SG1J94892465 - 558
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast30-Apr-2015 18:46:28
StatusNew
Corporate Action ReferenceSG150430DVCAPX95
Submitted By (Co./ Ind. Name)Luong Andy
DesignationChief Executive Officer
Dividend/ Distribution NumberApplicable
Value28
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.02
Event Dates
Record Date and Time07/05/2015 17:00:00
Ex Date05/05/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Pay Date28/05/2015
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities



UMS - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: UMS HOLDINGS LIMITED
Stock Code/Name: 558 - UMS

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerUMS HOLDINGS LIMITED
SecurityUMS HOLDINGS LIMITED - SG1J94892465 - 558
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast30-Apr-2015 18:44:29
StatusReplacement
Announcement ReferenceSG150406XMETAMPA
Submitted By (Co./ Ind. Name)Luong Andy
DesignationChief Executive Officer
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to attached Notice of Extraordinary General Meeting.

Please refer to attached poll results of the Extraordinary General Meeting held on 30 April 2015.
Event Dates
Meeting Date and Time30/04/2015 11:00:00
Response Deadline Date28/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue25 Changi North Rise, Singapore 498778
Attachments
Related Announcements
06/04/2015 17:28:31



UMS - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: UMS HOLDINGS LIMITED
Stock Code/Name: 558 - UMS

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerUMS HOLDINGS LIMITED
SecurityUMS HOLDINGS LIMITED - SG1J94892465 - 558
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast30-Apr-2015 18:40:55
StatusReplacement
Announcement ReferenceSG150406MEETC4CM
Submitted By (Co./ Ind. Name)Luong Andy
DesignationChief Executive Officer
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to attached Notice of Annual General Meeting.

Please refer to attached poll results of the Annual General Meeting held on 30 April 2015.
Event Dates
Meeting Date and Time30/04/2015 10:00:00
Response Deadline Date28/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue25 Changi North Rise, Singapore 498778
Attachments
Related Announcements
06/04/2015 17:25:36



Baker Technology - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change of Director's Interests

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: BAKER TECHNOLOGY LIMITED
Stock Code/Name: 568 - Baker Technology

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change of Director's Interests
Issuer & Securities
Issuer/ ManagerBAKER TECHNOLOGY LIMITED
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast30-Apr-2015 18:18:23
StatusNew
Announcement Sub TitleChange of Director's Interests
Announcement ReferenceSG150430OTHRHO6Y
Submitted By (Co./ Ind. Name)Nga Ko Nie
DesignationCompany 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.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer30/04/2015
Attachments
eFORM1V2_DBC.pdf
if you are unable to view the above file, please click the link below.
_eFORM1V2_DBC.pdf
Total size =140K


GKE - Asset Acquisitions and Disposals

Announcement Type: Asset Acquisitions and Disposals
Company: GKE CORPORATION LIMITED
Stock Code/Name: 595 - GKE

Asset Acquisitions and Disposals::PROPOSED DISPOSAL OF 60% EQUITY INTEREST IN A JOINT VENTURE ENTITY - GKE AIR LOGISTICS PTE. LTD.
Issuer & Securities
Issuer/ ManagerGKE CORPORATION LIMITED
SecuritiesGKE CORPORATION LIMITED - SG1N09908665 - 595
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast30-Apr-2015 18:38:22
StatusNew
Announcement Sub TitlePROPOSED DISPOSAL OF 60% EQUITY INTEREST IN A JOINT VENTURE ENTITY - GKE AIR LOGISTICS PTE. LTD.
Announcement ReferenceSG150430OTHRQZUH
Submitted By (Co./ Ind. Name)Neo Cheow Hui
DesignationChief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments


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