Company announcements: StratechGroup^, Broadway Ind, Keppel Corp, CMPacific

StratechGroup^ - General Announcement::TRADE WITH CAUTION

Announcement Type: General Announcement
Company: THE STRATECH GROUP LIMITED
Stock Code/Name: ATN - StratechGroup^

General Announcement::TRADE WITH CAUTION

Issuer & Securities

Issuer/ Manager	THE STRATECH GROUP LIMITED
Securities	THE STRATECH GROUP LIMITED - SG1AH6000005 - ATN
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	04-May-2015 17:51:46
Status	New
Announcement Sub Title	TRADE WITH CAUTION
Announcement Reference	SG150504OTHR1U9D
Submitted By (Co./ Ind. Name)	SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
Designation	SURVEILLANCE
Description (Please provide a detailed description of the event in the box below)	Singapore Exchange Securities Trading Limited ("SGX-ST") wishes to draw the market's attention to the recent query SGX-ST issued to The Stratech Group Limited (the "Issuer") regarding the substantial increase in its traded volume on 4 May 2015. The Issuer has responded on 4 May 2015 that it was not aware of any reasons that could possibly explain the trading in its securities. In view of the trading activities observed and the Issuer's response, shareholders and potential investors should exercise caution when dealing in the securities. The Exchange will investigate all possible transgressions and will work with the relevant regulatory agencies to pursue actions to maintain a fair, orderly and transparent market.

Related Announcements

DISCLAIMER: This announcement was prepared and issued by the named Issuer/ Manager to the Exchange. The Exchange assumes no responsibility for the correctness of any of the statements made, opinions expressed or reports contained in this announcement and is posting this announcement on SGXNet for the sole purpose of dissemination only. In the event of any queries or clarification required in respect of any matters arising from this announcement, such queries are to be made to the named Issuer/ Manager directly and not to the Exchange. The Exchange shall not be liable for any losses or damages howsoever arising as a result of the circulation, publication and dissemination of this announcement.

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Broadway Ind - Employee Stock Option/ Share Scheme::Grant of Share Awards Pursuant to the BIGL Share Plan

Announcement Type: Employee Stock Option/ Share Scheme
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway Ind

Employee Stock Option/ Share Scheme::Grant of Share Awards Pursuant to the BIGL Share Plan

Issuer & Securities

Issuer/ Manager	BROADWAY INDUSTRIAL GROUP LIMITED
Securities	BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Stapled Security	No

Announcement Details

Announcement Title	Employee Stock Option/ Share Scheme
Date & Time of Broadcast	04-May-2015 17:44:08
Status	New
Announcement Sub Title	Grant of Share Awards Pursuant to the BIGL Share Plan
Announcement Reference	SG150504OTHRJFGL
Submitted By (Co./ Ind. Name)	Lee Wai Leong (Jeremy)
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Share_Award_2015-05.pdf Total size =42K

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Broadway Ind - Employee Stock Option/ Share Scheme::Notice of Transfer of Treasury Shares

Announcement Type: Employee Stock Option/ Share Scheme
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway Ind

Employee Stock Option/ Share Scheme::Notice of Transfer of Treasury Shares

Issuer & Securities

Issuer/ Manager	BROADWAY INDUSTRIAL GROUP LIMITED
Securities	BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Stapled Security	No

Announcement Details

Announcement Title	Employee Stock Option/ Share Scheme
Date & Time of Broadcast	04-May-2015 17:43:52
Status	New
Announcement Sub Title	Notice of Transfer of Treasury Shares
Announcement Reference	SG150504OTHR2ZQ1
Submitted By (Co./ Ind. Name)	Lee Wai Leong (Jeremy)
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

BIGL_Treasury_Share_20150504.pdf Total size =43K

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Keppel Corp - Employee Stock Option/ Share Scheme::NOTICE OF TRANSFER AND USE OF TREASURY SHARES

Announcement Type: Employee Stock Option/ Share Scheme
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp

Employee Stock Option/ Share Scheme::NOTICE OF TRANSFER AND USE OF TREASURY SHARES

Issuer & Securities

Issuer/ Manager	KEPPEL CORPORATION LIMITED
Securities	KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4
Stapled Security	No

Announcement Details

Announcement Title	Employee Stock Option/ Share Scheme
Date & Time of Broadcast	04-May-2015 17:26:06
Status	New
Announcement Sub Title	NOTICE OF TRANSFER AND USE OF TREASURY SHARES
Announcement Reference	SG150504OTHRBXTB
Submitted By (Co./ Ind. Name)	Caroline Chang/Kelvin Chua
Designation	Company Secretaries
Description (Please provide a detailed description of the event in the box below)	Please see attachment.

Attachments

Notice of Transfer and Use of Treasury Shares. 4 May 2015.pdf Total size =52K

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CMPacific - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CHINA MERCHANTS HLDGS(PACIFIC)
Stock Code/Name: C22 - CMPacific

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change in Percentage Level of Interest of Substantial Shareholder

Issuer & Securities

Issuer/ Manager	CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED
Securities	CHINA MERCHANTS HLDGS(PACIFIC) - SG2P22002535 - C22
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	04-May-2015 17:42:35
Status	New
Announcement Sub Title	Change in Percentage Level of Interest of Substantial Shareholder
Announcement Reference	SG150504OTHRY0I0
Submitted By (Co./ Ind. Name)	Lim Lay Hoon
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

Person(s) giving notice	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer	04/05/2015

Attachments

eFORM3V2_CMG-Huajian-Cornerstone-Easton.pdf if you are unable to view the above file, please click the link below. _eFORM3V2_CMG-Huajian-Cornerstone-Easton.pdf Total size =155K

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Company announcements: Broadway Ind, Jardine C&C, Boustead, Lian Beng

Broadway Ind - General Announcement::Results of the Annual General Meeting held on 29 April 2015

Announcement Type: General Announcement
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway Ind

General Announcement::Results of the Annual General Meeting held on 29 April 2015

Issuer & Securities

Issuer/ Manager	BROADWAY INDUSTRIAL GROUP LIMITED
Securities	BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	29-Apr-2015 18:58:49
Status	New
Announcement Sub Title	Results of the Annual General Meeting held on 29 April 2015
Announcement Reference	SG150429OTHRKZ5K
Submitted By (Co./ Ind. Name)	Lee Wai Leong (Jeremy)
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	The Board of Directors of Broadway Industrial Group Limited (the "Company") is pleased to announce that at the Annual General Meeting of the Company held on 29 April 2015, all resolutions relating to the matters set out in the notice of the meeting were duly passed. By Order of the Board

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Broadway Ind - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway Ind

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	BROADWAY INDUSTRIAL GROUP LIMITED
Securities	BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	29-Apr-2015 18:57:53
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150429OTHRFU2Y
Submitted By (Co./ Ind. Name)	Lee Wai Leong (Jeremy)
Designation	Executive Director
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

31/03/2015

Attachments

BIGL_FY2015_Q1_Results.pdf Total size =524K

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Jardine C&C - Cash Dividend/ Distribution::Choice

Announcement Type: Cash Dividend/ Distribution
Company: JARDINE CYCLE & CARRIAGE LTD
Stock Code/Name: C07 - Jardine C&C

Cash Dividend/ Distribution::Choice

Issuer & Securities

Issuer/ Manager	JARDINE CYCLE & CARRIAGE LIMITED
Security	JARDINE CYCLE & CARRIAGE LTD - SG1B51001017 - C07

Announcement Details

Announcement Title	Cash Dividend/ Distribution with Choice
Date & Time of Broadcast	29-Apr-2015 18:48:14
Status	New
Corporate Action Reference	SG150429DVCA7O6Y
Submitted By (Co./ Ind. Name)	Ho Yeng Tat
Designation	Group Company Secretary
Dividend/ Distribution Number	Applicable
Value	91
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	USD 0.67

Event Narrative

Narrative Type Narrative Text Additional Text Please see attachment on Currency Elective

Event Dates

Record Date and Time	15/05/2015 17:00:00
Ex Date	13/05/2015

Option 1-Cash Payment Details

Default Option	Yes
Option Currency	United States Dollar
Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	USD 0.67
Net Rate (Per Share)	USD 0.67
Pay Date	25/06/2015
Gross Rate Status	Indicative Rate

Option 2-Cash Payment Details

Election Period	25/05/2015 TO 10/06/2015
Default Option	No
Option Currency	Singapore Dollar
Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	USD 0.67
Net Rate (Per Share)	USD 0.67
Pay Date	25/06/2015
Gross Rate Status	Indicative Rate
Currency Pair	SGD/USD

Attachments

Attachment-CurrencyElective.pdf Total size =174K

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Applicable for REITs/ Business Trusts/ Stapled Securities

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Boustead - General Announcement::Completion of the Restructuring Exercise and BP Distribution and Listing of BPL

Announcement Type: General Announcement
Company: BOUSTEAD SINGAPORE LIMITED
Stock Code/Name: F9D - Boustead

General Announcement::Completion of the Restructuring Exercise and BP Distribution and Listing of BPL

Issuer & Securities

Issuer/ Manager	BOUSTEAD SINGAPORE LIMITED
Securities	BOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	29-Apr-2015 19:02:30
Status	New
Announcement Sub Title	Completion of the Restructuring Exercise and BP Distribution and Listing of BPL
Announcement Reference	SG150429OTHRJ7NY
Submitted By (Co./ Ind. Name)	Alvin Kok
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

Boustead_Announcement-Distribution_and_Listing-of_Boustead_Projects-29.04.2015.pdf Total size =30K

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Lian Beng - Asset Acquisitions and Disposals::PROPOSED SUBSCRIPTION OF SHARES IN DATAPULSE TECHNOLOGY LIMITED ("DATAPULSE")

Announcement Type: Asset Acquisitions and Disposals
Company: LIAN BENG GROUP LTD
Stock Code/Name: L03 - Lian Beng

Asset Acquisitions and Disposals::PROPOSED SUBSCRIPTION OF SHARES IN DATAPULSE TECHNOLOGY LIMITED ("DATAPULSE")

Issuer & Securities

Issuer/ Manager	LIAN BENG GROUP LTD
Securities	LIAN BENG GROUP LTD - SG1G55870362 - L03
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	29-Apr-2015 18:54:10
Status	New
Announcement Sub Title	PROPOSED SUBSCRIPTION OF SHARES IN DATAPULSE TECHNOLOGY LIMITED ("DATAPULSE")
Announcement Reference	SG150429OTHR04U9
Submitted By (Co./ Ind. Name)	Ong Pang Aik
Designation	Executive Chairman
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Share Subscription in Datapulse 290415.pdf Total size =31K

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Company announcements: ISEC, MagnusEnergy, CNA^, Broadway Ind, China Sunsine

ISEC - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ISEC HEALTHCARE LTD.
Stock Code/Name: 40T - ISEC

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	ISEC HEALTHCARE LTD.
Security	ISEC HEALTHCARE LTD. - SG1AD9000001 - 40T

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	24-Apr-2015 19:45:57
Status	Replacement
Announcement Reference	SG150408MEETURKH
Submitted By (Co./ Ind. Name)	YOO LOO PING
Designation	COMPANY SECRETARY
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached results of the Annual General Meeting held on 24 April 2015.

Event Dates

Meeting Date and Time	24/04/2015 11:30:00
Response Deadline Date	22/04/2015 11:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Alumni Association, The Alumni Medical Centre, 2 College Road, Singapore 169850

Attachments

ISEC Healthcare Notice of AGM_Final.pdf ISEC Healthcare Ltd - Notice of AGM Sponsor Statement.pdf ISEC Healthcare Results of AGM Announcement_Final.pdf Total size =366K

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08/04/2015 17:23:34

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MagnusEnergy - General Announcement::Issue of 529,100 Conversion Shares

Announcement Type: General Announcement
Company: MAGNUS ENERGY GROUP LTD.
Stock Code/Name: 41S - MagnusEnergy

General Announcement::Issue of 529,100 Conversion Shares

Issuer & Securities

Issuer/ Manager	MAGNUS ENERGY GROUP LTD.
Securities	MAGNUS ENERGY GROUP LTD. - SG1AI2000007 - 41S
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	24-Apr-2015 19:18:45
Status	New
Announcement Sub Title	Issue of 529,100 Conversion Shares
Announcement Reference	SG150424OTHRPLDW
Submitted By (Co./ Ind. Name)	Luke Ho Khee Yong
Designation	Company Secretary
Effective Date and Time of the event	24/04/2015 12:33:00
Description (Please provide a detailed description of the event in the box below)	Please refer to attachment.

Attachments

Magnus_Allotment_35mNotesconversion31st_529100_240415.pdf Total size =434K

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CNA^ - Waiver::EXTENSION OF TIME TO HOLD ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

Announcement Type: Waiver
Company: CNA GROUP LTD.
Stock Code/Name: 5GC - CNA^

Waiver::EXTENSION OF TIME TO HOLD ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

Issuer & Securities

Issuer/ Manager	CNA GROUP LTD.
Securities	CNA GROUP LTD. - SG1Q82923885 - 5GC
Stapled Security	No

Announcement Details

Announcement Title	Waiver
Date & Time of Broadcast	24-Apr-2015 19:31:50
Status	New
Announcement Sub Title	EXTENSION OF TIME TO HOLD ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
Announcement Reference	SG150424OTHRANDK
Submitted By (Co./ Ind. Name)	Lun Chee Leong
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

CNA - Announcement for EOT.pdf Total size =177K

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Broadway Ind - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway Ind

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest / Changes in Interest of Substantial Shareholders

Issuer & Securities

Issuer/ Manager	BROADWAY INDUSTRIAL GROUP LIMITED
Securities	BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	24-Apr-2015 19:41:34
Status	New
Announcement Sub Title	Disclosure of Interest / Changes in Interest of Substantial Shareholders
Announcement Reference	SG150424OTHR54UC
Submitted By (Co./ Ind. Name)	Lee Wai Leong (Jeremy)
Designation	Executive Director
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 notice	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer	24/04/2015

Attachments

FORM3_LLY_201504.pdf if you are unable to view the above file, please click the link below. _FORM3_LLY_201504.pdf Total size =143K

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China Sunsine - General Announcement::CORRIGENDUM TO THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

Announcement Type: General Announcement
Company: CHINA SUNSINE CHEM HLDGS LTD.
Stock Code/Name: CH8 - China Sunsine

General Announcement::CORRIGENDUM TO THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

Issuer & Securities

Issuer/ Manager	CHINA SUNSINE CHEMICAL HOLDINGS LTD.
Securities	CHINA SUNSINE CHEM HLDGS LTD. - SG1V17936401 - CH8
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	24-Apr-2015 19:19:19
Status	New
Announcement Sub Title	CORRIGENDUM TO THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
Announcement Reference	SG150424OTHRWPDX
Submitted By (Co./ Ind. Name)	Xu Cheng Qiu
Designation	Executive Chairman
Description (Please provide a detailed description of the event in the box below)	Please refer to attachment.

Attachments

China_Sunsine_Corrigendum_to_AR.pdf Total size =19K

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Company announcements: Broadway Ind

Broadway Ind - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway Ind

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	BROADWAY INDUSTRIAL GROUP LIMITED
Security	BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	14-Apr-2015 00:00:26
Status	New
Announcement Reference	SG150413MEETWLHL
Submitted By (Co./ Ind. Name)	Lee Wai Leong (Jeremy)
Designation	Executive Director
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Meeting Date and Time	29/04/2015 16:00:00
Response Deadline Date	27/04/2015 16:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Seminar Room 6-7, Symbiosis Tower, 3 Fusionopolis Way, Singapore 138633

Attachments

BIGL_AGM_Notice_2015.pdf Total size =84K

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Company announcements: Atlantic Nav, Broadway Ind

Atlantic Nav - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: ATLANTIC NAVIGATION HLDG(S)LTD
Stock Code/Name: 5UL - Atlantic Nav

Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	ATLANTIC NAVIGATION HOLDINGS (SINGAPORE) LIMITED
Security	ATLANTIC NAVIGATION HLDG(S)LTD - SG2F00983534 - 5UL

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	14-Apr-2015 00:15:07
Status	New
Announcement Reference	SG150414XMETTFEF
Submitted By (Co./ Ind. Name)	Tong Choo Cherng
Designation	Executive Director (Finance)
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	29/04/2015 17:00:00
Response Deadline Date	27/04/2015 17:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 55 Market Street #03-01 Singapore 048941

Attachments

ANH_Notice of AGM and EGM.pdf Total size =55K

Related Announcements

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Atlantic Nav - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: ATLANTIC NAVIGATION HLDG(S)LTD
Stock Code/Name: 5UL - Atlantic Nav

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	ATLANTIC NAVIGATION HOLDINGS (SINGAPORE) LIMITED
Securities	ATLANTIC NAVIGATION HLDG(S)LTD - SG2F00983534 - 5UL
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	14-Apr-2015 00:14:39
Status	New
Report Type	Annual Report
Announcement Reference	SG150414OTHRRIED
Submitted By (Co./ Ind. Name)	Tong Choo Cherng
Designation	Executive Director (Finance)
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 attached Annual Report 2014 and Appendix. This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Canaccord Genuity Singapore Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement. The contact person for the Sponsor is Ms Karen Soh, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160.

Additional Details

Period Ended

31/12/2014

Attachments

ANH_Annual Report for FYE 2014.pdf ANH_Appendix.pdf Total size =1242K

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Atlantic Nav - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: ATLANTIC NAVIGATION HLDG(S)LTD
Stock Code/Name: 5UL - Atlantic Nav

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	ATLANTIC NAVIGATION HOLDINGS (SINGAPORE) LIMITED
Security	ATLANTIC NAVIGATION HLDG(S)LTD - SG2F00983534 - 5UL

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	14-Apr-2015 00:14:10
Status	New
Corporate Action Reference	SG150414DVCAMTW8
Submitted By (Co./ Ind. Name)	Tong Choo Cherng
Designation	Executive Director (Finance)
Dividend/ Distribution Number	Applicable
Value	2
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.008

Event Dates

Record Date and Time	11/05/2015 17:00:00
Ex Date	07/05/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.008
Net Rate (Per Share)	SGD 0.008
Pay Date	22/05/2015
Gross Rate Status	Actual Rate

Attachments

ANH_Notice of Book Closure 2014.pdf Total size =135K

Related Announcements

Applicable for REITs/ Business Trusts/ Stapled Securities

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Atlantic Nav - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ATLANTIC NAVIGATION HLDG(S)LTD
Stock Code/Name: 5UL - Atlantic Nav

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	ATLANTIC NAVIGATION HOLDINGS (SINGAPORE) LIMITED
Security	ATLANTIC NAVIGATION HLDG(S)LTD - SG2F00983534 - 5UL

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	14-Apr-2015 00:11:48
Status	New
Announcement Reference	SG150414MEETJRQY
Submitted By (Co./ Ind. Name)	Tong Choo Cherng
Designation	Executive Director (Finance)
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	29/04/2015 16:15:00
Response Deadline Date	27/04/2015 16:15:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 55 Market Street #03-01 Singapore 048941

Attachments

ANH_Notice of AGM and EGM.pdf Total size =55K

Related Announcements

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Broadway Ind - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway Ind

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	BROADWAY INDUSTRIAL GROUP LIMITED
Securities	BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	14-Apr-2015 00:01:15
Status	New
Report Type	Annual Report
Announcement Reference	SG150414OTHRB7P3
Submitted By (Co./ Ind. Name)	Lee Wai Leong (Jeremy)
Designation	Executive Director
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

Period Ended

31/12/2014

Attachments

Broadway Industrial Group Ltd Annual Report 2014.pdf BIGL_AR2014_Addendum.pdf Total size =5322K

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