Showing posts with label Bumitama Agri. Show all posts
Showing posts with label Bumitama Agri. Show all posts

Tuesday, May 12, 2015

Company announcements: Sinjia Land, CMPacific, Pacific Andes, Bumitama Agri

Sinjia Land - General Announcement::TRADE WITH CAUTION

Announcement Type: General Announcement
Company: SINJIA LAND LIMITED
Stock Code/Name: 5HH - Sinjia Land

General Announcement::TRADE WITH CAUTION
Issuer & Securities
Issuer/ ManagerSINJIA LAND LIMITED
SecuritiesSINJIA LAND LIMITED - SG1S49927944 - 5HH
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast12-May-2015 08:33:30
StatusNew
Announcement Sub TitleTRADE WITH CAUTION
Announcement ReferenceSG150512OTHR204R
Submitted By (Co./ Ind. Name)SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
DesignationSURVEILLANCE
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 Sinjia Land Limited (the "Issuer") on 11 May 2015 regarding the substantial decrease in its share price by 63.26% between 7th and 11th May 2015. The Issuer has responded on 11 May 2015 that it was not aware of any reasons that could possibly explain the trading in its securities other than its transfer from Main Board to the Catalist Board of the SGX-ST and the appointment of Stamford Corporate Services Pte. Ltd. as its continuing sponsor, both effective 8 May 2015.

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.

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.




Sinjia Land - Request for Trading Halt::REQUEST FOR TRADING HALT

Announcement Type: Request for Trading Halt
Company: SINJIA LAND LIMITED
Stock Code/Name: 5HH - Sinjia Land

Request for Trading Halt::REQUEST FOR TRADING HALT
Issuer & Securities
Issuer/ ManagerSINJIA LAND LIMITED
SecuritiesSINJIA LAND LIMITED - SG1S49927944 - 5HH
Note: In line with current market practice, all securities related to the trading counter(s) have also been similarly halted.
Stapled SecurityNo
Announcement Details
Announcement Title Request for Trading Halt
Date & Time of Broadcast12-May-2015 08:58:45
StatusNew
Announcement Sub TitleREQUEST FOR TRADING HALT
Announcement ReferenceSG150512OTHR97VV
Submitted By (Co./ Ind. Name)CHEONG WEIXIONG
DesignationGROUP CHIEF EXECUTIVE OFFICER
Effective Date and Time of the eventWith Immediate Effect
Reasons for Trading HaltPENDING THE RELEASE OF AN ANNOUNCEMENT.

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.




CMPacific - Employee Stock Option/ Share Scheme::Issue and Allotment of Shares Pursuant to CMHP Share Option Scheme 2002

Announcement Type: Employee Stock Option/ Share Scheme
Company: CHINA MERCHANTS HLDGS(PACIFIC)
Stock Code/Name: C22 - CMPacific

Employee Stock Option/ Share Scheme::Issue and Allotment of Shares Pursuant to CMHP Share Option Scheme 2002
Issuer & Securities
Issuer/ ManagerCHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED
SecuritiesCHINA MERCHANTS HLDGS(PACIFIC) - SG2P22002535 - C22
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast12-May-2015 09:04:13
StatusNew
Announcement Sub TitleIssue and Allotment of Shares Pursuant to CMHP Share Option Scheme 2002
Announcement ReferenceSG150512OTHRCFDE
Submitted By (Co./ Ind. Name)Lim Lay Hoon
DesignationCompany Secretary
Effective Date and Time of the event12/05/2015 09:00:00
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Pacific Andes - General Announcement::ANNOUNCEMENT BY CHINA FISHERY GROUP LIMITED

Announcement Type: General Announcement
Company: PACIFIC ANDES RESOURCES DEVLTD
Stock Code/Name: P11 - Pacific Andes

General Announcement::ANNOUNCEMENT BY CHINA FISHERY GROUP LIMITED
Issuer & Securities
Issuer/ ManagerPACIFIC ANDES RESOURCES DEVELOPMENT LIMITED
SecuritiesPACIFIC ANDES RESOURCES DEVLTD - BMG6845B1046 - P11
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast12-May-2015 07:29:00
StatusNew
Announcement Sub TitleANNOUNCEMENT BY CHINA FISHERY GROUP LIMITED
Announcement ReferenceSG150512OTHRPEDE
Submitted By (Co./ Ind. Name)Lynn Wan Tiew Leng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)ANNOUNCEMENT BY CHINA FISHERY GROUP LIMITED RELATING TO THE UPDATE ON USE OF PROCEEDS FROM THE RIGHTS ISSUE - REDEMPTION OF COPEINCA NOTES

Please see attached.
Attachments



Bumitama Agri - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: BUMITAMA AGRI LTD.
Stock Code/Name: P8Z - Bumitama Agri

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerBUMITAMA AGRI LTD.
SecuritiesBUMITAMA AGRI LTD. - SG2E67980267 - P8Z
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast12-May-2015 07:34:49
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150512OTHRD7VW
Submitted By (Co./ Ind. Name)Lim Gunawan Hariyanto
Designation Executive Chairman & CEO
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 Ended31/03/2015
Attachments



Monday, April 27, 2015

Company announcements: IS ASIA BND US$, AVIC, OCBC Bank, IS ASIA HYG US$, Bumitama Agri

IS ASIA BND US$ - Exchange Traded Products - Change of Terms::iShares J.P. Morgan USD Asia Credit Bond Index ETF - Prospectus Update

Announcement Type: Change of Terms
Company: ISHARES USD ASIA BOND ETF
Stock Code/Name: N6M - IS ASIA BND US$

Exchange Traded Products - Change of Terms::iShares J.P. Morgan USD Asia Credit Bond Index ETF - Prospectus Update
Issuer & Securities
Issuer/ ManagerBLACKROCK (SINGAPORE) LIMITED
SecuritiesISHARES USD ASIA BOND ETF - SG2D32970329 - N6M
Stapled SecurityNo
Announcement Details
Announcement Title Exchange Traded Products - Change of Terms
Date & Time of Broadcast27-Apr-2015 18:10:07
StatusNew
Announcement Sub TitleiShares J.P. Morgan USD Asia Credit Bond Index ETF - Prospectus Update
Announcement ReferenceSG150427OTHRTJE9
Submitted By (Co./ Ind. Name)Olivier BATAILLARD
DesignationAssociate
Effective Date and Time of the event27/04/2015 18:00:00
Description (Please provide a detailed description of the change in the box below)Prospectus update for iShares J.P. Morgan USD Asia Credit Bond Index ETF
Product Highlights Sheet
Additional Details
Asset ClassExchange Traded Fund
Attachments



AVIC - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: AVIC INTL MARITIME HLDGLIMITED
Stock Code/Name: O2I - AVIC

Response to SGX Queries::
Issuer & Securities
Issuer/ ManagerAVIC INTERNATIONAL MARITIME HOLDINGS LIMITED
SecuritiesAVIC INTL MARITIME HLDGLIMITED - SG2D58973959 - O2I
Stapled SecurityNo
Announcement Details
Announcement Title Response to SGX Queries
Date & Time of Broadcast27-Apr-2015 18:03:54
StatusNew
Supplementary TitleOn Annual Reports
Announcement ReferenceSG150427OTHRJ3JD
Submitted By (Co./ Ind. Name)Dr Diao Weicheng
DesignationExecutive Chairman
Description (Please provide a detailed description of the change in the box below)Please refer to the attached.
Attachments



OCBC Bank - Employee Stock Option/ Share Scheme::NOTICE OF USE OF TREASURY SHARES

Announcement Type: Employee Stock Option/ Share Scheme
Company: OVERSEA-CHINESE BANKING CORP
Stock Code/Name: O39 - OCBC Bank

Employee Stock Option/ Share Scheme::NOTICE OF USE OF TREASURY SHARES
Issuer & Securities
Issuer/ ManagerOVERSEA-CHINESE BANKING CORPORATION LIMITED
SecuritiesOVERSEA-CHINESE BANKING CORP - SG1S04926220 - O39
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast27-Apr-2015 17:50:39
StatusNew
Announcement Sub TitleNOTICE OF USE OF TREASURY SHARES
Announcement ReferenceSG150427OTHR46PB
Submitted By (Co./ Ind. Name)Sherri Liew
DesignationAssistant Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments
Anno_27Apr2015.pdf
Total size =7K



IS ASIA HYG US$ - Exchange Traded Products - Change of Terms::iShares Barclays USD Asia High Yield Bond Index ETF - Prospectus Update

Announcement Type: Change of Terms
Company: ISHARES USD ASIA HY BOND ETF
Stock Code/Name: O9P - IS ASIA HYG US$

Exchange Traded Products - Change of Terms::iShares Barclays USD Asia High Yield Bond Index ETF - Prospectus Update
Issuer & Securities
Issuer/ ManagerBLACKROCK (SINGAPORE) LIMITED
SecuritiesISHARES USD ASIA HY BOND ETF - SG2D83975482 - O9P
Stapled SecurityNo
Announcement Details
Announcement Title Exchange Traded Products - Change of Terms
Date & Time of Broadcast27-Apr-2015 18:12:02
StatusNew
Announcement Sub TitleiShares Barclays USD Asia High Yield Bond Index ETF - Prospectus Update
Announcement ReferenceSG150427OTHR3IFF
Submitted By (Co./ Ind. Name)Olivier BATAILLARD
DesignationAssociate
Effective Date and Time of the event27/04/2015 18:00:00
Description (Please provide a detailed description of the change in the box below)Prospectus update for iShares Barclays USD Asia High Yield Bond Index ETF
Product Highlights Sheet
Additional Details
Asset ClassExchange Traded Fund
Attachments



Bumitama Agri - General Announcement::Production Highlight 1Q 2015

Announcement Type: General Announcement
Company: BUMITAMA AGRI LTD.
Stock Code/Name: P8Z - Bumitama Agri

General Announcement::Production Highlight 1Q 2015
Issuer & Securities
Issuer/ ManagerBUMITAMA AGRI LTD.
SecuritiesBUMITAMA AGRI LTD. - SG2E67980267 - P8Z
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast27-Apr-2015 17:54:55
StatusNew
Announcement Sub TitleProduction Highlight 1Q 2015
Announcement ReferenceSG150427OTHR16LF
Submitted By (Co./ Ind. Name)Lim Gunawan Hariyanto
DesignationExecutive Chairman & CEO
Description (Please provide a detailed description of the event in the box below)Please see attached
Attachments



Company announcements: HPH Trust USD, Pacific Hc^, Bumitama Agri

HPH Trust USD - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: HUTCHISON PORT HOLDINGS TRUST
Stock Code/Name: NS8U - HPH Trust USD

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerHUTCHISON PORT HOLDINGS MANAGEMENT PTE. LIMITED
SecuritiesHUTCHISON PORT HOLDINGS TRUST - SG2D00968206 - NS8U
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast27-Apr-2015 17:26:58
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150427OTHRQ909
Submitted By (Co./ Ind. Name)Lim Ka Bee
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 see attached for the following:

1. Unaudited financial statement announcement for the first quarter and three months ended 31 March 2015; and
2. Financial results presentation slides for the period ended 31 March 2015.
Additional Details
For Financial Period Ended31/03/2015
Attachments



HPH Trust USD - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: HUTCHISON PORT HOLDINGS TRUST
Stock Code/Name: NS8U - HPH Trust USD

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerHUTCHISON PORT HOLDINGS MANAGEMENT PTE. LIMITED
SecurityHUTCHISON PORT HOLDINGS TRUST - SG2D00968206 - NS8U
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast27-Apr-2015 17:21:28
StatusReplacement
Announcement ReferenceSG150407MEETIDNS
Submitted By (Co./ Ind. Name)Lim Ka Bee
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached for the following:

1. Results of Annual General Meeting held on 27 April 2015; and
2. Presentation Slides for Annual General Meeting held on 27 April 2015.
Event Dates
Meeting Date and Time27/04/2015 11:00:00
Response Deadline Date25/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueSuntec Singapore International Convention & Exhibition Centre,
Meeting Room 324-326,
Level 3, 1 Raffles Boulevard, Suntec City,
Singapore 039593
Attachments
Related Announcements
07/04/2015 07:22:17




Pacific Hc^ - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: PACIFIC HEALTHCARE HLDGS LTD
Stock Code/Name: P47 - Pacific Hc^

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerPACIFIC HEALTHCARE HOLDINGS LTD.
SecurityPACIFIC HEALTHCARE HLDGS LTD - SG1S34927479 - P47
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast27-Apr-2015 17:31:19
StatusReplacement
Announcement ReferenceSG150409MEETFQBS
Submitted By (Co./ Ind. Name)Wong Yee Kong (Andrew)
DesignationChief Executive Officer
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Results and Presentation Slides for a presentation to Shareholders at the Annual General Meeting held on 27 April 2015.
Event Dates
Meeting Date and Time27/04/2015 14:00:00
Response Deadline Date25/04/2015 14:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Elizabeth Hotel, Windsor Suite, Level 2, 24 Mount Elizabeth, Singapore 228518
Attachments
Related Announcements
09/04/2015 17:30:42




Bumitama Agri - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: BUMITAMA AGRI LTD.
Stock Code/Name: P8Z - Bumitama Agri

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerBUMITAMA AGRI LTD.
SecurityBUMITAMA AGRI LTD. - SG2E67980267 - P8Z
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast27-Apr-2015 17:47:08
StatusNew
Corporate Action ReferenceSG150427DVCA3CFM
Submitted By (Co./ Ind. Name)Lim Gunawan Hariyanto
DesignationExecutive Chairman & CEO
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.015
Event Narrative
Narrative TypeNarrative Text
Declaration DetailsNOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of BUMITAMA AGRI LTD. will be closed on 7 May 2015 for the preparation of dividend warrants.

Duly completed registrable transfers received by the Company's Share Registrar, B.A.C.S. Private Limited at 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 6 May 2015 will be registered to determine shareholders entitlements to the said dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 6 May 2015 will be entitled to the proposed dividend.
Event Dates
Record Date and Time06/05/2015 17:00:00
Ex Date04/05/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.015
Net Rate (Per Share)SGD 0.015
Pay Date19/05/2015
Gross Rate StatusActual Rate

Applicable for REITs/ Business Trusts/ Stapled Securities




Bumitama Agri - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: BUMITAMA AGRI LTD.
Stock Code/Name: P8Z - Bumitama Agri

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerBUMITAMA AGRI LTD.
SecurityBUMITAMA AGRI LTD. - SG2E67980267 - P8Z
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast27-Apr-2015 17:42:47
StatusReplacement
Announcement ReferenceSG150410MEETLBI3
Submitted By (Co./ Ind. Name)Lim Gunawan Hariyanto
DesignationExecutive Chairman & CEO
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextResults of Annual General Meeting.

Please see attached.
Event Dates
Meeting Date and Time27/04/2015 10:00:00
Response Deadline Date25/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Fullerton Hotel
Boardroom, Lower Lobby
1 Fullerton Square
Singapore 049178
Attachments
Related Announcements
10/04/2015 07:30:09




Company announcements: Aztech, Mary Chia, DBS, Cambridge Ind Tr, Bumitama Agri

Aztech - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: AZTECH GROUP LTD.
Stock Code/Name: 560 - Aztech

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerAZTECH GROUP LTD.
SecuritiesAZTECH GROUP LTD. - SG0560000457 - 560
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast27-Apr-2015 06:50:17
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150427OTHRF7I1
Submitted By (Co./ Ind. Name)Ms Pavani Nagarajah
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 see attached.
Additional Details
For Financial Period Ended31/03/2015
Attachments



Mary Chia - Asset Acquisitions and Disposals

Announcement Type: Asset Acquisitions and Disposals
Company: MARY CHIA HOLDINGS LIMITED
Stock Code/Name: 5OX - Mary Chia

Asset Acquisitions and Disposals::Joint Venture by Mary Chia Beauty & Slimming Specialist Pte Ltd and Slim Beauty House Co., Ltd.
Issuer & Securities
Issuer/ ManagerMARY CHIA HOLDINGS LIMITED
SecuritiesMARY CHIA HOLDINGS LIMITED - SG1Y51946677 - 5OX
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast27-Apr-2015 07:41:01
StatusNew
Announcement Sub TitleJoint Venture by Mary Chia Beauty & Slimming Specialist Pte Ltd and Slim Beauty House Co., Ltd.
Announcement ReferenceSG150427OTHRSHG4
Submitted By (Co./ Ind. Name)Ho Yow Ping (He YouPing)
DesignationChief Executive Director
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



DBS - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: DBS GROUP HOLDINGS LTD
Stock Code/Name: D05 - DBS

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerDBS GROUP HOLDINGS LTD
SecuritiesDBS GROUP HOLDINGS LTD - SG1L01001701 - D05
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast27-Apr-2015 07:00:04
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150427OTHRNA1E
Submitted By (Co./ Ind. Name)GOH PENG FONG
Designation GROUP 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 the first quarter results.
Additional Details
For Financial Period Ended31/03/2015
Attachments



Cambridge Ind Tr - General Announcement::Payment of Management Fee by Way of Issue of Units in Cambridge Industrial Trust

Announcement Type: General Announcement
Company: CAMBRIDGE INDUSTRIAL TRUST
Stock Code/Name: J91U - Cambridge Ind Tr

General Announcement::Payment of Management Fee by Way of Issue of Units in Cambridge Industrial Trust
Issuer & Securities
Issuer/ ManagerCAMBRIDGE INDUSTRIAL TRUST MANAGEMENT LIMITED
SecuritiesCAMBRIDGE INDUSTRIAL TRUST - SG1T70931228 - J91U
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast27-Apr-2015 07:06:50
StatusNew
Announcement Sub TitlePayment of Management Fee by Way of Issue of Units in Cambridge Industrial Trust
Announcement ReferenceSG150427OTHR4HY6
Submitted By (Co./ Ind. Name)Philip Levinson
DesignationCEO & Executive Director
Effective Date and Time of the event27/04/2015 07:00:00
Description (Please provide a detailed description of the event in the box below)Please refer to attached announcement.
Attachments



Bumitama Agri - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: BUMITAMA AGRI LTD.
Stock Code/Name: P8Z - Bumitama Agri

Response to SGX Queries::
Issuer & Securities
Issuer/ ManagerBUMITAMA AGRI LTD.
SecuritiesBUMITAMA AGRI LTD. - SG2E67980267 - P8Z
Stapled SecurityNo
Announcement Details
Announcement Title Response to SGX Queries
Date & Time of Broadcast27-Apr-2015 07:32:03
StatusNew
Supplementary TitleOn Annual Reports
Announcement ReferenceSG150427OTHRONSZ
Submitted By (Co./ Ind. Name)Lim Gunawan Hariyanto
DesignationExecutive Chairman & CEO
Description (Please provide a detailed description of the change in the box below)Please see attached.
Attachments



Friday, April 10, 2015

Company announcements: Boardroom, Dapai Intl^, Bumitama Agri

Boardroom - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerBOARDROOM LIMITED
SecuritiesBOARDROOM LIMITED - SG1J08885589 - B10
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast10-Apr-2015 07:24:28
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150410OTHR5A4H
Submitted By (Co./ Ind. Name)Kim Yi Hwa
DesignationCompany 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 of Boardroom Limited.

Please see the attached.
Additional Details
Period Ended31/12/2014
Attachments



Boardroom - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerBOARDROOM LIMITED
SecurityBOARDROOM LIMITED - SG1J08885589 - B10
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2015 07:21:35
StatusNew
Announcement ReferenceSG150410MEETHPZ9
Submitted By (Co./ Ind. Name)Kim Yi Hwa
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextNotice of Annual General Meeting.

Please see the attached.
Event Dates
Meeting Date and Time27/04/2015 15:00:00
Response Deadline Date25/04/2015 15:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueNTUC Centre, No.1 Marina Boulevard, Level 7 Room 701, One Marina Boulevard, Singapore 018989.
Attachments



Dapai Intl^ - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: DAPAI INTL HLDG CO. LTD.
Stock Code/Name: FP1 - Dapai Intl^

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerDAPAI INTL HLDG CO. LTD.
SecurityDAPAI INTL HLDG CO. LTD. - BMG2656V1072 - FP1
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2015 07:44:06
StatusNew
Announcement ReferenceSG150410MEETP8JS
Submitted By (Co./ Ind. Name)Chen Xizhong
DesignationExecutive Chairman
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting dated 10 April 2015.
Event Dates
Meeting Date and Time29/04/2015 10:00:00
Response Deadline Date27/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRELC International Hotel Room 604, Level 6, 30 Orange Grove Road, Singapore 258352
Attachments
Dapai_AGM.PDF
Total size =93K



Bumitama Agri - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: BUMITAMA AGRI LTD.
Stock Code/Name: P8Z - Bumitama Agri

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerBUMITAMA AGRI LTD.
SecuritiesBUMITAMA AGRI LTD. - SG2E67980267 - P8Z
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast10-Apr-2015 07:32:32
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150410OTHRFAUN
Submitted By (Co./ Ind. Name)Lim Gunawan Hariyanto
DesignationExecutive Chairman & CEO
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 Ended31/12/2014
Attachments



Bumitama Agri - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: BUMITAMA AGRI LTD.
Stock Code/Name: P8Z - Bumitama Agri

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerBUMITAMA AGRI LTD.
SecurityBUMITAMA AGRI LTD. - SG2E67980267 - P8Z
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2015 07:30:09
StatusNew
Announcement ReferenceSG150410MEETLBI3
Submitted By (Co./ Ind. Name)Lim Gunawan Hariyanto
DesignationExecutive Chairman & CEO
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time27/04/2015 10:00:00
Response Deadline Date25/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Fullerton Hotel
Boardroom, Lower Lobby
1 Fullerton Square
Singapore 049178
Attachments