Megachem Limited Annual Report 2015 41 Year in Review Analyst Briefing Online Q&A with investors & shareholders Result Announcement for Financial Year ending 31 December 2016 22 February 2016 23 February 2016 24 February – 1 March 2016 15 April 2016 15 April 2016 13 May 2016 31 May 2016 August 2016 August 2016 August 2016 February 2017 Result Announcement for Financial Year ended 31 December 2015 Analyst Briefing Online Q&A with investors & shareholders Annual General Meeting Books Closure Date (subject to approval at Annual General Meeting) Dividend Payment Date (subject to approval at Annual General Meeting) Result Announcement for Half Year ending 30 June 2016 Extraordinary General Meeting for shareholders’ approval of Interested Person Transactions Mandate Financial Calendar February 2015 Megachem sales hit new record once again in FY2014 and reported an increase of 14.6% in net profit after tax despite a challenging macroeconomic environment. April 2015 Annual General Meeting. April 2015 Megachem’s associated company entered into a non-binding Memorandum of Understanding with an independent and unrelated third party to amalgamate its operations by forming a new company in Thailand to engage in the production of natural latex bedding products. May 2015 Megachem’s associated company appointed a financial advisor in connection with its proposed listing on the Stock Exchange of Thailand. May 2015 A final tax exempt dividend of 0.7 cent per share for the financial year ended 31 December 2014 was paid. July 2015 Megachem was accorded four awards being Best Managed Board (Gold), Best Chief Financial Officer, Best Annual Report Award (Silver) and Best Investor Relations Award (Bronze) (for companies with less than S$300 million market capitalization) at the Singapore Corporate Awards. August 2015 Megachem net profit up 30.7% to S$1.5 million for the first half of FY2015 on the back of a 3.5% increase in revenue to S$57.6 million and declared an interim tax exempt dividend of 0.3 cent per share. February 2016 Megachem achieved an increase of 2.9% in net profit after tax to S$3.3 million for FY2015. A final tax exempt dividend of 0.7 cent per share was proposed for FY2015 (subject to approval by shareholders at its coming Annual General Meeting). February 2016 The amalgamation of its operations in Thailand was completed. Following the completion, Megachem’s associated company holds 30% of the issued capital of the new company and Megachem, through its 48% interest, has an indirect interest of 14.4% in the new company.
RkJQdWJsaXNoZXIy NTkwNzg=