Company announcements: China Env, Libra, BRC Asia, CityDev

China Env - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CHINA ENVIRONMENT LTD.
Stock Code/Name: 5OU - China Env

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CHINA ENVIRONMENT LTD.
Security	CHINA ENVIRONMENT LTD. - SG1Y42946521 - 5OU

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	23-Apr-2014 20:01:38
Status	Replacement
Announcement Reference	SG140408MEETSVYQ
Submitted By (Co./ Ind. Name)	Chiar Choon Teck
Designation	Chief Financial Officer
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Pleasee see attached.

Event Dates

Meeting Date and Time	23/04/2014 09:30:00
Response Deadline Date	21/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Sheraton Towers Singapore, Thirty-Nine Scotts Road, Singapore 228230

Attachments

CEL_AGM_EGM_2014.pdf Total size =1355K

Related Announcements

08/04/2014 07:39:34

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

Announcement Type: Extraordinary/ Special General Meeting
Company: LIBRA GROUP LIMITED
Stock Code/Name: 5TR - Libra

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	LIBRA GROUP LIMITED
Security	LIBRA GROUP LIMITED - SG2D82975475 - 5TR

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	23-Apr-2014 20:01:03
Status	Replacement
Announcement Reference	SG140407XMETF6GE
Submitted By (Co./ Ind. Name)	Gwendolyn Gn Jong Yuh
Designation	Company Secretary

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Meeting Date and Time	23/04/2014 11:00:00
Response Deadline Date	21/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Orchard Country Club, 1 Orchard Club Road, Singapore 769162

Attachments

Libra-EGMNotice.pdf Sponsor Statement.pdf Total size =52K

Related Announcements

07/04/2014 20:46:25

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Libra - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: LIBRA GROUP LIMITED
Stock Code/Name: 5TR - Libra

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	LIBRA GROUP LIMITED
Security	LIBRA GROUP LIMITED - SG2D82975475 - 5TR

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	23-Apr-2014 20:01:02
Status	Replacement
Announcement Reference	SG140407MEETLSWK
Submitted By (Co./ Ind. Name)	Gwendolyn Gn Jong Yuh
Designation	Company Secretary
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Meeting Date and Time	23/04/2014 10:00:00
Response Deadline Date	21/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Orchard Country Club, 1 Orchard Club Road, Singapore 769162

Attachments

Libra-AGMNotice.pdf Sponsor Statement.pdf Total size =52K

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07/04/2014 20:45:34

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BRC Asia - General Announcement::PROPOSED ISSUE OF CONVERTIBLE BONDS

Announcement Type: General Announcement
Company: BRC ASIA LIMITED
Stock Code/Name: B03 - BRC Asia

General Announcement::PROPOSED ISSUE OF CONVERTIBLE BONDS

Issuer & Securities

Issuer/ Manager	BRC ASIA LIMITED
Securities	BRC ASIA LIMITED - SG1I83884557 - B03

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	23-Apr-2014 20:19:51
Status	New
Announcement Sub Title	PROPOSED ISSUE OF CONVERTIBLE BONDS
Announcement Reference	SG140423OTHRRZ2N
Submitted By (Co./ Ind. Name)	LEE CHUN FUN
Designation	COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	PLEASE SEE ATTACHED.

Attachments

BRC_IssueofConvertibleBonds_23.04.14.pdf Total size =158K

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CityDev - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CityDev

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CITY DEVELOPMENTS LIMITED
Security	CITY DEVELOPMENTS LIMITED - SG1R89002252 - C09

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	23-Apr-2014 20:00:02
Status	Replacement
Announcement Reference	SG140403MEETHFT3
Submitted By (Co./ Ind. Name)	Enid Ling Peek Fong
Designation	Company Secretary
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached Notice of Annual General Meeting and Appendix

Event Dates

Meeting Date and Time	23/04/2014 15:00:00
Response Deadline Date	21/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue M Hotel Singapore, Banquet Suite Level 10, 81 Anson Road, Singapore 079908

Attachments

Notice_of_AGM.pdf CDL_Appendix.pdf Total size =263K

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03/04/2014 17:11:51

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