Mencast - General Announcement::INCORPORATION OF SUBSIDIARY
Announcement Type: General Announcement
Company: MENCAST HOLDINGS LTD.
Stock Code/Name: 5NF - Mencast
Company: MENCAST HOLDINGS LTD.
Stock Code/Name: 5NF - Mencast
General Announcement::INCORPORATION OF SUBSIDIARY |
Issuer & Securities |
Issuer/ Manager | MENCAST HOLDINGS LTD. |
Securities | MENCAST HOLDINGS LTD. - SG1X07940643 - 5NF |
Announcement Details |
Announcement Title | General Announcement |
Date & Time of Broadcast | 25-Apr-2014 17:13:18 |
Status | New |
Announcement Sub Title | INCORPORATION OF SUBSIDIARY |
Announcement Reference | SG140425OTHRTPRZ |
Submitted By (Co./ Ind. Name) | Sim Soon Ngee Glenndle |
Designation | Executive Chairman and Chief Executive Officer |
Description (Please provide a detailed description of the event in the box below) | See attached. |
Attachments |
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Mencast - General Announcement::Resolutions passed at the Annual General Meeting
Announcement Type: General Announcement
Company: MENCAST HOLDINGS LTD.
Stock Code/Name: 5NF - Mencast
Company: MENCAST HOLDINGS LTD.
Stock Code/Name: 5NF - Mencast
General Announcement::Resolutions passed at the Annual General Meeting |
Issuer & Securities |
Issuer/ Manager | MENCAST HOLDINGS LTD. |
Securities | MENCAST HOLDINGS LTD. - SG1X07940643 - 5NF |
Announcement Details |
Announcement Title | General Announcement |
Date & Time of Broadcast | 25-Apr-2014 17:09:05 |
Status | New |
Announcement Sub Title | Resolutions passed at the Annual General Meeting |
Announcement Reference | SG140425OTHRQKN1 |
Submitted By (Co./ Ind. Name) | Sim Soon Ngee Glenndle |
Designation | Executive Chairman and Chief Executive Officer |
Description (Please provide a detailed description of the event in the box below) | The Board of Directors of Mencast Holdings Ltd. (the "Company") is pleased to announce that all resolutions relating to the matters as set out in the Notice of Annual General Meeting dated 10 April 2014 were duly passed at the Annual General Meeting held today. By order of the Board Sim Soon Ngee Glenndle Executive Chairman and Chief Executive Officer 25 April 2014 |
IEV - General Announcement::RESULTS OF ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company: IEV HOLDINGS LIMITED
Stock Code/Name: 5TN - IEV
Company: IEV HOLDINGS LIMITED
Stock Code/Name: 5TN - IEV
General Announcement::RESULTS OF ANNUAL GENERAL MEETING |
Issuer & Securities |
Issuer/ Manager | IEV HOLDINGS LIMITED |
Securities | IEV HOLDINGS LIMITED - SG2D67974808 - 5TN |
Announcement Details |
Announcement Title | General Announcement |
Date & Time of Broadcast | 25-Apr-2014 17:11:13 |
Status | New |
Announcement Sub Title | RESULTS OF ANNUAL GENERAL MEETING |
Announcement Reference | SG140425OTHR8EZZ |
Submitted By (Co./ Ind. Name) | CHRISTOPHER NGHIA DO |
Designation | President and CEO |
Description (Please provide a detailed description of the event in the box below) | The Board of Directors of IEV Holdings Limited (the "Company") wishes to announce that all resolutions as set out in the Notice of Annual General Meeting dated 10 April 2014 were duly passed at the Annual General Meeting of the Company held on 25 April 2014 ("AGM"). Mr Ng Weng Sui Harry, was re-elected at the AGM and remains as the Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees. Mr Ng Weng Sui Harry is considered independent for the purpose of Rule 704(7) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited. By Order of the Board Christopher Nghia Do President and CEO 25 April 2014 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"). Canaccord Genuity Singapore Pte. Ltd. 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 Mr. Alex Tan, CEO, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160. |
OxleyHldg - General Announcement::INCORPORATION OF A NEW SUBSIDIARY
Announcement Type: General Announcement
Company: OXLEY HOLDINGS LIMITED
Stock Code/Name: 5UX - OxleyHldg
Company: OXLEY HOLDINGS LIMITED
Stock Code/Name: 5UX - OxleyHldg
General Announcement::INCORPORATION OF A NEW SUBSIDIARY |
Issuer & Securities |
Issuer/ Manager | OXLEY HOLDINGS LIMITED |
Securities | OXLEY HOLDINGS LIMITED - SG2F25986140 - 5UX |
Announcement Details |
Announcement Title | General Announcement |
Date & Time of Broadcast | 25-Apr-2014 17:14:43 |
Status | New |
Announcement Sub Title | INCORPORATION OF A NEW SUBSIDIARY |
Announcement Reference | SG140425OTHRL7ZE |
Submitted By (Co./ Ind. Name) | Ching Chiat Kwong |
Designation | Executive Chairman and CEO |
Description (Please provide a detailed description of the event in the box below) | Please refer to the attached. |
Attachments |
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Sinarmas Land - General Announcement::Results of Annual General Meeting Held On 25 April 2014
Announcement Type: General Announcement
Company: SINARMAS LAND LIMITED
Stock Code/Name: A26 - Sinarmas Land
Company: SINARMAS LAND LIMITED
Stock Code/Name: A26 - Sinarmas Land
General Announcement::Results of Annual General Meeting Held On 25 April 2014 |
Issuer & Securities |
Issuer/ Manager | SINARMAS LAND LIMITED |
Securities | SINARMAS LAND LIMITED - SG1E97853881 - A26 |
Announcement Details |
Announcement Title | General Announcement |
Date & Time of Broadcast | 25-Apr-2014 16:53:45 |
Status | New |
Announcement Sub Title | Results of Annual General Meeting Held On 25 April 2014 |
Announcement Reference | SG140425OTHRTJNR |
Submitted By (Co./ Ind. Name) | Kimberley Lye Chor Mei |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Please see attached document. |
Attachments |
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