Wednesday, April 23, 2014

Company announcements: Sakae, P99 HLDG, SingHoldings, Natural Cool, China Env

Sakae - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SAKAE HOLDINGS LTD.
Stock Code/Name: 5DO - Sakae

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSAKAE HOLDINGS LTD.
SecuritySAKAE HOLDINGS LTD. - SG1O42912715 - 5DO
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast23-Apr-2014 20:01:02
StatusReplacement
Announcement ReferenceSG140407MEET11T5
Submitted By (Co./ Ind. Name)Douglas Foo Peow Yong
DesignationExecutive Chairman
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time23/04/2014 14:00:00
Response Deadline Date21/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue28 Tai Seng Street, Sakae Building, Level 7, Singapore 534106
Attachments
Related Announcements
07/04/2014 17:14:51



P99 HLDG - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: P99 HOLDINGS LIMITED
Stock Code/Name: 5FK - P99 HLDG

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerP99 HOLDINGS LIMITED
SecurityP99 HOLDINGS LIMITED - SG2F17985415 - 5UV
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast23-Apr-2014 20:00:37
StatusReplacement
Announcement ReferenceSG140407MEETR2DJ
Submitted By (Co./ Ind. Name)Chew Kok Liang
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment
Event Dates
Meeting Date and Time23/04/2014 10:00:00
Response Deadline Date21/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueNUSS Kent Ridge Guild House, Dalvey Level 2, 9 Kent Ridge Drive Singapore 119241
Attachments
P99_Notice_AGM.pdf
Total size =56K
Related Announcements
07/04/2014 18:47:52



SingHoldings - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SING HOLDINGS LIMITED
Stock Code/Name: 5IC - SingHoldings

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSING HOLDINGS LIMITED
SecuritySING HOLDINGS LIMITED - SG1T28930090 - 5IC
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast23-Apr-2014 20:01:47
StatusReplacement
Announcement ReferenceSG140408MEETB0JJ
Submitted By (Co./ Ind. Name)TAN MUI SANG
DesignationCOMPANY SECRETARY
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the Notice of Annual General Meeting attached.
Event Dates
Meeting Date and Time23/04/2014 15:30:00
Response Deadline Date21/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Executive Club, 65 Chulia Street #33-01 OCBC Centre
Singapore 049513
Attachments
SHL_2014AGM notice.pdf
Total size =70K
Related Announcements
08/04/2014 09:34:55



Natural Cool - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: NATURAL COOL HOLDINGS LIMITED
Stock Code/Name: 5IF - Natural Cool

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerNATURAL COOL HOLDINGS LIMITED
SecurityNATURAL COOL HOLDINGS LIMITED - SG1T36930298 - 5IF
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast23-Apr-2014 20:01:26
StatusReplacement
Announcement ReferenceSG140408MEETM26C
Submitted By (Co./ Ind. Name)Sharon Yeoh
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextNOTICE OF ANNUAL GENERAL MEETING - Please see attached document.
Event Dates
Meeting Date and Time23/04/2014 10:00:00
Response Deadline Date21/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue29 Tai Seng Avenue #07-01
Natural Cool Lifestyle Hub
Singapore 534119
Attachments
Related Announcements
08/04/2014 07:34:44



China Env - REPL::Extraordinary/ Special General Meeting::Voluntary

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

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCHINA ENVIRONMENT LTD.
SecurityCHINA ENVIRONMENT LTD. - SG1Y42946521 - 5OU
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast23-Apr-2014 20:01:39
StatusReplacement
Announcement ReferenceSG140408XMET9138
Submitted By (Co./ Ind. Name)Chiar Choon Teck
DesignationChief Financial Officer
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time23/04/2014 10:30:00
Response Deadline Date21/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueSheraton Towers Singapore, Thirty-Nine Scotts Road, Singapore 228230
Attachments
CEL_AGM_EGM_2014.pdf
Total size =1355K
Related Announcements
08/04/2014 07:40:12



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