Company announcements: Lereno Bio-Chem, Travelite, Old Chang Kee, Jason Marine, Hiap Tong

Lereno Bio-Chem - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: LERENO BIO-CHEM LTD.
Stock Code/Name: 587 - Lereno Bio-Chem

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	LERENO BIO-CHEM LTD.
Security	LERENO BIO-CHEM LTD. - SG1I29881105 - 587

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	24-Jul-2014 20:00:24
Status	Replacement
Announcement Reference	SG140708MEETB74E
Submitted By (Co./ Ind. Name)	Ong Puay Koon
Designation	Managing Director & Chief Executive Officer
Financial Year End	31/03/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment

Event Dates

Meeting Date and Time	24/07/2014 11:00:00
Response Deadline Date	22/07/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Singapore Council of Women's Organisations Centre, 96 Waterloo Street, Singapore 187967

Attachments

LBC_Notice_AGM.pdf Total size =1232K

Related Announcements

08/07/2014 17:19:25

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Travelite - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: TRAVELITE HOLDINGS LTD.
Stock Code/Name: 5KH - Travelite

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	TRAVELITE HOLDINGS LTD.
Security	TRAVELITE HOLDINGS LTD. - SG1U95935722 - 5KH

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	24-Jul-2014 20:01:00
Status	Replacement
Announcement Reference	SG140708MEETBPZJ
Submitted By (Co./ Ind. Name)	Hoe Kee Kok
Designation	Executive Director
Financial Year End	31/03/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to attached for the results of the Annual General Meeting.

Event Dates

Meeting Date and Time	24/07/2014 10:00:00
Response Deadline Date	22/07/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 205A Kallang Bahru Singapore 339342

Attachments

ResolutionsPassedAt2014AGM.pdf Total size =18K

Related Announcements

24/07/2014 18:01:15 08/07/2014 18:46:43

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Old Chang Kee - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: OLD CHANG KEE LTD.
Stock Code/Name: 5ML - Old Chang Kee

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	OLD CHANG KEE LTD.
Security	OLD CHANG KEE LTD. - SG1W49939232 - 5ML

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	24-Jul-2014 20:00:58
Status	Replacement
Announcement Reference	SG140707MEET0CT8
Submitted By (Co./ Ind. Name)	Lim Tao-E William
Designation	Chief Executive Officer
Financial Year End	31/03/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached for the Announcement On The Results Of Annual General Meeting Held On 24 July 2014.

Event Dates

Meeting Date and Time	24/07/2014 13:00:00
Response Deadline Date	22/07/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Republic Polytechnic, 9 Woodlands Avenue 9, Singapore 738964 Lecture Theatre LRE4 (Building E4, Level 3)

Attachments

Ann-results_of_AGM_24Jul2014_Final.pdf Total size =18K

Related Announcements

24/07/2014 17:26:36 07/07/2014 17:26:56

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Jason Marine - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: JASON MARINE GROUP LIMITED
Stock Code/Name: 5PF - Jason Marine

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	JASON MARINE GROUP LIMITED
Security	JASON MARINE GROUP LIMITED - SG1Y80949072 - 5PF

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	24-Jul-2014 20:00:24
Status	Replacement
Announcement Reference	SG140708MEET23VA
Submitted By (Co./ Ind. Name)	Foo Chew Tuck
Designation	Executive Chairman
Financial Year End	31/03/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment

Event Dates

Meeting Date and Time	24/07/2014 11:30:00
Response Deadline Date	22/07/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383

Attachments

JMG_Notice_AGM.pdf Total size =181K

Related Announcements

08/07/2014 17:29:55

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Hiap Tong - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: HIAP TONG CORPORATION LTD.
Stock Code/Name: 5PO - Hiap Tong

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	HIAP TONG CORPORATION LTD.
Security	HIAP TONG CORPORATION LTD. - SG1Z16951381 - 5PO

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	24-Jul-2014 20:00:59
Status	Replacement
Announcement Reference	SG140708MEETDZGO
Submitted By (Co./ Ind. Name)	Lo Swee Oi
Designation	Company Secretary
Financial Year End	31/03/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment. Additional Text Resolutions Passed at the Sixth Annual General Meeting

Event Dates

Meeting Date and Time	24/07/2014 15:00:00
Response Deadline Date	22/07/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Kallang Theatre, Orchid Room (Level 1), Stadium Walk, Singapore 397688

Attachments

Notice of AGM.pdf Announcement_AGM2014_Reso_Passed.pdf Total size =169K

Related Announcements

24/07/2014 18:03:01 08/07/2014 08:02:08

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