Company announcements: Swissco, Japan Foods, Valuetronics, Sunmart, SinoConstruction

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

Announcement Type: Extraordinary/ Special General Meeting
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: 5FD - Swissco

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SWISSCO HOLDINGS LIMITED
Security	SWISSCO HOLDINGS LIMITED - SG1Q22921577 - 5FD

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	22-Jul-2014 20:00:12
Status	Replacement
Announcement Reference	SG140630XMETPL9C
Submitted By (Co./ Ind. Name)	Tan Ching Chek
Designation	Company Secretary

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment.

Event Dates

Meeting Date and Time	22/07/2014 10:30:00
Response Deadline Date	20/07/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Republic of Singapore Yacht Club, 52 West Coast Ferry Road, Singapore 126887

Attachments

Swissco-EGM final.pdf Total size =51K

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30/06/2014 19:17:21

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Japan Foods - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: JAPAN FOODS HOLDING LTD.
Stock Code/Name: 5OI - Japan Foods

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	JAPAN FOODS HOLDING LTD.
Security	JAPAN FOODS HOLDING LTD. - SG1X84942272 - 5OI

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	22-Jul-2014 20:00:57
Status	Replacement
Announcement Reference	SG140703MEETQV5Z
Submitted By (Co./ Ind. Name)	Esther Au
Designation	Secretary
Financial Year End	31/03/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Meeting Date and Time	22/07/2014 09:30:00
Response Deadline Date	20/07/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue The Imagination Room, Level 5, National Library Building, Singapore 188064

Attachments

220714_Resolutions_Passed_At_AGM.pdf Total size =11K

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22/07/2014 18:47:12 03/07/2014 18:53:21

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Valuetronics - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: VALUETRONICS HOLDINGS LIMITED
Stock Code/Name: BN2 - Valuetronics

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	VALUETRONICS HOLDINGS LIMITED
Security	VALUETRONICS HOLDINGS LIMITED - BMG9316Y1084 - BN2

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	22-Jul-2014 20:00:27
Status	Replacement
Announcement Reference	SG140704MEETTEKY
Submitted By (Co./ Ind. Name)	Tse Chong Hing
Designation	Chairman and Managing Director
Financial Year End	31/03/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Meeting Date and Time	22/07/2014 10:00:00
Response Deadline Date	20/07/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue The Ritz-Carlton, Millenia Singapore, Millenia 3, Level 2, 7 Raffles Avenue, Singapore 039799

Attachments

VaLuetronics_AGM Notice.pdf Total size =132K

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04/07/2014 06:52:53

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Sunmart - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SUNMART HOLDINGS LIMITED
Stock Code/Name: C2J - Sunmart

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SUNMART HOLDINGS LIMITED
Security	SUNMART HOLDINGS LIMITED - SG1V50937100 - C2J

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	22-Jul-2014 20:00:58
Status	Replacement
Announcement Reference	SG140707MEETOT6J
Submitted By (Co./ Ind. Name)	Ho Soo Hui
Designation	Company Secretary
Financial Year End	31/12/2012

Event Narrative

Narrative Type Narrative Text Additional Text Results of Annual General Meeting held on 22 July 2014 Please refer to the attached.

Event Dates

Meeting Date and Time	22/07/2014 14:00:00
Response Deadline Date	20/07/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Level 11, The Finexis Building, 108 Robinson Road, Singapore 068900

Attachments

Sunmart-Ann-Results_of_AGM.pdf Total size =56K

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22/07/2014 17:35:25 07/07/2014 07:38:49

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SinoConstruction - Request for Lifting of Trading Halt::Request for Lifting of Trading Halt

Announcement Type: Request for Lifting of Trading Halt
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction

Request for Lifting of Trading Halt::Request for Lifting of Trading Halt

Issuer & Securities

Issuer/ Manager	SINO CONSTRUCTION LIMITED
Securities	SINO CONSTRUCTION LIMITED - SG1W93940508 - F3V

Announcement Details

Announcement Title	Request for Lifting of Trading Halt
Date & Time of Broadcast	22-Jul-2014 20:10:15
Status	New
Announcement Sub Title	Request for Lifting of Trading Halt
Announcement Reference	SG140722OTHR9H9D
Submitted By (Co./ Ind. Name)	SHARON YEOH
Designation	COMPANY SECRETARY
Effective Date and Time of the event	23/07/2014 08:30

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