Friday, August 22, 2014

Company announcements: Giken Sakata, Adventus, STI ETF, Genting HK US$

Giken Sakata - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: GIKEN SAKATA (S) LIMITED
Stock Code/Name: 542 - Giken Sakata

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerGIKEN SAKATA (S) LIMITED
SecurityGIKEN SAKATA (S) LIMITED - SG0542000328 - 542
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast22-Aug-2014 20:17:32
StatusNew
Announcement ReferenceSG140822XMETOWCP
Submitted By (Co./ Ind. Name)Ng Say Tiong
DesignationChief Financial Officer
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached results of Extraordinary General Meeting held on 22 August 2014.
Event Dates
Meeting Date and Time22/08/2014 10:00:00
Response Deadline Date20/08/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Grassroots' Club
190 Ang Mo Kio Avenue 8,
Singapore 568046
Attachments



Adventus - General Announcement::DISCLOSURE IN COMPLIANCE WITH RULE 704(16)(b) AND 704(17)(b)

Announcement Type: General Announcement
Company: ADVENTUS HOLDINGS LIMITED
Stock Code/Name: 5EF - Adventus

General Announcement::DISCLOSURE IN COMPLIANCE WITH RULE 704(16)(b) AND 704(17)(b)
Issuer & Securities
Issuer/ ManagerADVENTUS HOLDINGS LIMITED
SecuritiesADVENTUS HOLDINGS LIMITED - SG1P24916816 - 5EF
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast22-Aug-2014 20:17:25
StatusNew
Announcement Sub TitleDISCLOSURE IN COMPLIANCE WITH RULE 704(16)(b) AND 704(17)(b)
Announcement ReferenceSG140822OTHRV7Q8
Submitted By (Co./ Ind. Name)Chin Bay Ching
DesignationChairman and Executive Director
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



STI ETF - General Announcement::General Announcement

Announcement Type: General Announcement
Company: STI ETF
Stock Code/Name: ES3 - STI ETF

General Announcement::General Announcement
Issuer & Securities
Issuer/ ManagerSTI ETF
SecuritiesSTI ETF - SG1W45939194 - ES3
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast22-Aug-2014 20:17:08
StatusNew
Announcement Sub TitleGeneral Announcement
Announcement ReferenceSG140822OTHRFZF9
Submitted By (Co./ Ind. Name)Hon Wing Cheung
DesignationManaging Director
Effective Date and Time of the event22/08/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)As of Friday, 22 Aug 2014
(1) the NAV per unit is S$3.3515
(2) the total number of units in issue is 132,500,000



Genting HK US$ - General Announcement::LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcement Type: General Announcement
Company: GENTING HONG KONG LIMITED
Stock Code/Name: S21 - Genting HK US$

General Announcement::LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Issuer & Securities
Issuer/ ManagerGENTING HONG KONG LIMITED
SecuritiesGENTING HONG KONG LIMITED - BMG3924T1062 - S21
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast22-Aug-2014 20:43:27
StatusNew
Announcement Sub TitleLIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcement ReferenceSG140822OTHRZWL3
Submitted By (Co./ Ind. Name)Ms. Esther Wu
Designation2nd Assistant Vice President, Company Secretarial
Description (Please provide a detailed description of the event in the box below)LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Attachments



Genting HK US$ - General Announcement::APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: General Announcement
Company: GENTING HONG KONG LIMITED
Stock Code/Name: S21 - Genting HK US$

General Announcement::APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Issuer & Securities
Issuer/ ManagerGENTING HONG KONG LIMITED
SecuritiesGENTING HONG KONG LIMITED - BMG3924T1062 - S21
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast22-Aug-2014 20:42:53
StatusNew
Announcement Sub TitleAPPOINTMENT OF NON-EXECUTIVE DIRECTOR
Announcement ReferenceSG140822OTHRNQ5B
Submitted By (Co./ Ind. Name)Ms. Esther Wu
Designation2nd Assistant Vice President, Company Secretarial
Description (Please provide a detailed description of the event in the box below)APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Attachments



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