Sunday, September 28, 2014

Company announcements: Unionmet

Unionmet - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: UNIONMET (SINGAPORE) LIMITED
Stock Code/Name: A6F - Unionmet

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerUNIONMET (SINGAPORE) LIMITED
SecurityUNIONMET (SINGAPORE) LIMITED - SG1U46933891 - A6F
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast28-Sep-2014 13:41:33
StatusNew
Announcement ReferenceSG140928XMETCLNZ
Submitted By (Co./ Ind. Name)Li Hua
DesignationCEO
Event Narrative
Narrative TypeNarrative Text
Additional TextORDINARY RESOLUTION 1:
PROPOSED ACQUISITION OF 51% OF THE TOTAL ISSUED SHARES IN BIOFUEL RESEARCH PTE.
LTD. BY THE COMPANY S WHOLLY-OWNED SUBSIDIARY, USP INDUSTRIAL PTE. LTD.

ORDINARY RESOLUTION 2:
SPECIFIC APPROVAL FOR THE VOLUME OF BUSINESS TO CROSS 20% OF THE RELEVANT
THRESHOLDS UNDER CHAPTER 10 OF THE LISTING MANUAL
Event Dates
Meeting Date and Time14/10/2014 10:00:00
Response Deadline Date12/10/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRELC International Hotel, Room 605, Level 6, 30 Orange Grove Road,
Singapore 258352
Attachments


Unionmet - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: UNIONMET (SINGAPORE) LIMITED
Stock Code/Name: A6F - Unionmet

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerUNIONMET (SINGAPORE) LIMITED
SecurityUNIONMET (SINGAPORE) LIMITED - SG1U46933891 - A6F
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast28-Sep-2014 13:40:14
StatusNew
Announcement ReferenceSG140928XMETR9ZP
Submitted By (Co./ Ind. Name)Li Hua
DesignationCEO
Event Narrative
Narrative TypeNarrative Text
Additional TextORDINARY RESOLUTION:
SPECIFIC APPROVAL FOR INVESTMENTS IN AND/OR THE CONTRACT VALUE IN RELATION TO
TRANSACTIONS IN THE PROPERTY DEVELOPMENT BUSINESS WHICH WILL CONSTITUTE A
MAJOR TRANSACTION UNDER CHAPTER 10 OF THE LISTING MANUAL
Event Dates
Meeting Date and Time14/10/2014 10:30:00
Response Deadline Date12/10/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRELC International Hotel, Room 605, Level 6, 30 Orange Grove Road,
Singapore 258352
Attachments


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