Thursday, October 30, 2014

Company announcements: Equation, Cityneon, K1 Ventures, Lian Beng

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

Announcement Type: Extraordinary/ Special General Meeting
Company: EQUATION CORP LIMITED
Stock Code/Name: 532 - Equation

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerEQUATION CORP LIMITED
SecurityEQUATION CORP LIMITED - SG0532000247 - 532
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast30-Oct-2014 19:12:54
StatusReplacement
Announcement ReferenceSG141008XMETC74K
Submitted By (Co./ Ind. Name)Yoo Loo Ping
DesignationCompany Secretary
Financial Year End30/06/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached
Event Dates
Meeting Date and Time30/10/2014 11:30:00
Response Deadline Date28/10/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue2 Bukit Merah Central, Podium Block, Level 3, Room P303, Singapore 159835
Attachments
Related Announcements
08/10/2014 08:22:05



Equation - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: EQUATION CORP LIMITED
Stock Code/Name: 532 - Equation

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerEQUATION CORP LIMITED
SecurityEQUATION CORP LIMITED - SG0532000247 - 532
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast30-Oct-2014 19:07:26
StatusReplacement
Announcement ReferenceSG141008MEET34SO
Submitted By (Co./ Ind. Name)Yoo Loo Ping
DesignationCompany Secretary
Financial Year End30/06/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time30/10/2014 10:30:00
Response Deadline Date28/10/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue2 Bukit Merah Central, Podium Block, Level 3, Room P303, Singapore 159835
Attachments
Related Announcements
08/10/2014 08:19:47



Cityneon - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director
Issuer & Securities
Issuer/ ManagerCITYNEON HOLDINGS LIMITED
SecuritiesCITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast30-Oct-2014 18:46:01
StatusNew
Announcement Sub TitleDisclosure of Interest/ Changes in Interest of Director
Announcement ReferenceSG141030OTHR7E7V
Submitted By (Co./ Ind. Name)Cho Form Po
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the file attached.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer30/10/2014
Attachments
LPH-FORM1.pdf
if you are unable to view the above file, please click the link below.
_LPH-FORM1.pdf
Total size =139K


K1 Ventures - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: K1 VENTURES LIMITED
Stock Code/Name: K01 - K1 Ventures

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::DISCLOSURE OF CHANGES IN INTEREST/CHANGES IN INTEREST OF DIRECTOR
Issuer & Securities
Issuer/ ManagerK1 VENTURES LIMITED
SecuritiesK1 VENTURES LIMITED - SG1I94885148 - K01
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast30-Oct-2014 19:12:28
StatusNew
Announcement Sub TitleDISCLOSURE OF CHANGES IN INTEREST/CHANGES IN INTEREST OF DIRECTOR
Announcement ReferenceSG141030OTHRTFTJ
Submitted By (Co./ Ind. Name)Winnie Mak
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to attachment.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer30/10/2014
Attachments
Form 1 - Annie Koh.final.pdf
if you are unable to view the above file, please click the link below.
_Form 1 - Annie Koh.final.pdf
Total size =139K


Lian Beng - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: LIAN BENG GROUP LTD
Stock Code/Name: L03 - Lian Beng

Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerLIAN BENG GROUP LTD
SecuritiesLIAN BENG GROUP LTD - SG1G55870362 - L03
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast30-Oct-2014 18:44:40
StatusNew
Announcement Sub TitleDaily Share Buy-Back Notice
Announcement ReferenceSG141030OTHRGVRJ
Submitted By (Co./ Ind. Name)Ong Pang Aik
DesignationChairman and Managing Director
Description (Please provide a detailed description of the event in the box below)Please see below.
Additional Details
Start date for mandate of daily share buy-back26/09/2014
Section A
Maximum number of shares authorised for purchase52,976,000
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase30/10/2014
Total Number of shares purchased906,000
Number of shares cancelled0
Number of shares held as treasury shares906,000
Highest/ Lowest price per share
Highest Price per shareSGD 0.695
Lowest Price per shareSGD 0.68
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 622,664.78
Section B
Purchase made by way of off-market acquisition on equal access schemeNo
Section C
Cumulative No. of shares purchased to date^NumberPercentage#
By way of Market Acquisition13,503,0002.55
By way off Market Acquisition on equal access scheme00
Total13,503,0002.55
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase516,257,000
Number of treasury shares held after purchase13,503,000


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