Company announcements: FJ Benjamin, Noble, Olam Intl, Cordlife, Courts Asia

FJ Benjamin - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: F J BENJAMIN HOLDINGS LTD
Stock Code/Name: F10 - FJ Benjamin

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	F J BENJAMIN HOLDINGS LTD
Security	F J BENJAMIN HOLDINGS LTD - SG1D58018368 - F10

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	02-Oct-2014 17:04:22
Status	New
Announcement Reference	SG141002MEETKJ5Z
Submitted By (Co./ Ind. Name)	Karen Chong Mee Keng
Designation	Company Secretary
Financial Year End	30/06/2014

Event Narrative

Narrative Type Narrative Text Additional Text NOTICE OF ANNUAL GENERAL MEETING Additional Text NOTICE IS HEREBY GIVEN that the Annual General Meeting of F J Benjamin Holdings Ltd ( the "Company") will be held at Additional Text Lavender Room, Level 3, Orchard Hotel, 442 Orchard Road, Singapore 238879 on Monday, 20 October 2014 at 11.00 a.m. for the following purposes: AS ORDINARY BUSINESS Additional Text Ordinary Resolution 1: To receive and adopt the Directors' Report and the Audited Accounts of the Company for the year ended 30 June 2014 together with the Auditor's Report thereon. Additional Text Ordinary Resolution 2: To declare a first and final dividend of 0.25 cent per ordinary share one-tier tax exempt for the year ended 30 June 2014. Additional Text Ordinary Resolution 3: To re-elect Mr Douglas Jackie Benjamin who is retiring pursuant to Article 102 of the Articles of Association of the Company. Additional Text Ordinary Resolution 4: To re-elect Ms Karen Chong Mee Keng who is retiring pursuant to Article 102 of the Articles of Association of the Company. Additional Text Ordinary Resolution 5: To re-elect Mr Ng Hin Lee as a Director of the Company retiring pursuant to Article 106 of the Articles of Association of the Company. Additional Text Ordinary Resolution 6: To re-appoint Mr Frank Benjamin, a Director of the Company retiring under Section 153(6) of the Companies Act Chapter 50 of Singapore (the Companies Act ), to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company. Additional Text Ordinary Resolution 7: To re-appoint Mr Keith Tay Ah Kee, a Director of the Company retiring under Section 153(6) of the Companies Act Chapter 50 of Singapore (the Companies Act ), to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company. Additional Text Ordinary Resolution 8: To approve the payment of Directors' Fees of up to S$325,000 for the year ending 30 June 2015. Additional Text Ordinary Resolution 9: To re-appoint Messrs Ernst & Young LLP as the Auditor of the Company and to authorise the Directors of the Company to fix their remuneration. Additional Text AS SPECIAL BUSINESS Ordinary Resolution 10: To approve the proposed Share Issue Mandate. Additional Text Ordinary Resolution 11: To approve the proposed Share Purchase Mandate.

Event Dates

Meeting Date and Time	20/10/2014 11:00:00
Response Deadline Date	18/10/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Lavender Room, Level 3, Orchard Hotel, 442 Orchard Road, Singapore 238879

Attachments

Notice_of_AGM.pdf Total size =202K

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Noble - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change of a Substantial Shareholder's Interests

Issuer & Securities

Issuer/ Manager	NOBLE GROUP LIMITED
Securities	NOBLE GROUP LIMITED - BMG6542T1190 - N21
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	02-Oct-2014 17:09:02
Status	New
Announcement Sub Title	Change of a Substantial Shareholder's Interests
Announcement Reference	SG141002OTHRM93K
Submitted By (Co./ Ind. Name)	Chee Ying LIM
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please see attached.

Additional Details

Person(s) giving notice	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer	02/10/2014

Attachments

eForm 3-OHL-021014.pdf if you are unable to view the above file, please click the link below. _eForm 3-OHL-021014.pdf Total size =167K

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Olam Intl - General Announcement::CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES

Announcement Type: General Announcement
Company: OLAM INTERNATIONAL LIMITED
Stock Code/Name: O32 - Olam Intl

General Announcement::CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES

Issuer & Securities

Issuer/ Manager	OLAM INTERNATIONAL LIMITED
Securities	OLAM INTERNATIONAL LIMITED - SG1Q75923504 - O32
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	02-Oct-2014 17:14:30
Status	New
Announcement Sub Title	CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES
Announcement Reference	SG141002OTHRM0B2
Submitted By (Co./ Ind. Name)	Neelamani Muthukumar
Designation	President, Global Head - Corporate Finance
Description (Please provide a detailed description of the event in the box below)	Please refer to the announcement attached.

Attachments

2Oct2014-BODcommittee_Changes.pdf Total size =84K

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Cordlife - Asset Acquisitions and Disposals::CONVENING OF EXTRAORDINARY GENERAL MEETING

Announcement Type: Asset Acquisitions and Disposals
Company: CORDLIFE GROUP LIMITED
Stock Code/Name: P8A - Cordlife

Asset Acquisitions and Disposals::CONVENING OF EXTRAORDINARY GENERAL MEETING

Issuer & Securities

Issuer/ Manager	CORDLIFE GROUP LIMITED
Securities	CORDLIFE GROUP LIMITED - SG2E64980112 - P8A
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	02-Oct-2014 17:17:09
Status	New
Announcement Sub Title	CONVENING OF EXTRAORDINARY GENERAL MEETING
Announcement Reference	SG141002OTHRQOM6
Submitted By (Co./ Ind. Name)	YEE PINH JEREMY
Designation	EXECUTIVE DIRECTOR & CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

CGL_EGM_Announcement.pdf Total size =15K

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Courts Asia - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: COURTS ASIA LIMITED
Stock Code/Name: RE2 - Courts Asia

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change in Interest of Substantial Shareholder

Issuer & Securities

Issuer/ Manager	COURTS ASIA LIMITED
Securities	COURTS ASIA LIMITED - SG2F22986069 - RE2
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	02-Oct-2014 17:17:15
Status	New
Announcement Sub Title	Change in Interest of Substantial Shareholder
Announcement Reference	SG141002OTHRZRBG
Submitted By (Co./ Ind. Name)	Dr Terence Donald O'Connor
Designation	Executive Director/Group Chief Executive Officer
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 attachment.

Additional Details

Person(s) giving notice	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer	02/10/2014

Attachments

TAM Form 3 Courts Asia 2014-10-02.pdf if you are unable to view the above file, please click the link below. _TAM Form 3 Courts Asia 2014-10-02.pdf Total size =148K

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