Friday, October 3, 2014

Company announcements: NH Ceramics, EMS Energy, Hai Leck, Manhattan Res

NH Ceramics - Asset Acquisitions and Disposals::PROPOSED ACQUISITION OF BLACKGOLD - EXTENSION OF LONG-STOP DATE TO 2 APRIL 2015

Announcement Type: Asset Acquisitions and Disposals
Company: NH CERAMICS LTD
Stock Code/Name: 5AC - NH Ceramics

Asset Acquisitions and Disposals::PROPOSED ACQUISITION OF BLACKGOLD - EXTENSION OF LONG-STOP DATE TO 2 APRIL 2015
Issuer & Securities
Issuer/ ManagerNH CERAMICS LTD
SecuritiesNH CERAMICS LTD - SG1I61883027 - 5AC
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast03-Oct-2014 18:24:15
StatusNew
Announcement Sub TitlePROPOSED ACQUISITION OF BLACKGOLD - EXTENSION OF LONG-STOP DATE TO 2 APRIL 2015
Announcement ReferenceSG141003OTHR6UPS
Submitted By (Co./ Ind. Name)LEE YONG MIANG
DesignationEXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



EMS Energy - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: EMS ENERGY LIMITED
Stock Code/Name: 5DE - EMS Energy

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Uniholder(s)
Issuer & Securities
Issuer/ ManagerEMS ENERGY LIMITED
SecuritiesEMS ENERGY LIMITED - SG1O10911046 - 5DE
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast03-Oct-2014 18:51:24
StatusNew
Announcement Sub TitleDisclosure of Interest/Changes in Interest of Substantial Shareholder(s)/Uniholder(s)
Announcement ReferenceSG141003OTHRNTW9
Submitted By (Co./ Ind. Name)Gwendolyn Gn Jong Yuh
DesignationCompany 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.

Sponsor's Statement:
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer03/10/2014
Attachments
EMS-Form3-AsianTrustInvestment.pdf
if you are unable to view the above file, please click the link below.
_EMS-Form3-AsianTrustInvestment.pdf
Total size =148K



Hai Leck - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: HAI LECK HOLDINGS LIMITED
Stock Code/Name: GG7 - Hai Leck

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerHAI LECK HOLDINGS LIMITED
SecurityHAI LECK HOLDINGS LIMITED - SG1X27941084 - GG7
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast03-Oct-2014 18:40:18
StatusNew
Announcement ReferenceSG141003XMETUI0U
Submitted By (Co./ Ind. Name)Chew Kok Liang
DesignationCompany Secretary
Financial Year End30/06/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time23/10/2014 10:30:00
Response Deadline Date21/10/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue47 Tuas View Circuit Singapore 637357
Attachments
NOTICE OF EGM.pdf
Total size =71K



Hai Leck - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: HAI LECK HOLDINGS LIMITED
Stock Code/Name: GG7 - Hai Leck

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerHAI LECK HOLDINGS LIMITED
SecurityHAI LECK HOLDINGS LIMITED - SG1X27941084 - GG7
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast03-Oct-2014 18:39:59
StatusNew
Announcement ReferenceSG141003MEET5FFY
Submitted By (Co./ Ind. Name)Chew Kok Liang
DesignationCompany Secretary
Financial Year End30/06/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time23/10/2014 10:00:00
Response Deadline Date21/10/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue47 Tuas View Circuit Singapore 637357
Attachments
NOTICE OF AGM.pdf
Total size =71K



Manhattan Res - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - Manhattan Res

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerMANHATTAN RESOURCES LIMITED
SecurityMANHATTAN RESOURCES LIMITED - SG1I14879601 - L02
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast03-Oct-2014 18:30:38
StatusNew
Announcement ReferenceSG141003XMETKAXB
Submitted By (Co./ Ind. Name)Madelyn Kwang
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextNOTICE OF EXTRAORDINARY GENERAL MEETING (EGM) AND DESPATCH OF CIRCULAR DATED 3 OCTOBER 2014 ON:
- The Proposed Diversification into the Property Business
- The Proposed Diversification into the Mineral Resource Business
- The Proposed Starsmind Acquisition

Please refer to the attachments.
Event Dates
Meeting Date and Time18/10/2014 09:30:00
Response Deadline Date16/10/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueOne Farrer Hotel & Spa
Napier Room, Level 6
1 Farrer Park Station
Singapore 217562
Attachments



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