Wednesday, October 8, 2014

Company announcements: Tai Sin Electric, SHS, CapitaLand, DairyFarm USD

Tai Sin Electric - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: TAI SIN ELECTRIC LIMITED
Stock Code/Name: 500 - Tai Sin Electric

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerTAI SIN ELECTRIC LIMITED
SecurityTAI SIN ELECTRIC LIMITED - SG1F88861140 - 500
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast08-Oct-2014 18:12:52
StatusNew
Announcement ReferenceSG141008XMET7F6W
Submitted By (Co./ Ind. Name)TAN SHOU CHIEH
DesignationSECRETARY
Event Narrative
Narrative TypeNarrative Text
Additional TextNOTICE OF EXTRAORDINARY GENERAL MEETING ATTACHED.
Event Dates
Meeting Date and Time31/10/2014 10:30:00
Response Deadline Date29/10/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueAlbizia Room, Level 2, Jurong Country Club, 9 Science Centre Road, Singapore 609078
Attachments
Tai_Sin_EGM_Notice.pdf
Total size =48K



Tai Sin Electric - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: TAI SIN ELECTRIC LIMITED
Stock Code/Name: 500 - Tai Sin Electric

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerTAI SIN ELECTRIC LIMITED
SecurityTAI SIN ELECTRIC LIMITED - SG1F88861140 - 500
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast08-Oct-2014 18:10:25
StatusNew
Announcement ReferenceSG141008MEET0HMU
Submitted By (Co./ Ind. Name)TAN SHOU CHIEH
DesignationSECRETARY
Financial Year End30/06/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextNOTICE OF ANNUAL GENERAL MEETING ATTACHED.
Event Dates
Meeting Date and Time31/10/2014 10:00:00
Response Deadline Date29/10/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueAlbizia Room, Level 2, Jurong Country Club, 9 Science Centre Road, Singapore 609078
Attachments
Tai_Sin_AGM_Notice.pdf
Total size =136K



SHS - General Announcement::RECLASSIFICATION OF THE COMPANY'S SECTOR CLASSIFICATION ON THE MAINBOARD OF THE SGX-ST

Announcement Type: General Announcement
Company: SHS HOLDINGS LTD.
Stock Code/Name: 566 - SHS

General Announcement::RECLASSIFICATION OF THE COMPANY'S SECTOR CLASSIFICATION ON THE MAINBOARD OF THE SGX-ST
Issuer & Securities
Issuer/ ManagerSHS HOLDINGS LTD.
SecuritiesSHS HOLDINGS LTD. - SG1G33866144 - 566
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast08-Oct-2014 17:58:55
StatusNew
Announcement Sub TitleRECLASSIFICATION OF THE COMPANY'S SECTOR CLASSIFICATION ON THE MAINBOARD OF THE SGX-ST
Announcement ReferenceSG141008OTHR68Z3
Submitted By (Co./ Ind. Name)Goh Koon Seng
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



CapitaLand - Asset Acquisitions and Disposals

Announcement Type: Asset Acquisitions and Disposals
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand

Asset Acquisitions and Disposals::Quill Capita Trust - "Extension of the Conditional Period by 3 months under the conditional SPA"
Issuer & Securities
Issuer/ ManagerCAPITALAND LIMITED
SecuritiesCAPITALAND LIMITED - SG1J27887962 - C31
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast08-Oct-2014 18:29:16
StatusNew
Announcement Sub TitleQuill Capita Trust - "Extension of the Conditional Period by 3 months under the conditional SPA"
Announcement ReferenceSG141008OTHRFKNV
Submitted By (Co./ Ind. Name)Ng Chooi Peng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)CapitaLand Limited's subsidiary, CapitaCommercial Trust Management Limited, the manager of CapitaCommercial Trust, has today issued an announcement on the above matter, as attached for information.
Attachments



DairyFarm USD - General Announcement::Director's Share Transaction

Announcement Type: General Announcement
Company: DAIRY FARM INT'L HOLDINGS LTD
Stock Code/Name: D01 - DairyFarm USD

General Announcement::Director's Share Transaction
Issuer & Securities
Issuer/ ManagerDAIRY FARM INT'L HOLDINGS LTD
SecuritiesDAIRY FARM INT'L HOLDINGS LTD - BMG2624N1535 - D01
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast08-Oct-2014 18:08:44
StatusNew
Announcement Sub TitleDirector's Share Transaction
Announcement ReferenceSG141008OTHRE4M2
Submitted By (Co./ Ind. Name)Neil M McNamara
DesignationGroup Corporate Secretary of Jardine Matheson Limited
Description (Please provide a detailed description of the event in the box below)Director's Share Transaction.
Attachments
10-08 MK.pdf
Total size =7K



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