Wednesday, April 1, 2015

Company announcements: Cosco, GP Batteries, Lung Kee Bermuda, Vard, PCI

Cosco - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: COSCO CORPORATION (S) LTD
Stock Code/Name: F83 - Cosco

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCOSCO CORPORATION (SINGAPORE) LIMITED
SecurityCOSCO CORPORATION (S) LTD - SG1S76928401 - F83
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast01-Apr-2015 17:12:04
StatusNew
Announcement ReferenceSG150401MEETNJ15
Submitted By (Co./ Ind. Name)Wu Zi Heng
DesignationVice Chairman and President
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time24/04/2015 15:00:00
Response Deadline Date22/04/2015
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueSuntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593, Meeting Room 331 - 332, Level 3
Attachments



GP Batteries - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change of a Director's Deemed Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: GP BATTERIES INT LTD
Stock Code/Name: G08 - GP Batteries

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change of a Director's Deemed Interest
Issuer & Securities
Issuer/ ManagerGP BATTERIES INTERNATIONAL LIMITED
SecuritiesGP BATTERIES INT LTD - SG0964000491 - G08
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast01-Apr-2015 17:06:29
StatusNew
Announcement Sub TitleChange of a Director's Deemed Interest
Announcement ReferenceSG150401OTHR5UIB
Submitted By (Co./ Ind. Name)Lynn Wan Tiew Leng
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.
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 Issuer01/04/2015
Attachments
VL Form 1 310315 final.pdf
if you are unable to view the above file, please click the link below.
_VL Form 1 310315 final.pdf
Total size =140K



Lung Kee Bermuda - General Announcement::MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015

Announcement Type: General Announcement
Company: LUNG KEE (BERMUDA) HLDGS LTD
Stock Code/Name: L09 - Lung Kee Bermuda

General Announcement::MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015
Issuer & Securities
Issuer/ ManagerLUNG KEE (BERMUDA) HLDGS LTD
SecuritiesLUNG KEE (BERMUDA) HLDGS LTD - BMG5697D1011 - L09
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast01-Apr-2015 17:12:19
StatusNew
Announcement Sub TitleMONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015
Announcement ReferenceSG150401OTHR29XD
Submitted By (Co./ Ind. Name)Wai Lung Shing
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015
Attachments
LungKee.pdf
Total size =654K



Vard - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: VARD HOLDINGS LIMITED
Stock Code/Name: MS7 - Vard

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerVARD HOLDINGS LIMITED
SecurityVARD HOLDINGS LIMITED - SG2C47963963 - MS7
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast01-Apr-2015 17:14:07
StatusNew
Announcement ReferenceSG150401MEET4JW8
Submitted By (Co./ Ind. Name)Elizabeth Krishnan
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time28/04/2015 10:00:00
Response Deadline Date26/04/2015
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueNTUC Centre, No.1 Marina Boulevard, Level 7, Room 701, Singapore 018989
Attachments
Notice_of_AGM.pdf
Total size =509K



PCI - Asset Acquisitions and Disposals::Incorporation of a Wholly-Owned Subsidiary

Announcement Type: Asset Acquisitions and Disposals
Company: PCI LIMITED
Stock Code/Name: P19 - PCI

Asset Acquisitions and Disposals::Incorporation of a Wholly-Owned Subsidiary
Issuer & Securities
Issuer/ ManagerPCI LIMITED
SecuritiesPCI LIMITED - SG0534000260 - P19
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast01-Apr-2015 17:13:32
StatusNew
Announcement Sub TitleIncorporation of a Wholly-Owned Subsidiary
Announcement ReferenceSG150401OTHRPD5T
Submitted By (Co./ Ind. Name)Valerie Tan May Wei
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attached announcement.
Attachments



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