Monday, June 22, 2015

Company announcements: Azeus, PanOcean, M1, Chemical Ind, CMPacific

Azeus - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: AZEUS SYSTEMS HOLDINGS LTD.
Stock Code/Name: A69 - Azeus

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerAZEUS SYSTEMS HOLDINGS LTD.
SecurityAZEUS SYSTEMS HOLDINGS LTD. - BMG075391026 - A69
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast22-Jun-2015 15:31:31
StatusNew
Announcement ReferenceSG150622XMET3VAD
Submitted By (Co./ Ind. Name)LEE WAN LIK
DesignationMANAGING DIRECTOR
Event Narrative
Narrative TypeNarrative Text
Additional TextPLEASE SEE ATTACHED
Event Dates
Meeting Date and Time09/07/2015 10:15:00
Response Deadline Date07/07/2015 10:15:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenuePRIVATE DINING ROOM 1, EQUINOX COMPLEX, SWISSOTEL THE STAMFORD, 2 STAMFORD ROAD, SINGAPORE 178882



PanOcean - General Announcement::MANDATORY DISCLOSURE (CHANGE OF THE LARGEST SHAREHOLDER)

Announcement Type: General Announcement
Company: PAN OCEAN CO., LTD.
Stock Code/Name: AZY - PanOcean

General Announcement::MANDATORY DISCLOSURE (CHANGE OF THE LARGEST SHAREHOLDER)
Issuer & Securities
Issuer/ ManagerPAN OCEAN CO., LTD.
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast22-Jun-2015 16:30:22
StatusNew
Announcement Sub TitleMANDATORY DISCLOSURE (CHANGE OF THE LARGEST SHAREHOLDER)
Announcement ReferenceSG150622OTHRZL2K
Submitted By (Co./ Ind. Name)LOTUS ISABELLA LIM MEI HUA
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)PLEASE SEE ATTACHED.
Attachments



M1 - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: M1 LIMITED
Stock Code/Name: B2F - M1

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director
Issuer & Securities
Issuer/ ManagerM1 LIMITED
SecuritiesM1 LIMITED - SG1U89935555 - B2F
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast22-Jun-2015 17:09:26
StatusNew
Announcement Sub TitleDisclosure of Interest/ Changes in Interest of Director
Announcement ReferenceSG150622OTHRV5QF
Submitted By (Co./ Ind. Name)Karen Teo
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 attachments.
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 Issuer19/06/2015
Attachments
FORM1_19.6.2015.pdf
if you are unable to view the above file, please click the link below.
_FORM1_19.6.2015.pdf
Total size =139K



Chemical Ind - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: CHEMICAL INDUSTRIES (F.E.) LTD
Stock Code/Name: C05 - Chemical Ind

Response to SGX Queries::
Issuer & Securities
Issuer/ ManagerCHEMICAL INDUSTRIES (FAR EAST) LIMITED.
SecuritiesCHEMICAL INDUSTRIES (F.E.) LTD - SG1B37000984 - C05
Stapled SecurityNo
Announcement Details
Announcement Title Response to SGX Queries
Date & Time of Broadcast22-Jun-2015 17:02:25
StatusNew
Supplementary TitleOn Annual Reports
Announcement ReferenceSG150622OTHR75I3
Submitted By (Co./ Ind. Name)Foo Soon Soo
DesignationCompany Secretary
Description (Please provide a detailed description of the change in the box below)Please see attached
Attachments
150622 SGX Queries.pdf
Total size =92K



CMPacific - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CHINA MERCHANTS HLDGS(PACIFIC)
Stock Code/Name: C22 - CMPacific

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change in Percentage Level of Interest of Substantial Shareholder
Issuer & Securities
Issuer/ ManagerCHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED
SecuritiesCHINA MERCHANTS HLDGS(PACIFIC) - SG2P22002535 - C22
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast22-Jun-2015 16:10:36
StatusNew
Announcement Sub TitleChange in Percentage Level of Interest of Substantial Shareholder
Announcement ReferenceSG150622OTHRH6YU
Submitted By (Co./ Ind. Name)Lim Lay Hoon
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 attachment.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer19/06/2015
Attachments
eFORM3V2-CMG_Huajian_Cornerstone_Easton.pdf
if you are unable to view the above file, please click the link below.
_eFORM3V2-CMG_Huajian_Cornerstone_Easton.pdf
Total size =155K



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