Company announcements: Loyz Energy, OxleyHldg, CapitaLand

Loyz Energy - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: LOYZ ENERGY LIMITED
Stock Code/Name: 594 - Loyz Energy

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	LOYZ ENERGY LIMITED
Security	LOYZ ENERGY LIMITED - SG1H44875935 - 594

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	22-Jun-2015 21:39:24
Status	Replacement
Announcement Reference	SG150614XMET71RJ
Submitted By (Co./ Ind. Name)	Yap Peck Khim
Designation	Company Secretary

Event Narrative

Narrative Type Narrative Text Additional Text 1) Notice of Extraordinary General Meeting 2) Circular to shareholders Additional Text The attached circular to shareholders dated 14 June 2015 will supersede the circular to shareholders that was attached to the Extraordinary/Special General Meeting announcement released by the Company on 14 June 2015 at 08:06:36.

Event Dates

Meeting Date and Time	29/06/2015 11:00:00
Response Deadline Date	27/06/2015 11:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Klapsons, The Boutique Hotel - Eighteen, 1 & 2 Level 18, 15 Hoe Chiang Road, Tower Fifteen Singapore 089316

Attachments

Loyz-EGMNotice140615.pdf Loyz Final Circular 2015.pdf Total size =496K

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14/06/2015 08:06:36

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OxleyHldg - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: OXLEY HOLDINGS LIMITED
Stock Code/Name: 5UX - OxleyHldg

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::NOTIFICATION IN RESPECT OF CHANGE IN INTEREST OF A DIRECTOR

Issuer & Securities

Issuer/ Manager	OXLEY HOLDINGS LIMITED
Securities	OXLEY HOLDINGS LIMITED - SG2F25986140 - 5UX
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	22-Jun-2015 21:33:13
Status	New
Announcement Sub Title	NOTIFICATION IN RESPECT OF CHANGE IN INTEREST OF A DIRECTOR
Announcement Reference	SG150622OTHRUC3A
Submitted By (Co./ Ind. Name)	Ching Chiat Kwong
Designation	Executive Chairman and CEO
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	Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer	22/06/2015

Attachments

FORM1_Ching.pdf if you are unable to view the above file, please click the link below. _FORM1_Ching.pdf Total size =139K

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CapitaLand - General Announcement::News Release - "CapitaLand's architectural excellence receives worldwide recognition again"

Announcement Type: General Announcement
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand

General Announcement::News Release - "CapitaLand's architectural excellence receives worldwide recognition again"

Issuer & Securities

Issuer/ Manager	CAPITALAND LIMITED
Securities	CAPITALAND LIMITED - SG1J27887962 - C31
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	22-Jun-2015 22:00:49
Status	New
Announcement Sub Title	News Release - "CapitaLand's architectural excellence receives worldwide recognition again"
Announcement Reference	SG150622OTHR8D8W
Submitted By (Co./ Ind. Name)	Michelle Koh
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	The attached news release issued by CapitaLand Limited on the above matter is for information.

Attachments

NewsRelease.ArchitecturalExcellenceWorldwideRecognition.220615.pdf Total size =1177K

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