Company announcements: Fragrance, CDL HTrust, Kep REIT, Lian Beng, STXOSV

Fragrance - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance

MISCELLANEOUS

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Name of Announcer *	FRAGRANCE GROUP LIMITED
Company Registration No.	200006656M
Announcement submitted on behalf of	FRAGRANCE GROUP LIMITED
Announcement is submitted with respect to *	FRAGRANCE GROUP LIMITED
Announcement is submitted by *	PERIAKARUPPAN ARAVINDAN
Designation *	EXECUTIVE DIRECTOR-FINANCE
Date & Time of Broadcast	28-Mar-2013 17:09:53
Announcement No.	00061

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Announcement Title *

RESULTS OF ANNUAL GENERAL MEETING

Description

Pursuant to Rule 704(16) of the SGX-ST Listing Manual, the Board of Directors of Fragrance Group Limited (the “Company”) is pleased to announce that at the Annual General Meeting (“AGM”) of the Company held on 28 March 2013, all resolutions relating to matters as set out in the Notice of AGM dated 12 March 2013 were duly passed by the shareholders.

Attachments

Total size = 0 (2048K size limit recommended)

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CDL HTrust - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: CDL HOSPITALITY TRUSTS
Stock Code/Name: J85 - CDL HTrust

MEETING SCHEDULE FOR AGM

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Name of Announcer *	CDL HOSPITALITY TRUSTS
Company Registration No.	N.A.
Announcement submitted on behalf of	CDL HOSPITALITY TRUSTS
Announcement is submitted with respect to *	CDL HOSPITALITY TRUSTS
Announcement is submitted by *	Enid Ling Peek Fong
Designation *	Company Secretary, M&C REIT Management Limited (as manager of CDL Hospitality Real Estate Investment Trust) and M&C Business Trust Management Limited (as trustee-manager of CDL Hospitality Business Trust)
Date & Time of Broadcast	28-Mar-2013 17:12:06
Announcement No.	00063

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Date *	26 Apr 2013
Time *	10:00:AM
Company *	CDL HOSPITALITY TRUSTS
Venue *	M HOTEL SINGAPORE, BANQUET SUITE, LEVEL 10, 81 ANSON ROAD, SINGAPORE 079908

Attachments

Notice_AGM.pdf Total size = 41K (2048K size limit recommended)

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Kep REIT - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: KEPPEL REIT
Stock Code/Name: K71U - Kep REIT

ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: COMPLETION OF ACQUISITION OF 50% INTEREST IN NEW OFFICE TOWER AT PERTH’S OLD TREASURY BUILDING SITE

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Name of Announcer *	KEPPEL REIT
Company Registration No.	N.A.
Announcement submitted on behalf of	KEPPEL REIT
Announcement is submitted with respect to *	KEPPEL REIT
Announcement is submitted by *	Choo Chin Teck/Kelvin Chua
Designation *	Joint Company Secretaries, Keppel REIT Management Limited (as manager of Keppel REIT)
Date & Time of Broadcast	28-Mar-2013 17:12:52
Announcement No.	00065

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Announcement Title *	COMPLETION OF ACQUISITION OF 50% INTEREST IN NEW OFFICE TOWER AT PERTH’S OLD TREASURY BUILDING SITE
Description

Attachments

Keppel.REIT_Completion.Announcement.pdf Total size = 19K (2048K size limit recommended)

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Lian Beng - MISCELLANEOUS :: PROPOSED JOINT VENTURE FOR REDEVELOPMENT OF NO. 160 CHANGI ROAD

Announcement Type: MISCELLANEOUS
Company: LIAN BENG GROUP LTD
Stock Code/Name: L03 - Lian Beng

MISCELLANEOUS

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Name of Announcer *	LIAN BENG GROUP LTD
Company Registration No.	199802527Z
Announcement submitted on behalf of	LIAN BENG GROUP LTD
Announcement is submitted with respect to *	LIAN BENG GROUP LTD
Announcement is submitted by *	Ong Pang Aik
Designation *	Chairman and Managing Director
Date & Time of Broadcast	28-Mar-2013 17:16:09
Announcement No.	00069

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Announcement Title *

PROPOSED JOINT VENTURE FOR REDEVELOPMENT OF NO. 160 CHANGI ROAD

Description

Please see attached.

Attachments

ChangiRoad.pdf Total size = 30K (2048K size limit recommended)

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STXOSV - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: STX OSV HOLDINGS LIMITED
Stock Code/Name: MS7 - STXOSV

MEETING SCHEDULE FOR AGM

* Asterisks denote mandatory information

Name of Announcer *	STX OSV HOLDINGS LIMITED
Company Registration No.	201012504K
Announcement submitted on behalf of	STX OSV HOLDINGS LIMITED
Announcement is submitted with respect to *	STX OSV HOLDINGS LIMITED
Announcement is submitted by *	Elizabeth Krishnan
Designation *	Company Secretary
Date & Time of Broadcast	28-Mar-2013 17:16:20
Announcement No.	00071

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Date *	23 Apr 2013
Time *	10:00:AM
Company *	STX OSV HOLDINGS LIMITED
Venue *	PAN PACIFIC SINGAPORE, PACIFIC 2 MEETING ROOM, 7 RAFFLES BOULEVARD, MARINA SQUARE, SINGAPORE 039595

Attachments

Notice_of_AGM.pdf Appendix_to_the_Notice_of_AGM.pdf Total size = 134K (2048K size limit recommended)

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