Wednesday, October 9, 2013

Company announcements: Mirach Ener, PEC, Luxking, GLP

Mirach Ener - MISCELLANEOUS :: RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: MIRACH ENERGY LIMITED
Stock Code/Name: C68 - Mirach Ener

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MIRACH ENERGY LIMITED  
Company Registration No. 200305397E  
Announcement submitted on behalf of MIRACH ENERGY LIMITED  
Announcement is submitted with respect to * MIRACH ENERGY LIMITED  
Announcement is submitted by * WILLIAM CHAN SHUT LI  
Designation * DIRECTOR  
Date & Time of Broadcast 09-Oct-2013 17:04:38  
Announcement No. 00029  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING  
Description
The Board of Directors of Mirach Energy Limited (the "Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") held on Wednesday, 9 October 2013, all resolutions relating to the matters set out in the Notice of the EGM dated 20 September 2013 were duly passed.

BY ORDER OF THE BOARD

Chan Shut Li, William
Executive Chairman and CEO
9 October 2013  
Attachments
Total size = 0
(2048K size limit recommended)


PEC - MEETING SCHEDULE FOR EGM

Announcement Type: MEETING SCHEDULE
Company: PEC LTD.
Stock Code/Name: IX2 - PEC

MEETING SCHEDULE FOR EGM
* Asterisks denote mandatory information
Name of Announcer * PEC LTD.  
Company Registration No. 198200079M  
Announcement submitted on behalf of PEC LTD.  
Announcement is submitted with respect to * PEC LTD.  
Announcement is submitted by * Edna Ko Poh Thim  
Designation * Executive Chairman  
Date & Time of Broadcast 09-Oct-2013 17:12:12  
Announcement No. 00039  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *25 Oct 2013
Time * 02:30:PM
Company * PEC LTD.
Venue *SHENTON ROOM, BASEMENT 1
M HOTEL, 81 ANSON ROAD
SINGAPORE 079908
Attachments
Total size = 413K
(2048K size limit recommended)


PEC - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: PEC LTD.
Stock Code/Name: IX2 - PEC

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * PEC LTD.  
Company Registration No. 198200079M  
Announcement submitted on behalf of PEC LTD.  
Announcement is submitted with respect to * PEC LTD.  
Announcement is submitted by * Edna Ko Poh Thim  
Designation * Executive Chairman  
Date & Time of Broadcast 09-Oct-2013 17:06:48  
Announcement No. 00031  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *25 Oct 2013
Time * 02:00:PM
Company * PEC LTD.
Venue *SHENTON ROOM BASEMENT 1
M HOTEL, 81 ANSON ROAD
SINGAPORE 079908
Attachments
Total size = 414K
(2048K size limit recommended)


Luxking - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: LUXKING GROUP HOLDINGS LIMITED
Stock Code/Name: L34 - Luxking

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * LUXKING GROUP HOLDINGS LIMITED  
Company Registration No. 36159  
Announcement submitted on behalf of LUXKING GROUP HOLDINGS LIMITED  
Announcement is submitted with respect to * LUXKING GROUP HOLDINGS LIMITED  
Announcement is submitted by * Yvonne Choo  
Designation * Company Secretary  
Date & Time of Broadcast 09-Oct-2013 17:08:33  
Announcement No. 00036  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *25 Oct 2013
Time * 09:00:AM
Company * LUXKING GROUP HOLDINGS LIMITED
Venue *LAVENDER III, LEVEL 1, HOTEL FORT CANNING SINGAPORE
11 CANNING WALK, SINGAPORE 178881
Attachments
Total size = 44K
(2048K size limit recommended)


GLP - MISCELLANEOUS :: PRESENTATION SLIDES FOR INVESTOR AND ANALYST MEETINGS, OCTOBER 2013

Announcement Type: MISCELLANEOUS
Company: GLOBAL LOGISTIC PROP LIMITED
Stock Code/Name: MC0 - GLP

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * GLOBAL LOGISTIC PROP LIMITED  
Company Registration No. 200715832Z  
Announcement submitted on behalf of GLOBAL LOGISTIC PROP LIMITED  
Announcement is submitted with respect to * GLOBAL LOGISTIC PROP LIMITED  
Announcement is submitted by * Julie Koh Ngin Joo  
Designation * Company Secretary  
Date & Time of Broadcast 09-Oct-2013 17:07:15  
Announcement No. 00033  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PRESENTATION SLIDES FOR INVESTOR AND ANALYST MEETINGS, OCTOBER 2013  
Description
Please see attached.  
Attachments
Total size = 2759K
(2048K size limit recommended)
Total attachment size has exceeded the recommended value


Labels: , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)