Monday, April 14, 2014

Company announcements: ActionAsia, CITYDEV, ECS, Roxy-Pacific

ActionAsia - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: ACTION ASIA LIMITED
Stock Code/Name: A59 - ActionAsia

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerACTION ASIA LIMITED
SecurityACTION ASIA LIMITED - SG1O98915927 - A59
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast14-Apr-2014 18:10:39
StatusNew
Announcement ReferenceSG140414XMET5VK1
Submitted By (Co./ Ind. Name)Juliana Loh Joo Hui
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time30/04/2014 11:00:00
Response Deadline Date28/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueMANDARIN BALLROOM 2, 6TH FLOOR, MAIN TOWER, MANDARIN ORCHARD SINGAPORE, 333 ORCHARD ROAD, SINGAPORE 238867
Attachments
EGM Notice.pdf
Total size =532K


ActionAsia - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ACTION ASIA LIMITED
Stock Code/Name: A59 - ActionAsia

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerACTION ASIA LIMITED
SecurityACTION ASIA LIMITED - SG1O98915927 - A59
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Apr-2014 18:09:30
StatusNew
Announcement ReferenceSG140414MEET6OAD
Submitted By (Co./ Ind. Name)Juliana Loh Joo Hui
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time30/04/2014 10:30:00
Response Deadline Date28/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueMANDARIN BALLROOM 2, 6TH FLOOR, MAIN TOWER, MANDARIN ORCHARD SINGAPORE, 333 ORCHARD ROAD, SINGAPORE 238867
Attachments
AGM Notice.pdf
Total size =703K


CITYDEV - Asset Acquisitions and Disposals::Incorporation of Subsidiary Companies

Announcement Type: Asset Acquisitions and Disposals
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CITYDEV

Asset Acquisitions and Disposals::Incorporation of Subsidiary Companies
Issuer & Securities
Issuer/ ManagerCITY DEVELOPMENTS LIMITED
SecuritiesCITY DEVELOPMENTS LIMITED - SG1R89002252 - C09
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast14-Apr-2014 17:58:27
StatusNew
Announcement Sub TitleIncorporation of Subsidiary Companies
Announcement ReferenceSG140414OTHRVCJ1
Submitted By (Co./ Ind. Name)Enid Ling Peek Fong
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attached Announcement in relation to the subject matter.
Attachments


ECS - Employee Stock Option/ Share Scheme::ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE EXERCISE OF SHARE OPTIONS

Announcement Type: Employee Stock Option/ Share Scheme
Company: ECS HOLDINGS LIMITED
Stock Code/Name: E18 - ECS

Employee Stock Option/ Share Scheme::ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE EXERCISE OF SHARE OPTIONS
Issuer & Securities
Issuer/ ManagerECS HOLDINGS LIMITED
SecuritiesECS HOLDINGS LIMITED - SG1J51890098 - E18
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast14-Apr-2014 18:09:45
StatusNew
Announcement Sub TitleISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE EXERCISE OF SHARE OPTIONS
Announcement ReferenceSG140414OTHRJY71
Submitted By (Co./ Ind. Name)ECS HOLDINGS LIMITED/Lim Yok Yen
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments


Roxy-Pacific - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific

Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Notification in respect of change in the percentage level of interest
Issuer & Securities
Issuer/ ManagerROXY-PACIFIC HOLDINGS LIMITED
SecuritiesROXY-PACIFIC HOLDINGS LIMITED - SG1W66939735 - E8Z
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Date & Time of Broadcast14-Apr-2014 18:27:21
StatusNew
Announcement Sub TitleNotification in respect of change in the percentage level of interest
Announcement ReferenceSG140414OTHRIWVR
Submitted By (Co./ Ind. Name)Shermin Chan
DesignationSenior Group Finance Manager
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to 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 Issuer14/04/2014
Attachments
20140411_RPH_THL_eFORM1V2_FINAL.pdf
if you are unable to view the above file, please click the link below.
_20140411_RPH_THL_eFORM1V2_FINAL.pdf
Total size =139K


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