Wednesday, April 30, 2014

Company announcements: Adventus, Pan Asian, Advance SCT, Linair Tech, CNA

Adventus - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ADVENTUS HOLDINGS LIMITED
Stock Code/Name: 5EF - Adventus

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerADVENTUS HOLDINGS LIMITED
SecurityADVENTUS HOLDINGS LIMITED - SG1P24916816 - 5EF
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast30-Apr-2014 20:00:51
StatusReplacement
Announcement ReferenceSG140415MEET3KAS
Submitted By (Co./ Ind. Name)Lee Bee Fong
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 10:00:00
Response Deadline Date28/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueNUSS Kent Ridge Guild House, 9 Kent Ridge Drive, Singapore 119241
Attachments
Related Announcements
15/04/2014 06:50:56



Pan Asian - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: PAN ASIAN HOLDINGS LIMITED
Stock Code/Name: 5EW - Pan Asian

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerPAN ASIAN HOLDINGS LIMITED
SecurityPAN ASIAN HOLDINGS LIMITED - SG1Q04920423 - 5EW
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast30-Apr-2014 20:00:49
StatusReplacement
Announcement ReferenceSG140414MEETFPIP
Submitted By (Co./ Ind. Name)Richard Koh Chye Heng
DesignationExecutive Chairman
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
DisclaimerThis announcement has been prepared by the Company and reviewed by the Company's sponsor, CNP Compliance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Thomas Lam at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: tlam@cnplaw.com.
Event Dates
Meeting Date and Time30/04/2014 14:30:00
Response Deadline Date28/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue2 Tractor Road, Singapore 627966.
Attachments
Related Announcements
14/04/2014 17:33:08



Advance SCT - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ADVANCE SCT LIMITED
Stock Code/Name: 5FH - Advance SCT

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerADVANCE SCT LIMITED
SecurityADVANCE SCT LIMITED - SG1Q38922098 - 5FH
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast30-Apr-2014 20:00:52
StatusReplacement
Announcement ReferenceSG140415MEETQR1I
Submitted By (Co./ Ind. Name)Simon Eng
DesignationExecutive Chairman
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see the attached.
Event Dates
Meeting Date and Time30/04/2014 10:00:00
Response Deadline Date28/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue65 TECH PARK CRESCENT SINGAPORE 637787
Attachments
Related Announcements
15/04/2014 18:28:26



Linair Tech - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: LINAIR TECHNOLOGIES LIMITED
Stock Code/Name: 5FW - Linair Tech

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerLINAIR TECHNOLOGIES LIMITED
SecurityLINAIR TECHNOLOGIES LIMITED - SG1Q66923448 - 5FW
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast30-Apr-2014 20:00:25
StatusReplacement
Announcement ReferenceSG140415MEETNOXR
Submitted By (Co./ Ind. Name)Wong Kok Chye
DesignationExecutive Director and Group Chief Executive Officer
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment
Event Dates
Meeting Date and Time30/04/2014 10:00:00
Response Deadline Date28/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue33 Mataggart Road #04-00, Lee Kay Huan Building, Singapore 368082
Attachments
Linair_AGMNotice.pdf
Total size =83K
Related Announcements
15/04/2014 17:40:14



CNA - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CNA GROUP LTD.
Stock Code/Name: 5GC - CNA

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCNA GROUP LTD.
SecurityCNA GROUP LTD. - SG1Q82923885 - 5GC
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast30-Apr-2014 20:00:30
StatusReplacement
Announcement ReferenceSG140415MEETPHZ8
Submitted By (Co./ Ind. Name)Lun Chee Leong
DesignationJoint Company Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting
Event Dates
Meeting Date and Time30/04/2014 14:00:00
Response Deadline Date28/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueTanglin Room 1, RELC International Hotel, 30 Orange Grove Road, Singapore 258352
Attachments
CNA_AGM_Notice.pdf
Total size =79K
Related Announcements
15/04/2014 17:29:46



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