AnnAik - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: ANNAIK LIMITED
Stock Code/Name: A52 - AnnAik
Company: ANNAIK LIMITED
Stock Code/Name: A52 - AnnAik
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | ANNAIK LIMITED |
| Security | ANNAIK LIMITED - SG1O45913009 - A52 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 09-Apr-2014 07:29:45 |
| Status | New |
| Announcement Reference | SG140409MEETKLF7 |
| Submitted By (Co./ Ind. Name) | NG KIM KEANG |
| Designation | DIRECTOR |
| Financial Year End | 31/12/2013 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 24/04/2014 10:30:00 |
| Response Deadline Date | 22/04/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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Dutech - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: DUTECH HOLDINGS LIMITED
Stock Code/Name: CZ4 - Dutech
Company: DUTECH HOLDINGS LIMITED
Stock Code/Name: CZ4 - Dutech
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | DUTECH HOLDINGS LIMITED |
| Security | DUTECH HOLDINGS LIMITED - SG1V37936969 - CZ4 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 09-Apr-2014 07:21:40 |
| Status | New |
| Announcement Reference | SG140409MEET4OW7 |
| Submitted By (Co./ Ind. Name) | Dr. Johnny Liu Jiayan |
| Designation | Executive Chairman & CEO |
| Financial Year End | 31/12/2013 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 25/04/2014 10:00:00 |
| Response Deadline Date | 23/04/2014 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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JMH 400US$ - General Announcement::Result of Special General Meeting
Announcement Type: General Announcement
Company: JARDINE MATHESON HLDGS LTD
Stock Code/Name: J36 - JMH 400US$
Company: JARDINE MATHESON HLDGS LTD
Stock Code/Name: J36 - JMH 400US$
| General Announcement::Result of Special General Meeting |
| Issuer & Securities |
| Issuer/ Manager | JARDINE MATHESON HLDGS LTD |
| Securities | JARDINE MATHESON HLDGS LTD - BMG507361001 - J36 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 09-Apr-2014 07:38:32 |
| Status | New |
| Announcement Sub Title | Result of Special General Meeting |
| Announcement Reference | SG140409OTHR101R |
| Submitted By (Co./ Ind. Name) | Neil M McNamara |
| Designation | Group Corporate Secretary of Jardine Matheson Limited |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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JSH 500US$ - General Announcement::Result of Special General Meeting
Announcement Type: General Announcement
Company: JARDINE STRATEGIC HLDGS LTD
Stock Code/Name: J37 - JSH 500US$
Company: JARDINE STRATEGIC HLDGS LTD
Stock Code/Name: J37 - JSH 500US$
| General Announcement::Result of Special General Meeting |
| Issuer & Securities |
| Issuer/ Manager | JARDINE STRATEGIC HLDGS LTD |
| Securities | JARDINE STRATEGIC HLDGS LTD - BMG507641022 - J37 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 09-Apr-2014 07:40:17 |
| Status | New |
| Announcement Sub Title | Result of Special General Meeting |
| Announcement Reference | SG140409OTHR243C |
| Submitted By (Co./ Ind. Name) | Neil M McNamara |
| Designation | Group Corporate Secretary of Jardine Matheson Limited |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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ManOri US$ - General Announcement::Result of Special General Meeting
Announcement Type: General Announcement
Company: MANDARIN ORIENTAL INTL LTD
Stock Code/Name: M04 - ManOri US$
Company: MANDARIN ORIENTAL INTL LTD
Stock Code/Name: M04 - ManOri US$
| General Announcement::Result of Special General Meeting |
| Issuer & Securities |
| Issuer/ Manager | MANDARIN ORIENTAL INTL LTD |
| Securities | MANDARIN ORIENTAL INTL LTD - BMG578481068 - M04 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 09-Apr-2014 07:37:35 |
| Status | New |
| Announcement Sub Title | Result of Special General Meeting |
| Announcement Reference | SG140409OTHR9CMF |
| Submitted By (Co./ Ind. Name) | Neil M McNamara |
| Designation | Group Corporate Secretary of Jardine Matheson Limited |
| Description (Please provide a detailed description of the event in the box below) | Result of Special General Meeting. |
| Attachments |
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