Wednesday, April 9, 2014

Company announcements: AnnAik, Dutech, JMH 400US$, JSH 500US$, ManOri US$

AnnAik - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ANNAIK LIMITED
Stock Code/Name: A52 - AnnAik

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerANNAIK LIMITED
SecurityANNAIK LIMITED - SG1O45913009 - A52
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast09-Apr-2014 07:29:45
StatusNew
Announcement ReferenceSG140409MEETKLF7
Submitted By (Co./ Ind. Name)NG KIM KEANG
DesignationDIRECTOR
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextREFER TO ATTACHMENT.
Event Dates
Meeting Date and Time24/04/2014 10:30:00
Response Deadline Date22/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue52, TUAS AVENUE 9, SINGAPORE 639193.
Attachments



Dutech - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: DUTECH HOLDINGS LIMITED
Stock Code/Name: CZ4 - Dutech

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerDUTECH HOLDINGS LIMITED
SecurityDUTECH HOLDINGS LIMITED - SG1V37936969 - CZ4
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast09-Apr-2014 07:21:40
StatusNew
Announcement ReferenceSG140409MEET4OW7
Submitted By (Co./ Ind. Name)Dr. Johnny Liu Jiayan
DesignationExecutive Chairman & CEO
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time25/04/2014 10:00:00
Response Deadline Date23/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueSuntec Singapore Convention & Exhibition Centre,
Room 333, 1 Raffles Boulevard, Suntec City,
Singapore 039593
Attachments



JMH 400US$ - General Announcement::Result of Special General Meeting

Announcement Type: General Announcement
Company: JARDINE MATHESON HLDGS LTD
Stock Code/Name: J36 - JMH 400US$

General Announcement::Result of Special General Meeting
Issuer & Securities
Issuer/ ManagerJARDINE MATHESON HLDGS LTD
SecuritiesJARDINE MATHESON HLDGS LTD - BMG507361001 - J36
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast09-Apr-2014 07:38:32
StatusNew
Announcement Sub TitleResult of Special General Meeting
Announcement ReferenceSG140409OTHR101R
Submitted By (Co./ Ind. Name)Neil M McNamara
DesignationGroup Corporate Secretary of Jardine Matheson Limited
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments
JMH.pdf
Total size =8K



JSH 500US$ - General Announcement::Result of Special General Meeting

Announcement Type: General Announcement
Company: JARDINE STRATEGIC HLDGS LTD
Stock Code/Name: J37 - JSH 500US$

General Announcement::Result of Special General Meeting
Issuer & Securities
Issuer/ ManagerJARDINE STRATEGIC HLDGS LTD
SecuritiesJARDINE STRATEGIC HLDGS LTD - BMG507641022 - J37
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast09-Apr-2014 07:40:17
StatusNew
Announcement Sub TitleResult of Special General Meeting
Announcement ReferenceSG140409OTHR243C
Submitted By (Co./ Ind. Name)Neil M McNamara
DesignationGroup Corporate Secretary of Jardine Matheson Limited
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments
JSH.pdf
Total size =8K



ManOri US$ - General Announcement::Result of Special General Meeting

Announcement Type: General Announcement
Company: MANDARIN ORIENTAL INTL LTD
Stock Code/Name: M04 - ManOri US$

General Announcement::Result of Special General Meeting
Issuer & Securities
Issuer/ ManagerMANDARIN ORIENTAL INTL LTD
SecuritiesMANDARIN ORIENTAL INTL LTD - BMG578481068 - M04
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast09-Apr-2014 07:37:35
StatusNew
Announcement Sub TitleResult of Special General Meeting
Announcement ReferenceSG140409OTHR9CMF
Submitted By (Co./ Ind. Name)Neil M McNamara
DesignationGroup 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
0408SGM.pdf
Total size =7K



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