Company announcements: AsiaPhos, China Energy, Auric Pacific, MDR, Blumont

AsiaPhos - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ASIAPHOS LIMITED
Stock Code/Name: 5WV - AsiaPhos

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	ASIAPHOS LIMITED
Security	ASIAPHOS LIMITED - SG2G24997246 - 5WV

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	30-Apr-2014 20:00:17
Status	Replacement
Announcement Reference	SG140413MEET42PO
Submitted By (Co./ Ind. Name)	Yoo Loo Ping
Designation	Company Secretary
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached Notice of Annual General Meeting.

Event Dates

Meeting Date and Time	30/04/2014 10:00:00
Response Deadline Date	28/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue PARKROYAL on Beach Road, Ballroom 3, 7500 Beach Road, Singapore 199591.

Attachments

AP_NoticeofAGM.pdf Total size =457K

Related Announcements

13/04/2014 15:55:52

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China Energy - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CHINA ENERGY LIMITED
Stock Code/Name: A0G - China Energy

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CHINA ENERGY LIMITED
Security	CHINA ENERGY LIMITED - SG1U32933335 - A0G

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	30-Apr-2014 20:00:10
Status	Replacement
Announcement Reference	SG140414MEET7LJQ
Submitted By (Co./ Ind. Name)	CHINA ENERGY LIMITED / CHEW KOK LIANG
Designation	COMPANY SECRETARY
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment.

Event Dates

Meeting Date and Time	30/04/2014 14:30:00
Response Deadline Date	28/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue PARKROYAL on Pickering, Conference Room 2, Level 2, 3 Upper Pickering Street, Singapore 058289

Attachments

CEL_AGM14042014.pdf Total size =51K

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14/04/2014 00:31:21

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Auric Pacific - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - Auric Pacific

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	AURIC PACIFIC GROUP LIMITED
Security	AURIC PACIFIC GROUP LIMITED - SG1B49001004 - A23

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	30-Apr-2014 20:00:39
Status	Replacement
Announcement Reference	SG140415MEETBJDC
Submitted By (Co./ Ind. Name)	Tan T'eng Ta' Benedict
Designation	Company Secretary
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Notice of Twenty-Seventh Annual General Meeting. Please see attached.

Event Dates

Meeting Date and Time	30/04/2014 10:00:00
Response Deadline Date	28/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Mandarin Ballroom III, Level 6, Mandarin Orchard Singapore, 333 Orchard Road, Singapore 238867

Attachments

Notice_of_AGM_2014.pdf Total size =793K

Related Announcements

15/04/2014 08:11:58

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MDR - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: MDR LIMITED
Stock Code/Name: A27 - MDR

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	MDR LIMITED
Security	MDR LIMITED - SG1N26909308 - A27

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	30-Apr-2014 20:00:31
Status	Replacement
Announcement Reference	SG140411MEETQEG8
Submitted By (Co./ Ind. Name)	ONG GHIM CHOON
Designation	DIRECTOR AND CHIEF EXECUTIVE OFFICER

Event Narrative

Narrative Type Narrative Text Additional Text PLEASE REFER TO THE ATTACHMENT.

Event Dates

Meeting Date and Time	30/04/2014 15:00:00
Response Deadline Date	28/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue The Chevrons, Violet Room, Level 3, 48 Boon Lay Way, Singapore 609961

Attachments

NoticeofAGM.pdf Total size =38K

Related Announcements

11/04/2014 18:09:58

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Blumont - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	BLUMONT GROUP LTD.
Security	BLUMONT GROUP LTD. - SG1I69883698 - A33

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	30-Apr-2014 20:00:08
Status	Replacement
Announcement Reference	SG140414MEETXZY7
Submitted By (Co./ Ind. Name)	James Hong Gee Ho
Designation	Executive Director
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment.

Event Dates

Meeting Date and Time	30/04/2014 09:30:00
Response Deadline Date	28/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Level 2, Room Nautica II, Republic of Singapore Yacht Club, 52 West Coast Ferry Road, Singapore 126887

Attachments

Blumont_NoticeofAGM_Final.pdf Total size =57K

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14/04/2014 17:43:57

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