Monday, April 14, 2014

Company announcements: Blumont, Boardroom, Cacola^, Sinotel, ECS

Blumont - Annual General Meeting::Voluntary

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

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerBLUMONT GROUP LTD.
SecurityBLUMONT GROUP LTD. - SG1I69883698 - A33
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Apr-2014 17:43:57
StatusNew
Announcement ReferenceSG140414MEETXZY7
Submitted By (Co./ Ind. Name)James Hong Gee Ho
DesignationExecutive Director
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time30/04/2014 09:30:00
Response Deadline Date28/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueLevel 2, Room Nautica II, Republic of Singapore Yacht Club, 52 West Coast Ferry Road, Singapore 126887
Attachments


Boardroom - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Change of Substantial Shareholder's Interests
Issuer & Securities
Issuer/ ManagerBOARDROOM LIMITED
SecuritiesBOARDROOM LIMITED - SG1J08885589 - B10
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Date & Time of Broadcast14-Apr-2014 17:32:18
StatusNew
Announcement Sub TitleChange of Substantial Shareholder's Interests
Announcement ReferenceSG140414OTHRVCNO
Submitted By (Co./ Ind. Name)Kim Yi Hwa
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see the attached.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer14/04/2014
Attachments
FORM3_Salacca_20140414_Final.pdf
if you are unable to view the above file, please click the link below.
_FORM3_Salacca_20140414_Final.pdf
Total size =139K


Cacola^ - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CACOLA FURNITURE INTL LIMITED
Stock Code/Name: D2U - Cacola^

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCACOLA FURNITURE INTL LIMITED
SecurityCACOLA FURNITURE INTL LIMITED - KYG1745C1042 - D2U
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Apr-2014 17:28:45
StatusNew
Announcement ReferenceSG140414MEETSOM5
Submitted By (Co./ Ind. Name)Zhou Zhuo Lin
DesignationChief Executive Officer
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see 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 VenueHotel Re! @ Pearl's Hill, Re! Tune & Re! Call, Level 2, 175A
Chin Swee Road, Singapore 169879
Attachments
Cacola AGM Notice.pdf
Total size =44K


Sinotel - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSINOTEL TECHNOLOGIES LTD.
SecuritySINOTEL TECHNOLOGIES LTD. - SG1W20938336 - D3W
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Apr-2014 17:22:20
StatusNew
Announcement ReferenceSG140414MEETZZ0L
Submitted By (Co./ Ind. Name)Jia Yue Ting
DesignationExecutive Chairman
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
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 VenueConference Room 1, Level 2, Warren Golf & Country Club, 81 Choa Chu Kang Way, Singapore 688263
Attachments


ECS - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ECS HOLDINGS LIMITED
Stock Code/Name: E18 - ECS

Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::DISCLOSURE OF INTEREST / CHANGES IN INTEREST FOR MR TAY ENG HOE
Issuer & Securities
Issuer/ ManagerECS HOLDINGS LIMITED
SecuritiesECS HOLDINGS LIMITED - SG1J51890098 - E18
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Date & Time of Broadcast14-Apr-2014 17:48:36
StatusNew
Announcement Sub TitleDISCLOSURE OF INTEREST / CHANGES IN INTEREST FOR MR TAY ENG HOE
Announcement ReferenceSG140414OTHR7TED
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 - Refer to the Online help for the format)Please refer to the attached file.
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
FORM1V2_TEH.pdf
if you are unable to view the above file, please click the link below.
_FORM1V2_TEH.pdf
Total size =139K


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