Company announcements: China New Town, Lizhong Wheel, Otto Marine, Koh Bros

China New Town - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CHINA NEW TOWN DEVT CO LIMITED
Stock Code/Name: D4N - China New Town

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CHINA NEW TOWN DEVT CO LIMITED
Security	CHINA NEW TOWN DEVT CO LIMITED - VGG2156N1006 - D4N

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	30-Apr-2014 20:00:04
Status	Replacement
Announcement Reference	SG140328MEET5HJ6
Submitted By (Co./ Ind. Name)	SHI JIAN
Designation	CHAIRMAN
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 3E-F, MARINA BAY SANDS, 10 BAYFRONT AVENUE, SINGAPORE 018956

Attachments

e_01278ann-20140328.pdf c_01278ann-20140328.pdf Total size =353K

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28/03/2014 20:43:20

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Lizhong Wheel - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: LIZHONG WHEEL GROUP LTD.
Stock Code/Name: E94 - Lizhong Wheel

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	LIZHONG WHEEL GROUP LTD.
Security	LIZHONG WHEEL GROUP LTD. - SG1S28927147 - E94

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	30-Apr-2014 20:00:41
Status	Replacement
Announcement Reference	SG140414MEETJVGK
Submitted By (Co./ Ind. Name)	Janet Tan
Designation	Company Secretary
Financial Year End	31/12/2013

Event Narrative

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

Event Dates

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

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 312 Level 3, Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard Suntec City Singapore 039593

Attachments

Lizhong_BTNotice44x3_11Apr.pdf Total size =1599K

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14/04/2014 17:26:54

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Otto Marine - General Announcement::DATE OF RELEASE OF 1ST QUARTER 2014 FINANCIAL RESULTS ENDED 31 MARCH 2014

Announcement Type: General Announcement
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine

General Announcement::DATE OF RELEASE OF 1ST QUARTER 2014 FINANCIAL RESULTS ENDED 31 MARCH 2014

Issuer & Securities

Issuer/ Manager	OTTO MARINE LIMITED
Securities	OTTO MARINE LIMITED - SG1X59941754 - G4F

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	30-Apr-2014 20:13:10
Status	New
Announcement Sub Title	DATE OF RELEASE OF 1ST QUARTER 2014 FINANCIAL RESULTS ENDED 31 MARCH 2014
Announcement Reference	SG140430OTHR6UFH
Submitted By (Co./ Ind. Name)	Michael See Kian Heng
Designation	Group Executive Director
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Date_of_Release_of_1Q2014_Result.pdf Total size =69K

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Otto Marine - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	OTTO MARINE LIMITED
Security	OTTO MARINE LIMITED - SG1X59941754 - G4F

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	30-Apr-2014 20:00:38
Status	Replacement
Announcement Reference	SG140415MEETN4MZ
Submitted By (Co./ Ind. Name)	Michael See Kian Heng
Designation	Group Executive Director
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

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 Libra/Gemini Room, Level 1, Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594

Attachments

Otto_Marine_Limited_Notice_of_AGM_15_April_2014.pdf Total size =44K

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15/04/2014 07:40:36

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Koh Bros - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	KOH BROTHERS GROUP LIMITED
Security	KOH BROTHERS GROUP LIMITED - SG1B06007705 - K75

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	30-Apr-2014 20:00:33
Status	Replacement
Announcement Reference	SG140414MEET2LC2
Submitted By (Co./ Ind. Name)	KOH KENG SIANG
Designation	MANAGING DIRECTOR & GROUP CEO
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text PLEASE SEE ATTACHED.

Event Dates

Meeting Date and Time	30/04/2014 14:00:00
Record Date and Time	29/05/2014 17:00:00
Ex Date	27/05/2014
Response Deadline Date	28/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Oxford Hotel, 218 Queen Street, Singapore 188549.

Attachments

Koh Bros_Notice_of_AGM.pdf Total size =74K

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14/04/2014 17:11:14

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