Friday, April 11, 2014

Company announcements: DeClout, Moya Hldg Asia, JiutianC

DeClout - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: DECLOUT LIMITED
Stock Code/Name: 5UZ - DeClout

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerDECLOUT LIMITED
SecurityDECLOUT LIMITED - SG2F27986197 - 5UZ
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast11-Apr-2014 17:16:13
StatusNew
Announcement ReferenceSG140411XMETI0WH
Submitted By (Co./ Ind. Name)Lee Bee Fong
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time29/04/2014 11:00:00
Response Deadline Date27/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRaffles Hotel, Casuarina Suite A, 1 Beach Road, Singapore 189673
Attachments


DeClout - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: DECLOUT LIMITED
Stock Code/Name: 5UZ - DeClout

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerDECLOUT LIMITED
SecurityDECLOUT LIMITED - SG2F27986197 - 5UZ
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast11-Apr-2014 17:14:42
StatusNew
Announcement ReferenceSG140411MEETSS7I
Submitted By (Co./ Ind. Name)Lee Bee Fong
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time29/04/2014 10:00:00
Response Deadline Date27/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRaffles Hotel, Casuarina Suite A, 1 Beach Road, Singapore 189673
Attachments


Moya Hldg Asia - Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts

Announcement Type: Financial Statements
Company: MOYA HOLDINGS ASIA LIMITED
Stock Code/Name: 5WE - Moya Hldg Asia

Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts
Issuer & Securities
Issuer/ ManagerMOYA HOLDINGS ASIA LIMITED
SecuritiesMOYA HOLDINGS ASIA LIMITED - SG2F94994512 - 5WE
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast11-Apr-2014 17:16:15
StatusNew
Announcement Sub TitleDiscrepancies between unaudited and audited accounts
Announcement ReferenceSG140411OTHRD4M1
Submitted By (Co./ Ind. Name)Simon A. Melhem
Designation Chief Executive Officer / Managing Director
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 attachment.
Additional Details
For Financial Period Ended31/12/2013
Attachments


Moya Hldg Asia - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: MOYA HOLDINGS ASIA LIMITED
Stock Code/Name: 5WE - Moya Hldg Asia

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerMOYA HOLDINGS ASIA LIMITED
SecurityMOYA HOLDINGS ASIA LIMITED - SG2F94994512 - 5WE
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast11-Apr-2014 17:15:05
StatusNew
Announcement ReferenceSG140411MEET6I1H
Submitted By (Co./ Ind. Name)Simon A. Melhem
DesignationChief Executive Officer / Managing 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 15:00:00
Response Deadline Date28/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Boardroom,
Lower Lobby (Basement 1), Fullerton Hotel Singapore,
1 Fullerton Square,
Singapore 049178

Attachments


JiutianC - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: JIUTIAN CHEMICAL GROUP LIMITED
Stock Code/Name: C8R - JiutianC

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerJIUTIAN CHEMICAL GROUP LIMITED
SecurityJIUTIAN CHEMICAL GROUP LIMITED - SG1V71937527 - C8R
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast11-Apr-2014 17:17:00
StatusNew
Announcement ReferenceSG140411MEETI5CT
Submitted By (Co./ Ind. Name)Sun Zhiqiang
DesignationActing Chief Executive Officer
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the Notice of Annual General Meeting attached.
Event Dates
Meeting Date and Time29/04/2014 09:30:00
Response Deadline Date27/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueM Hotel Singapore, Shenton
Room, Basement 1, 81 Anson Road, Singapore 079908
Attachments
Jiutian-AGM _Notice.pdf
Total size =120K


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