Company announcements: Del Monte Pac, S i2i, NOL, UniFiber System

Del Monte Pac - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: DEL MONTE PACIFIC LIMITED
Stock Code/Name: D03 - Del Monte Pac

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	DEL MONTE PACIFIC LIMITED
Security	DEL MONTE PACIFIC LIMITED - VGG270541169 - D03

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	15-Apr-2014 20:00:15
Status	Replacement
Announcement Reference	SG140324MEETFYAN
Submitted By (Co./ Ind. Name)	Yvonne Choo
Designation	Company Secretary
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Meeting Date and Time	15/04/2014 10:00:00
Response Deadline Date	13/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Anson Room 3, Level 2 of M Hotel, 81 Anson Road, Singapore 079908

Attachments

DMPL-2014NoticeAGM.PDF Total size =102K

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24/03/2014 06:56:38

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Del Monte Pac - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: DEL MONTE PACIFIC LIMITED
Stock Code/Name: D03 - Del Monte Pac

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	DEL MONTE PACIFIC LIMITED
Security	DEL MONTE PACIFIC LIMITED - VGG270541169 - D03

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	15-Apr-2014 20:00:15
Status	Replacement
Announcement Reference	SG140324XMETJNF9
Submitted By (Co./ Ind. Name)	Yvonne Choo
Designation	Company Secretary
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Meeting Date and Time	15/04/2014 10:30:00
Response Deadline Date	13/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Anson Room 3, Level 2 of M Hotel, 81 Anson Road, Singapore 079908

Attachments

DMPL-2014NoticeGM.PDF Total size =90K

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24/03/2014 06:57:15

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S i2i - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: S I2I LIMITED
Stock Code/Name: M09 - S i2i

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	S I2I LIMITED
Security	S I2I LIMITED - SG1H33875235 - M09

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	15-Apr-2014 20:00:19
Status	Replacement
Announcement Reference	SG140331MEETZYPG
Submitted By (Co./ Ind. Name)	Maneesh Tripathi
Designation	Chief Executive Officer
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Please see the attached.

Event Dates

Meeting Date and Time	15/04/2014 10:00:00
Response Deadline Date	13/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 10 Eunos Road 8, Singapore Post Centre, Singapore 408600

Attachments

NoticeOfAGM.pdf Total size =36K

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31/03/2014 08:03:29

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NOL - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: NEPTUNE ORIENT LINES LIMITED
Stock Code/Name: N03 - NOL

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	NEPTUNE ORIENT LINES LIMITED
Security	NEPTUNE ORIENT LINES LIMITED - SG1F90001388 - N03

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	15-Apr-2014 20:00:08
Status	Replacement
Announcement Reference	SG140325MEETF9WM
Submitted By (Co./ Ind. Name)	Issuer & Data Services
Designation	SGX-ST

Event Narrative

Narrative Type Narrative Text Additional Text Notice of 45th Annual General Meeting (see attachments for details)

Event Dates

Meeting Date and Time	15-Apr-2014 11:00:00
Response Deadline Date	13-Apr-2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 456 Alexandra Road, #04-00 (Auditorium) NOL Building, Singapore 119962

Attachments

45AGMNotice.pdf IPTMandate.pdf Total size =1644K

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25/03/2014 20:47:45

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UniFiber System - General Announcement::OUTCOME OF THE SECOND MEETING OF CREDITORS OF POH LIAN CONSTRUCTION (PTE.) LTD

Announcement Type: General Announcement
Company: UNITED FIBER SYSTEM LIMITED
Stock Code/Name: P30 - UniFiber System

General Announcement::OUTCOME OF THE SECOND MEETING OF CREDITORS OF POH LIAN CONSTRUCTION (PTE.) LTD

Issuer & Securities

Issuer/ Manager	UNITED FIBER SYSTEM LIMITED
Securities	UNITED FIBER SYSTEM LIMITED - SG1E52852266 - P30

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	15-Apr-2014 18:55:49
Status	New
Announcement Sub Title	OUTCOME OF THE SECOND MEETING OF CREDITORS OF POH LIAN CONSTRUCTION (PTE.) LTD
Announcement Reference	SG140415OTHR6J4G
Submitted By (Co./ Ind. Name)	Pauline Lee
Designation	Acting CEO
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached.

Attachments

Announcement on PLC Second Creditors Meeting.pdf Total size =69K

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