DelongH - General Announcement::Incorporation of Subsidiary
Announcement Type: General Announcement
Company: DELONG HOLDINGS LIMITED
Stock Code/Name: B1N - DelongH
Company: DELONG HOLDINGS LIMITED
Stock Code/Name: B1N - DelongH
| General Announcement::Incorporation of Subsidiary |
| Issuer & Securities |
| Issuer/ Manager | DELONG HOLDINGS LIMITED |
| Securities | DELONG HOLDINGS LIMITED - SG1U86935475 - B1N |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 08-Apr-2014 17:09:59 |
| Status | New |
| Announcement Sub Title | Incorporation of Subsidiary |
| Announcement Reference | SG140408OTHRM4I2 |
| Submitted By (Co./ Ind. Name) | Yeo Lee Luang |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the announcement attached. |
| Attachments |
|
Frencken - Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: FRENCKEN GROUP LIMITED
Stock Code/Name: E28 - Frencken
Company: FRENCKEN GROUP LIMITED
Stock Code/Name: E28 - Frencken
| Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | FRENCKEN GROUP LIMITED |
| Security | FRENCKEN GROUP LIMITED - SG1R43925234 - E28 |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 08-Apr-2014 17:12:58 |
| Status | New |
| Announcement Reference | SG140408XMETH0WF |
| Submitted By (Co./ Ind. Name) | GOOI SOON HOCK |
| Designation | EXECUTIVE DIRECTOR |
| Financial Year End | 31/12/2013 |
| Event Narrative |
| |||||
| Event Dates |
| Meeting Date and Time | 24/04/2014 15:30:00 |
| Response Deadline Date | 22/04/2014 |
| Event Venue(s) |
| Place | |||||
| |||||
| Attachments |
|
Frencken - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: FRENCKEN GROUP LIMITED
Stock Code/Name: E28 - Frencken
Company: FRENCKEN GROUP LIMITED
Stock Code/Name: E28 - Frencken
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | FRENCKEN GROUP LIMITED |
| Security | FRENCKEN GROUP LIMITED - SG1R43925234 - E28 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 08-Apr-2014 17:11:34 |
| Status | New |
| Announcement Reference | SG140408MEETC6Z3 |
| Submitted By (Co./ Ind. Name) | GOOI SOON HOCK |
| Designation | EXECUTIVE DIRECTOR |
| Financial Year End | 31/12/2013 |
| Event Narrative |
| |||||
| Event Dates |
| Meeting Date and Time | 24/04/2014 14:30:00 |
| Response Deadline Date | 22/04/2014 |
| Event Venue(s) |
| Place | |||||
| |||||
| Attachments |
G K Goh - Asset Acquisitions and Disposals::COMPLETION OF WINDING-UP & DE-REGISTRATION OF COMPANY'S ASSOCIATES
Announcement Type: Asset Acquisitions and Disposals
Company: G. K. GOH HOLDINGS LIMITED
Stock Code/Name: G41 - G K Goh
Company: G. K. GOH HOLDINGS LIMITED
Stock Code/Name: G41 - G K Goh
| Asset Acquisitions and Disposals::COMPLETION OF WINDING-UP & DE-REGISTRATION OF COMPANY'S ASSOCIATES |
| Issuer & Securities |
| Issuer/ Manager | G. K. GOH HOLDINGS LIMITED |
| Securities | G. K. GOH HOLDINGS LIMITED - SG1M32001976 - G41 |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 08-Apr-2014 17:15:39 |
| Status | New |
| Announcement Sub Title | COMPLETION OF WINDING-UP & DE-REGISTRATION OF COMPANY'S ASSOCIATES |
| Announcement Reference | SG140408OTHRBLMQ |
| Submitted By (Co./ Ind. Name) | Jimmy Yap |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Inch Kenneth - General Announcement::RE-DESIGNATION OF NOMINATION COMMITTEE MEMBERS
Announcement Type: General Announcement
Company: INCH KENNETH KAJANG RUBBER PLC
Stock Code/Name: I4R - Inch Kenneth
Company: INCH KENNETH KAJANG RUBBER PLC
Stock Code/Name: I4R - Inch Kenneth
| General Announcement::RE-DESIGNATION OF NOMINATION COMMITTEE MEMBERS |
| Issuer & Securities |
| Issuer/ Manager | INCH KENNETH KAJANG RUBBER PLC |
| Securities | INCH KENNETH KAJANG RUBBER PLC - GB0004601091 - I4R |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 08-Apr-2014 17:18:27 |
| Status | New |
| Announcement Sub Title | RE-DESIGNATION OF NOMINATION COMMITTEE MEMBERS |
| Announcement Reference | SG140408OTHRWVRK |
| Submitted By (Co./ Ind. Name) | LEE THAI THYE |
| Designation | COMPANY SECRETARY |
| Effective Date and Time of the event | 08/04/2014 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors' of the Company wishes to announce the re-designation of the following Nomination Committee ("the Committee") Members:- 1. Datuk Kamaruddin bin Awang - the Chairman to be re-designated as Member of the Committee. 2. Dato' Tik bin Mustaffa - the Member to be re-designated as Chairman of the Committee. The composition of the Committee after the changes is as follows:- 1. Dato' Tik bin Mustaffa - Chairman, Independent & Non-Executive 2. Dato' Adnan bin Maarof - Member, Non-Independent & Non-Executive 3. Datuk Kamaruddin bin Awang - Member. Independent & Non-Executive This announcement is dated 8 April 2014. |
No comments:
Post a Comment