Friday, April 11, 2014

Company announcements: DMX Tech, Megachem, AusGroup, CCM Group

DMX Tech - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: DMX TECHNOLOGIES GROUP LTD
Stock Code/Name: 5CH - DMX Tech

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerDMX TECHNOLOGIES GROUP LTD
SecurityDMX TECHNOLOGIES GROUP LTD - BMG278221087 - 5CH
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast11-Apr-2014 17:16:19
StatusNew
Announcement ReferenceSG140411MEETFDRJ
Submitted By (Co./ Ind. Name)Jismyl Teo Chor Khin
DesignationExecutive Director and CEO
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time29/04/2014 15:00:00
Response Deadline Date27/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueM Hotel, Anson Room 2, Level 2, 81 Anson Road, Singapore 079908
Attachments


Megachem - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: MEGACHEM LIMITED
Stock Code/Name: 5DS - Megachem

Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Issuer & Securities
Issuer/ ManagerMEGACHEM LIMITED
SecuritiesMEGACHEM LIMITED - SG1O60914015 - 5DS
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Date & Time of Broadcast11-Apr-2014 17:16:17
StatusNew
Announcement Sub TitleDisclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Announcement ReferenceSG140411OTHRQ88E
Submitted By (Co./ Ind. Name)Kwok Hwee Peng
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 attached.

Sponsor's Statement:

This Announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "Exchange"). The Company's Sponsor has not independently verified the contents of this Announcement.

This Announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this Announcement, including the correctness of any of the statements or opinions made or reports contained in this Announcement.

The contact person for the Sponsor is Ms Alicia Kwan (tel: (65) 6221 5590) at 1 Robinson Road, #21-02 AIA Tower, Singapore 048542.
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 Issuer11/04/2014
Attachments
Form1_Tan_Bock_Chia.pdf
if you are unable to view the above file, please click the link below.
_Form1_Tan_Bock_Chia.pdf
Total size =138K


AusGroup - General Announcement::AusGroup enhances capital structure

Announcement Type: General Announcement
Company: AUSGROUP LIMITED
Stock Code/Name: 5GJ - AusGroup

General Announcement::AusGroup enhances capital structure
Issuer & Securities
Issuer/ ManagerAUSGROUP LIMITED
SecuritiesAUSGROUP LIMITED - SG1R38924838 - 5GJ
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast11-Apr-2014 17:14:59
StatusNew
Announcement Sub TitleAusGroup enhances capital structure
Announcement ReferenceSG140411OTHRK3KP
Submitted By (Co./ Ind. Name)Gerard Patrick Hutchinson
DesignationChief Financial Officer
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments


CCM Group - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: CCM GROUP LIMITED
Stock Code/Name: 5QZ - CCM Group

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCCM GROUP LIMITED
SecurityCCM GROUP LIMITED - SG2B84959255 - 5QZ
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast11-Apr-2014 17:16:27
StatusNew
Announcement ReferenceSG140411XMET8MZG
Submitted By (Co./ Ind. Name)Gwendolyn Gn Jong Yuh
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time28/04/2014 10:30:00
Response Deadline Date26/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenuePan Pacific Singapore, Ocean 5, Level 2, 7 Raffles Boulevard, Marina Square, Singapore 039595
Attachments


CCM Group - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CCM GROUP LIMITED
Stock Code/Name: 5QZ - CCM Group

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCCM GROUP LIMITED
SecurityCCM GROUP LIMITED - SG2B84959255 - 5QZ
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast11-Apr-2014 17:16:02
StatusNew
Announcement ReferenceSG140411MEET8TDR
Submitted By (Co./ Ind. Name)Gwendolyn Gn Jong Yuh
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time28/04/2014 10:00:00
Response Deadline Date26/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenuePan Pacific Singapore, Ocean 5, Level 2, 7 Raffles Boulevard, Marina Square, Singapore 039595
Attachments


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