Thursday, April 10, 2014

Company announcements: EMS Ener, Interra Res, Lorenzo, ES Group

EMS Ener - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: EMS ENERGY LIMITED
Stock Code/Name: 5DE - EMS Ener

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerEMS ENERGY LIMITED
SecurityEMS ENERGY LIMITED - SG1O10911046 - 5DE
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast10-Apr-2014 17:37:31
StatusNew
Announcement ReferenceSG140410XMETZC6G
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 Time26/04/2014 10:00:00
Response Deadline Date24/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue1 Robinson Road #18-00, AIA Tower, Singapore 048542
Attachments
EMSEnergy-EGMNotice.pdf
Total size =118K


EMS Ener - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: EMS ENERGY LIMITED
Stock Code/Name: 5DE - EMS Ener

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerEMS ENERGY LIMITED
SecurityEMS ENERGY LIMITED - SG1O10911046 - 5DE
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2014 17:36:59
StatusNew
Announcement ReferenceSG140410MEET3KU3
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 Time26/04/2014 09:00:00
Response Deadline Date24/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue1 Robinson Road #18-00, AIA Tower, Singapore 048542
Attachments
EMSEnergy-AGMNotice.pdf
Total size =144K


Interra Res - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: INTERRA RESOURCES LIMITED
Stock Code/Name: 5GI - Interra Res

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerINTERRA RESOURCES LIMITED
SecurityINTERRA RESOURCES LIMITED - SG1R37924805 - 5GI
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2014 17:24:01
StatusNew
Announcement ReferenceSG140410MEETXYWM
Submitted By (Co./ Ind. Name)MARCEL TJIA
DesignationCHIEF EXECUTIVE OFFICER
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see 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 VenueTanglin 1, Level 1,
RELC International Hotel,
30 Orange Grove Road,
Singapore 258352
Attachments
Notice_of_AGM.pdf
Total size =121K


Lorenzo - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerLORENZO INTERNATIONAL LIMITED
SecurityLORENZO INTERNATIONAL LIMITED - SG1T35930281 - 5IE
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2014 17:41:55
StatusNew
Announcement ReferenceSG140410MEETLHJ0
Submitted By (Co./ Ind. Name)Ong Beng Hong
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
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 Venue27 Kaki Bukit Place, Eunos Techpark, Singapore 416205
Attachments
LorenzoNotice.pdf
Total size =68K


ES Group - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ES GROUP (HOLDINGS) LIMITED
Stock Code/Name: 5RC - ES Group

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerES GROUP (HOLDINGS) LIMITED
SecurityES GROUP (HOLDINGS) LIMITED - SG2B91959363 - 5RC
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2014 17:20:05
StatusNew
Announcement ReferenceSG140410MEETMSP4
Submitted By (Co./ Ind. Name)ADRIAN CHAN PENGEE
DesignationCOMPANY SECRETARY
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 02:00:00
Response Deadline Date27/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue10 KWONG MIN ROAD
SINGAPORE 628712
Attachments


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