Wednesday, April 30, 2014

Company announcements: Far East, SHC Capital Asia, Jason Hldg, Moya Hldg Asia

Far East - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: FAR EAST GROUP LIMITED
Stock Code/Name: 5TJ - Far East

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerFAR EAST GROUP LIMITED
SecurityFAR EAST GROUP LIMITED - SG2D48972988 - 5TJ
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast30-Apr-2014 20:00:16
StatusReplacement
Announcement ReferenceSG140408MEETOWEU
Submitted By (Co./ Ind. Name)LOH MUN YEW
DesignationCHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Event Dates
Meeting Date and Time30/04/2014 10:30:00
Response Deadline Date28/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue112 Lavender Street #04-00 Far East Refrigeration Building Singapore 338728
Attachments
FEG_Notice_of_AGM.pdf
Total size =58K
Related Announcements
08/04/2014 07:53:38



SHC Capital Asia - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SHC CAPITAL ASIA LIMITED
Stock Code/Name: 5UE - SHC Capital Asia

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSHC CAPITAL ASIA LIMITED
SecuritySHC CAPITAL ASIA LIMITED - SG2E89982663 - 5UE
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast30-Apr-2014 20:00:36
StatusReplacement
Announcement ReferenceSG140414MEETBH0A
Submitted By (Co./ Ind. Name)CLAIRE CHOY SOCK YU
DesignationGROUP FINANCIAL CONTROLLER/JOINT COMPANY SECRETARY
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to attachment.

Additional TextThis announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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.
Additional TextThe contact person for the Sponsor is Ms Tan Cher Ting, Director, Corporate Finance, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.
Event Dates
Meeting Date and Time30/04/2014 14:30:00
Response Deadline Date28/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueMarriott Hotel Singapore, 320 Orchard Road, Singapore 238865
Attachments
Notice_of_AGM.PDF
Total size =49K
Related Announcements
14/04/2014 17:38:20



Jason Hldg - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: JASON HOLDINGS LIMITED
Stock Code/Name: 5UU - Jason Hldg

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerJASON HOLDINGS LIMITED
SecurityJASON HOLDINGS LIMITED - SG2F16985390 - 5UU
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast30-Apr-2014 20:00:07
StatusReplacement
Announcement ReferenceSG140414MEETYVH6
Submitted By (Co./ Ind. Name)Jason Sim Chon Ang
DesignationExecutive Chairman and CEO
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time30/04/2014 13:30:00
Response Deadline Date28/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue16 Tampines Street 92,
JP Building,
Singapore 528873.
Attachments
JH_NoticeOfMeeting.pdf
Total size =43K
Related Announcements
14/04/2014 17:10:29



Jason Hldg - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: JASON HOLDINGS LIMITED
Stock Code/Name: 5UU - Jason Hldg

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerJASON HOLDINGS LIMITED
SecurityJASON HOLDINGS LIMITED - SG2F16985390 - 5UU
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast30-Apr-2014 20:00:07
StatusReplacement
Announcement ReferenceSG140414XMETEBJI
Submitted By (Co./ Ind. Name)Jason Sim Chon Ang
DesignationExecutive Chairman and CEO
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time30/04/2014 14:00:00
Response Deadline Date28/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue16 Tampines Street 92,
JP Building,
Singapore 528873.
Attachments
JH_NoticeOfMeeting.pdf
Total size =43K
Related Announcements
14/04/2014 17:10:50



Moya Hldg Asia - REPL::Annual General Meeting::Voluntary

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

REPL::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 Broadcast30-Apr-2014 20:00:57
StatusReplacement
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
Related Announcements
11/04/2014 17:15:05



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