Company announcements: Full Apex, ChinaFibreT, SuperGroup

Full Apex - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: FULL APEX (HOLDINGS) LIMITED
Stock Code/Name: F18 - Full Apex

Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	FULL APEX (HOLDINGS) LIMITED
Security	FULL APEX (HOLDINGS) LIMITED - BMG3687W1064 - F18

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	11-Apr-2014 06:58:29
Status	New
Announcement Reference	SG140411XMETMHTE
Submitted By (Co./ Ind. Name)	Guan Lingxiang
Designation	Chairman
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Meeting Date and Time	29/04/2014 11:00:00
Response Deadline Date	27/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Kingfisher 1&2, Level 1, Seletar Country Club, 101 Seletar Club Road, Singapore 798273

Attachments

Full Apex-2014 SGM Notice.pdf Total size =303K

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Full Apex - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: FULL APEX (HOLDINGS) LIMITED
Stock Code/Name: F18 - Full Apex

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	FULL APEX (HOLDINGS) LIMITED
Security	FULL APEX (HOLDINGS) LIMITED - BMG3687W1064 - F18

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	11-Apr-2014 06:57:44
Status	New
Announcement Reference	SG140411MEETT69L
Submitted By (Co./ Ind. Name)	Guan Lingxiang
Designation	Chairman
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Meeting Date and Time	29/04/2014 10:30:00
Response Deadline Date	27/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Kingfisher 1&2, Level 1, Seletar Country Club, 101 Seletar Club Road, Singapore 798273

Attachments

Full Apex-2014 AGM Notice.pdf Total size =28K

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ChinaFibreT - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: CHINA FIBRETECH LTD.
Stock Code/Name: F6D - ChinaFibreT

Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CHINA FIBRETECH LTD.
Security	CHINA FIBRETECH LTD. - BMG215451011 - F6D

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	11-Apr-2014 07:10:27
Status	New
Announcement Reference	SG140411XMETUBRV
Submitted By (Co./ Ind. Name)	Wu Xinhua
Designation	Executive Chairman & CEO

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached Notice of Special General Meeting.

Event Dates

Meeting Date and Time	29/04/2014 10:00:00
Response Deadline Date	27/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Riverview Hotel Singapore, Hibiscus Room, Level 3, 382 Havelock Road, Singapore 169629

Attachments

CFT_NoticeofAGM&SGM_11April2014.pdf Total size =211K

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ChinaFibreT - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CHINA FIBRETECH LTD.
Stock Code/Name: F6D - ChinaFibreT

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CHINA FIBRETECH LTD.
Security	CHINA FIBRETECH LTD. - BMG215451011 - F6D

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	11-Apr-2014 07:08:44
Status	New
Announcement Reference	SG140411MEET099X
Submitted By (Co./ Ind. Name)	Wu Xinhua
Designation	Executive Chairman & CEO
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached Notice of Annual General Meeting.

Event Dates

Meeting Date and Time	29/04/2014 09:00:00
Response Deadline Date	27/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Riverview Hotel Singapore, Hibiscus Room at level 3, 382 Havelock Road, Singapore 169629

Attachments

CFT_AGM AD_11April2014.pdf Total size =211K

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SuperGroup - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: SUPER GROUP LTD.
Stock Code/Name: S10 - SuperGroup

Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SUPER GROUP LTD.
Security	SUPER GROUP LTD. - SG0569007446 - S10

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	11-Apr-2014 06:40:46
Status	New
Announcement Reference	SG140411XMETK4RH
Submitted By (Co./ Ind. Name)	Tan Cher Liang
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	28/04/2014 10:30:00
Response Deadline Date	26/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 2 Senoko Soutth Road Super Industrial Building Singapore 758096

Attachments

Notice_of_EGM.pdf Total size =1717K

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