Thursday, April 10, 2014

Company announcements: KitchenCulture, Swiber, DelongH, BanyanTree, LH Group

KitchenCulture - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: KITCHEN CULTURE HOLDINGS LTD.
Stock Code/Name: 5TI - KitchenCulture

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerKITCHEN CULTURE HOLDINGS LTD.
SecurityKITCHEN CULTURE HOLDINGS LTD. - SG2D45972171 - 5TI
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2014 17:13:27
StatusNew
Announcement ReferenceSG140410MEETUW5B
Submitted By (Co./ Ind. Name)Lim Wee Li
DesignationExecutive Chairman and Chief Executive Officer
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to 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 Venue25 New Industrial Road, #02-01 KHL Industrial Building, Singapore 536211
Attachments


Swiber - Debt - Listing Confirmation::S$100,000,000 5.55% Fixed Rate Notes due 2016

Announcement Type: Listing Confirmation
Company: SWIBER HOLDINGS LIMITED
Stock Code/Name: AK3 - Swiber

Debt - Listing Confirmation::S$100,000,000 5.55% Fixed Rate Notes due 2016
Issuer & Securities
Issuer/ ManagerSWIBER HOLDINGS LIMITED
SecuritiesSWIBER S$100M 5.55%N161010 - SG6PF2000000 - 3G2B
Announcement Details
Announcement Title Debt - Listing Confirmation
Date & Time of Broadcast10-Apr-2014 16:50:50
StatusNew
Announcement Sub TitleS$100,000,000 5.55% Fixed Rate Notes due 2016
Announcement ReferenceSG140410OTHRZ3FS
Submitted By (Co./ Ind. Name)Issuer Services
DesignationSGX-ST
Effective Date and Time of the event11/04/2014 09:00:00
Description (Please provide a detailed description of the event in the box below)1. The Notes will be listed and quoted in the Bonds Market with effect from 9.00 a.m., Friday, 11 April 2014.

2. The short name and abbreviated name of the Notes are 'Swiber n5.55%161010S' and 'SWIBN16' respectively. The ISIN Code is SG6PF2000000.

The letter 'S' denotes that trading of the Notes is restricted to persons specified in Section 274 and Section 275 of the Securities and Futures Act 2001.

3. The Notes will be quoted and traded in Singapore Dollars. The Notes will be issued in denomination of S$250,000 and traded in a minimum board lot size of S$250,000.

4. The issue date of the Notes is 10 April 2014.

5. The name and address of the Principal Paying Agent is as follows:

Citicorp Investment Bank (Singapore) Limited
3 Changi Business Park Crescent
#03-00 Changi Business Park
Singapore 486026

6. The Lead Manager/Bookrunner of the Notes is DBS Bank Ltd..

7. Please refer to the Issuer's offering documents for complete details before trading.


DelongH - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: DELONG HOLDINGS LIMITED
Stock Code/Name: B1N - DelongH

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerDELONG HOLDINGS LIMITED
SecurityDELONG HOLDINGS LIMITED - SG1U86935475 - B1N
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2014 17:13:27
StatusNew
Announcement ReferenceSG140410MEET0B58
Submitted By (Co./ Ind. Name)Yeo Lee Luang
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 Time28/04/2014 11:00:00
Response Deadline Date26/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueCapital Tower, 168 Robinson Road, Level 9, Singapore 068912.
Attachments
AgmNotice.pdf
Total size =91K


BanyanTree - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: BANYAN TREE HOLDINGS LIMITED
Stock Code/Name: B58 - BanyanTree

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerBANYAN TREE HOLDINGS LIMITED
SecurityBANYAN TREE HOLDINGS LIMITED - SG1T49930665 - B58
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2014 17:16:23
StatusNew
Announcement ReferenceSG140410MEET4T9F
Submitted By (Co./ Ind. Name)Jane Teah
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time28/04/2014 15:00:00
Response Deadline Date26/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueBallroom 1 Lower Lobby, The Fullerton Hotel, 1 Fullerton Square, Singapore 049178
Attachments


LH Group - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: LH GROUP LIMITED
Stock Code/Name: C4P - LH Group

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerLH GROUP LIMITED
SecurityLH GROUP LIMITED - SG1V57937210 - C4P
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2014 17:12:39
StatusNew
Announcement ReferenceSG140410MEET83Q2
Submitted By (Co./ Ind. Name)Chng Hee Kok
DesignationManaging Director
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time25/04/2014 13:00:00
Response Deadline Date23/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueBLK 8, 1st Floor Liang Huat Industrial Complex, 51 Benoi Road, Singapore 629908.
Attachments


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