Wednesday, April 9, 2014

Company announcements: Malacca Trust, Sincap, TexchemPack^, BRC Asia, Kep Corp

Malacca Trust - Request for Suspension::Mandatory

Announcement Type: Request for Suspension
Company: MALACCA TRUST LIMITED
Stock Code/Name: 5TH - Malacca Trust

Request for Suspension::Mandatory
Issuer & Securities
Issuer/ ManagerMALACCA TRUST LIMITED
SecurityMALACCA TRUST LIMITED - SG2D44972164 - 5TH
Announcement Details
Announcement Title Request for Suspension
Date & Time of Broadcast09-Apr-2014 18:18:39
StatusNew
Announcement ReferenceSG140409SUSPKDGY
Submitted By (Co./ Ind. Name)Rudy Johansen
DesignationExecutive Director and Chief Executive Officer
Narrative TypeNarrative Text
Additional TextAs announced on 4 April 2014 in connection with the Exit Offer, the trading in the Company's shares will be suspended with effect from 9:00 a.m. on 10 April 2014 and trading will remain suspended until completion of its delisting from the Singapore Exchange Securities Trading Limited ("SGX-ST") which will be announced in due course.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the PrimePartners Corporate Finance Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST 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.
Additional TextThe contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.
Event Dates
Effective Date and Time of the EventWith Immediate Effect



Sincap - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSINCAP GROUP LIMITED
SecuritySINCAP GROUP LIMITED - SG2F03983689 - 5UN
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast09-Apr-2014 18:16:51
StatusNew
Announcement ReferenceSG140409XMET1I3D
Submitted By (Co./ Ind. Name)Lun Chee Leong
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting
Event Dates
Meeting Date and Time25/04/2014 15:00:00
Response Deadline Date23/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueSapphire 3, Social Clubhouse Level 2, Orchid Country Club, 1 Orchid Club Road, Singapore 769162
Attachments



TexchemPack^ - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: TEXCHEM-PACK HOLDINGS (S) LTD.
Stock Code/Name: AI1 - TexchemPack^

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerTEXCHEM-PACK HOLDINGS (S) LTD.
SecurityTEXCHEM-PACK HOLDINGS (S) LTD. - SG1U10932531 - AI1
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast09-Apr-2014 18:02:13
StatusNew
Announcement ReferenceSG140409MEETTM1Z
Submitted By (Co./ Ind. Name)Brian Tan Guan Hooi
DesignationDirector
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of AGM.
Event Dates
Meeting Date and Time25/04/2014 09:30:00
Response Deadline Date23/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueChangi Room, Level 8, Samsung Hub, 3 Church Street, Singapore 049483
Attachments
TXPHS_AGM_Notice.pdf
Total size =29K



BRC Asia - General Announcement::ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF OPTIONS UNDER BRC SHARE OPTION SCHEME 2011

Announcement Type: General Announcement
Company: BRC ASIA LIMITED
Stock Code/Name: B03 - BRC Asia

General Announcement::ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF OPTIONS UNDER BRC SHARE OPTION SCHEME 2011
Issuer & Securities
Issuer/ ManagerBRC ASIA LIMITED
SecuritiesBRC ASIA LIMITED - SG1I83884557 - B03
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast09-Apr-2014 17:54:45
StatusNew
Announcement Sub TitleISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF OPTIONS UNDER BRC SHARE OPTION SCHEME 2011
Announcement ReferenceSG140409OTHR4V93
Submitted By (Co./ Ind. Name)LEE CHUN FUN
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)PLEASE SEE ATTACHED.
Attachments



Kep Corp - General Announcement::Keppel extends near market, near customer strategy into China

Announcement Type: General Announcement
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Kep Corp

General Announcement::Keppel extends near market, near customer strategy into China
Issuer & Securities
Issuer/ ManagerKEPPEL CORPORATION LIMITED
SecuritiesKEPPEL CORPORATION LIMITED - SG1U68934629 - BN4
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast09-Apr-2014 17:54:26
StatusNew
Announcement Sub TitleKeppel extends near market, near customer strategy into China
Announcement ReferenceSG140409OTHRS1CJ
Submitted By (Co./ Ind. Name)Caroline Chang/Kenny Lee
DesignationCompany Secretaries
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments
MR.Keppel.Titan.MSA.pdf
Total size =189K



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