Company announcements: Medtecs Intl, TSH, Annica, AP Oil

Medtecs Intl - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: MEDTECS INTERNATIONAL CORP LTD
Stock Code/Name: 546 - Medtecs Intl

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	MEDTECS INTERNATIONAL CORP LTD
Security	MEDTECS INTERNATIONAL CORP LTD - BMG5958R1043 - 546

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	30-Apr-2014 20:00:27
Status	Replacement
Announcement Reference	SG140407MEETIND8
Submitted By (Co./ Ind. Name)	Clement Yang Ker-Cheng
Designation	Executive Chairman
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	30/04/2014 15:00:00
Response Deadline Date	28/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Changi Room 3, Level 4, Holiday Inn Atrium, 317 Outram Road, Singapore 169075

Attachments

Medtecs_Annt_NoticeofAGM_7April14.PDF Total size =42K

Related Announcements

07/04/2014 17:56:06

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TSH - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: TSH CORPORATION LIMITED
Stock Code/Name: 574 - TSH

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	TSH CORPORATION LIMITED
Security	TSH CORPORATION LIMITED - SG1J38888702 - 574

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	30-Apr-2014 20:00:43
Status	Replacement
Announcement Reference	SG140414XMETGRRQ
Submitted By (Co./ Ind. Name)	Lye Chee Fei Anthony
Designation	Chief Executive Officer

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to attachment. Additional Text The Extraordinary General Meeting is scheduled to be held on 30 April 2014 at 11.00 a.m. (or as soon thereafter immediately following the conclusion/adjournment of the Annual General Meeting of the Company to be held at 10.30 a.m. on the same day and at the same place)

Event Dates

Meeting Date and Time	30/04/2014 11:00:00
Response Deadline Date	28/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 62 Burn Road #06-01 TSH Centre Singapore 369976

Attachments

TSH_EGM.Notice.pdf Total size =70K

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14/04/2014 18:08:01

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TSH - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: TSH CORPORATION LIMITED
Stock Code/Name: 574 - TSH

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	TSH CORPORATION LIMITED
Security	TSH CORPORATION LIMITED - SG1J38888702 - 574

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	30-Apr-2014 20:00:42
Status	Replacement
Announcement Reference	SG140414MEETEQ94
Submitted By (Co./ Ind. Name)	Lye Chee Fei Anthony
Designation	Chief Executive Officer
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment.

Event Dates

Meeting Date and Time	30/04/2014 10:30:00
Response Deadline Date	28/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 62 Burn Road #06-01 TSH Centre Singapore 369976

Attachments

TSH_Notice.of.AGM.pdf Total size =610K

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14/04/2014 18:05:57

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Annica - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ANNICA HOLDINGS LIMITED
Stock Code/Name: 5AL - Annica

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	ANNICA HOLDINGS LIMITED
Security	ANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	30-Apr-2014 20:00:51
Status	Replacement
Announcement Reference	SG140415MEETG1FA
Submitted By (Co./ Ind. Name)	Edwin Sugiarto
Designation	Chairman and Executive Director
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached announcement relating to change of venue and time of Annual General Meeting ("AGM") and revised Notice of AGM.

Event Dates

Meeting Date and Time	30/04/2014 10:30:00
Response Deadline Date	28/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Pan Pacific Orchard, Monet Room, Level 3, 10 Claymore Road, Singapore 229540

Attachments

Annica _Announcement_on_Change_of_venue_and_ time_of_AGM_FY2013.pdf Annica_Holdings_Limited_Notice_of_AGM.pdf Total size =202K

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15/04/2014 17:27:44

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AP Oil - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: AP OIL INTERNATIONAL LIMITED
Stock Code/Name: 5AU - AP Oil

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	AP OIL INTERNATIONAL LIMITED
Security	AP OIL INTERNATIONAL LIMITED - SG1K10892752 - 5AU

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	30-Apr-2014 20:00:11
Status	Replacement
Announcement Reference	SG140414MEETQ2S7
Submitted By (Co./ Ind. Name)	HO CHEE HON
Designation	GROUP DEPUTY CHIEF EXECUTIVE OFFICER
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text REFER TO THE ATTACHED NOTICE OF AGM.

Event Dates

Meeting Date and Time	30/04/2014 15:00:00
Response Deadline Date	28/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 18 PIONEER SECTOR 1, JURONG, SINGAPORE 628428.

Attachments

APOil_Notice_AGM_140414.pdf Total size =24K

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14/04/2014 07:51:16

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