Thursday, April 10, 2014

Company announcements: Progen, Tritech Group, IndoAgri, Ho Bee Land, Pteris

Progen - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: PROGEN HOLDINGS LTD
Stock Code/Name: 583 - Progen

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerPROGEN HOLDINGS LTD
SecurityPROGEN HOLDINGS LTD - SG1F48858053 - 583
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2014 08:26:41
StatusNew
Announcement ReferenceSG140410MEETW5XG
Submitted By (Co./ Ind. Name)Lee Ee @ Lee Eng
DesignationManaging Director
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextNOTICE OF ANNUAL GENERAL MEETING
Event Dates
Meeting Date and Time25/04/2014 10:00:00
Response Deadline Date23/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue12 WOODLANDS LOOP, SINGAPORE 738283
Attachments
Progen_AGM.pdf
Total size =39K


Tritech Group - Request for Trading Halt::Request for Trading Halt

Announcement Type: Request for Trading Halt
Company: TRITECH GROUP LIMITED
Stock Code/Name: 5G9 - Tritech Group

Request for Trading Halt::Request for Trading Halt
Issuer & Securities
Issuer/ ManagerTRITECH GROUP LIMITED
SecuritiesTRITECH GROUP LIMITED - SG2G71000001 - 5G9
Announcement Details
Announcement Title Request for Trading Halt
Date & Time of Broadcast10-Apr-2014 08:47:46
StatusNew
Announcement Sub TitleRequest for Trading Halt
Announcement ReferenceSG140410OTHR4WGS
Submitted By (Co./ Ind. Name)Wang Xiaoning
DesignationManaging Director
Effective Date and Time of the eventWith Immediate Effect
Reasons for Trading HaltPending release of announcement.


This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This 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.

The 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.


IndoAgri - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: INDOFOOD AGRI RESOURCES LTD.
Stock Code/Name: 5JS - IndoAgri

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerINDOFOOD AGRI RESOURCES LTD.
SecurityINDOFOOD AGRI RESOURCES LTD. - SG1U47933908 - 5JS
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2014 08:45:29
StatusNew
Announcement ReferenceSG140410MEETXMP2
Submitted By (Co./ Ind. Name)Mak Mei Yook
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to attachment for the agenda items.
Event Dates
Meeting Date and Time29/04/2014 15:00:00
Response Deadline Date27/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRaffles City Convention Centre, Atrium Ballroom (Level 4), 80 Bras Basah Road, Singapore 189560.
Attachments
IndoAgriAGMNotice.pdf
Total size =119K


Ho Bee Land - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: HO BEE LAND LIMITED
Stock Code/Name: H13 - Ho Bee Land

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerHO BEE LAND LIMITED
SecurityHO BEE LAND LIMITED - SG1H41875896 - H13
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2014 08:09:09
StatusNew
Announcement ReferenceSG140410MEET5KLM
Submitted By (Co./ Ind. Name)Tan Sock Kiang
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPLEASE REFER TO THE ATTACHED NOTICE OF ANNUAL GENERAL MEETING AND APPENDIX
Event Dates
Meeting Date and Time28/04/2014 10:30:00
Response Deadline Date26/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue 9 NORTH BUONA VISTA DRIVE
#11-01 THE METROPOLIS TOWER 1
SINGAPORE 138588
Attachments


Pteris - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: PTERIS GLOBAL LIMITED
Stock Code/Name: J74 - Pteris

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerPTERIS GLOBAL LIMITED
SecurityPTERIS GLOBAL LIMITED - SG1T64931051 - J74
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2014 08:45:48
StatusNew
Announcement ReferenceSG140410MEETZ3X2
Submitted By (Co./ Ind. Name)Tan Swee Gek
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see the attached for details.
Event Dates
Meeting Date and Time25/04/2014 10:00:00
Response Deadline Date23/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue28 Quality Road, Singapore 618828
Attachments
Pteris_AGM AD.pdf
Total size =120K


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