Company announcements: Samko, KencanaAgri, Asia Fashion, IHH, RafflesMG

Samko - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SAMKO TIMBER LIMITED
Stock Code/Name: E6R - Samko

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SAMKO TIMBER LIMITED
Security	SAMKO TIMBER LIMITED - SG1W64939547 - E6R

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	08-Apr-2014 17:21:42
Status	New
Announcement Reference	SG140408MEETFDVA
Submitted By (Co./ Ind. Name)	Aris Sunarko @ Ko Tji Kim
Designation	Chief Executive Officer
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Meeting Date and Time	25/04/2014 15:00:00
Response Deadline Date	23/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Fairmont Singapore, Mercury Room ? Level 4, Raffles City Convention Centre, 80 Bras Basah Road, Singapore 189560

Attachments

Samko_NoticeOfAGM.pdf Total size =1497K

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KencanaAgri - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: KENCANA AGRI LIMITED
Stock Code/Name: F9M - KencanaAgri

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	KENCANA AGRI LIMITED
Security	KENCANA AGRI LIMITED - SG1X16940808 - F9M

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	08-Apr-2014 17:35:40
Status	New
Announcement Reference	SG140408MEET0ISW
Submitted By (Co./ Ind. Name)	PHILLIP LIM
Designation	COMPANY SECRETARY
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	24/04/2014 10:00:00
Response Deadline Date	22/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Coleman Room, Level 1 Grand Park City Hall 10 Coleman Street Singapore 179809

Attachments

KencanaAgriNoticeOfAGM2014.pdf Total size =47K

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Asia Fashion - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: ASIA FASHION HOLDINGS LIMITED
Stock Code/Name: GH3 - Asia Fashion

Financial Statements and Related Announcement::Full Yearly Results

Issuer & Securities

Issuer/ Manager	ASIA FASHION HOLDINGS LIMITED
Securities	ASIA FASHION HOLDINGS LIMITED - BMG0539Q1134 - GH3

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	08-Apr-2014 17:43:48
Status	New
Announcement Sub Title	Full Yearly Results
Announcement Reference	SG140408OTHRN3Y7
Submitted By (Co./ Ind. Name)	LIN DAOQIN
Designation	EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	UNAUDITED FOURTH QUARTER FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT FOR THE FULL YEAR ENDED 31 DECEMBER 2013. PLEASE REFER TO THE ATTACHED.

Additional Details

For Financial Period Ended

31/12/2013

Attachments

AFH_31122013.pdf Total size =212K

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IHH - General Announcement::CHANGE IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965

Announcement Type: General Announcement
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

General Announcement::CHANGE IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965

Issuer & Securities

Issuer/ Manager	IHH HEALTHCARE BERHAD
Securities	IHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	08-Apr-2014 17:29:23
Status	New
Announcement Sub Title	CHANGE IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Announcement Reference	SG140408OTHRLGTD
Submitted By (Co./ Ind. Name)	SEOW CHING VOON
Designation	COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	The attached announcement was made on Bursa Malaysia Securities Berhad on 8 April 2014. The initial public offering of IHH Healthcare Berhad was sponsored by CIMB Bank Berhad, Singapore Branch and DBS Bank Ltd. (the Singapore Issue Managers). The Singapore Issue Managers assume no responsibility for the contents of this announcement.

Attachments

IHH_Announcement_Changes_in_Substantial_Shareholder_Interest_F29B_EPF_08042014.pdf Total size =45K

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RafflesMG - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: RAFFLES MEDICAL GROUP LTD
Stock Code/Name: R01 - RafflesMG

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	RAFFLES MEDICAL GROUP LTD
Security	RAFFLES MEDICAL GROUP LTD - SG1E34851329 - R01

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	08-Apr-2014 17:39:00
Status	New
Announcement Reference	SG140408MEETCNEH
Submitted By (Co./ Ind. Name)	KIMMY GOH
Designation	COMPANY SECRETARY
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text PLEASE REFER TO ATTACHMENT.

Event Dates

Meeting Date and Time	23/04/2014 11:30:00
Response Deadline Date	21/04/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 100 VICTORIA STREET, #05-01 POSSIBILITY ROOM, NATIONAL LIBRARY BUILDING, SINGAPORE 188064.

Attachments

RMG_Notice_of_AGM_8April2014.pdf Total size =75K

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