Monday, April 14, 2014

Company announcements: SoupRestn, CNMC, Jason Hldg, ChinaBearing

SoupRestn - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SOUP RESTAURANT GROUP LIMITED
Stock Code/Name: 5KI - SoupRestn

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSOUP RESTAURANT GROUP LIMITED
SecuritySOUP RESTAURANT GROUP LIMITED - SG1U97935860 - 5KI
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Apr-2014 17:13:19
StatusNew
Announcement ReferenceSG140414MEETAQ2M
Submitted By (Co./ Ind. Name)Toh Yen Sang
DesignationCompany Secretary
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time30/04/2014 09:00:00
Response Deadline Date28/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue150 Kampong Ampat #04-01, KA Centre, Singapore 368324
Attachments


CNMC - General Announcement::EARLY REDEMPTION OF CONVERTIBLE LOAN OF AN AGGREGATE PRINCIPAL AMOUNT OF S$1.45 MILLION

Announcement Type: General Announcement
Company: CNMC GOLDMINE HOLDINGS LIMITED
Stock Code/Name: 5TP - CNMC

General Announcement::EARLY REDEMPTION OF CONVERTIBLE LOAN OF AN AGGREGATE PRINCIPAL AMOUNT OF S$1.45 MILLION
Issuer & Securities
Issuer/ ManagerCNMC GOLDMINE HOLDINGS LIMITED
SecuritiesCNMC GOLDMINE HOLDINGS LIMITED - SG2D72974892 - 5TP
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast14-Apr-2014 17:14:51
StatusNew
Announcement Sub TitleEARLY REDEMPTION OF CONVERTIBLE LOAN OF AN AGGREGATE PRINCIPAL AMOUNT OF S$1.45 MILLION
Announcement ReferenceSG140414OTHR23PY
Submitted By (Co./ Ind. Name)LIM KUOH YANG
DesignationCHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments


Jason Hldg - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: JASON HOLDINGS LIMITED
Stock Code/Name: 5UU - Jason Hldg

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerJASON HOLDINGS LIMITED
SecurityJASON HOLDINGS LIMITED - SG2F16985390 - 5UU
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast14-Apr-2014 17:10:50
StatusNew
Announcement ReferenceSG140414XMETEBJI
Submitted By (Co./ Ind. Name)Jason Sim Chon Ang
DesignationExecutive Chairman and CEO
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time30/04/2014 14:00:00
Response Deadline Date28/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue16 Tampines Street 92,
JP Building,
Singapore 528873.
Attachments
JH_NoticeOfMeeting.pdf
Total size =43K


Jason Hldg - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: JASON HOLDINGS LIMITED
Stock Code/Name: 5UU - Jason Hldg

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerJASON HOLDINGS LIMITED
SecurityJASON HOLDINGS LIMITED - SG2F16985390 - 5UU
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Apr-2014 17:10:29
StatusNew
Announcement ReferenceSG140414MEETYVH6
Submitted By (Co./ Ind. Name)Jason Sim Chon Ang
DesignationExecutive Chairman and CEO
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time30/04/2014 13:30:00
Response Deadline Date28/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue16 Tampines Street 92,
JP Building,
Singapore 528873.
Attachments
JH_NoticeOfMeeting.pdf
Total size =43K


ChinaBearing - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CHINA BEARING (SINGAPORE) LTD.
Stock Code/Name: AD7 - ChinaBearing

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCHINA BEARING (SINGAPORE) LTD.
SecurityCHINA BEARING (SINGAPORE) LTD. - SG1U08932378 - AD7
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Apr-2014 17:16:57
StatusNew
Announcement ReferenceSG140414MEETZBMM
Submitted By (Co./ Ind. Name)Zhang Anxi
DesignationManaging Director and Chief Executive Officer
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time30/04/2014 10:00:00
Response Deadline Date28/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRoyal Room 2, Level 3, Hotel Royal,36 Newton Road, Singapore 307964.
Attachments


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