Thursday, April 10, 2014

Company announcements: TopGlobal, VibroPower, BakerTech

TopGlobal - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: TOP GLOBAL LIMITED
Stock Code/Name: 519 - TopGlobal

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerTOP GLOBAL LIMITED
SecurityTOP GLOBAL LIMITED - SG1K15893086 - 519
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2014 18:15:57
StatusNew
Announcement ReferenceSG140410MEETLG2I
Submitted By (Co./ Ind. Name)Hano Maeloa
DesignationChief Executive Officer and Executive Director
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time28/04/2014 10:00:00
Response Deadline Date26/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueOrchard Hotel Singapore, 442 Orchard Road, Singapore 238879
Attachments


VibroPower - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: VIBROPOWER CORPORATION LIMITED
Stock Code/Name: 535 - VibroPower

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerVIBROPOWER CORPORATION LIMITED
SecurityVIBROPOWER CORPORATION LIMITED - SG1J10885650 - 535
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast10-Apr-2014 18:24:15
StatusNew
Announcement ReferenceSG140410XMETEFD1
Submitted By (Co./ Ind. Name)SIA HUAI PENG
DesignationCOMPANY SECRETARY
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the Notice of Extraordinary General Meeting attached.
(i) Proposed Change of Auditors
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 Venue11 Tuas Avenue 16
Singapore 638929
Attachments


VibroPower - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: VIBROPOWER CORPORATION LIMITED
Stock Code/Name: 535 - VibroPower

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerVIBROPOWER CORPORATION LIMITED
SecurityVIBROPOWER CORPORATION LIMITED - SG1J10885650 - 535
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast10-Apr-2014 18:23:20
StatusNew
Announcement ReferenceSG140410XMETVL1K
Submitted By (Co./ Ind. Name)SIA HUAI PENG
DesignationCOMPANY SECRETARY
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the Notice of Extraordinary General Meeting attached.
(i) The Proposed Renewal of Share Purchase Mandate
(ii) The Proposed Renewal of Shareholders' General Mandate for Interested Person Transactions
Event Dates
Meeting Date and Time28/04/2014 10:00:00
Response Deadline Date26/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue11 Tuas Avenue 16
Singapore 638929
Attachments


VibroPower - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: VIBROPOWER CORPORATION LIMITED
Stock Code/Name: 535 - VibroPower

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerVIBROPOWER CORPORATION LIMITED
SecurityVIBROPOWER CORPORATION LIMITED - SG1J10885650 - 535
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast10-Apr-2014 18:22:30
StatusNew
Announcement ReferenceSG140410MEETJ12W
Submitted By (Co./ Ind. Name)SIA HUAI PENG
DesignationCOMPANY SECRETARY
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the Notice of Annual General Meeting attached.
Event Dates
Meeting Date and Time28/04/2014 09:00:00
Response Deadline Date26/04/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue11 Tuas Avenue 16
Singapore 638929
Attachments


BakerTech - Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Change of Director's Interests

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: BAKER TECHNOLOGY LIMITED
Stock Code/Name: 568 - BakerTech

Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Change of Director's Interests
Issuer & Securities
Issuer/ ManagerBAKER TECHNOLOGY LIMITED
SecuritiesBAKER TECHNOLOGY LIMITED - SG0568007405 - 568
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Date & Time of Broadcast10-Apr-2014 18:12:30
StatusNew
Announcement Sub TitleChange of Director's Interests
Announcement ReferenceSG140410OTHROW1N
Submitted By (Co./ Ind. Name)Nga Ko Nie
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer10/04/2014
Attachments
eFORM1V2_DBC_09042014.pdf
if you are unable to view the above file, please click the link below.
_eFORM1V2_DBC_09042014.pdf
Total size =140K


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