Friday, May 30, 2014

Company announcements: SingHaiyi Group, GP Industries, Asia Fashion, LCD Global Inv, M Development

SingHaiyi Group - General Announcement::SHG Redesignation Of Directors

Announcement Type: General Announcement
Company: SINGHAIYI GROUP LTD.
Stock Code/Name: 5H0 - SingHaiyi Group

General Announcement::SHG Redesignation Of Directors
Issuer & Securities
Issuer/ ManagerSINGHAIYI GROUP LTD.
SecuritiesSINGHAIYI GROUP LTD. - SG2G73000009 - 5H0
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-May-2014 20:45:37
StatusNew
Announcement Sub TitleSHG Redesignation Of Directors
Announcement ReferenceSG140530OTHRLA5X
Submitted By (Co./ Ind. Name)Chen Huaidan @Celine Tang
DesignationGroup Managing Director
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



GP Industries - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: GP INDUSTRIES LIMITED
Stock Code/Name: G20 - GP Industries

Financial Statements and Related Announcement::Full Yearly Results
Issuer & Securities
Issuer/ ManagerGP INDUSTRIES LIMITED
SecuritiesGP INDUSTRIES LIMITED - SG1C12012995 - G20
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast30-May-2014 20:36:03
StatusNew
Announcement Sub TitleFull Yearly Results
Announcement ReferenceSG140530OTHRM4QY
Submitted By (Co./ Ind. Name)Lynn Wan Tiew Leng
Designation Company 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
For Financial Period Ended31/03/2014
Attachments



Asia Fashion - General Announcement::Appointment of Internal Auditors

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

General Announcement::Appointment of Internal Auditors
Issuer & Securities
Issuer/ ManagerASIA FASHION HOLDINGS LIMITED
SecuritiesASIA FASHION HOLDINGS LIMITED - BMG0539Q1134 - GH3
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-May-2014 20:40:05
StatusNew
Announcement Sub TitleAppointment of Internal Auditors
Announcement ReferenceSG140530OTHRF145
Submitted By (Co./ Ind. Name)Neo Chee Beng
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Attachments



LCD Global Inv - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: LCD GLOBAL INVESTMENTS LTD.
Stock Code/Name: L38 - LCD Global Inv

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Issuer & Securities
Issuer/ ManagerLCD GLOBAL INVESTMENTS LTD.
SecuritiesLCD GLOBAL INVESTMENTS LTD. - SG1C01001033 - L38
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Date & Time of Broadcast30-May-2014 19:29:02
StatusNew
Announcement Sub TitleDISCLOSURE OF INTEREST/CHANGES IN INTEREST
Announcement ReferenceSG140530OTHRC4KB
Submitted By (Co./ Ind. Name)IRIS WU HWEE TAN
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Disclosure of Interest/ Changes in Interest.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer30/05/2014
Attachments
eFORM3V2 - Koh Wee Seng.pdf
if you are unable to view the above file, please click the link below.
_eFORM3V2 - Koh Wee Seng.pdf
Total size =138K



M Development - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: M DEVELOPMENT LTD.
Stock Code/Name: N14 - M Development

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerM DEVELOPMENT LTD.
SecurityM DEVELOPMENT LTD. - SG1M54904800 - N14
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast30-May-2014 20:00:16
StatusReplacement
Announcement ReferenceSG140514XMET90XM
Submitted By (Co./ Ind. Name)HUANG WEN-LAI
DesignationEXECUTIVE CHAIRMAN AND EXECUTIVE DIRECTOR
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time30/05/2014 10:00:00
Response Deadline Date28/05/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueTumasik Room, 4 Shenton Way #17-01 SGX Centre 2
Singapore 068807
Attachments
MDL-Notice_of_EGM.pdf
Total size =19K
Related Announcements
14/05/2014 07:22:52




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