Friday, July 25, 2014

Company announcements: China Essence^, Informatics, Fabchem China

China Essence^ - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CHINA ESSENCE GROUP LTD.
Stock Code/Name: G54 - China Essence^

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCHINA ESSENCE GROUP LTD.
SecurityCHINA ESSENCE GROUP LTD. - KYG2111N1043 - G54
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast25-Jul-2014 20:01:03
StatusReplacement
Announcement ReferenceSG140709MEETLMZ4
Submitted By (Co./ Ind. Name)Zhao Libin
DesignationExecutive Chairman and Chief Executive Officer
Financial Year End31/03/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the atttachment.
Event Dates
Meeting Date and Time25/07/2014 14:30:00
Response Deadline Date23/07/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenuePan Pacific Singapore, Ocean 1, Level 2, 7 Raffles Boulevard, Marina Square, Singapore 039595 with a simultaneous video conference at The Langham Xintiandi Shanghai, Ruby Meeting Room, 99 Madang Road, Xintiandi, Shanghai 200021
Attachments
Related Announcements
25/07/2014 17:32:09
09/07/2014 17:55:24



Informatics - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: INFORMATICS EDUCATION LTD.
Stock Code/Name: I03 - Informatics

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerINFORMATICS EDUCATION LTD.
SecurityINFORMATICS EDUCATION LTD. - SG0544000342 - I03
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast25-Jul-2014 20:01:00
StatusReplacement
Announcement ReferenceSG140708XMETYULV
Submitted By (Co./ Ind. Name)Leow Poh Leng
DesignationCompany Secretary
Financial Year End31/03/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Additional TextResolution passed at the Extraordinary General Meeting held on 25 July 2014.
Event Dates
Meeting Date and Time25/07/2014 14:30:00
Response Deadline Date23/07/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueCarlton Hotel Singapore, Empress Ballroom 5, Level 2, 76 Bras Basah Road, Singapore 189558.
Attachments
Related Announcements
25/07/2014 17:32:30
08/07/2014 17:15:07



Informatics - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: INFORMATICS EDUCATION LTD.
Stock Code/Name: I03 - Informatics

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerINFORMATICS EDUCATION LTD.
SecurityINFORMATICS EDUCATION LTD. - SG0544000342 - I03
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast25-Jul-2014 20:01:00
StatusReplacement
Announcement ReferenceSG140708MEET1IKD
Submitted By (Co./ Ind. Name)Leow Poh Leng
DesignationCompany Secretary
Financial Year End31/03/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to attachment.
Additional TextResolutions passed at the Thirty-First Annual General Meeting held on 25 July 2014.
Event Dates
Meeting Date and Time25/07/2014 14:00:00
Response Deadline Date23/07/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueCarlton Hotel Singapore, Empress Ballroom 5, Level 2, 76 Bras Basah Road, Singapore 189558.
Attachments
Related Announcements
25/07/2014 17:29:18
08/07/2014 17:14:13



Fabchem China - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: FABCHEM CHINA LIMITED
Stock Code/Name: I54 - Fabchem China

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerFABCHEM CHINA LIMITED
SecurityFABCHEM CHINA LIMITED - SG1T20929850 - I54
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast25-Jul-2014 20:00:35
StatusReplacement
Announcement ReferenceSG140709XMET42QM
Submitted By (Co./ Ind. Name)DR LIM SECK YEOW
DesignationNON-EXECUTIVE CHAIRMAN
Financial Year End31/03/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time25/07/2014 10:30:00
Response Deadline Date23/07/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue2 Bukit Merah Central, Level 1 Drucker/Juran Boardroom, Singapore 159835
Attachments
Related Announcements
09/07/2014 18:56:13



Fabchem China - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: FABCHEM CHINA LIMITED
Stock Code/Name: I54 - Fabchem China

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerFABCHEM CHINA LIMITED
SecurityFABCHEM CHINA LIMITED - SG1T20929850 - I54
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast25-Jul-2014 20:00:34
StatusReplacement
Announcement ReferenceSG140709MEETNRWY
Submitted By (Co./ Ind. Name)DR LIM SECK YEOW
DesignationNON-EXECUTIVE CHAIRMAN
Financial Year End31/03/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time25/07/2014 09:30:00
Response Deadline Date23/07/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue2 Bukit Merah Central, Level 1 Drucker/Juran Boardroom, Singapore 159835
Attachments
Related Announcements
09/07/2014 18:55:58



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