Monday, July 14, 2014

Company announcements: Hiap Seng, EuroSports Gbl, Tritech Group, Mirach Energy

Hiap Seng - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: HIAP SENG ENGINEERING LTD
Stock Code/Name: 510 - Hiap Seng

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerHIAP SENG ENGINEERING LTD
SecurityHIAP SENG ENGINEERING LTD - SG1G69871497 - 510
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Jul-2014 07:28:02
StatusNew
Announcement ReferenceSG140714MEET8FMH
Submitted By (Co./ Ind. Name)Tan Hak Jin
DesignationJoint Company Secretary
Financial Year End31/03/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease add meeting agenda here

Please see attachment.
Event Dates
Meeting Date and Time29/07/2014 10:00:00
Response Deadline Date27/07/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueConference Room, 28 Tuas Crescent, Singapore 638719.
2nd Meeting VenueNA
Attachments
HiapSeng_AGM290714.pdf
Total size =39K


EuroSports Gbl - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: EUROSPORTS GLOBAL LIMITED
Stock Code/Name: 5G1 - EuroSports Gbl

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerEUROSPORTS GLOBAL LIMITED
SecurityEUROSPORTS GLOBAL LIMITED - SG2G55000001 - 5G1
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast14-Jul-2014 07:42:04
StatusNew
Announcement ReferenceSG140714XMETMUUY
Submitted By (Co./ Ind. Name)Goh Kim San
DesignationExecutive Chairman and Chief Executive Officer
Financial Year End31/03/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease add meeting agenda here
Event Dates
Meeting Date and Time31/07/2014 15:00:00
Response Deadline Date29/07/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Fullerton Hotel Singapore, EDB Room, Lower Lobby, 1 Fullerton Square, Singapore 049178
Attachments


EuroSports Gbl - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: EUROSPORTS GLOBAL LIMITED
Stock Code/Name: 5G1 - EuroSports Gbl

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerEUROSPORTS GLOBAL LIMITED
SecurityEUROSPORTS GLOBAL LIMITED - SG2G55000001 - 5G1
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Jul-2014 07:41:30
StatusNew
Announcement ReferenceSG140714MEETLG21
Submitted By (Co./ Ind. Name)Goh Kim San
DesignationExecutive Chairman and Chief Executive Officer
Financial Year End31/03/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease add meeting agenda here
Event Dates
Meeting Date and Time31/07/2014 14:00:00
Response Deadline Date29/07/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Fullerton Hotel Singapore, EDB Room, Lower Lobby, 1 Fullerton Square, Singapore 049178
Attachments


Tritech Group - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: TRITECH GROUP LIMITED
Stock Code/Name: 5G9 - Tritech Group

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerTRITECH GROUP LIMITED
SecurityTRITECH GROUP LIMITED - SG2G71000001 - 5G9
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Jul-2014 07:43:38
StatusNew
Announcement ReferenceSG140714MEETZSZ8
Submitted By (Co./ Ind. Name)Dr Wang Xiaoning
DesignationManaging Director
Financial Year End31/03/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the Notice of Annual General Meeting attached.
Event Dates
Meeting Date and Time29/07/2014 09:30:00
Response Deadline Date27/07/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue31 Changi South Avenue 2 Singapore 486478
Attachments


Mirach Energy - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: MIRACH ENERGY LIMITED
Stock Code/Name: C68 - Mirach Energy

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerMIRACH ENERGY LIMITED
SecurityMIRACH ENERGY LIMITED - SG1P68918835 - C68
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast14-Jul-2014 07:36:09
StatusNew
Announcement ReferenceSG140714XMET00GM
Submitted By (Co./ Ind. Name)Chan Shut Li, William
DesignationDirector
Financial Year End31/12/2013
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached
Event Dates
Meeting Date and Time30/07/2014 10:00:00
Response Deadline Date28/07/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueEmpress Ballroom 4, Level 2, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558
Attachments


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