Tuesday, July 8, 2014

Company announcements: Informatics, Noble

Informatics - Extraordinary/ Special General Meeting::Voluntary

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

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 Broadcast08-Jul-2014 17:15:07
StatusNew
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.
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
Notice of EGM-Final.pdf
Total size =430K


Informatics - Annual General Meeting::Voluntary

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

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 Broadcast08-Jul-2014 17:14:13
StatusNew
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.
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
Notice of AGM-Final.pdf
Total size =432K


Noble - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble

Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Disclosure of Director's Interests in Securities
Issuer & Securities
Issuer/ ManagerNOBLE GROUP LIMITED
SecuritiesNOBLE GROUP LIMITED - BMG6542T1190 - N21
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Date & Time of Broadcast08-Jul-2014 17:10:46
StatusNew
Announcement Sub TitleDisclosure of Director's Interests in Securities
Announcement ReferenceSG140708OTHRSBPX
Submitted By (Co./ Ind. Name)Chee Ying LIM
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 Issuer08/07/2014
Attachments
eForm 1V2-William Randall-080714.pdf
if you are unable to view the above file, please click the link below.
_eForm 1V2-William Randall-080714.pdf
Total size =139K


Noble - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble

Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Disclosure of Director's Interests in Securities
Issuer & Securities
Issuer/ ManagerNOBLE GROUP LIMITED
SecuritiesNOBLE GROUP LIMITED - BMG6542T1190 - N21
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Date & Time of Broadcast08-Jul-2014 17:08:36
StatusNew
Announcement Sub TitleDisclosure of Director's Interests in Securities
Announcement ReferenceSG140708OTHR24DV
Submitted By (Co./ Ind. Name)Chee Ying LIM
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 Issuer08/07/2014
Attachments
eForm 1V2-Yusuf-080714.pdf
if you are unable to view the above file, please click the link below.
_eForm 1V2-Yusuf-080714.pdf
Total size =139K


Noble - General Announcement::ISSUE OF NEW ORDINARY SHARES

Announcement Type: General Announcement
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble

General Announcement::ISSUE OF NEW ORDINARY SHARES
Issuer & Securities
Issuer/ ManagerNOBLE GROUP LIMITED
SecuritiesNOBLE GROUP LIMITED - BMG6542T1190 - N21
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast08-Jul-2014 17:07:12
StatusNew
Announcement Sub TitleISSUE OF NEW ORDINARY SHARES
Announcement ReferenceSG140708OTHRZUC3
Submitted By (Co./ Ind. Name)Chee Ying LIM
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments
Issue Shares to ED.pdf
Total size =87K


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