Friday, July 25, 2014

Company announcements: Informatics, Pteris Global, Keppel Land

Informatics - Share Buy Back - Share Purchase Mandate::Share Purchase Mandate Approved at EGM held on 25 July 2014

Announcement Type: Share Purchase Mandate
Company: INFORMATICS EDUCATION LTD.
Stock Code/Name: I03 - Informatics

Share Buy Back - Share Purchase Mandate::Share Purchase Mandate Approved at EGM held on 25 July 2014
Issuer & Securities
Issuer/ ManagerINFORMATICS EDUCATION LTD.
SecuritiesINFORMATICS EDUCATION LTD. - SG0544000342 - I03
Announcement Details
Announcement Title Share Buy Back - Share Purchase Mandate
Date & Time of Broadcast25-Jul-2014 17:36:13
StatusNew
Announcement Sub TitleShare Purchase Mandate Approved at EGM held on 25 July 2014
Announcement ReferenceSG140725OTHR5HC6
Submitted By (Co./ Ind. Name)Leow Poh Leng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments


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 17:32:30
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
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 17:29:18
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
08/07/2014 17:14:13



Pteris Global - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: PTERIS GLOBAL LIMITED
Stock Code/Name: J74 - Pteris Global

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Disclosure of change in Winmark Investments Pte. Ltd.'s interest
Issuer & Securities
Issuer/ ManagerPTERIS GLOBAL LIMITED
SecuritiesPTERIS GLOBAL LIMITED - SG1T64931051 - J74
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Date & Time of Broadcast25-Jul-2014 17:34:53
StatusNew
Announcement Sub TitleDisclosure of change in Winmark Investments Pte. Ltd.'s interest
Announcement ReferenceSG140725OTHRCG35
Submitted By (Co./ Ind. Name)Tan Swee Gek
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 noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer25/07/2014
Attachments
2014 07 25 - Pteris Form 3.pdf
if you are unable to view the above file, please click the link below.
_2014 07 25 - Pteris Form 3.pdf
Total size =147K


Keppel Land - General Announcement::REPORT PURSUANT TO CLAUSE 16(r) OF THE TRUST DEED DATED 7 JANUARY 2002

Announcement Type: General Announcement
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land

General Announcement::REPORT PURSUANT TO CLAUSE 16(r) OF THE TRUST DEED DATED 7 JANUARY 2002
Issuer & Securities
Issuer/ ManagerKEPPEL LAND LIMITED
SecuritiesKEPPEL LAND LIMITED - SG1R31002210 - K17
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast25-Jul-2014 17:32:51
StatusNew
Announcement Sub TitleREPORT PURSUANT TO CLAUSE 16(r) OF THE TRUST DEED DATED 7 JANUARY 2002
Announcement ReferenceSG140725OTHRGKDD
Submitted By (Co./ Ind. Name)Choo Chin Teck
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to attachment.
Attachments


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