Friday, July 25, 2014

Company announcements: Innovalues, Pollux Prop, Falcon Energy, SingHaiyi Group, Albedo

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

Announcement Type: Extraordinary/ Special General Meeting
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerINNOVALUES LIMITED
SecurityINNOVALUES LIMITED - SG1J57890407 - 591
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast25-Jul-2014 20:00:23
StatusReplacement
Announcement ReferenceSG140708XMET4P6B
Submitted By (Co./ Ind. Name)Goh Leng Tse
DesignationChairman & CEO
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting.
Event Dates
Meeting Date and Time25/07/2014 15:00:00
Response Deadline Date23/07/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue8 WILKIE ROAD #03-01 WILKIE EDGE SINGAPORE 228095
Attachments
NoticeOfEGM.pdf
Total size =417K
Related Announcements
08/07/2014 18:40:43



Pollux Prop - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: POLLUX PROPERTIES LTD.
Stock Code/Name: 5AE - Pollux Prop

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerPOLLUX PROPERTIES LTD.
SecurityPOLLUX PROPERTIES LTD. - SG1I77884290 - 5AE
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast25-Jul-2014 20:00:32
StatusReplacement
Announcement ReferenceSG140708MEET6FZF
Submitted By (Co./ Ind. Name)Nico Purnomo Po
DesignationChief Executive Officer
Financial Year End31/03/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time25/07/2014 14:00:00
Response Deadline Date23/07/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueSenator Room Level 1, The St. Regis Singapore, 29 Tanglin Road Singapore 247911
Attachments
Pollux_Notice_of_AGM.pdf
Total size =112K
Related Announcements
08/07/2014 17:58:45



Falcon Energy - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: FALCON ENERGY GROUP LIMITED
Stock Code/Name: 5FL - Falcon Energy

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerFALCON ENERGY GROUP LIMITED
SecurityFALCON ENERGY GROUP LIMITED - SG1Q49922319 - 5FL
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast25-Jul-2014 20:00:18
StatusReplacement
Announcement ReferenceSG140709MEETN2TM
Submitted By (Co./ Ind. Name)Peh Lei Eng
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 Venue7 Shenton Way Singapore Conference Hall Singapore 068810
Attachments
Related Announcements
09/07/2014 00:03:39



SingHaiyi Group - REPL::Annual General Meeting::Voluntary

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

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSINGHAIYI GROUP LTD.
SecuritySINGHAIYI GROUP LTD. - SG2G73000009 - 5H0
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast25-Jul-2014 20:00:25
StatusReplacement
Announcement ReferenceSG140710MEET14I3
Submitted By (Co./ Ind. Name)Chen Huaidan @Celine Tang
DesignationGroup Managing Director
Financial Year End31/03/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time25/07/2014 11:30:00
Response Deadline Date23/07/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenuePan Pacific Singapore, Ocean 4-5, Level 2, 7 Raffles Boulevard, Marina Square, Singapore 039595
Attachments
SHG_Notice_Of_AGM.pdf
Total size =4255K
Related Announcements
10/07/2014 09:30:09



Albedo - Asset Acquisitions and Disposals::Update on Proposed Acquisition of the Entire Share Capital of Reflections Oasis Inc

Announcement Type: Asset Acquisitions and Disposals
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo

Asset Acquisitions and Disposals::Update on Proposed Acquisition of the Entire Share Capital of Reflections Oasis Inc
Issuer & Securities
Issuer/ ManagerALBEDO LIMITED
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast25-Jul-2014 19:58:30
StatusNew
Announcement Sub TitleUpdate on Proposed Acquisition of the Entire Share Capital of Reflections Oasis Inc
Announcement ReferenceSG140725OTHRRP4S
Submitted By (Co./ Ind. Name)Tan Swee Gek
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see the attached for details.
Attachments


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