Company announcements: KSH, Boustead, Jasper Inv

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

Announcement Type: Extraordinary/ Special General Meeting
Company: KSH HOLDINGS LIMITED
Stock Code/Name: ER0 - KSH

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	KSH HOLDINGS LIMITED
Security	KSH HOLDINGS LIMITED - SG1W44939146 - ER0

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	25-Jul-2014 20:00:37
Status	Replacement
Announcement Reference	SG140710XMETAKPG
Submitted By (Co./ Ind. Name)	ONG BENG HONG
Designation	JOINT COMPANY SECRETARY
Financial Year End	31/03/2014

Event Narrative

Narrative Type Narrative Text Additional Text PLEASE SEE ATTACHED.

Event Dates

Meeting Date and Time	25/07/2014 10:30:00
Response Deadline Date	23/07/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 60, EU TONG SEN STREET FURAMA CITY CENTRE, HERITAGE, LEVEL 2 SINGAPORE 059804

Attachments

KSH Holdings Limited Notice of AGM EGM.pdf Total size =1341K

Related Announcements

10/07/2014 08:19:43

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KSH - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: KSH HOLDINGS LIMITED
Stock Code/Name: ER0 - KSH

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	KSH HOLDINGS LIMITED
Security	KSH HOLDINGS LIMITED - SG1W44939146 - ER0

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	25-Jul-2014 20:00:36
Status	Replacement
Announcement Reference	SG140710MEETY2BO
Submitted By (Co./ Ind. Name)	ONG BENG HONG
Designation	JOINT COMPANY SECRETARY
Financial Year End	31/03/2014

Event Narrative

Narrative Type Narrative Text Additional Text PLEASE SEE ATTACHED.

Event Dates

Meeting Date and Time	25/07/2014 09:30:00
Response Deadline Date	23/07/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 60, EU TONG SEN STREET FURAMA CITY CENTRE, HERITAGE, LEVEL 2 SINGAPORE 059804

Attachments

KSH Holdings Limited Notice of AGM EGM.pdf Total size =1341K

Related Announcements

10/07/2014 08:18:00

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

Announcement Type: Extraordinary/ Special General Meeting
Company: BOUSTEAD SINGAPORE LIMITED
Stock Code/Name: F9D - Boustead

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	BOUSTEAD SINGAPORE LIMITED
Security	BOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	25-Jul-2014 20:00:41
Status	Replacement
Announcement Reference	SG140710XMETJNI5
Submitted By (Co./ Ind. Name)	Alvin Kok
Designation	Company Secretary
Financial Year End	31/03/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment.

Event Dates

Meeting Date and Time	25/07/2014 15:30:00
Response Deadline Date	23/07/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Frankel Room, Level 3, Grand Mercure Roxy Singapore, 50 East Coast Road, Roxy Square, Singapore 428769

Attachments

Boustead_Announcement-Notice_of_EGM-10.07.2014.pdf Boustead_Circular-10.07.2014.pdf Total size =423K

Related Announcements

10/07/2014 17:31:14

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Boustead - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: BOUSTEAD SINGAPORE LIMITED
Stock Code/Name: F9D - Boustead

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	BOUSTEAD SINGAPORE LIMITED
Security	BOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	25-Jul-2014 20:00:30
Status	Replacement
Announcement Reference	SG140710MEET8CA0
Submitted By (Co./ Ind. Name)	Alvin Kok
Designation	Company Secretary
Financial Year End	31/03/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment.

Event Dates

Meeting Date and Time	25/07/2014 14:30:00
Response Deadline Date	23/07/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Frankel Room, Level 3, Grand Mercure Roxy Singapore, 50 East Coast Road, Roxy Square, Singapore 428769

Attachments

Boustead_Announcement-Notice_of_AGM-10.07.2014.pdf Total size =36K

Related Announcements

10/07/2014 17:20:25

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Jasper Inv - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: JASPER INVESTMENTS LIMITED
Stock Code/Name: FQ7 - Jasper Inv

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	JASPER INVESTMENTS LIMITED
Security	JASPER INVESTMENTS LIMITED - SG1W79939920 - FQ7

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	25-Jul-2014 20:00:24
Status	Replacement
Announcement Reference	SG140709MEETF7K6
Submitted By (Co./ Ind. Name)	Ng Joo Khin
Designation	Company Secretary
Financial Year End	31/03/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached

Event Dates

Meeting Date and Time	25/07/2014 09:30:00
Response Deadline Date	23/07/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue GV Vivocity 1 HarbourFront Walk #02-30 Vivocity Singapore 098585

Attachments

Notice of Annual General Meeting.pdf Total size =83K

Related Announcements

09/07/2014 20:45:16

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