Company announcements: SHC Capital Asia, OLS^, Ban Leong, VGO Corp

SHC Capital Asia - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: SHC CAPITAL ASIA LIMITED
Stock Code/Name: 5UE - SHC Capital Asia

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SHC CAPITAL ASIA LIMITED
Security	SHC CAPITAL ASIA LIMITED - SG2E89982663 - 5UE

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	25-Jul-2014 20:00:20
Status	Replacement
Announcement Reference	SG140710XMET1H47
Submitted By (Co./ Ind. Name)	Claire Choy Sock Yu
Designation	Group Financial Controller/Joint Company Secretary

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

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 GOODWOOD PARK HOTEL, TUDOR BALLROOM, 22 SCOTTS ROAD, SINGAPORE 228221.

Attachments

NoticeOfEGMandDespatchOfCircular_10Jul2014.pdf NoticeOfEGM_10July2014.pdf Circular_10July2014.pdf Total size =513K

Related Announcements

10/07/2014 07:43:15

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OLS^ - REPL::Reverse Stock Split::Mandatory

Announcement Type: Reverse Stock Split
Company: OLS ENTERPRISE LTD.
Stock Code/Name: ADJ - OLS^

REPL::Reverse Stock Split::Mandatory

Issuer & Securities

Issuer/ Manager	OLS ENTERPRISE LTD.
Security	OLS ENTERPRISE LTD. - SG1B05007508 - E15

Announcement Details

Announcement Title	Reverse Stock Split
Date & Time of Broadcast	25-Jul-2014 20:01:02
Status	Replacement
Corporate Action Reference	SG140704SPLR5RWX
Submitted By (Co./ Ind. Name)	Alan David Gordon
Designation	Chief Financial Officer
Financial Year End	31/03/2014

Event Narrative

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

Event Dates

Record Date and Time	24/07/2014 17:00:00
Ex Date	22/07/2014

Disbursement Details

Existing Security Details
Security Debit Date	25/07/2014
Last Trading Date	21/07/2014
New Security Details
New Security ISIN	SG1AA8000008
New Security Name	OLS ENTERPRISE LTD.
Security not found	No
Security Credit Date	25/07/2014
Distribution Ratio (New: Old)	1:65

Attachments

TGL_BCD_04.07.2014.pdf Total size =141K

Related Announcements

14/07/2014 17:08:56 04/07/2014 17:30:23

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Ban Leong - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: BAN LEONG TECHNOLOGIES LIMITED
Stock Code/Name: B26 - Ban Leong

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	BAN LEONG TECHNOLOGIES LIMITED
Security	BAN LEONG TECHNOLOGIES LIMITED - SG1R62925800 - B26

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	25-Jul-2014 20:00:33
Status	Replacement
Announcement Reference	SG140709MEETKTI9
Submitted By (Co./ Ind. Name)	Ronald Teng Woo Boon
Designation	Managing Director
Financial Year End	31/03/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached document.

Event Dates

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

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 150 Ubi Avenue 4, #04-01, Singapore 408825

Attachments

BLTL-Notice_of_AGM-10_Jul_2014.pdf Total size =162K

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09/07/2014 17:47:38

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VGO Corp - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: VGO CORPORATION LIMITED
Stock Code/Name: E09 - VGO Corp

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	VGO CORPORATION LIMITED
Security	VGO CORPORATION LIMITED - SG2D90976473 - PH0

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	25-Jul-2014 20:00:28
Status	Replacement
Announcement Reference	SG140709MEETGLQU
Submitted By (Co./ Ind. Name)	Lotus Isabella Lim Mei Hua
Designation	Company secretary
Financial Year End	31/03/2014

Event Narrative

Narrative Type Narrative Text Additional Text Refer to attachement.

Event Dates

Meeting Date and Time	25/07/2014 11:30:00
Response Deadline Date	23/07/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 10 Changi South Lane, #07-01, Singapore 486162

Attachments

VGO_AGM_25JUL14.pdf Total size =1587K

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09/07/2014 17:13:43

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VGO Corp - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: VGO CORPORATION LIMITED
Stock Code/Name: E09 - VGO Corp

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	VGO CORPORATION LIMITED
Security	VGO CORPORATION LIMITED - SG2D90976473 - PH0

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	25-Jul-2014 20:00:19
Status	Replacement
Announcement Reference	SG140709XMET136A
Submitted By (Co./ Ind. Name)	Lotus Isabella Lim Mei Hua
Designation	Company secretary
Financial Year End	31/03/2014

Event Narrative

Narrative Type Narrative Text Additional Text Refer to attachment.

Event Dates

Meeting Date and Time	25/07/2014 12:00:00
Response Deadline Date	23/07/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 10 Changi South Lane, #07-01,Singapore 486162

Attachments

VGO_EGM_25JUL14.pdf Total size =898K

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09/07/2014 17:24:03

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