Thursday, August 14, 2014

Company announcements: XMH, Sapphire Corp, Singapore Land, Tee Land

XMH - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: XMH HOLDINGS LTD.
Stock Code/Name: M9F - XMH

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerXMH HOLDINGS LTD.
SecurityXMH HOLDINGS LTD. - SG2C78966612 - M9F
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast14-Aug-2014 18:42:47
StatusNew
Announcement ReferenceSG140814XMETUHU6
Submitted By (Co./ Ind. Name)TAN TIN YEOW
DesignationChairman and CEO
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting
Event Dates
Meeting Date and Time29/08/2014 11:00:00
Response Deadline Date27/08/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueWarren Golf & Country Club, 81 Choa Chu Kang Way, Singapore 688263
Attachments
Notice_of_EGM.pdf
Total size =72K



XMH - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: XMH HOLDINGS LTD.
Stock Code/Name: M9F - XMH

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerXMH HOLDINGS LTD.
SecurityXMH HOLDINGS LTD. - SG2C78966612 - M9F
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Aug-2014 18:42:02
StatusNew
Announcement ReferenceSG140814MEETY4O5
Submitted By (Co./ Ind. Name)TAN TIN YEOW
DesignationChairman and CEO
Financial Year End30/04/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting
Event Dates
Meeting Date and Time29/08/2014 10:00:00
Response Deadline Date27/08/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueWarren Golf & Country Club, 81 Choa Chu Kang Way, Singapore 688263
Attachments
Notice_of_AGM.pdf
Total size =73K



Sapphire Corp - Financial Statements and Related Announcement::Half Yearly Results

Announcement Type: Financial Statements
Company: SAPPHIRE CORPORATION LIMITED
Stock Code/Name: NF1 - Sapphire Corp

Financial Statements and Related Announcement::Half Yearly Results
Issuer & Securities
Issuer/ ManagerSAPPHIRE CORPORATION LIMITED
SecuritiesSAPPHIRE CORPORATION LIMITED - SG2C82967234 - NF1
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast14-Aug-2014 18:54:32
StatusNew
Announcement Sub TitleHalf Yearly Results
Announcement ReferenceSG140814OTHRIF0S
Submitted By (Co./ Ind. Name)TEH WING KWAN
Designation EXECUTIVE DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)PLEASE REFER TO THE ATTACHMENT.
Additional Details
For Financial Period Ended30/06/2014
Attachments



Singapore Land - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINGAPORE LAND LIMITED
Stock Code/Name: S30 - Singapore Land

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes In Interest of Director
Issuer & Securities
Issuer/ ManagerSINGAPORE LAND LIMITED
SecuritiesSINGAPORE LAND LIMITED - SG1S69002321 - S30
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast14-Aug-2014 18:55:57
StatusNew
Announcement Sub TitleDisclosure of Interest/Changes In Interest of Director
Announcement ReferenceSG140814OTHRI8OS
Submitted By (Co./ Ind. Name)Susie Koh
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the attached Form 1.
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 Issuer14/08/2014
Attachments
FORM1 JGKW14Aug2014.pdf
if you are unable to view the above file, please click the link below.
_FORM1 JGKW14Aug2014.pdf
Total size =140K



Tee Land - Asset Acquisitions and Disposals::COMPLETION OF HOTEL ACQUISITION IN SYDNEY

Announcement Type: Asset Acquisitions and Disposals
Company: TEE LAND LIMITED
Stock Code/Name: S9B - Tee Land

Asset Acquisitions and Disposals::COMPLETION OF HOTEL ACQUISITION IN SYDNEY
Issuer & Securities
Issuer/ ManagerTEE LAND LIMITED
SecuritiesTEE LAND LIMITED - SG2F79993489 - S9B
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast14-Aug-2014 18:37:31
StatusNew
Announcement Sub TitleCOMPLETION OF HOTEL ACQUISITION IN SYDNEY
Announcement ReferenceSG140814OTHR0ED1
Submitted By (Co./ Ind. Name)Yap Shih Chia
DesignationChief Operating Officer
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



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