Monday, October 20, 2014

Company announcements: King Wan, Renewable Energy, MDR, FJ Benjamin, Wilmar Intl

King Wan - General Announcement::KING WAN CORPORATION LIMITED WINS S$21 MILLION WORTH OF NEW M&E CONTRACTS

Announcement Type: General Announcement
Company: KING WAN CORPORATION LIMITED
Stock Code/Name: 554 - King Wan

General Announcement::KING WAN CORPORATION LIMITED WINS S$21 MILLION WORTH OF NEW M&E CONTRACTS
Issuer & Securities
Issuer/ ManagerKING WAN CORPORATION LIMITED
SecuritiesKING WAN CORPORATION LIMITED - SG1J32888328 - 554
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast20-Oct-2014 17:43:07
StatusNew
Announcement Sub TitleKING WAN CORPORATION LIMITED WINS S$21 MILLION WORTH OF NEW M&E CONTRACTS
Announcement ReferenceSG141020OTHRQUFT
Submitted By (Co./ Ind. Name)TRUST CORPORATE SERVICES PTE LTD
DesignationCORPORATE SECRETARY
Description (Please provide a detailed description of the event in the box below)PLEASE SEE THE ATTACHED.
Attachments


Renewable Energy - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: RENEWABLE ENERGY ASIA GRP LTD
Stock Code/Name: 5DW - Renewable Energy

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification Form for Director in respect of interest in security
Issuer & Securities
Issuer/ ManagerRENEWABLE ENERGY ASIA GRP LTD
SecuritiesRENEWABLE ENERGY ASIA GRP LTD - BMG7499U1099 - 5DW
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast20-Oct-2014 17:29:12
StatusNew
Announcement Sub TitleNotification Form for Director in respect of interest in security
Announcement ReferenceSG141020OTHREMCC
Submitted By (Co./ Ind. Name)Soh Yeow Hwa
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 Form 1 attached.

This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").

The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is:-

Name: Mr Chew Kok Liang, Registered Professional, RHT Capital Pte. Ltd.
Address: Six Battery Road, #10-01, Singapore 049909
Tel: 6381 6757
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 Issuer20/10/2014
Attachments
FORM_1_Xu_Jian_201014.pdf
if you are unable to view the above file, please click the link below.
_FORM_1_Xu_Jian_201014.pdf
Total size =139K


MDR - General Announcement::CHANGE OF COMPANY SECRETARY

Announcement Type: General Announcement
Company: MDR LIMITED
Stock Code/Name: A27 - MDR

General Announcement::CHANGE OF COMPANY SECRETARY
Issuer & Securities
Issuer/ ManagerMDR LIMITED
SecuritiesMDR LIMITED - SG1N26909308 - A27
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast20-Oct-2014 17:42:01
StatusNew
Announcement Sub TitleCHANGE OF COMPANY SECRETARY
Announcement ReferenceSG141020OTHRD6RH
Submitted By (Co./ Ind. Name)ONG GHIM CHOON
DesignationDIRECTOR AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)The Board of Directors of mDR Ltd (the "Company") wishes to announce the resignation of Ms Chiang Chai Foong as the Company Secretary of the Company, and the appointment of Mr Madan Mohan as the Company Secretary of the Company, with effect from 20 October 2014.

The Board would like to express its appreciation to Ms Chiang Chai Foong for her contributions during her tenure in office.
Attachments


FJ Benjamin - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: F J BENJAMIN HOLDINGS LTD
Stock Code/Name: F10 - FJ Benjamin

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerF J BENJAMIN HOLDINGS LTD
SecurityF J BENJAMIN HOLDINGS LTD - SG1D58018368 - F10
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast20-Oct-2014 17:27:21
StatusReplacement
Announcement ReferenceSG141002MEETKJ5Z
Submitted By (Co./ Ind. Name)Karen Chong Mee Keng
DesignationCompany Secretary
Financial Year End30/06/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextNOTICE OF ANNUAL GENERAL MEETING
Additional TextNOTICE IS HEREBY GIVEN that the Annual General Meeting of F J Benjamin Holdings Ltd ( the "Company") will be held at
Additional TextLavender Room, Level 3, Orchard Hotel, 442 Orchard Road, Singapore 238879 on Monday, 20 October 2014 at 11.00 a.m. for the following purposes:

AS ORDINARY BUSINESS
Additional TextOrdinary Resolution 1:
To receive and adopt the Directors' Report and the Audited Accounts of the Company for the year ended 30 June 2014 together with the Auditor's Report thereon.
Additional TextOrdinary Resolution 2:
To declare a first and final dividend of 0.25 cent per ordinary share one-tier tax exempt for the year ended 30 June 2014.
Additional TextOrdinary Resolution 3:
To re-elect Mr Douglas Jackie Benjamin who is retiring pursuant to Article 102 of the Articles of Association of the Company.
Additional TextOrdinary Resolution 4:
To re-elect Ms Karen Chong Mee Keng who is retiring pursuant to Article 102 of the Articles of Association of the Company.
Additional TextOrdinary Resolution 5:
To re-elect Mr Ng Hin Lee as a Director of the Company retiring pursuant to Article 106 of the Articles of Association of the Company.
Additional TextOrdinary Resolution 6:
To re-appoint Mr Frank Benjamin, a Director of the Company retiring under Section 153(6) of the Companies Act Chapter 50 of Singapore (the Companies Act ), to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company.
Additional TextOrdinary Resolution 7:
To re-appoint Mr Keith Tay Ah Kee, a Director of the Company retiring under Section 153(6) of the Companies Act Chapter 50 of Singapore (the Companies Act ), to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company.
Additional TextOrdinary Resolution 8:
To approve the payment of Directors' Fees of up to S$325,000 for the year ending 30 June 2015.
Additional TextOrdinary Resolution 9:
To re-appoint Messrs Ernst & Young LLP as the Auditor of the Company and to authorise the Directors of the Company to fix their remuneration.
Additional TextAS SPECIAL BUSINESS
Ordinary Resolution 10:
To approve the proposed Share Issue Mandate.
Additional TextOrdinary Resolution 11:
To approve the proposed Share Purchase Mandate.
Additional TextPlease refer to the attached for the Outcome of the Annual General Meeting.
Event Dates
Meeting Date and Time20/10/2014 11:00:00
Response Deadline Date18/10/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueLavender Room, Level 3, Orchard Hotel, 442 Orchard Road, Singapore 238879
Attachments
Related Announcements
02/10/2014 17:04:22



Wilmar Intl - Financial Statements and Related Announcement::Notifications of Result Release

Announcement Type: Financial Statements
Company: WILMAR INTERNATIONAL LIMITED
Stock Code/Name: F34 - Wilmar Intl

Financial Statements and Related Announcement::Notifications of Result Release
Issuer & Securities
Issuer/ ManagerWILMAR INTERNATIONAL LIMITED
SecuritiesWILMAR INTERNATIONAL LIMITED - SG1T56930848 - F34
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast20-Oct-2014 17:28:48
StatusNew
Announcement Sub TitleNotifications of Result Release
Announcement ReferenceSG141020OTHRM72F
Submitted By (Co./ Ind. Name)Teo La-Mei
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Wilmar International Limited will be announcing its financial results for the third quarter 2014 ended 30 September 2014 on the Singapore Exchange after trading hours on 11 November 2014. The results will also be available on the Company's website at www.wilmar-international.com.

Issued by
Wilmar International Limited
20 October 2014
Additional Details
For Financial Period Ended30/09/2014


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