Company announcements: Sunmart, Lian Beng

Sunmart - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SUNMART HOLDINGS LIMITED
Stock Code/Name: C2J - Sunmart

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SUNMART HOLDINGS LIMITED
Security	SUNMART HOLDINGS LIMITED - SG1V50937100 - C2J

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	15-Oct-2014 11:24:30
Status	Replacement
Announcement Reference	SG140930MEETHCPV
Submitted By (Co./ Ind. Name)	Ho Soo Hui
Designation	Company Secretary
Financial Year End	31/12/2013

Event Narrative

Narrative Type Narrative Text Additional Text Results of Annual General Meeting on 15 October 2014. Please see attached.

Event Dates

Meeting Date and Time	15/10/2014 10:00:00
Response Deadline Date	13/10/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue FTSE Room, 9th Floor, Capital Tower, 168 Robinson Road, Singapore 068912

Attachments

Sunmart-Ann-Results_of_AGM.pdf Total size =56K

Related Announcements

30/09/2014 08:29:24

---

Lian Beng - REPL::Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: LIAN BENG GROUP LTD
Stock Code/Name: L03 - Lian Beng

REPL::Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Issuer & Securities

Issuer/ Manager	LIAN BENG GROUP LTD
Securities	LIAN BENG GROUP LTD - SG1G55870362 - L03
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	15-Oct-2014 11:30:21
Status	Replacement
Announcement Sub Title	Daily Share Buy-Back Notice
Announcement Reference	SG141014OTHRS5H2
Submitted By (Co./ Ind. Name)	Ong Pang Aik
Designation	Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)	Please see below

Additional Details

Start date for mandate of daily share buy-back

26/09/2014

Section A

Maximum number of shares authorised for purchase	52,976,000
Purchase made by way of market acquisition	Yes
Singapore Exchange Overseas Exchange Date of Purchase 14/10/2014 Total Number of shares purchased 2,240,000 Number of shares cancelled 0 Number of shares held as treasury shares 2,240,000
Highest/ Lowest price per share
Highest Price per share SGD 0.645 Lowest Price per share SGD 0.64 Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares SGD 1,446,268.87

Section B

Purchase made by way of off-market acquisition on equal access scheme

No

Section C

Cumulative No. of shares purchased to date^ Number Percentage# By way of Market Acquisition 2,240,000 0.42 By way off Market Acquisition on equal access scheme 0 0 Total 2,240,000 0.42

#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution

^From the date on which share buy-back mandate is obtained

Section D

Number of issued shares excluding treasury shares after purchase	527,520,000
Number of treasury shares held after purchase	2,240,000

Related Announcements

14/10/2014 18:29:33

---