Thursday, November 27, 2014

Company announcements: Serrano, Asiatravel.com, KOP, Keong Hong

Serrano - Asset Acquisitions and Disposals::UPDATE ON OPTION TO PURCHASE THE PROPERTY AT 16 SUNGEI KADUT WAY SINGAPORE 728793

Announcement Type: Asset Acquisitions and Disposals
Company: SERRANO LIMITED
Stock Code/Name: 40R - Serrano

Asset Acquisitions and Disposals::UPDATE ON OPTION TO PURCHASE THE PROPERTY AT 16 SUNGEI KADUT WAY SINGAPORE 728793
Issuer & Securities
Issuer/ ManagerSERRANO LIMITED
SecuritiesSERRANO LIMITED - SG1AD7000003 - 40R
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast27-Nov-2014 17:25:55
StatusNew
Announcement Sub TitleUPDATE ON OPTION TO PURCHASE THE PROPERTY AT 16 SUNGEI KADUT WAY SINGAPORE 728793
Announcement ReferenceSG141127OTHRGJ5B
Submitted By (Co./ Ind. Name)Winston Chia Wing Keong
DesignationChief Executive Officer
Effective Date and Time of the event27/11/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)REFER TO ATTACHED.
Attachments



Asiatravel.com - General Announcement::APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

Announcement Type: General Announcement
Company: ASIATRAVEL.COM HOLDINGS LTD
Stock Code/Name: 5AM - Asiatravel.com

General Announcement::APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
Issuer & Securities
Issuer/ ManagerASIATRAVEL.COM HOLDINGS LTD
SecuritiesASIATRAVEL.COM HOLDINGS LTD - SG1J72891703 - 5AM
ASIATRAVEL.COM HOLDINGSW160715 - SG9OA2989176 - 5VFW
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast27-Nov-2014 17:11:46
StatusNew
Announcement Sub TitleAPPOINTMENT OF LEAD INDEPENDENT DIRECTOR
Announcement ReferenceSG141127OTHRFGRR
Submitted By (Co./ Ind. Name)Boh Tuang Poh
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments
ATH-appt_LID.pdf
Total size =102K



KOP - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: KOP LIMITED
Stock Code/Name: 5I1 - KOP

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerKOP LIMITED
SecurityKOP LIMITED - SG2G85000005 - 5I1
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast27-Nov-2014 17:09:56
StatusNew
Announcement ReferenceSG141127XMETSZ3V
Submitted By (Co./ Ind. Name)Ong Chih Ching
DesignationExecutive Chairman & Executive Director
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached.
Event Dates
Meeting Date and Time15/12/2014 10:00:00
Response Deadline Date13/12/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue25 Tai Seng Avenue #01-01 Scorpio East Building, Singapore 534104
Attachments



KOP - General Announcement::DESPATCH OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Announcement Type: General Announcement
Company: KOP LIMITED
Stock Code/Name: 5I1 - KOP

General Announcement::DESPATCH OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Issuer & Securities
Issuer/ ManagerKOP LIMITED
SecuritiesKOP LIMITED - SG2G85000005 - 5I1
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast27-Nov-2014 17:07:52
StatusNew
Announcement Sub TitleDESPATCH OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcement ReferenceSG141127OTHR9SDD
Submitted By (Co./ Ind. Name)Ong Chih Ching
DesignationExecutive Chairman & Executive Director
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Attachments



Keong Hong - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: KEONG HONG HOLDINGS LIMITED
Stock Code/Name: 5TT - Keong Hong

Financial Statements and Related Announcement::Full Yearly Results
Issuer & Securities
Issuer/ ManagerKEONG HONG HOLDINGS LIMITED
SecuritiesKEONG HONG HOLDINGS LIMITED - SG2D92977651 - 5TT
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast27-Nov-2014 17:27:18
StatusNew
Announcement Sub TitleFull Yearly Results
Announcement ReferenceSG141127OTHRN27D
Submitted By (Co./ Ind. Name)Lo Swee Oi
Designation Company 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 attachments.
Additional Details
For Financial Period Ended30/09/2014
Attachments



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