Company announcements: Sinarmas Land, BUND CENTER INVES, Linc Energy

Sinarmas Land - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: SINARMAS LAND LIMITED
Stock Code/Name: A26 - Sinarmas Land

Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SINARMAS LAND LIMITED
Security	SINARMAS LAND LIMITED - SG1E97853881 - A26

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	28-Nov-2014 14:47:11
Status	New
Announcement Reference	SG141128XMETQXOR
Submitted By (Co./ Ind. Name)	Kimberley Lye Chor Mei
Designation	Company Secretary

Event Narrative

Narrative Type Narrative Text Additional Text The Board of Directors of Sinarmas Land Limited (the "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, the ordinary resolution as set out in the Notice of EGM dated 12 November 2014 was duly passed by way of poll. Please see attached for further details.

Event Dates

Meeting Date and Time	28/11/2014 09:00:00
Response Deadline Date	26/11/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue PARKROYAL on Beach Road Grand Ballroom II & III, Level 1 7500 Beach Road Singapore 199591

Attachments

SML_EGMResults.pdf Total size =135K

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BUND CENTER INVES - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: BUND CENTER INVESTMENT LTD
Stock Code/Name: LJ1 - BUND CENTER INVES

Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	BUND CENTER INVESTMENT LTD
Security	BUND CENTER INVESTMENT LTD - BMG1792W1284 - MQ4

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	28-Nov-2014 14:59:48
Status	New
Announcement Reference	SG141128XMETAH3K
Submitted By (Co./ Ind. Name)	Kimberley Lye Chor Mei
Designation	Company Secretary

Event Narrative

Narrative Type Narrative Text Additional Text The Board of Directors of Bund Center Investment Ltd (the "Company") wishes to announce that at the Special General Meeting ("SGM") of the Company held today, both the ordinary resolutions relating to matters as set out in the Notice of SGM dated 12 November 2014 were duly passed by way of poll. Please see attached for further details.

Event Dates

Meeting Date and Time	28/11/2014 11:00:00
Response Deadline Date	26/11/2014

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue PARKROYAL on Beach Road Grand Ballroom II & III, Level 1 7500 Beach Road Singapore 199591

Attachments

BCI _SGMResults.pdf Total size =88K

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Linc Energy - General Announcement::Linc Energy Presentation - Annual General Meeting 2014

Announcement Type: General Announcement
Company: LINC ENERGY LTD
Stock Code/Name: TI6 - Linc Energy

General Announcement::Linc Energy Presentation - Annual General Meeting 2014

Issuer & Securities

Issuer/ Manager	LINC ENERGY LTD
Securities	LINC ENERGY LTD - AU000000LNC9 - TI6
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	28-Nov-2014 14:15:46
Status	New
Announcement Sub Title	Linc Energy Presentation - Annual General Meeting 2014
Announcement Reference	SG141128OTHR9C8I
Submitted By (Co./ Ind. Name)	Lynne Anderson / Linc Energy Ltd
Designation	Assistant Company Secretary
Description (Please provide a detailed description of the event in the box below)	Presentation to meeting of shareholders following AGM today.

Attachments

2014.11.28 Linc Energy AGM Presentation - FINAL.pdf Total size =2329K

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