Monday, December 8, 2014

Company announcements: MYP, JMH USD, Kian Ho Bearings, Man Oriental USD

MYP - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: MYP LTD.
Stock Code/Name: F86 - MYP

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerMYP LTD.
SecurityMYP LTD. - SG1S80928447 - F86
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast08-Dec-2014 17:39:37
StatusNew
Announcement ReferenceSG141208XMETW4ZZ
Submitted By (Co./ Ind. Name)JONATHAN TAHIR
DesignationEXECUTIVE CHAIRMAN
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached document.
Event Dates
Meeting Date and Time08/12/2014 09:00:00
Response Deadline Date06/12/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venueklapsons, The Boutique Hotel, 15 Hoe Chiang Road, Singapore 089316
Attachments



JMH USD - General Announcement::Jardine Matheson to Appoint New Group General Counsel

Announcement Type: General Announcement
Company: JARDINE MATHESON HLDGS LTD
Stock Code/Name: J36 - JMH USD

General Announcement::Jardine Matheson to Appoint New Group General Counsel
Issuer & Securities
Issuer/ ManagerJARDINE MATHESON HLDGS LTD
SecuritiesJARDINE MATHESON HLDGS LTD - BMG507361001 - J36
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast08-Dec-2014 17:15:45
StatusNew
Announcement Sub TitleJardine Matheson to Appoint New Group General Counsel
Announcement ReferenceSG141208OTHRPCWP
Submitted By (Co./ Ind. Name)Neil M McNamara
DesignationGroup Corporate Secretary of Jardine Matheson Limited
Description (Please provide a detailed description of the event in the box below)Jardine Matheson to Appoint New Group General Counsel.

Please see attached.
Attachments
JMH.pdf
Total size =43K



Kian Ho Bearings - REPL::Change in Issuer Name::Mandatory

Announcement Type: Change in Issuer Name
Company: KIAN HO BEARINGS LTD
Stock Code/Name: K22 - Kian Ho Bearings

REPL::Change in Issuer Name::Mandatory
Issuer & Securities
Issuer/ ManagerKIAN HO BEARINGS LTD
SecurityKIAN HO BEARINGS LTD - SG1C10012922 - K22
Announcement Details
Announcement Title Change - Change in Issuer Name
Date & Time of Broadcast08-Dec-2014 17:03:47
StatusReplacement
Announcement ReferenceSG141001CHANUGQR
Submitted By (Co./ Ind. Name)TEO TENG BENG
DesignationMANAGING DIRECTOR
Event Narrative
Narrative TypeNarrative Text
New Name of CompanyRAFFLES UNITED HOLDINGS LTD
Additional TextSUBSEQUENT UPDATE TO ANNOUNCEMENTS MADE ON 1 OCTOBER 2014 AND 12 NOVEMBER 2014
Additional TextPLEASE SEE ATTACHED
Event Dates
Effective Date and Time of the Event08/12/2014 10:00:00
Attachments
KHB Announcement.pdf
Total size =117K
Related Announcements
12/11/2014 17:41:51
01/10/2014 18:00:10




Kian Ho Bearings - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: KIAN HO BEARINGS LTD
Stock Code/Name: K22 - Kian Ho Bearings

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerKIAN HO BEARINGS LTD
SecurityKIAN HO BEARINGS LTD - SG1C10012922 - K22
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast08-Dec-2014 17:01:40
StatusReplacement
Announcement ReferenceSG141112XMETDT1C
Submitted By (Co./ Ind. Name)TEO TENG BENG
DesignationMANAGING DIRECTOR
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached Resolutions Passed at the EGM
Event Dates
Meeting Date and Time08/12/2014 10:00:00
Response Deadline Date08/12/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue5 Changi South Street 3, Singapore 486117
Attachments
Related Announcements
12/11/2014 17:31:51




Man Oriental USD - General Announcement::Jardine Matheson to Appoint New Group General Counsel

Announcement Type: General Announcement
Company: MANDARIN ORIENTAL INTL LTD
Stock Code/Name: M04 - Man Oriental USD

General Announcement::Jardine Matheson to Appoint New Group General Counsel
Issuer & Securities
Issuer/ ManagerMANDARIN ORIENTAL INTL LTD
SecuritiesMANDARIN ORIENTAL INTL LTD - BMG578481068 - M04
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast08-Dec-2014 17:15:47
StatusNew
Announcement Sub TitleJardine Matheson to Appoint New Group General Counsel
Announcement ReferenceSG141208OTHR5MOO
Submitted By (Co./ Ind. Name)Neil M McNamara
DesignationGroup Corporate Secretary of Jardine Matheson Limited
Description (Please provide a detailed description of the event in the box below)Jardine Matheson to Appoint New Group General Counsel.
Attachments
1208.pdf
Total size =8K



No comments:

Post a Comment