Thursday, December 11, 2014

Company announcements: XMH, SingIndexFund, Straco, Compact Metal

XMH - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: XMH HOLDINGS LTD.
Stock Code/Name: M9F - XMH

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerXMH HOLDINGS LTD.
SecurityXMH HOLDINGS LTD. - SG2C78966612 - M9F
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast11-Dec-2014 17:49:21
StatusNew
Announcement ReferenceSG141211XMETCAK8
Submitted By (Co./ Ind. Name)Tan Tin Yeow
DesignationChairman and Chief Executive Officer
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting
Event Dates
Meeting Date and Time29/12/2014 10:00:00
Response Deadline Date27/12/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueWarren Golf & Country, 81 Choa Chu Kang Way, Singapore 688263
Attachments
Notice of EGM.pdf
Total size =82K



SingIndexFund - General Announcement::CREATION/CANCELLATION FOR 10-12-14 AND DAILY PRICES FOR 11-12-14

Announcement Type: General Announcement
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SingIndexFund

General Announcement::CREATION/CANCELLATION FOR 10-12-14 AND DAILY PRICES FOR 11-12-14
Issuer & Securities
Issuer/ ManagerSINGAPORE INDEX FUND
SecuritiesSINGAPORE INDEX FUND - SG1D68018564 - S45U
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast11-Dec-2014 18:14:04
StatusNew
Announcement Sub TitleCREATION/CANCELLATION FOR 10-12-14 AND DAILY PRICES FOR 11-12-14
Announcement ReferenceSG141211OTHR6HXE
Submitted By (Co./ Ind. Name)Debbie Song
DesignationClass II
Description (Please provide a detailed description of the event in the box below)CREATION/CANCELLATION FOR 10-12-14 AND DAILY PRICES FOR 11-12-14
Attachments



Straco - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Change in Interest of Director/ Chief Executive Officer
Issuer & Securities
Issuer/ ManagerSTRACO CORPORATION LIMITED
SecuritiesSTRACO CORPORATION LIMITED - SG1P15916395 - S85
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast11-Dec-2014 17:50:09
StatusNew
Announcement Sub TitleDisclosure of Interest/ Change in Interest of Director/ Chief Executive Officer
Announcement ReferenceSG141211OTHRV650
Submitted By (Co./ Ind. Name)Lotus Isabella Lim Mei Hua
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.
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 Issuer11/12/2014
Attachments
FXZ-Form1-11.12.14.pdf
if you are unable to view the above file, please click the link below.
_FXZ-Form1-11.12.14.pdf
Total size =138K



Compact Metal - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes in Interest
Issuer & Securities
Issuer/ ManagerCOMPACT METAL INDUSTRIES LTD
SecuritiesCOMPACT METAL INDUSTRIES LTD - SG2G22997172 - T4E
COMPACT METAL INDUS W161110 - SG40I8998408 - T8WW
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast11-Dec-2014 17:39:53
StatusNew
Announcement Sub TitleDisclosure of Interest/ Changes in Interest
Announcement ReferenceSG141211OTHRH1J4
Submitted By (Co./ Ind. Name)Chng Beng Hua
DesignationExecutive Director & CEO
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
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer11/12/2014
Attachments
From1_ZZT_Final.pdf
if you are unable to view the above file, please click the link below.
_From1_ZZT_Final.pdf
Total size =137K



Compact Metal - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes in Interest
Issuer & Securities
Issuer/ ManagerCOMPACT METAL INDUSTRIES LTD
SecuritiesCOMPACT METAL INDUSTRIES LTD - SG2G22997172 - T4E
COMPACT METAL INDUS W161110 - SG40I8998408 - T8WW
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast11-Dec-2014 17:39:25
StatusNew
Announcement Sub TitleDisclosure of Interest/ Changes in Interest
Announcement ReferenceSG141211OTHRZP5T
Submitted By (Co./ Ind. Name)Chng Beng Hua
DesignationExecutive Director & CEO
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
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer11/12/2014
Attachments
From1_MZY_Final.pdf
if you are unable to view the above file, please click the link below.
_From1_MZY_Final.pdf
Total size =137K



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