Thursday, January 15, 2015

Company announcements: Amplefield^, CDW, TEE Intl, Meghmani SDS

Amplefield^ - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: AMPLEFIELD LIMITED
Stock Code/Name: C60 - Amplefield^

Financial Statements and Related Announcement::Full Yearly Results
Issuer & Securities
Issuer/ ManagerAMPLEFIELD LIMITED
SecuritiesAMPLEFIELD LIMITED - SG1O55913907 - C60
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast15-Jan-2015 17:30:00
StatusNew
Announcement Sub TitleFull Yearly Results
Announcement ReferenceSG150115OTHRF7UZ
Submitted By (Co./ Ind. Name)Shirley Ho
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Notice of the Annual General Meeting for financial year ended 30 September 2014.
Additional Details
For Financial Period Ended30/09/2014
Attachments



CDW - Change - Change in Corporate Information::INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY IN JAPAN

Announcement Type: Change in Corporate Information
Company: CDW HOLDING LIMITED
Stock Code/Name: D38 - CDW

Change - Change in Corporate Information::INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY IN JAPAN
Issuer
Issuer/ ManagerCDW HOLDING LIMITED
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast15-Jan-2015 17:23:59
StatusNew
Announcement Sub TitleINCORPORATION OF A WHOLLY-OWNED SUBSIDIARY IN JAPAN
Announcement ReferenceSG150115OTHRHS3E
Submitted By (Co./ Ind. Name)LYNN WAN TIEW LENG
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)PLEASE SEE ATTACHED.
Place Of Incorporation
ExistingNew
Bermuda
Registered Address
ExistingNew
Attachments



TEE Intl - General Announcement::CHANGES IN THE COMPOSITION OF THE VARIOUS COMMITTEES

Announcement Type: General Announcement
Company: TEE INTERNATIONAL LIMITED
Stock Code/Name: M1Z - TEE Intl

General Announcement::CHANGES IN THE COMPOSITION OF THE VARIOUS COMMITTEES
Issuer & Securities
Issuer/ ManagerTEE INTERNATIONAL LIMITED
SecuritiesTEE INTERNATIONAL LIMITED - SG2C64965297 - M1Z
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast15-Jan-2015 17:37:40
StatusNew
Announcement Sub TitleCHANGES IN THE COMPOSITION OF THE VARIOUS COMMITTEES
Announcement ReferenceSG150115OTHRGRTN
Submitted By (Co./ Ind. Name)YEO AI MEI
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)PLEASE SEE ATTACHED ON THE CHANGES IN THE COMPOSITION OF THE VARIOUS COMMITTEES
Attachments



Meghmani SDS - General Announcement::Disclosure of Withdrawal of Singapore Depository Shares ("SDS") from CDP's Account

Announcement Type: General Announcement
Company: MEGHMANI ORGANICS LIMITED
Stock Code/Name: M30 - Meghmani SDS

General Announcement::Disclosure of Withdrawal of Singapore Depository Shares ("SDS") from CDP's Account
Issuer & Securities
Issuer/ ManagerMEGHMANI ORGANICS LIMITED
SecuritiesMEGHMANI ORGANICS LIMITED - SG1P93919998 - M30
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast15-Jan-2015 17:35:48
StatusNew
Announcement Sub TitleDisclosure of Withdrawal of Singapore Depository Shares ("SDS") from CDP's Account
Announcement ReferenceSG150115OTHRM65L
Submitted By (Co./ Ind. Name)Kamlesh Dinkerray Mehta
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)In accordance with terms and conditions of the Depository Agreement, each holder of SDSs is entitled to present the SDSs for cancellation and then receive the corresponding number of underlying Shares at the Custodians office, subject to all regulatory approvals or concerns (including the approval of the SGX-ST).

The Board of Directors of Meghmani Organics Limited (the "Company") wishes to announce that SGX - ST has no objection to the request for withdrawal of SDSs from the CDP's account submitted by Rajesh Kumar Lodha recently.

This withdrawal has no impact on the paid-up capital or cash position of the Company.
Attachments



Meghmani SDS - General Announcement::Disclosure of Withdrawal of Singapore Depository Shares ("SDS") from CDP's Account

Announcement Type: General Announcement
Company: MEGHMANI ORGANICS LIMITED
Stock Code/Name: M30 - Meghmani SDS

General Announcement::Disclosure of Withdrawal of Singapore Depository Shares ("SDS") from CDP's Account
Issuer & Securities
Issuer/ ManagerMEGHMANI ORGANICS LIMITED
SecuritiesMEGHMANI ORGANICS LIMITED - SG1P93919998 - M30
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast15-Jan-2015 17:34:51
StatusNew
Announcement Sub TitleDisclosure of Withdrawal of Singapore Depository Shares ("SDS") from CDP's Account
Announcement ReferenceSG150115OTHR3HM5
Submitted By (Co./ Ind. Name)Kamlesh Dinkerray Mehta
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)In accordance with terms and conditions of the Depository Agreement, each holder of SDSs is entitled to present the SDSs for cancellation and then receive the corresponding number of underlying Shares at the Custodians office, subject to all regulatory approvals or concerns (including the approval of the SGX-ST).

The Board of Directors of Meghmani Organics Limited (the "Company") wishes to announce that SGX - ST has no objection to the request for withdrawal of SDSs from the CDP's account submitted by DBS Nominees Pte Ltd Euroclear Bank recently.

This withdrawal has no impact on the paid-up capital or cash position of the Company.
Attachments



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