Company announcements: Amplefield^, Roxy-Pacific, Keppel Land

Amplefield^ - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: AMPLEFIELD LIMITED
Stock Code/Name: C60 - Amplefield^

Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	AMPLEFIELD LIMITED
Security	AMPLEFIELD LIMITED - SG1O55913907 - C60

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	30-Jan-2015 17:56:06
Status	New
Announcement Reference	SG150130XMET7TKW
Submitted By (Co./ Ind. Name)	Shirley Ho
Designation	Company Secretary
Financial Year End	30/09/2014

Event Narrative

Narrative Type Narrative Text Additional Text Results of the Extraordinary General Meeting held today, 30 January 2015.

Event Dates

Meeting Date and Time	30/01/2015 15:00:00
Response Deadline Date	28/01/2015

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Room 603, RELC International Hotel, 30 Orange Grove Road, Singapore 2583252.

Attachments

SGXAnnouncement_ResultsEGMjan2015LL..pdf Total size =273K

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Amplefield^ - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: AMPLEFIELD LIMITED
Stock Code/Name: C60 - Amplefield^

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	AMPLEFIELD LIMITED
Security	AMPLEFIELD LIMITED - SG1O55913907 - C60

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	30-Jan-2015 17:52:55
Status	New
Announcement Reference	SG150130MEETG8YL
Submitted By (Co./ Ind. Name)	Shirley Ho
Designation	Company Secretary
Financial Year End	30/09/2014

Event Narrative

Narrative Type Narrative Text Additional Text Results of the Annual General Meeting held today, 30 Jan 2015.

Event Dates

Meeting Date and Time	30/01/2015 14:00:00
Response Deadline Date	28/01/2015

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Room 603 RELC International Hotel, 30 Orange Grove Road, Singapore 258352.

Attachments

SGXAnnouncement_ResultsAGMjan2015_LL..pdf Total size =195K

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Roxy-Pacific - Asset Acquisitions and Disposals::Acquisition of Land at Wellington Street, Perth, Australia

Announcement Type: Asset Acquisitions and Disposals
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific

Asset Acquisitions and Disposals::Acquisition of Land at Wellington Street, Perth, Australia

Issuer & Securities

Issuer/ Manager	ROXY-PACIFIC HOLDINGS LIMITED
Securities	ROXY-PACIFIC HOLDINGS LIMITED - SG1W66939735 - E8Z
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	30-Jan-2015 17:46:34
Status	New
Announcement Sub Title	Acquisition of Land at Wellington Street, Perth, Australia
Announcement Reference	SG150130OTHR1Z4V
Submitted By (Co./ Ind. Name)	Koh Seng Geok
Designation	Executive Director and Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to attachment.

Attachments

RPH_Ann_Acquisition_Land_at_Wellington_Street_Perth_Australia.pdf Total size =6K

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Keppel Land - Asset Acquisitions and Disposals::ACQUISITION OF UNITS IN KEPPEL REIT

Announcement Type: Asset Acquisitions and Disposals
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land

Asset Acquisitions and Disposals::ACQUISITION OF UNITS IN KEPPEL REIT

Issuer & Securities

Issuer/ Manager	KEPPEL LAND LIMITED
Securities	KEPPEL LAND LIMITED - SG1R31002210 - K17
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	30-Jan-2015 18:12:34
Status	New
Announcement Sub Title	ACQUISITION OF UNITS IN KEPPEL REIT
Announcement Reference	SG150130OTHRCAOS
Submitted By (Co./ Ind. Name)	Tok Boon Sheng / Anna Tan
Designation	Joint Company Secretaries
Description (Please provide a detailed description of the event in the box below)	Please refer to attachment.

Attachments

KLL.4Q14.KREIT.Management.Fee.Units.30Jan2015.pdf Total size =107K

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Keppel Land - General Announcement::REPORT PURSUANT TO CLAUSE 16(r) OF THE TRUST DEED DATED 7 JANUARY 2002

Announcement Type: General Announcement
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land

General Announcement::REPORT PURSUANT TO CLAUSE 16(r) OF THE TRUST DEED DATED 7 JANUARY 2002

Issuer & Securities

Issuer/ Manager	KEPPEL LAND LIMITED
Securities	KEPPEL LAND LIMITED - SG1R31002210 - K17
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	30-Jan-2015 17:55:48
Status	New
Announcement Sub Title	REPORT PURSUANT TO CLAUSE 16(r) OF THE TRUST DEED DATED 7 JANUARY 2002
Announcement Reference	SG150130OTHRCDLU
Submitted By (Co./ Ind. Name)	Tok Boon Sheng / Anna Tan
Designation	Joint Company Secretaries
Description (Please provide a detailed description of the event in the box below)	Please refer to attachment.

Attachments

Quarterly.Report.for.MTN.Programme.4Q2014.pdf Total size =297K

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