Friday, March 27, 2015

Company announcements: M1, Sinotel Tech^, SinoConstruction, Cosco, Great Eastern

M1 - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: M1 LIMITED
Stock Code/Name: B2F - M1

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerM1 LIMITED
SecurityM1 LIMITED - SG1U89935555 - B2F
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast27-Mar-2015 07:59:05
StatusNew
Announcement ReferenceSG150327MEETB7Z8
Submitted By (Co./ Ind. Name)Foo Siang Larng
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time13/04/2015 14:30:00
Response Deadline Date11/04/2015
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueSingapore Mariott Hotel, Ballrooms II & III, Level 3, 320 Orchard Road, Singapore 238865
Attachments



Sinotel Tech^ - General Announcement::MANDATORY CONDITIONAL CASH OFFER - DESPATCH OF OFFER DOCUMENT

Announcement Type: General Announcement
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel Tech^

General Announcement::MANDATORY CONDITIONAL CASH OFFER - DESPATCH OF OFFER DOCUMENT
Issuer & Securities
Issuer/ ManagerSINOTEL TECHNOLOGIES LTD.
SecuritiesSINOTEL TECHNOLOGIES LTD. - SG1W20938336 - D3W
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast27-Mar-2015 07:36:24
StatusNew
Announcement Sub TitleMANDATORY CONDITIONAL CASH OFFER - DESPATCH OF OFFER DOCUMENT
Announcement ReferenceSG150327OTHRNF8B
Submitted By (Co./ Ind. Name)Jia Yue Ting
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Please refer to attached.

This announcement is uploaded at the request of Religare Capital Markets Corporate Finance Pte. Limited for and on behalf of Advance Technology Holding Ltd in relation to its mandatory conditional cash offer for the shares of the Company. The Directors of the Company do not take responsibility for its contents.
Attachments



SinoConstruction - Request for Trading Halt::Request for Trading Halt

Announcement Type: Request for Trading Halt
Company: SINO CONSTRUCTION LIMITED
Stock Code/Name: F3V - SinoConstruction

Request for Trading Halt::Request for Trading Halt
Issuer & Securities
Issuer/ ManagerSINO CONSTRUCTION LIMITED
SecuritiesSINO CONSTRUCTION LIMITED - SG1W93940508 - F3V
Note: In line with current market practice, all securities related to the trading counter(s) have also been similarly halted.
Stapled SecurityNo
Announcement Details
Announcement Title Request for Trading Halt
Date & Time of Broadcast27-Mar-2015 07:49:24
StatusNew
Announcement Sub TitleRequest for Trading Halt
Announcement ReferenceSG150327OTHRVM3A
Submitted By (Co./ Ind. Name)Drew Ethan Madacsi
DesignationExecutive Director
Effective Date and Time of the eventWith Immediate Effect
Reasons for Trading HaltPending the release of an announcement.



Cosco - General Announcement::COSCO SECURES CONTRACT FOR SEVEN (7) CONTAINER VESSELS

Announcement Type: General Announcement
Company: COSCO CORPORATION (S) LTD
Stock Code/Name: F83 - Cosco

General Announcement::COSCO SECURES CONTRACT FOR SEVEN (7) CONTAINER VESSELS
Issuer & Securities
Issuer/ ManagerCOSCO CORPORATION (SINGAPORE) LIMITED
SecuritiesCOSCO CORPORATION (S) LTD - SG1S76928401 - F83
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast27-Mar-2015 07:30:19
StatusNew
Announcement Sub TitleCOSCO SECURES CONTRACT FOR SEVEN (7) CONTAINER VESSELS
Announcement ReferenceSG150327OTHR476S
Submitted By (Co./ Ind. Name)Wu Zi Heng
DesignationVice Chairman and President
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Great Eastern - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: GREAT EASTERN HLDGS LTD
Stock Code/Name: G07 - Great Eastern

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerGREAT EASTERN HOLDINGS LIMITED
SecurityGREAT EASTERN HLDGS LTD - SG1I55882803 - G07
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast27-Mar-2015 07:51:39
StatusNew
Announcement ReferenceSG150327MEETUXJR
Submitted By (Co./ Ind. Name)Jennifer Wong Pakshong
DesignationGroup Company Secretary and General Counsel
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the Notice of Annual General Meeting attached.
Event Dates
Meeting Date and Time15/04/2015 15:00:00
Record Date and Time13/04/2015 17:00:00
Ex Date09/04/2015
Response Deadline Date13/04/2015
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue1 Pickering Street #02-02, Great Eastern Centre, Singapore 048659
Attachments
GE-Notice of AGM.pdf
Total size =50K



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