Wednesday, March 25, 2015

Company announcements: MegaChem, Halcyon Agri, Fortune Reit HKD, Noble

MegaChem - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: MEGACHEM LIMITED
Stock Code/Name: 5DS - MegaChem

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerMEGACHEM LIMITED
SecurityMEGACHEM LIMITED - SG1O60914015 - 5DS
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast25-Mar-2015 07:51:18
StatusNew
Announcement ReferenceSG150325MEET9XJS
Submitted By (Co./ Ind. Name)Kwok Hwee Peng
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time10/04/2015 10:00:00
Response Deadline Date08/04/2015
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue11 Tuas Link 1, Singapore 638588.
Attachments


Halcyon Agri - General Announcement::Investor Briefing Presentation - Operational Update (Malaysia)

Announcement Type: General Announcement
Company: HALCYON AGRI CORPORATION LIMITED
Stock Code/Name: 5VJ - Halcyon Agri

General Announcement::Investor Briefing Presentation - Operational Update (Malaysia)
Issuer & Securities
Issuer/ ManagerHALCYON AGRI CORPORATION LIMITED
SecuritiesHALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast25-Mar-2015 07:58:42
StatusNew
Announcement Sub TitleInvestor Briefing Presentation - Operational Update (Malaysia)
Announcement ReferenceSG150325OTHROYGN
Submitted By (Co./ Ind. Name)Pascal Demierre
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.

This announcement has been prepared by Halcyon Agri Corporation Limited (the "Company") and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.
Attachments


Fortune Reit HKD - General Announcement::CIRCULAR TO UNITHOLDERS DATED 25 MARCH 2015

Announcement Type: General Announcement
Company: ARA ASSET MANAGEMENT (FORTUNE) LIMITED
Stock Code/Name: F25U - Fortune Reit HKD

General Announcement::CIRCULAR TO UNITHOLDERS DATED 25 MARCH 2015
Issuer & Securities
Issuer/ ManagerARA ASSET MANAGEMENT (FORTUNE) LIMITED
SecuritiesFORTUNE REAL ESTATE INV TRUST - SG1O33912138 - F25U
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast25-Mar-2015 07:47:14
StatusNew
Announcement Sub TitleCIRCULAR TO UNITHOLDERS DATED 25 MARCH 2015
Announcement ReferenceSG150325OTHR1GHN
Submitted By (Co./ Ind. Name)Justina Chiu
DesignationDirector and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments
e_Circular.pdf
Total size =1226K


Fortune Reit HKD - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: ARA ASSET MANAGEMENT (FORTUNE) LIMITED
Stock Code/Name: F25U - Fortune Reit HKD

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerARA ASSET MANAGEMENT (FORTUNE) LIMITED
SecurityFORTUNE REAL ESTATE INV TRUST - SG1O33912138 - F25U
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast25-Mar-2015 07:46:37
StatusNew
Announcement ReferenceSG150325XMETK2NL
Submitted By (Co./ Ind. Name)Justina Chiu
DesignationDirector and Chief Executive Officer
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time17-Apr-2015 11:30:00
Response Deadline Date15-Apr-2015
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueROOM 331, LEVEL 3 SUNTEC SINGAPORE CONVENTION & EXHIBITION CENTRE, 1 RAFFLES BOULEVARD, SUNTEC CITY, SINGAPORE 039593 (ANY UNITHOLDER OR DEPOSITOR OR PROXY WHO WISHES TO TAKE PART IN THE EGM FROM HONG KONG, MAY ATTEND VIA VIDEO CONFERENCE WHICH SHALL BE HELD AT LEVEL 5, HUTCHISON HOUSE, 10 HARCOURT ROAD, CENTRAL, HONG KONG)
Attachments


Noble - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerNOBLE GROUP LIMITED
SecurityNOBLE GROUP LIMITED - BMG6542T1190 - N21
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast25-Mar-2015 07:17:48
StatusNew
Announcement ReferenceSG150325MEETY7FS
Submitted By (Co./ Ind. Name)Chee Ying LIM
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time17/04/2015 10:00:00
Response Deadline Date15/04/2015
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueGrand Ballroom, Level 4, Grand Copthorne Waterfront Hotel, 392 Havelock Road, Singapore 169663
Attachments


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