Friday, April 24, 2015

Company announcements: 3Cnergy, Teckwah, Trek 2000 Intl, Best World

3Cnergy - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: 3CNERGY LIMITED
Stock Code/Name: 502 - 3Cnergy

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager3CNERGY LIMITED
Security3CNERGY LIMITED - SG0502000029 - 502
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast24-Apr-2015 17:28:40
StatusReplacement
Announcement ReferenceSG150408MEET0M1A
Submitted By (Co./ Ind. Name)Tong Kooi Lian
DesignationChief Executive Officer & Managing Director
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached.
Event Dates
Meeting Date and Time24/04/2015 15:00:00
Response Deadline Date22/04/2015 15:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue3 Lorong 6 Toa Payoh, #01-01 HSR Building, Singapore 319378
Attachments
Related Announcements
08/04/2015 17:18:00



Teckwah - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: TECKWAH INDUSTRIAL CORP LTD
Stock Code/Name: 561 - Teckwah

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerTECKWAH INDUSTRIAL CORPORATION LTD
SecurityTECKWAH INDUSTRIAL CORP LTD - SG0561000464 - 561
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast24-Apr-2015 17:33:15
StatusReplacement
Announcement ReferenceSG150408MEET4JL4
Submitted By (Co./ Ind. Name)Lo Swee Oi
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextNotice of Annual General Meeting. Please refer to the attachment.
Additional TextResolutions passed at the Annual General Meeting on 24 April 2015.
Event Dates
Meeting Date and Time24/04/2015 09:30:00
Response Deadline Date22/04/2015 09:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue51 Tai Seng Avenue, #05-01 Pixel Red, Singapore 533941
Attachments
Related Announcements
08/04/2015 07:55:30



Trek 2000 Intl - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: TREK 2000 INT'L LTD
Stock Code/Name: 5AB - Trek 2000 Intl

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerTREK 2000 INTERNATIONAL LTD
SecurityTREK 2000 INT'L LTD - SG1I59882965 - 5AB
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast24-Apr-2015 17:40:57
StatusReplacement
Announcement ReferenceSG150408XMET2F6C
Submitted By (Co./ Ind. Name)Gurcharan Singh
DesignationExecutive Director / CFO
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextThe Directors of Trek 2000 International Ltd (the "Company") are pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 24 April 2015, all resolutions relating to matters set out in the Notice of the EGM were duly passed.
Event Dates
Meeting Date and Time24/04/2015 10:15:00
Response Deadline Date22/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue30 Loyang Way #07-13/14/15 Loyang Industrial Estate, Singapore 508769
Related Announcements
08/04/2015 09:04:33



Trek 2000 Intl - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: TREK 2000 INT'L LTD
Stock Code/Name: 5AB - Trek 2000 Intl

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerTREK 2000 INTERNATIONAL LTD
SecurityTREK 2000 INT'L LTD - SG1I59882965 - 5AB
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast24-Apr-2015 17:39:17
StatusReplacement
Announcement ReferenceSG150408MEET3MDH
Submitted By (Co./ Ind. Name)Gurcharan Singh
DesignationExecutive Director / CFO
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextThe Directors of Trek 2000 International Ltd (the "Company") are pleased to announce that at the Sixteenth Annual General Meeting ("AGM") of the Company held on 24 April 2015, all resolutions relating to matters set out in the Notice of the AGM were duly passed.
Event Dates
Meeting Date and Time24/04/2015 10:00:00
Response Deadline Date22/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue30 Loyang Way #07-13/14/15 Loyang Industrial Estate, Singapore 508769
Related Announcements
08/04/2015 09:02:36



Best World - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: BEST WORLD INTERNATIONAL LTD
Stock Code/Name: 5ER - Best World

Response to SGX Queries::
Issuer & Securities
Issuer/ ManagerBEST WORLD INTERNATIONAL LIMITED
SecuritiesBEST WORLD INTERNATIONAL LTD - SG1P81919679 - 5ER
Stapled SecurityNo
Announcement Details
Announcement Title Response to SGX Queries
Date & Time of Broadcast24-Apr-2015 17:38:00
StatusNew
Supplementary TitleOn Annual Reports
Announcement ReferenceSG150424OTHRLNFL
Submitted By (Co./ Ind. Name)Chief Operating Officer
DesignationHuang Ban Chin
Description (Please provide a detailed description of the change in the box below)Please refer to the attachment.
Attachments


Labels: , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)