Monday, April 13, 2015

Company announcements: Amara, SunVic Chemical, TheHourGlass

Amara - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: AMARA HOLDINGS LTD
Stock Code/Name: A34 - Amara

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerAMARA HOLDINGS LIMITED
SecurityAMARA HOLDINGS LTD - SG1F08854688 - A34
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast13-Apr-2015 17:28:15
StatusNew
Announcement ReferenceSG150413MEETBFVA
Submitted By (Co./ Ind. Name)Ms Susan Teo Geok Tin / Ms Foo Soon Soo
DesignationCompany Secretaries
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attachments.
Event Dates
Meeting Date and Time29/04/2015 10:30:00
Response Deadline Date27/04/2015 10:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueAmara Ballroom 2, Level 3, Amara Singapore, 165 Tanjong Pagar Road, Singapore 088539
Attachments


SunVic Chemical - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SUNVIC CHEMICAL HOLDINGS LTD
Stock Code/Name: A7S - SunVic Chemical

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSUNVIC CHEMICAL HOLDINGS LIMITED
SecuritySUNVIC CHEMICAL HOLDINGS LTD - SG1U49933948 - A7S
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast13-Apr-2015 17:41:38
StatusNew
Announcement ReferenceSG150413MEET5CTN
Submitted By (Co./ Ind. Name)Sun Xiao
DesignationExecutive Director and CEO
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Event Dates
Meeting Date and Time29/04/2015 13:00:00
Response Deadline Date27/04/2015 13:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueMercury Room, Level 4, Raffles City Convention Centre, 80 Bras Basah Road, Singapore 189560
Attachments


SunVic Chemical - Financial Statements and Related Announcement::Auditor's Comments of Accounts

Announcement Type: Financial Statements
Company: SUNVIC CHEMICAL HOLDINGS LTD
Stock Code/Name: A7S - SunVic Chemical

Financial Statements and Related Announcement::Auditor's Comments of Accounts
Issuer & Securities
Issuer/ ManagerSUNVIC CHEMICAL HOLDINGS LIMITED
SecuritiesSUNVIC CHEMICAL HOLDINGS LTD - SG1U49933948 - A7S
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast13-Apr-2015 17:39:34
StatusNew
Announcement Sub TitleAuditor's Comments of Accounts
Announcement ReferenceSG150413OTHRGX0F
Submitted By (Co./ Ind. Name)Sun Xiao
Designation Executive Director and CEO
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)ANNOUNCEMENT PURSUANT TO RULE 704(5) OF THE LISTING MANUAL - EMPHASIS OF MATTER BY THE INDEPENDENT AUDITORS ON THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31 DECEMBER 2014

Please refer to the attachment.
Additional Details
For Financial Period Ended31/12/2014
Attachments


TheHourGlass - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Director's Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: THE HOUR GLASS LIMITED
Stock Code/Name: AGS - TheHourGlass

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Director's Interest
Issuer & Securities
Issuer/ ManagerTHE HOUR GLASS LIMITED
SecuritiesTHE HOUR GLASS LIMITED - SG1AE9000009 - AGS
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast13-Apr-2015 17:23:27
StatusNew
Announcement Sub TitleDisclosure of Director's Interest
Announcement ReferenceSG150413OTHRFS7J
Submitted By (Co./ Ind. Name)NG SIAK YONG
DesignationCHIEF FINANCIAL OFFICER
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Refer to attachment
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer10/04/2015
Attachments
JCFORM1V2_10Apr2015_FINAL.pdf
if you are unable to view the above file, please click the link below.
_JCFORM1V2_10Apr2015_FINAL.pdf
Total size =139K


TheHourGlass - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Director's Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: THE HOUR GLASS LIMITED
Stock Code/Name: AGS - TheHourGlass

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Director's Interest
Issuer & Securities
Issuer/ ManagerTHE HOUR GLASS LIMITED
SecuritiesTHE HOUR GLASS LIMITED - SG1AE9000009 - AGS
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast13-Apr-2015 17:21:56
StatusNew
Announcement Sub TitleDisclosure of Director's Interest
Announcement ReferenceSG150413OTHRGM4L
Submitted By (Co./ Ind. Name)NG SIAK YONG
DesignationCHIEF FINANCIAL OFFICER
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Refer to attachment
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer10/04/2015
Attachments
JCFORM1V2_10Apr2015_FINAL.pdf
if you are unable to view the above file, please click the link below.
_JCFORM1V2_10Apr2015_FINAL.pdf
Total size =139K


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