Friday, April 24, 2015

Company announcements: Aztech, Heeton

Aztech - General Announcement::Changes in the Composition of the Board Committees

Announcement Type: General Announcement
Company: AZTECH GROUP LTD.
Stock Code/Name: 560 - Aztech

General Announcement::Changes in the Composition of the Board Committees
Issuer & Securities
Issuer/ ManagerAZTECH GROUP LTD.
SecuritiesAZTECH GROUP LTD. - SG0560000457 - 560
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast24-Apr-2015 18:13:18
StatusNew
Announcement Sub TitleChanges in the Composition of the Board Committees
Announcement ReferenceSG150424OTHROZUJ
Submitted By (Co./ Ind. Name)Pavani Nagarajah
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments


Aztech - Share Consolidation::Mandatory

Announcement Type: Share Consolidation
Company: AZTECH GROUP LTD.
Stock Code/Name: 560 - Aztech

Share Consolidation::Mandatory
Issuer & Securities
Issuer/ ManagerAZTECH GROUP LTD.
SecurityAZTECH GROUP LTD. - SG0560000457 - 560
Announcement Details
Announcement Title Share Consolidation
Date & Time of Broadcast24-Apr-2015 18:10:23
StatusNew
Corporate Action ReferenceSG150424SPLRWNVU
Submitted By (Co./ Ind. Name)Pavani Nagarajah
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextNOTICE OF BOOKS CLOSURE DATE AND EFFECTIVE TRADING DATE FOR THE PROPOSED SHARE CONSOLIDATION
Event Dates
Record Date and Time19/05/2015 17:00:00
Ex Date15/05/2015
Disbursement Details
Existing Security Details
Security Debit Date20/05/2015
Last Trading Date14/05/2015
New Security Details
Security not foundNo
Fractional Disposition MethodRound down fraction to last full unit
Security Credit Date20/05/2015
Distribution Ratio (New: Old) 1:10
Attachments


Aztech - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: AZTECH GROUP LTD.
Stock Code/Name: 560 - Aztech

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerAZTECH GROUP LTD.
SecurityAZTECH GROUP LTD. - SG0560000457 - 560
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast24-Apr-2015 18:08:46
StatusNew
Announcement ReferenceSG150424XMETKS7B
Submitted By (Co./ Ind. Name)Pavani Nagarajah
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextResults of Extraordinary General Meeting
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 Venue10 Eunos Road 8, Level 5, Theatrette, Singapore Post Centre, Singapore 408600
Attachments


Aztech - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: AZTECH GROUP LTD.
Stock Code/Name: 560 - Aztech

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerAZTECH GROUP LTD.
SecurityAZTECH GROUP LTD. - SG0560000457 - 560
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast24-Apr-2015 18:08:01
StatusNew
Announcement ReferenceSG150424MEET1SHR
Submitted By (Co./ Ind. Name)Pavani Nagarajah
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextResult of Annual General Meeting
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 Venue10 Eunos Road 8, Level 5, Theatrette, Singapore Post Centre, Singapore 408600
Attachments


Heeton - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: HEETON HOLDINGS LIMITED
Stock Code/Name: 5DP - Heeton

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerHEETON HOLDINGS LIMITED
SecurityHEETON HOLDINGS LIMITED - SG1O44912994 - 5DP
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast24-Apr-2015 18:04:22
StatusReplacement
Announcement ReferenceSG150409MEETJ0FH
Submitted By (Co./ Ind. Name)Low Yee Khim
DesignationExecutive Director and Chief Operating Officer
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to attached Notice of AGM.
Additional TextPlease refer to the attached Announcement regarding resolutions passed at AGM.
Event Dates
Meeting Date and Time24/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue60 Sembawang Road #01-02/03 Hong Heng Mansions, Singapore 779088.
Attachments
Related Announcements
09/04/2015 17:23:25



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