Company announcements: Aztech, IP Softcom, AP Oil

Aztech - WD::Share Consolidation::Mandatory

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

WD::Share Consolidation::Mandatory

Issuer & Securities

Issuer/ Manager	AZTECH GROUP LTD.
Security	AZTECH GROUP LTD. - SG0560000457 - 560

Announcement Details

Announcement Title	Share Consolidation
Date & Time of Broadcast	29-Apr-2015 17:54:25
Status	Withdraw
Corporate Action Reference	SG150424SPLRWNVU
Submitted By (Co./ Ind. Name)	Pavani Nagarajah
Designation	Company Secretary

Event Narrative

Narrative Type Narrative Text Additional Text NOTICE OF BOOKS CLOSURE DATE AND EFFECTIVE TRADING DATE FOR THE PROPOSED SHARE CONSOLIDATION

Event Dates

Record Date and Time	19/05/2015 17:00:00
Ex Date	15/05/2015

Disbursement Details

Existing Security Details
Security Debit Date	20/05/2015
Last Trading Date	14/05/2015
New Security Details
Security not found	No
Fractional Disposition Method	Round down fraction to last full unit
Security Credit Date	20/05/2015
Distribution Ratio (New: Old)	1:10

Reason(s) for Withdrawal

Reason(s) for Withdrawal

Information to be reproduced in the main SGXNet announcement event ID: SG150227SPLRT8RI broadcast at 18:20:20 on 27 Feb 2015.

Attachments

Aztech Announcement -BCD and Effective Trading Date.pdf Total size =25K

Related Announcements

24/04/2015 18:10:23

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Aztech - WD::Share Consolidation::Mandatory

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

WD::Share Consolidation::Mandatory

Issuer & Securities

Issuer/ Manager	AZTECH GROUP LTD.
Security	AZTECH GROUP LTD. - SG0560000457 - 560

Announcement Details

Announcement Title	Share Consolidation
Date & Time of Broadcast	29-Apr-2015 17:53:30
Status	Withdraw
Corporate Action Reference	SG150320SPLRFYFH
Submitted By (Co./ Ind. Name)	Ms Pavani Nagarajah
Designation	Company Secretary

Event Narrative

Narrative Type Narrative Text Additional Text RECEIPT OF APPROVAL IN-PRINCIPLE FROM THE SGX-ST

Disbursement Details

Existing Security Details
New Security Details
Security not found	No
Distribution Ratio (New: Old)	1:10

Reason(s) for Withdrawal

Reason(s) for Withdrawal

Information to be reproduced in the main SGXNet announcement event ID: SG150227SPLRT8RI broadcast at 18:20:20 on 27 Feb 2015.

Attachments

sgxannouncement.pdf Total size =23K

Related Announcements

20/03/2015 18:05:31

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IP Softcom - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: INTERNATIONAL PRESS SOFTCOM
Stock Code/Name: 571 - IP Softcom

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	INTERNATIONAL PRESS SOFTCOM LIMITED
Security	INTERNATIONAL PRESS SOFTCOM - SG1G93873220 - 571

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	29-Apr-2015 18:20:15
Status	Replacement
Announcement Reference	SG150413MEETQFUJ
Submitted By (Co./ Ind. Name)	Teh Eng Chai
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached - Resolutions passed at the Annual General Meeting.

Event Dates

Meeting Date and Time	29/04/2015 09:30:00
Response Deadline Date	27/04/2015 09:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 26 Kallang Avenue, Conference Room, Level 2 International Press Building, Singapore 339417

Attachments

IPS_Resolutions.passed.at.AGM2015.pdf Total size =146K

Related Announcements

13/04/2015 07:22:16

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AP Oil - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: AP OIL INTERNATIONAL LIMITED
Stock Code/Name: 5AU - AP Oil

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	AP OIL INTERNATIONAL LIMITED
Security	AP OIL INTERNATIONAL LIMITED - SG1K10892752 - 5AU

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	29-Apr-2015 18:31:47
Status	Replacement
Announcement Reference	SG150413XMETGK0X
Submitted By (Co./ Ind. Name)	HO CHEE HON
Designation	GROUP DEPUTY CHIEF EXECUTIVE OFFICER

Event Narrative

Narrative Type Narrative Text Additional Text REFER TO ATTACHED FOR NOTICE AND CIRCULAR OF EGM. Additional Text REFER TO ATTACHED RESULT OF EGM.

Event Dates

Meeting Date and Time	29/04/2015 15:30:00
Response Deadline Date	27/04/2015 15:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 18 PIONEER SECTOR 1 JURONG SINGAPORE 628428

Attachments

APOil_EGMnotice.pdf APOil_Circular.pdf APOil_ResultofEGM_290415.pdf Total size =269K

Related Announcements

13/04/2015 07:36:29

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AP Oil - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: AP OIL INTERNATIONAL LIMITED
Stock Code/Name: 5AU - AP Oil

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	AP OIL INTERNATIONAL LIMITED
Security	AP OIL INTERNATIONAL LIMITED - SG1K10892752 - 5AU

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	29-Apr-2015 18:28:49
Status	Replacement
Announcement Reference	SG150413MEET3URQ
Submitted By (Co./ Ind. Name)	HO CHEE HON
Designation	GROUP DEPUTY CHIEF EXECUTIVE OFFICER

Event Narrative

Narrative Type Narrative Text Additional Text REFER TO ATTACHED FOR NOTICE OF AGM. Additional Text REFER TO ATTACHED FOR RESULT OF AGM.

Event Dates

Meeting Date and Time	29/04/2015 15:00:00
Response Deadline Date	27/04/2015 15:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 18 PIONEER SECTOR 1 JURONG SINGAPORE 628428

Attachments

APOil_AGMnotice.pdf APOil_ResultofAGM_290415.pdf Total size =166K

Related Announcements

13/04/2015 07:25:36

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