Company announcements: Best World, Sunpower, Indofood Agri, AEI, Amara

Best World - Financial Statements and Related Announcement::Notification of Results Release

Announcement Type: Financial Statements
Company: BEST WORLD INTERNATIONAL LTD
Stock Code/Name: 5ER - Best World

Financial Statements and Related Announcement::Notification of Results Release

Issuer & Securities

Issuer/ Manager	BEST WORLD INTERNATIONAL LIMITED
Securities	BEST WORLD INTERNATIONAL LTD - SG1P81919679 - 5ER
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	29-Apr-2015 17:09:29
Status	New
Announcement Sub Title	Notification of Results Release
Announcement Reference	SG150429OTHRC34L
Submitted By (Co./ Ind. Name)	Huang Ban Chin
Designation	Chief Operating Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to the attachment.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

Notification 1Q2015 results.pdf Total size =50K

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Sunpower - General Announcement::RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING

Announcement Type: General Announcement
Company: SUNPOWER GROUP LTD.
Stock Code/Name: 5GD - Sunpower

General Announcement::RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING

Issuer & Securities

Issuer/ Manager	SUNPOWER GROUP LTD.
Securities	SUNPOWER GROUP LTD. - BMG8585U1027 - 5GD
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	29-Apr-2015 17:13:03
Status	New
Announcement Sub Title	RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING
Announcement Reference	SG150429OTHRZ9HB
Submitted By (Co./ Ind. Name)	Guo Hong Xin
Designation	Executive Chairman
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Announcement.pdf Total size =67K

Related Announcements

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Indofood Agri - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: INDOFOOD AGRI RESOURCES LTD.
Stock Code/Name: 5JS - Indofood Agri

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	INDOFOOD AGRI RESOURCES LTD.
Security	INDOFOOD AGRI RESOURCES LTD. - SG1U47933908 - 5JS

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	29-Apr-2015 17:00:59
Status	Replacement
Announcement Reference	SG150410MEET0PKD
Submitted By (Co./ Ind. Name)	Mak Mei Yook
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Annual General Meeting ("AGM"), kindly refer to the attached AGM Notice for details on the Meeting Agenda. Additional Text Pursuant to Clause 704(16) of the SGX-ST Listing Manual, the Directors of Indofood Agri Resources Ltd. ("the Company") are pleased to announce that at the AGM of the Company held on 29 April 2015, all resolutions set forth in the Notice of AGM dated 10 April 2015 were passed by the shareholders.

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 Raffles City Convention Centre, Atrium Ballroom (Level 4), 80 Bras Basah Road, Singapore 189560.

Related Announcements

10/04/2015 08:38:34

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AEI - REPL::Share Consolidation::Mandatory

Announcement Type: Share Consolidation
Company: AEI CORPORATION LTD
Stock Code/Name: A18 - AEI

REPL::Share Consolidation::Mandatory

Issuer & Securities

Issuer/ Manager	AEI CORPORATION LTD.
Security	AEI CORPORATION LTD - SG1P09916310 - A18

Announcement Details

Announcement Title	Share Consolidation
Date & Time of Broadcast	29-Apr-2015 17:12:46
Status	Replacement
Corporate Action Reference	SG150313SPLR8V99
Submitted By (Co./ Ind. Name)	Ngiam Zee Moey
Designation	Company Secretary

Event Narrative

Narrative Type Narrative Text Additional Text Please see attachment.

Event Dates

Record Date and Time	08/05/2015 17:00:00
Ex Date	06/05/2015

Disbursement Details

Existing Security Details
Security Debit Date	11/05/2015
Last Trading Date	05/05/2015
New Security Details
Security not found	No
Fractional Disposition Method	Round down fraction to last full unit
Security Credit Date	11/05/2015
Distribution Ratio (New: Old)	1:10

Attachments

20150313_AEI_Ann_Share Consolidation.pdf 20150406_AEI _Ann_Share_Consolidation_Grant_of_ALA.pdf Total size =467K

Related Announcements

06/04/2015 08:28:51 13/03/2015 18:18:39

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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/ Manager	AMARA HOLDINGS LIMITED
Security	AMARA HOLDINGS LTD - SG1F08854688 - A34

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	29-Apr-2015 17:10:52
Status	New
Announcement Reference	SG150429MEETI1GB
Submitted By (Co./ Ind. Name)	Ms Susan Teo Geok Tin / Ms Foo Soon Soo
Designation	Company Secretaries

Event Narrative

Narrative Type Narrative Text Additional Text Please see the attachment.

Event Dates

Meeting Date and Time	29/04/2015 10:30:00
Response Deadline Date	27/04/2015 10:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Amara Ballroom 2, Level 3, Amara Singapore, 165 Tanjong Pagar Road, Singapore 088539

Attachments

Amara_ResoPassedAGM2015.pdf Total size =15K

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