Company announcements: BlackGoldNatural, Annica, Advanced, Libra

BlackGoldNatural - Capital Reduction::Mandatory

Announcement Type: Capital Reduction
Company: BLACKGOLD NATURAL RESOURCESLTD
Stock Code/Name: 41H - BlackGoldNatural

Capital Reduction::Mandatory

Issuer & Securities

Issuer/ Manager	BLACKGOLD NATURAL RESOURCES LIMITED
Security	BLACKGOLD NATURAL RESOURCESLTD - SG1AH0000001 - 41H

Announcement Details

Announcement Title	Capital Reduction (Impacts shareholder)
Date & Time of Broadcast	15-Apr-2015 18:15:56
Status	New
Corporate Action Reference	SG150415DECRN8KH
Submitted By (Co./ Ind. Name)	Philip Cecil Rickard
Designation	Chief Executive Officer
Cash Payout	Yes
Current Share Capital	234,180,349.26
New Share Capital	223,733,153.99

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment.

Disbursement Details

Cash Payment Details
Outstanding Securities Redeemed (%)	4.4611750316

Attachments

BD_Announcement_Payment_of_Cash_Distribution.pdf Total size =23K

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Annica - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: ANNICA HOLDINGS LIMITED
Stock Code/Name: 5AL - Annica

Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	ANNICA HOLDINGS LIMITED
Security	ANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	15-Apr-2015 18:15:20
Status	New
Announcement Reference	SG150415XMETNCFF
Submitted By (Co./ Ind. Name)	Edwin Sugiarto
Designation	Chairman and Executive Director
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see the attachments. Narrative version The Board of Directors of Annica Holdings Limited (the "Company") wishes to inform that the Circular to Shareholders dated 15 April 2015 on the Proposed Renounceable Non-Underwritten Rights Cum Warrants Issue (the "Circular"), containing the Notice of Extraordinary General Meeting (the "EGM"), will be dispatched together with the Company's Annual Report for the financial year ended 31 December 2014, to Shareholders today. Shareholders are advised that the full text of the Place of EGM indicated on the front cover of the Company's Circular is: Republic of Singapore Yacht Club Nautica III, Level 2 52 West Coast Ferry Road Singapore 126887 The EGM will be held at the "Meeting Date and Time" specified below, or as soon as practicable immediately following the conclusion or adjournment of the Annual General Meeting of the Company to be held at 9.00 a.m. on the same day and at the same place.

Event Dates

Meeting Date and Time	30/04/2015 10:30:00
Response Deadline Date	28/04/2015 10:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Republic of Singapore Yacht Club, Nautica III, Level 2, 52 West Coast Ferry Road, Singapore 126887

Attachments

Annica-EGM 120x380mm.pdf Annica-Circular-Dated 15 April 2015.pdf Total size =157K

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Advanced - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - Advanced

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	ADVANCED HOLDINGS LTD.
Security	ADVANCED HOLDINGS LTD. - SG1T19929580 - 5IA

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	15-Apr-2015 18:09:08
Status	New
Announcement Reference	SG150415MEET7H1S
Submitted By (Co./ Ind. Name)	Ong Beng Hong
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached for details.

Event Dates

Meeting Date and Time	30/04/2015 14:00:00
Response Deadline Date	28/04/2015 14:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 30 Woodlands Loop, Singapore 738319

Attachments

Advanced AGM_15Apr2015.PDF Total size =67K

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Advanced - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - Advanced

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	ADVANCED HOLDINGS LTD.
Securities	ADVANCED HOLDINGS LTD. - SG1T19929580 - 5IA
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	15-Apr-2015 18:08:30
Status	New
Report Type	Annual Report
Announcement Reference	SG150415OTHR4FBT
Submitted By (Co./ Ind. Name)	Ong Beng Hong
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Annual Report 2014. Please see attached for details.

Additional Details

Period Ended

31/12/2014

Attachments

Advanced Holdings AR2014_FA_Low-Res.pdf AHL_Letter to shareholders 2015_Execution.pdf Total size =4097K

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Libra - Asset Acquisitions and Disposals::ACQUISITION OF 100% EQUITY INTEREST IN CYBER BUILDERS PTE. LTD.

Announcement Type: Asset Acquisitions and Disposals
Company: LIBRA GROUP LIMITED
Stock Code/Name: 5TR - Libra

Asset Acquisitions and Disposals::ACQUISITION OF 100% EQUITY INTEREST IN CYBER BUILDERS PTE. LTD.

Issuer & Securities

Issuer/ Manager	LIBRA GROUP LIMITED
Securities	LIBRA GROUP LIMITED - SG2D82975475 - 5TR
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	15-Apr-2015 18:14:11
Status	New
Announcement Sub Title	ACQUISITION OF 100% EQUITY INTEREST IN CYBER BUILDERS PTE. LTD.
Announcement Reference	SG150415OTHRMD3P
Submitted By (Co./ Ind. Name)	Chu Sau Ben
Designation	Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

LGL-Ann-CompletionofAcquisition.pdf Total size =271K

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