Company announcements: CapitaLand, CDW, Ellipsiz

CapitaLand - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand

Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CAPITALAND LIMITED
Security	CAPITALAND LIMITED - SG1J27887962 - C31

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	06-Apr-2015 07:19:49
Status	New
Announcement Reference	SG150406XMETHC7V
Submitted By (Co./ Ind. Name)	Michelle Koh
Designation	Company Secretary

Event Narrative

Narrative Type Narrative Text Additional Text The attached Notice of Extraordinary General Meeting issued by CapitaLand Limited is for information.

Event Dates

Meeting Date and Time	30/04/2015 10:15:00
Response Deadline Date	28/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue The Star Theatre Level 5 The Star Performing Arts Centre 1 Vista Exchange Green Singapore 138617

Attachments

Notice_EGM_6Apr2015.pdf Total size =103K

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CapitaLand - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - CapitaLand

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CAPITALAND LIMITED
Security	CAPITALAND LIMITED - SG1J27887962 - C31

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	06-Apr-2015 07:18:57
Status	New
Announcement Reference	SG150406MEETBWND
Submitted By (Co./ Ind. Name)	Michelle Koh
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text The attached Notice of Annual General Meeting issued by CapitaLand Limited is for information.

Event Dates

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

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue The Star Theatre Level 5 The Star Performing Arts Centre 1 Vista Exchange Green Singapore 138617

Attachments

Notice_AGM_6Apr2015.pdf Total size =123K

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CDW - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: CDW HOLDING LIMITED
Stock Code/Name: D38 - CDW

Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CDW HOLDING LIMITED
Security	CDW HOLDING LIMITED - BMG2022E1021 - D38

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	06-Apr-2015 07:41:08
Status	New
Announcement Reference	SG150406XMETKAIO
Submitted By (Co./ Ind. Name)	LYNN WAN TIEW LENG
Designation	COMPANY SECRETARY
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text PLEASE SEE ATTACHED

Event Dates

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

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue CHANGI ROOM 1 HOLIDAY INN SINGAPORE ATRIUM 317 OUTRAM ROAD SINGAPORE 169075

Attachments

CDW_SGM_Notice_6April2015.pdf Total size =34K

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CDW - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CDW HOLDING LIMITED
Stock Code/Name: D38 - CDW

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CDW HOLDING LIMITED
Security	CDW HOLDING LIMITED - BMG2022E1021 - D38

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	06-Apr-2015 07:33:02
Status	New
Announcement Reference	SG150406MEETMIC4
Submitted By (Co./ Ind. Name)	LYNN WAN TIEW LENG
Designation	COMPANY SECRETARY
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text PLEASE SEE ATTACHED,

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 CHANGI ROOM 1 HOLIDAY INN SINGAPORE ATRIUM 317 OUTRAM ROAD SINGAPORE 169075

Attachments

CDW_AGM_Notice_6April2015.pdf Total size =36K

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Ellipsiz - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ELLIPSIZ LTD
Stock Code/Name: E13 - Ellipsiz

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest/Changes in Interest of Substantial Shareholder

Issuer & Securities

Issuer/ Manager	ELLIPSIZ LTD
Securities	ELLIPSIZ LTD - SG1I76883822 - E13
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	06-Apr-2015 07:06:46
Status	New
Announcement Sub Title	Disclosure of Interest/Changes in Interest of Substantial Shareholder
Announcement Reference	SG150406OTHR3HDH
Submitted By (Co./ Ind. Name)	Chan Wai Leong
Designation	CEO
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

Person(s) giving notice	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer	05/04/2015

Attachments

Form3_David Lum_050415.pdf if you are unable to view the above file, please click the link below. _Form3_David Lum_050415.pdf Total size =138K

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