Thursday, April 9, 2015

Company announcements: Captii, IREIT Global, Venture

Captii - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: CAPTII LIMITED
Stock Code/Name: U18 - Captii

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCAPTII LIMITED
SecurityCAPTII LIMITED - SG1P16916402 - U18
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast09-Apr-2015 17:10:44
StatusNew
Announcement ReferenceSG150409XMETOV1D
Submitted By (Co./ Ind. Name)Anton Syazi Ahmad Sebi
DesignationGroup Chief Executive Officer
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached.
Event Dates
Meeting Date and Time29/04/2015 15:30:00
Response Deadline Date27/04/2015 15:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueGrand Mercure Singapore Roxy, 50 East Coast Road, Roxy Square, Singapore 428769, Meyer & Frankel Room, Level 3
Attachments
Captii_NoticeEGM.pdf
Total size =19K



Captii - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CAPTII LIMITED
Stock Code/Name: U18 - Captii

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCAPTII LIMITED
SecurityCAPTII LIMITED - SG1P16916402 - U18
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast09-Apr-2015 17:10:01
StatusNew
Announcement ReferenceSG150409MEET6V21
Submitted By (Co./ Ind. Name)Anton Syazi Ahmad Sebi
DesignationGroup Chief Executive Officer
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached.
Event Dates
Meeting Date and Time29/04/2015 15:00:00
Response Deadline Date27/04/2015 15:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueGrand Mercure Singapore Roxy, 50 East Coast Road, Roxy Square, Singapore 428769, Meyer & Frankel Room, Level 3
Attachments
Captii_NoticeAGM.PDF
Total size =31K



IREIT Global - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: IREIT GLOBAL
Stock Code/Name: UD1U - IREIT Global

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerIREIT GLOBAL GROUP PTE. LTD.
SecuritiesIREIT GLOBAL - SG1AB8000006 - UD1U
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast09-Apr-2015 17:19:16
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150409OTHROP54
Submitted By (Co./ Ind. Name)Itzhak Sella
DesignationDirector / Chief Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.
Additional Details
Period Ended31/12/2014
Attachments
IREIT Global AR.pdf
Total size =4017K



IREIT Global - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: IREIT GLOBAL
Stock Code/Name: UD1U - IREIT Global

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerIREIT GLOBAL GROUP PTE. LTD.
SecurityIREIT GLOBAL - SG1AB8000006 - UD1U
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast09-Apr-2015 17:18:35
StatusNew
Announcement ReferenceSG150409MEETZE55
Submitted By (Co./ Ind. Name)Itzhak Sella
DesignationDirector / Chief Executive Officer
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time27/04/2015 14:00:00
Response Deadline Date25/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRoom Number 311, Suntec Convention Centre
1 Raffles Boulevard, Suntec City
Singapore 039593
Attachments
Ann_Notice of AGM.pdf
Total size =354K



Venture - Employee Stock Option/ Share Scheme

Announcement Type: Employee Stock Option/ Share Scheme
Company: VENTURE CORPORATION LIMITED
Stock Code/Name: V03 - Venture

Employee Stock Option/ Share Scheme::Issue & Allotment of Shares Pursuant to Exercise of Options under the Executives Share Option Scheme
Issuer & Securities
Issuer/ ManagerVENTURE CORPORATION LIMITED
SecuritiesVENTURE CORPORATION LIMITED - SG0531000230 - V03
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast09-Apr-2015 17:39:03
StatusNew
Announcement Sub TitleIssue & Allotment of Shares Pursuant to Exercise of Options under the Executives Share Option Scheme
Announcement ReferenceSG150409OTHRVS67
Submitted By (Co./ Ind. Name)Angeline Khoo
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



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