Wednesday, April 22, 2015

Company announcements: Cedar Strategic, VibroPower, Pavillon, BreadTalk

Cedar Strategic - Waiver::UPDATE ON APPLICATION FOR EXTENSION OF TIME TO ANNOUNCE FINANCIAL RESULTS FOR FY2014 AND HOLD AGM

Announcement Type: Waiver
Company: CEDAR STRATEGIC HOLDINGS LTD
Stock Code/Name: 530 - Cedar Strategic

Waiver::UPDATE ON APPLICATION FOR EXTENSION OF TIME TO ANNOUNCE FINANCIAL RESULTS FOR FY2014 AND HOLD AGM
Issuer & Securities
Issuer/ ManagerCEDAR STRATEGIC HOLDINGS LTD.
SecuritiesCEDAR STRATEGIC HOLDINGS LTD - SG1D96849865 - 530
Stapled SecurityNo
Announcement Details
Announcement Title Waiver
Date & Time of Broadcast22-Apr-2015 18:50:09
StatusNew
Announcement Sub TitleUPDATE ON APPLICATION FOR EXTENSION OF TIME TO ANNOUNCE FINANCIAL RESULTS FOR FY2014 AND HOLD AGM
Announcement ReferenceSG150422OTHRAB9P
Submitted By (Co./ Ind. Name)ONG BENG HONG
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)PLEASE REFER TO THE ATTACHED
Attachments



VibroPower - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: VIBROPOWER CORPORATION LIMITED
Stock Code/Name: 535 - VibroPower

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change in Substantial Shareholder's Interest
Issuer & Securities
Issuer/ ManagerVIBROPOWER CORPORATION LIMITED
SecuritiesVIBROPOWER CORPORATION LIMITED - SG1J10885650 - 535
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast22-Apr-2015 18:36:21
StatusNew
Announcement Sub TitleChange in Substantial Shareholder's Interest
Announcement ReferenceSG150422OTHRKWLH
Submitted By (Co./ Ind. Name)Mr Benedict Chen Onn Meng
DesignationExecutive Chairman
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 attached
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer21/04/2015
Attachments
eFORM3V2_Freddie_21 Apr 15.pdf
if you are unable to view the above file, please click the link below.
_eFORM3V2_Freddie_21 Apr 15.pdf
Total size =138K



Pavillon - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: PAVILLON HOLDINGS LTD.
Stock Code/Name: 596 - Pavillon

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerPAVILLON HOLDINGS LTD.
SecurityPAVILLON HOLDINGS LTD. - SG1I46882631 - 596
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast22-Apr-2015 18:44:47
StatusReplacement
Announcement ReferenceSG150406XMETLNVV
Submitted By (Co./ Ind. Name)Lee Tong Soon
DesignationManaging Director
Event Narrative
Narrative TypeNarrative Text
Additional TextNotice of Extraordinary General Meeting - please refer to the attachment
Additional TextResults of Extraordinary General Meeting - please refer to the attachment
Event Dates
Meeting Date and Time22/04/2015 16:00:00
Response Deadline Date20/04/2015 16:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThai Village Restaurant, 2 Stadium Walk, #01-02/03 Singapore Indoor Stadium, Singapore 397691
Attachments
Related Announcements
06/04/2015 17:15:56




Pavillon - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: PAVILLON HOLDINGS LTD.
Stock Code/Name: 596 - Pavillon

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerPAVILLON HOLDINGS LTD.
SecurityPAVILLON HOLDINGS LTD. - SG1I46882631 - 596
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast22-Apr-2015 18:43:49
StatusReplacement
Announcement ReferenceSG150406MEET4A4S
Submitted By (Co./ Ind. Name)Lee Tong Soon
DesignationManaging Director
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextNotice of Annual General Meeting - please refer to the attachment
Additional TextResults of Annual General Meeting - please refer to the attachment
Event Dates
Meeting Date and Time22/04/2015 15:00:00
Response Deadline Date20/04/2015 15:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThai Village Restaurant, 2 Stadium Walk, #01-02/03 Singapore Indoor Stadium, Singapore 397691
Attachments
Related Announcements
06/04/2015 17:15:18




BreadTalk - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: BREADTALK GROUP LIMITED
Stock Code/Name: 5DA - BreadTalk

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerBREADTALK GROUP LIMITED
SecurityBREADTALK GROUP LIMITED - SG1O02910816 - 5DA
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast22-Apr-2015 18:54:04
StatusReplacement
Announcement ReferenceSG150407MEETRCIP
Submitted By (Co./ Ind. Name)CHO FORM PO
DesignationCOMPANY SECRETARY
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached the results of Annual General Meeting
Event Dates
Meeting Date and Time22/04/2015 09:30:00
Response Deadline Date20/04/2015 09:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue30 Tai Seng Street, #09-01 BreadTalk IHQ, Singapore 534013
Attachments
Related Announcements
07/04/2015 07:53:13




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