Company announcements: ComfortDelGro, ARA Asset Mgt, Europtronic^, Cosco

ComfortDelGro - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: COMFORTDELGRO CORPORATION LTD
Stock Code/Name: C52 - ComfortDelGro

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	COMFORTDELGRO CORPORATION LIMITED
Security	COMFORTDELGRO CORPORATION LTD - SG1N31909426 - C52

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	24-Apr-2015 17:48:20
Status	Replacement
Announcement Reference	SG150326MEETJ18X
Submitted By (Co./ Ind. Name)	Chan Wan Tak, Wendy
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached Notice of AGM. Additional Text Please refer to the attached Results of AGM.

Event Dates

Meeting Date and Time	24/04/2015 10:00:00
Response Deadline Date	22/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Auditorium, ComfortDelGro Headquarters, 205 Braddell Road, Singapore 579701

Attachments

Notice of AGM - ComfortDelGro.pdf CDG - Results of AGM_.pdf Total size =61K

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26/03/2015 07:41:05

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ARA Asset Mgt - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ARA ASSET MANAGEMENT LIMITED
Stock Code/Name: D1R - ARA Asset Mgt

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	ARA ASSET MANAGEMENT LIMITED
Security	ARA ASSET MANAGEMENT LIMITED - BMG045121024 - D1R

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	24-Apr-2015 18:14:26
Status	Replacement
Announcement Reference	SG150408MEET1TRE
Submitted By (Co./ Ind. Name)	Lim Hwee Chiang
Designation	Director
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Poll Results of the Annual General Meeting held on 24 April 2015. Please see attached.

Event Dates

Meeting Date and Time	24/04/2015 10:00:00
Response Deadline Date	22/04/2015 10:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Level 3, Meeting Room 301-302, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593.

Attachments

ARA - AGM Poll Results - 24042015.pdf Total size =24K

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08/04/2015 07:38:38

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Europtronic^ - Change - Announcement of Cessation::Retirement of Independent Director

Announcement Type: Announcement of Cessation
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtronic^

Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager	EUROPTRONIC GROUP LTD
Securities	EUROPTRONIC GROUP LTD - SG1M24902538 - E23
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	24-Apr-2015 18:00:49
Status	New
Announcement Sub Title	Retirement of Independent Director
Announcement Reference	SG150424OTHR68GY
Submitted By (Co./ Ind. Name)	Huang Shih-An
Designation	Non-Executive Director
Description (Please provide a detailed description of the event in the box below)	Retirement of Independent Director.

Additional Details

Name Of Person	Ho Toon Bah
Age	52
Is effective date of cessation known?	Yes
If yes, please provide the date	24/04/2015
Detailed Reason (s) for cessation	Retired at the conclusion of the Company's Annual General Meeting held on 24 April 2015.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?	No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?	No
Any other relevant information to be provided to shareholders of the listed issuer?	No
Date of Appointment to current position	02/06/2011
Does the AC have a minimum of 3 members (taking into account this cessation)?	No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)	2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Independent Director and a member of the Audit Committee, Nominating Committee and Remuneration Committee.
Role and responsibilities	Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Nil
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	Please see Annexure A
Present	Please see Annexure A

Attachments

Annexure A.pdf Total size =5K

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Europtronic^ - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtronic^

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	EUROPTRONIC GROUP LTD
Security	EUROPTRONIC GROUP LTD - SG1M24902538 - E23

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	24-Apr-2015 17:59:10
Status	Replacement
Announcement Reference	SG150408MEETHCB3
Submitted By (Co./ Ind. Name)	Huang Shih-An
Designation	Non-Executive Chairman
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text RESULTS OF ANNUAL GENERAL MEETING Please see attached.

Event Dates

Meeting Date and Time	24/04/2015 10:00:00
Response Deadline Date	22/04/2015 10:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue The Conference Room 60 Kaki Bukit Place #01-10 Eunos Techpark Singapore 415979

Attachments

Results of AGM 2015.pdf Total size =4K

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08/04/2015 17:12:09

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Cosco - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: COSCO CORPORATION (S) LTD
Stock Code/Name: F83 - Cosco

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	COSCO CORPORATION (SINGAPORE) LIMITED
Security	COSCO CORPORATION (S) LTD - SG1S76928401 - F83

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	24-Apr-2015 18:12:55
Status	Replacement
Announcement Reference	SG150401MEETNJ15
Submitted By (Co./ Ind. Name)	Wu Zi Heng
Designation	Vice Chairman and President
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached Results and Presentation Slides for a presentation to Shareholders at the Annual General Meeting held on 24 April 2015.

Event Dates

Meeting Date and Time	24/04/2015 15:00:00
Response Deadline Date	22/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593, Meeting Room 331 - 332, Level 3

Attachments

COSCO_Result_24042015.pdf COSCO_AGM_SLIDES_24042015.pdf Total size =2855K

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01/04/2015 17:12:04

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