DeClout - Annual Reports and Related Documents::
Announcement Type: Annual Reports and Related Documents
Company: DECLOUT LIMITED
Stock Code/Name: 5UZ - DeClout
Company: DECLOUT LIMITED
Stock Code/Name: 5UZ - DeClout
| Annual Reports and Related Documents:: |
| Issuer & Securities |
| Issuer/ Manager | DECLOUT LIMITED |
| Securities | DECLOUT LIMITED - SG2F27986197 - 5UZ |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Annual Reports and Related Documents |
| Date & Time of Broadcast | 13-Apr-2015 07:22:56 |
| Status | New |
| Report Type | Annual Report |
| Announcement Reference | SG150413OTHRMX2Y |
| Submitted By (Co./ Ind. Name) | Wong Kok Khun |
| Designation | Chairman and Group Chief Executive Officer |
| Effective Date and Time of the event | 28/04/2015 14:00:00 |
| 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 Annual Report 2014 and the circular to shareholders in relation to the Proposed Change of Auditors and the Proposed Renewal of the Share Buy Back Mandate. This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Canaccord Genuity Singapore Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement. The contact person for the Sponsor is Ms Karen Soh, Managing Director, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160. |
| Additional Details |
| Period Ended | 31/12/2014 |
| Attachments |
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DeClout - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: DECLOUT LIMITED
Stock Code/Name: 5UZ - DeClout
Company: DECLOUT LIMITED
Stock Code/Name: 5UZ - DeClout
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | DECLOUT LIMITED |
| Security | DECLOUT LIMITED - SG2F27986197 - 5UZ |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 13-Apr-2015 07:19:16 |
| Status | New |
| Announcement Reference | SG150413MEETITA6 |
| Submitted By (Co./ Ind. Name) | Wong Kok Khun |
| Designation | Chairman and Group Chief Executive Officer |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 28/04/2015 14:00:00 |
| Response Deadline Date | 26/04/2015 14:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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SingaporeKitchen - Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: SINGAPORE KITCHEN EQUIPMENTLTD
Stock Code/Name: 5WG - SingaporeKitchen
Company: SINGAPORE KITCHEN EQUIPMENTLTD
Stock Code/Name: 5WG - SingaporeKitchen
| Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE KITCHEN EQUIPMENT LIMITED |
| Security | SINGAPORE KITCHEN EQUIPMENTLTD - SG2F97994568 - 5WG |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 13-Apr-2015 07:40:24 |
| Status | New |
| Announcement Reference | SG150413MEET1BA3 |
| Submitted By (Co./ Ind. Name) | Chua Chwee Choo |
| Designation | Managing Director |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 28/04/2015 15:00:00 |
| Response Deadline Date | 26/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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Chuan Hup - Extraordinary/ Special General Meeting::Voluntary
Announcement Type: Extraordinary/ Special General Meeting
Company: CHUAN HUP HOLDINGS LIMITED
Stock Code/Name: C33 - Chuan Hup
Company: CHUAN HUP HOLDINGS LIMITED
Stock Code/Name: C33 - Chuan Hup
| Extraordinary/ Special General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | CHUAN HUP HOLDINGS LIMITED |
| Security | CHUAN HUP HOLDINGS LIMITED - SG1H43875910 - C33 |
| Announcement Details |
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 13-Apr-2015 07:37:54 |
| Status | New |
| Announcement Reference | SG150413XMETI0DY |
| Submitted By (Co./ Ind. Name) | Valerie Tan May Wei |
| Designation | Company Secretary |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 28/04/2015 15:00:00 |
| Response Deadline Date | 26/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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Dutech - Annual Reports and Related Documents::
Announcement Type: Annual Reports and Related Documents
Company: DUTECH HOLDINGS LIMITED
Stock Code/Name: CZ4 - Dutech
Company: DUTECH HOLDINGS LIMITED
Stock Code/Name: CZ4 - Dutech
| Annual Reports and Related Documents:: |
| Issuer & Securities |
| Issuer/ Manager | DUTECH HOLDINGS LIMITED |
| Securities | DUTECH HOLDINGS LIMITED - SG1V37936969 - CZ4 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Annual Reports and Related Documents |
| Date & Time of Broadcast | 13-Apr-2015 07:28:39 |
| Status | New |
| Report Type | Annual Report |
| Announcement Reference | SG150413OTHRS5HG |
| Submitted By (Co./ Ind. Name) | Dr Johnny Liu Jiayan |
| Designation | Executive Chairman & 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 Annual Report 2014 attached. |
| Additional Details |
| Period Ended | 31/12/2014 |
| Attachments |
|
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