Thursday, April 30, 2015

Company announcements: Dynamic Colours, Fu Yu, Cosco

Dynamic Colours - Change - Change in Corporate Information::Change of Auditors and Rotation of Lead Independent Director

Announcement Type: Change in Corporate Information
Company: DYNAMIC COLOURS LIMITED
Stock Code/Name: D6U - Dynamic Colours

Change - Change in Corporate Information::Change of Auditors and Rotation of Lead Independent Director
Issuer
Issuer/ ManagerDYNAMIC COLOURS LIMITED
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast30-Apr-2015 17:13:33
StatusNew
Announcement Sub TitleChange of Auditors and Rotation of Lead Independent Director
Announcement ReferenceSG150430OTHR6NGC
Submitted By (Co./ Ind. Name)Yeo Hock Leng
DesignationExecutive Chairman and Group Managing Director
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Place Of Incorporation
ExistingNew
Singapore
Registered Address
ExistingNew
Auditor
ExistingNew
KPMG LLPBDO LLP
Partner
ExistingNew
Ronald Tay Ser TeckLew Wan Ming
Attachments


Dynamic Colours - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: DYNAMIC COLOURS LIMITED
Stock Code/Name: D6U - Dynamic Colours

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerDYNAMIC COLOURS LIMITED
SecurityDYNAMIC COLOURS LIMITED - SG1W32938860 - D6U
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast30-Apr-2015 17:12:00
StatusReplacement
Announcement ReferenceSG150414MEETVSPA
Submitted By (Co./ Ind. Name)Yeo Hock Leng
DesignationExecutive Chairman and Group Managing Director
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextThe Directors of Dynamic Colours Limited (the "Company") wishes to announce that at the Annual General Meeting ("AGM") of the Company held on 30 April 2015, all resolutions relating to the matters as set out in the Notice of AGM dated 15 April 2015 were duly passed by voting on a show of hands.
Event Dates
Meeting Date and Time30/04/2015 10:00:00
Response Deadline Date28/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueOctagon, Golf Clubhouse at Level 1, Orchid Country Club, 1 Orchid Club Road, Singapore 769162
Related Announcements
14/04/2015 17:19:41



Fu Yu - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: FU YU CORPORATION LTD
Stock Code/Name: F13 - Fu Yu

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerFU YU CORPORATION LIMITED
SecurityFU YU CORPORATION LTD - SG1B56010922 - F13
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast30-Apr-2015 17:07:58
StatusReplacement
Announcement ReferenceSG150414XMET0FTW
Submitted By (Co./ Ind. Name)Low Siew Tian
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment for result of the Extraordinary General Meeting held on 30 April 2015.
Event Dates
Meeting Date and Time30/04/2015 10:30:00
Response Deadline Date28/04/2015 10:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueBridge Rooms, Level 2, Raffles Marina, 10 Tuas West Drive, Singapore 638404
Attachments
Related Announcements
14/04/2015 17:07:40



Fu Yu - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: FU YU CORPORATION LTD
Stock Code/Name: F13 - Fu Yu

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerFU YU CORPORATION LIMITED
SecurityFU YU CORPORATION LTD - SG1B56010922 - F13
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast30-Apr-2015 17:06:17
StatusReplacement
Announcement ReferenceSG150414MEETV1VB
Submitted By (Co./ Ind. Name)Low Siew Tian
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment for results of the Annual General Meeting held on 30 April 2015.
Event Dates
Meeting Date and Time30/04/2015 09:30:00
Response Deadline Date28/04/2015 09:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueBridge Rooms, Level 2, Raffles Marina, 10 Tuas West Drive, Singapore 638404
Attachments
Related Announcements
14/04/2015 17:06:15



Cosco - General Announcement::Press Release: First Quarter Results for the Financial Period Ended 31 March 2015

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

General Announcement::Press Release: First Quarter Results for the Financial Period Ended 31 March 2015
Issuer & Securities
Issuer/ ManagerCOSCO CORPORATION (SINGAPORE) LIMITED
SecuritiesCOSCO CORPORATION (S) LTD - SG1S76928401 - F83
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Apr-2015 17:05:32
StatusNew
Announcement Sub TitlePress Release: First Quarter Results for the Financial Period Ended 31 March 2015
Announcement ReferenceSG150430OTHRZCYG
Submitted By (Co./ Ind. Name)Wu Zi Heng
DesignationVice Chairman and President
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments


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