Thursday, April 9, 2015

Company announcements: ES, Zhongmin Baihui, Rex Intl

ES - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: ES GROUP (HOLDINGS) LIMITED
Stock Code/Name: 5RC - ES

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerES GROUP (HOLDINGS) LIMITED
SecuritiesES GROUP (HOLDINGS) LIMITED - SG2B91959363 - 5RC
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast09-Apr-2015 17:20:47
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150409OTHRC12D
Submitted By (Co./ Ind. Name)Adrian Chan Pengee
DesignationCompany Secretary
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 Addendum to Shareholders relating to the Proposed Change of Auditors.

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 Mr Alex Tan, Chief Executive Officer, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160.
Additional Details
Period Ended31/12/2014
Attachments



ES - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ES GROUP (HOLDINGS) LIMITED
Stock Code/Name: 5RC - ES

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerES GROUP (HOLDINGS) LIMITED
SecurityES GROUP (HOLDINGS) LIMITED - SG2B91959363 - 5RC
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast09-Apr-2015 17:18:58
StatusNew
Announcement ReferenceSG150409MEETIH4T
Submitted By (Co./ Ind. Name)Adrian Chan Pengee
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the Notice of Annual General Meeting attached.
Event Dates
Meeting Date and Time28/04/2015 14:00:00
Response Deadline Date26/04/2015 14:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue10 Kwong Min Road
Singapore 628712
Attachments



Zhongmin Baihui - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: ZHONGMIN BAIHUI RETAIL GRP LTD
Stock Code/Name: 5SR - Zhongmin Baihui

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerZHONGMIN BAIHUI RETAIL GROUP LTD.
SecuritiesZHONGMIN BAIHUI RETAIL GRP LTD - SG2C76966531 - 5SR
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast09-Apr-2015 17:27:15
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150409OTHR4CU5
Submitted By (Co./ Ind. Name)LEE SWEE KENG
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 annual report.
Additional Details
Period Ended31/12/2014
Attachments



Zhongmin Baihui - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ZHONGMIN BAIHUI RETAIL GRP LTD
Stock Code/Name: 5SR - Zhongmin Baihui

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerZHONGMIN BAIHUI RETAIL GROUP LTD.
SecurityZHONGMIN BAIHUI RETAIL GRP LTD - SG2C76966531 - 5SR
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast09-Apr-2015 17:26:17
StatusNew
Announcement ReferenceSG150409MEET7VCX
Submitted By (Co./ Ind. Name)LEE SWEE KENG
DesignationEXECUTIVE CHAIRMAN
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Event Dates
Meeting Date and Time24/04/2015 10:00:00
Response Deadline Date22/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenuePeach Garden, 65 Chulia Street, #33-01 OCBC Centre, Singapore 049513.
Attachments



Rex Intl - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: REX INTERNATIONAL HOLDING LTD
Stock Code/Name: 5WH - Rex Intl

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerREX INTERNATIONAL HOLDING LIMITED
SecuritiesREX INTERNATIONAL HOLDING LTD - SG2G04994999 - 5WH
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast09-Apr-2015 17:26:14
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150409OTHRTBX6
Submitted By (Co./ Ind. Name)Dan Brostrom
DesignationExecutive Director and 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 Annual Report and Qualified Person's Report.
Additional Details
Period Ended31/12/2014
Attachments



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