Company announcements: Eucon^, GP Industries, Hi-P, Memtech Intl

Eucon^ - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: EUCON HOLDING LIMITED
Stock Code/Name: E27 - Eucon^

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	EUCON HOLDING LIMITED
Security	EUCON HOLDING LIMITED - SG1Q02920318 - E27

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	07-Apr-2015 18:08:29
Status	New
Announcement Reference	SG150407MEETEDOS
Submitted By (Co./ Ind. Name)	Wen Yao-Long
Designation	Executive Chairman/Chief Executive Officer
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached.

Event Dates

Meeting Date and Time	23/04/2015 10:00:00
Response Deadline Date	21/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Grand Mercure Roxy Hotel, Frankel Room, Level 3, 50 East Coast Road, Roxy Square, Singapore 428769

Attachments

AnncNoticeOfAGMFYE2014.pdf Total size =39K

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Eucon^ - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: EUCON HOLDING LIMITED
Stock Code/Name: E27 - Eucon^

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	EUCON HOLDING LIMITED
Securities	EUCON HOLDING LIMITED - SG1Q02920318 - E27
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	07-Apr-2015 18:07:47
Status	New
Report Type	Annual Report
Announcement Reference	SG150407OTHRPX90
Submitted By (Co./ Ind. Name)	Wen Yao-Long
Designation	Executive Chairman/Chief Executive Officer
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

Period Ended

31/12/2014

Attachments

Annual Report FYE2014.pdf Total size =3690K

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GP Industries - Asset Acquisitions and Disposals::Change of shareholdings in GP Batteries International Limited

Announcement Type: Asset Acquisitions and Disposals
Company: GP INDUSTRIES LIMITED
Stock Code/Name: G20 - GP Industries

Asset Acquisitions and Disposals::Change of shareholdings in GP Batteries International Limited

Issuer & Securities

Issuer/ Manager	GP INDUSTRIES LIMITED
Securities	GP INDUSTRIES LIMITED - SG1C12012995 - G20
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	07-Apr-2015 17:53:22
Status	New
Announcement Sub Title	Change of shareholdings in GP Batteries International Limited
Announcement Reference	SG150407OTHR280O
Submitted By (Co./ Ind. Name)	Lynn Wan Tiew Leng
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

GPInd_purchase_of_GPB_shares_7Apr2015.pdf Total size =53K

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Hi-P - Change - Change in Corporate Information::Increase in Paid Up Capital of Hi-P (Nantong) Technology Co., Ltd

Announcement Type: Change in Corporate Information
Company: HI-P INTERNATIONAL LIMITED
Stock Code/Name: H17 - Hi-P

Change - Change in Corporate Information::Increase in Paid Up Capital of Hi-P (Nantong) Technology Co., Ltd

Issuer

Issuer/ Manager

HI-P INTERNATIONAL LIMITED

Announcement Details

Announcement Title	Change - Change in Corporate Information
Date & Time of Broadcast	07-Apr-2015 17:51:39
Status	New
Announcement Sub Title	Increase in Paid Up Capital of Hi-P (Nantong) Technology Co., Ltd
Announcement Reference	SG150407OTHRCT28
Submitted By (Co./ Ind. Name)	Yao Hsiao Tung
Designation	Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Please refer to attachment.

Place Of Incorporation
Existing	New
Singapore

Registered Address
	Existing	New

Attachments

Hi-P_Increase in Paid up Capital of Hi-P Nantong_07042015.pdf Total size =43K

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Memtech Intl - Share Consolidation::Mandatory

Announcement Type: Share Consolidation
Company: MEMTECH INTERNATIONAL LTD
Stock Code/Name: M26 - Memtech Intl

Share Consolidation::Mandatory

Issuer & Securities

Issuer/ Manager	MEMTECH INTERNATIONAL LTD.
Security	MEMTECH INTERNATIONAL LTD - SG1P85919766 - M26

Announcement Details

Announcement Title	Share Consolidation
Date & Time of Broadcast	07-Apr-2015 18:16:25
Status	New
Corporate Action Reference	SG150407SPLRJ4KK
Submitted By (Co./ Ind. Name)	Chuang Wen Fu
Designation	Executive Chairman

Event Narrative

Narrative Type Narrative Text Additional Text Receipt of Approval In-Principle from The Singapore Exchange Securities Trading Limited

Disbursement Details

Existing Security Details
New Security Details
Security not found	No
Distribution Ratio (New: Old)	1:5

Attachments

Memtech-AIP Sh Conso.pdf Total size =20K

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