Eucon^ - General Announcement::Resolutions Passed at the 13th Annual General Meeting ("AGM") held on 23 April 2015
Announcement Type: General Announcement
Company: EUCON HOLDING LIMITED
Stock Code/Name: E27 - Eucon^
Company: EUCON HOLDING LIMITED
Stock Code/Name: E27 - Eucon^
| General Announcement::Resolutions Passed at the 13th Annual General Meeting ("AGM") held on 23 April 2015 |
| Issuer & Securities |
| Issuer/ Manager | EUCON HOLDING LIMITED |
| Securities | EUCON HOLDING LIMITED - SG1Q02920318 - E27 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Apr-2015 19:04:43 |
| Status | New |
| Announcement Sub Title | Resolutions Passed at the 13th Annual General Meeting ("AGM") held on 23 April 2015 |
| Announcement Reference | SG150423OTHR5326 |
| 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) | Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), the Board of Directors is pleased to announce that at the 13th AGM of the Company held on Thursday, 23 April 2015, all businesses/resolutions spelt out in the Notice of the AGM dated 7 April 2015 were passed by the shareholders. STATMENT PURSUANT TO RULE 704(8) OF THE LISTING MANUAL OF THE SGX-ST Mr Ong Sim Ho who was re-elected as a Director of the Company at the 13th AGM, will remain as the Lead Independent Director, Chairman of the Audit Committee and a Member of the Nominating Committee and Remuneration Committee, and will be considered independent for the purposes of Rule 704(8) of the Listing Manual of the SGX-ST. Mr Er Kwong Wah who was re-elected as a Director of the Company at the 13th AGM, will remain as the Chairman of the Nominating Committee and a Member of the Audit Committee and Remuneration Committee, and will be considered independent for the purposes of Rule 704(8) of the Listing Manual of the SGX-ST. |
Nordic - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: NORDIC GROUP LIMITED
Stock Code/Name: MR7 - Nordic
Company: NORDIC GROUP LIMITED
Stock Code/Name: MR7 - Nordic
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change in Interest of Director/Substantial Shareholder |
| Issuer & Securities |
| Issuer/ Manager | NORDIC GROUP LIMITED |
| Securities | NORDIC GROUP LIMITED - SG2C45963924 - MR7 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 23-Apr-2015 18:27:30 |
| Status | New |
| Announcement Sub Title | Change in Interest of Director/Substantial Shareholder |
| Announcement Reference | SG150423OTHRO092 |
| Submitted By (Co./ Ind. Name) | Chang Yeh Hong |
| Designation | Chairman/Director |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached. |
| Additional Details |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 23/04/2015 |
| Attachments |
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PanUnited - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: PAN-UNITED CORPORATION LTD
Stock Code/Name: P52 - PanUnited
Company: PAN-UNITED CORPORATION LTD
Stock Code/Name: P52 - PanUnited
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | PAN-UNITED CORPORATION LTD. |
| Security | PAN-UNITED CORPORATION LTD - SG1A67000830 - P52 |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 23-Apr-2015 19:06:47 |
| Status | Replacement |
| Announcement Reference | SG150331MEETCFS7 |
| Submitted By (Co./ Ind. Name) | Lynn Wan Tiew Leng |
| Designation | Company Secretary |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 23/04/2015 11:00:00 |
| Response Deadline Date | 21/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
| Related Announcements | 31/03/2015 07:45:19 |
Sing Inv & Fin - General Announcement::RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 APRIL 2015
Announcement Type: General Announcement
Company: SING INVESTMENTS & FINANCE LTD
Stock Code/Name: S35 - Sing Inv & Fin
Company: SING INVESTMENTS & FINANCE LTD
Stock Code/Name: S35 - Sing Inv & Fin
| General Announcement::RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 APRIL 2015 |
| Issuer & Securities |
| Issuer/ Manager | SING INVESTMENTS & FINANCE LIMITED |
| Securities | SING INVESTMENTS & FINANCE LTD - SG1S02002305 - S35 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Apr-2015 18:49:17 |
| Status | New |
| Announcement Sub Title | RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 APRIL 2015 |
| Announcement Reference | SG150423OTHRJYIW |
| Submitted By (Co./ Ind. Name) | Chan Kum Kit |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
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SingIndexFund - General Announcement::CREATION/ CANCELLATION ON 22-APR-15 AND DAILY PRICE ON 23-APR-15
Announcement Type: General Announcement
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SingIndexFund
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SingIndexFund
| General Announcement::CREATION/ CANCELLATION ON 22-APR-15 AND DAILY PRICE ON 23-APR-15 |
| Issuer & Securities |
| Issuer/ Manager | SINGAPORE INDEX FUND |
| Securities | SINGAPORE INDEX FUND - SG1D68018564 - S45U |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 23-Apr-2015 19:06:19 |
| Status | New |
| Announcement Sub Title | CREATION/ CANCELLATION ON 22-APR-15 AND DAILY PRICE ON 23-APR-15 |
| Announcement Reference | SG150423OTHR0B85 |
| Submitted By (Co./ Ind. Name) | WENCAI YEO |
| Designation | SENIOR OFFICER |
| Description (Please provide a detailed description of the event in the box below) | CREATION/ CANCELLATION ON 22-APR-15 AND DAILY PRICE ON 23-APR-15 |
| Attachments |
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