Company announcements: Ezion, Mann Seng Metal, Smartflex

Ezion - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: EZION HOLDINGS LIMITED
Stock Code/Name: 5ME - Ezion

Response to SGX Queries::

Issuer & Securities

Issuer/ Manager	EZION HOLDINGS LIMITED
Securities	EZION HOLDINGS LIMITED - SG1W38939029 - 5ME
Stapled Security	No

Announcement Details

Announcement Title	Response to SGX Queries
Date & Time of Broadcast	24-Apr-2015 18:31:04
Status	New
Supplementary Title	On Annual Reports
Announcement Reference	SG150424OTHR80H0
Submitted By (Co./ Ind. Name)	Lim Ka Bee
Designation	Company Secretary
Description (Please provide a detailed description of the change in the box below)	ADDITIONAL INFORMATION ON ANNUAL REPORT 2014 Please see attached.

Attachments

Ezion_Additional_Info_24042015.pdf Total size =80K

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Mann Seng Metal - Change in Issuer Name::Mandatory

Announcement Type: Change in Issuer Name
Company: MANN SENG METAL INTL LIMITED
Stock Code/Name: 5QR - Mann Seng Metal

Change in Issuer Name::Mandatory

Issuer & Securities

Issuer/ Manager	MANN SENG METAL INTERNATIONAL LIMITED
Security	MANN SENG METAL INTL LIMITED - SG2B09957087 - 5QR

Announcement Details

Announcement Title	Change - Change in Issuer Name
Date & Time of Broadcast	24-Apr-2015 18:40:37
Status	New
Announcement Reference	SG150424CHANB53L
Submitted By (Co./ Ind. Name)	Chan Kee Sieng
Designation	Executive Chairman

Event Narrative

Narrative Type Narrative Text New Name of Company MSM International Limited Please refer to the attachment.

Event Dates

Effective Date and Time of the Event

24/04/2015 00:00:00

Attachments

Change.of.Company.Name_MSM.pdf Total size =93K

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Mann Seng Metal - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: MANN SENG METAL INTL LIMITED
Stock Code/Name: 5QR - Mann Seng Metal

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	MANN SENG METAL INTERNATIONAL LIMITED
Security	MANN SENG METAL INTL LIMITED - SG2B09957087 - 5QR

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	24-Apr-2015 18:37:10
Status	Replacement
Announcement Reference	SG150401XMETP19W
Submitted By (Co./ Ind. Name)	Chan Kee Sieng
Designation	Executive Chairman
Financial Year End	31/12/2014

Event Narrative

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

Event Dates

Meeting Date and Time	24/04/2015 11:00:00
Response Deadline Date	22/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue SAF Yacht Club, Seminar Room, Second Floor, 110 Tanah Merah Coast Road, Singapore 498800.

Attachments

MannSeng_Resolution.pass.at.EGM.pdf Total size =91K

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01/04/2015 18:19:14

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Mann Seng Metal - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: MANN SENG METAL INTL LIMITED
Stock Code/Name: 5QR - Mann Seng Metal

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	MANN SENG METAL INTERNATIONAL LIMITED
Security	MANN SENG METAL INTL LIMITED - SG2B09957087 - 5QR

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	24-Apr-2015 18:29:43
Status	Replacement
Announcement Reference	SG150407MEET73AT
Submitted By (Co./ Ind. Name)	Chan Kee Sieng
Designation	Executive Chairman
Financial Year End	31/12/2014

Event Narrative

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

Event Dates

Meeting Date and Time	24/04/2015 10:30:00
Response Deadline Date	22/04/2015 10:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue SAF Yacht Club, Seminar Room, Second Floor, 110 Tanah Merah Coast Road, Singapore 498800

Attachments

MannSeng_Resolution.pass.at.AGM.pdf Total size =92K

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07/04/2015 17:40:39

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Smartflex - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SMARTFLEX HOLDINGS LTD
Stock Code/Name: 5RE - Smartflex

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SMARTFLEX HOLDINGS LTD.
Security	SMARTFLEX HOLDINGS LTD - SG2B95959500 - 5RE

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	24-Apr-2015 18:43:11
Status	Replacement
Announcement Reference	SG150408MEETHLK8
Submitted By (Co./ Ind. Name)	Smartflex Holdings Ltd. / Tan Tong Guan
Designation	Executive Chairman
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment. Additional Text Sponsor's Statement This Annual Report and its contents have been reviewed by the Company's sponsor, RHT Capital Pte Ltd ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") this being the SGX-ST Listing Manual Section B: Rules of the Catalist ("Catalist Rules"). Additional Text The Sponsor has not independently verified the contents of this Annual Report. This Annual Report has not been examined or approved by the SGX-ST. Additional Text The Sponsor and the SGX-ST assumes no responsibility for the contents of this Annual Report, including the correctness of any of the statements or opinions made or reports contained in this Annual Report. Additional Text The contact person for the Sponsor is Mr Chew Kok Liang, Registered Professional, RHT Capital Pte Ltd, Six Battery Road, #10-01, Singapore 049909, telephone (65) 6381 6757.

Event Dates

Meeting Date and Time	24/04/2015 15:30:00
Response Deadline Date	22/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue HDB Hub Convention Centre, Punggol Room, B1, 480, Toa Payoh Lorong 6, Singapore 310480

Attachments

SFH - Notice of AGM.pdf SFH - Results of AGM.pdf Total size =64K

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08/04/2015 17:45:59

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