Company announcements: GSH, Frasers Cpt Tr, Tiong Seng, Noble

GSH - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: GSH CORPORATION LIMITED
Stock Code/Name: J16 - GSH

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	GSH CORPORATION LIMITED
Security	GSH CORPORATION LIMITED - SG1O38912554 - J16

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	22-Apr-2015 17:51:18
Status	Replacement
Announcement Reference	SG150406XMETMBP5
Submitted By (Co./ Ind. Name)	GSH Corporation Limited
Designation	Corporate Finance Manager
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text The Board of Directors of GSH Corporation Limited (the "Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 22 April 2015, all resolutions relating to matters as set out in the Notice of EGM dated 7 April 2015 were unanimously passed.

Event Dates

Meeting Date and Time	22/04/2015 15:30:00
Response Deadline Date	20/04/2015 15:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 11 Changi North Way, GSH Centre Singapore 498796

Attachments

GSH_CorrigendumAnnouncement_EGMNotice.pdf Notice of EGM 7 Apr 2015.pdf Total size =101K

Related Announcements

07/04/2015 17:33:50 06/04/2015 17:48:16

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GSH - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: GSH CORPORATION LIMITED
Stock Code/Name: J16 - GSH

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	GSH CORPORATION LIMITED
Security	GSH CORPORATION LIMITED - SG1O38912554 - J16

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	22-Apr-2015 17:48:42
Status	Replacement
Announcement Reference	SG150406MEETAQLT
Submitted By (Co./ Ind. Name)	GSH Corporation Limited
Designation	Corporate Finance Manager
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text The Board of Directors of GSH Corporation Limited (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 22 April 2015, all resolutions relating to matters as set out in the Notice of AGM dated 7 April 2015 were duly passed.

Event Dates

Meeting Date and Time	22/04/2015 14:30:00
Response Deadline Date	20/04/2015 14:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 11 Changi North Way, GSH Centre Singapore 498796

Attachments

Notice of AGM 7 Apr 2015.pdf Total size =33K

Related Announcements

06/04/2015 17:47:47

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Frasers Cpt Tr - Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results

Announcement Type: Financial Statements
Company: FRASERS CENTREPOINT TRUST
Stock Code/Name: J69U - Frasers Cpt Tr

Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results

Issuer & Securities

Issuer/ Manager	FRASERS CENTREPOINT ASSET MANAGEMENT LTD.
Securities	FRASERS CENTREPOINT TRUST - SG1T60930966 - J69U
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	22-Apr-2015 18:11:56
Status	New
Announcement Sub Title	Second Quarter and/ or Half Yearly Results
Announcement Reference	SG150422OTHRRZU0
Submitted By (Co./ Ind. Name)	Piya Treruangrachada
Designation	Company Secretary
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

For Financial Period Ended

31/03/2015

Attachments

FCT_Mar15_Financial_Statements.pdf FCT_2Q15_Press_Release.pdf FCT_2Q15_Results_Slides.pdf Total size =1318K

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Tiong Seng - Asset Acquisitions and Disposals::VOLUNTARY LIQUIDATION OF SUBSIDIARY COMPANIES

Announcement Type: Asset Acquisitions and Disposals
Company: TIONG SENG HOLDINGS LIMITED
Stock Code/Name: K2P - Tiong Seng

Asset Acquisitions and Disposals::VOLUNTARY LIQUIDATION OF SUBSIDIARY COMPANIES

Issuer & Securities

Issuer/ Manager	TIONG SENG HOLDINGS LIMITED
Securities	TIONG SENG HOLDINGS LIMITED - SG1Z75955968 - K2P
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	22-Apr-2015 18:03:33
Status	New
Announcement Sub Title	VOLUNTARY LIQUIDATION OF SUBSIDIARY COMPANIES
Announcement Reference	SG150422OTHRU5EN
Submitted By (Co./ Ind. Name)	Pek Lian Guan
Designation	Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Please refer to attached announcement.

Attachments

Liquidation of Subsidiaries.pdf Total size =177K

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Noble - General Announcement::Announcement - SIAS Statement

Announcement Type: General Announcement
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble

General Announcement::Announcement - SIAS Statement

Issuer & Securities

Issuer/ Manager	NOBLE GROUP LIMITED
Securities	NOBLE GROUP LIMITED - BMG6542T1190 - N21
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	22-Apr-2015 18:14:17
Status	New
Announcement Sub Title	Announcement - SIAS Statement
Announcement Reference	SG150422OTHRFDD5
Submitted By (Co./ Ind. Name)	Chee Ying LIM
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Announcement-SIAS Statement-220415.pdf Total size =209K

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