Thursday, April 30, 2015

Company announcements: Haw Par, Hotel Royal, Hoe Leong, Jadason^, China Jishan

Haw Par - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: HAW PAR CORP LTD
Stock Code/Name: H02 - Haw Par

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in interest of Director/Chief Executive Officer
Issuer & Securities
Issuer/ ManagerHAW PAR CORPORATION LIMITED
SecuritiesHAW PAR CORP LTD - SG1D25001158 - H02
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast30-Apr-2015 17:24:23
StatusNew
Announcement Sub TitleDisclosure of Interest/Changes in interest of Director/Chief Executive Officer
Announcement ReferenceSG150430OTHR40KJ
Submitted By (Co./ Ind. Name)Zann Lim
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 attachment.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer30/04/2015
Attachments
FORM1WCY.pdf
if you are unable to view the above file, please click the link below.
_FORM1WCY.pdf
Total size =140K


Hotel Royal - General Announcement::Minutes of Annual General Meeting held on 25 April 2015

Announcement Type: General Announcement
Company: HOTEL ROYAL LTD
Stock Code/Name: H12 - Hotel Royal

General Announcement::Minutes of Annual General Meeting held on 25 April 2015
Issuer & Securities
Issuer/ ManagerHOTEL ROYAL LIMITED
SecuritiesHOTEL ROYAL LTD - SG1P12002132 - H12
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Apr-2015 17:20:36
StatusNew
Announcement Sub TitleMinutes of Annual General Meeting held on 25 April 2015
Announcement ReferenceSG150430OTHRCTJI
Submitted By (Co./ Ind. Name)SHARON YEOH
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)Please refer to the announcement dated 25 April 2015 under reference ID: SG150425MEETW93W.

Please refer to the attached Minutes of Annual General Meeting held on 25 April 2015.
Attachments


Hoe Leong - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: HOE LEONG CORPORATION LTD.
Stock Code/Name: H20 - Hoe Leong

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerHOE LEONG CORPORATION LTD.
SecurityHOE LEONG CORPORATION LTD. - SG1S47927920 - H20
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast30-Apr-2015 17:20:57
StatusReplacement
Announcement ReferenceSG150414MEETCC6S
Submitted By (Co./ Ind. Name)Kuah Geok Lin
DesignationChairman cum Chief Executive Officer
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the Notice of Annual General Meeting attached.
Additional TextThe Board of Directors of Hoe Leong Corporation Ltd. is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 15 April 2015 were duly passed at the Annual General Meeting held today.
Event Dates
Meeting Date and Time30/04/2015 10:00:00
Response Deadline Date28/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueNo. 6 Clementi Loop, 4th Floor, Copenhagen Room, Singapore 129814
Attachments
Notice_of_AGM.pdf
Total size =1559K
Related Announcements
14/04/2015 17:15:42



Jadason^ - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: JADASON ENTERPRISES LTD
Stock Code/Name: J03 - Jadason^

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerJADASON ENTERPRISES LTD
SecurityJADASON ENTERPRISES LTD - SG1I79884330 - J03
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast30-Apr-2015 17:39:51
StatusReplacement
Announcement ReferenceSG150414MEET8QOI
Submitted By (Co./ Ind. Name)Tan Kok Yong
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached file.
Event Dates
Meeting Date and Time30/04/2015 15:00:00
Response Deadline Date28/04/2015 15:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRoom 330, Level 3, Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593.
Attachments
Related Announcements
14/04/2015 17:08:48



China Jishan - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: CHINA JISHAN HOLDINGS LIMITED
Stock Code/Name: J18 - China Jishan

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCHINA JISHAN HOLDINGS LIMITED
SecurityCHINA JISHAN HOLDINGS LIMITED - SG1P40918440 - J18
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast30-Apr-2015 17:28:54
StatusReplacement
Announcement ReferenceSG150413MEETH8G8
Submitted By (Co./ Ind. Name)Chan Wai Teng Priscilla
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see the attached Notice of Annual General Meeting.
Additional TextPlease see the attached for the results of the Annual General Meeting held on 30 April 2015.
Event Dates
Meeting Date and Time30/04/2015 10:00:00
Response Deadline Date28/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueFurama RiverFront Singapore, Jupiter III (Level 3), 405 Havelock Road, Singapore 169633
Attachments
Related Announcements
13/04/2015 17:12:50



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