Company announcements: Hi-P, Hong Leong Asia, IPC Corp, Hock Lian Seng

Hi-P - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: HI-P INTERNATIONAL LIMITED
Stock Code/Name: H17 - Hi-P

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	HI-P INTERNATIONAL LIMITED
Security	HI-P INTERNATIONAL LIMITED - SG1O83915098 - H17

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	28-Apr-2015 18:24:01
Status	Replacement
Announcement Reference	SG150409MEET3G8B
Submitted By (Co./ Ind. Name)	Yao Hsiao Tung
Designation	Executive Chairman and Chief Executive Officer
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to attachment.

Event Dates

Meeting Date and Time	28/04/2015 14:30:00
Response Deadline Date	26/04/2015 14:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Ficus 3 Room, Level 2, Jurong Country Club, 9 Science Centre Road, Singapore 609078

Attachments

Hi-P_Result of AGM_28042015.pdf Total size =37K

Related Announcements

09/04/2015 17:38:01

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Hong Leong Asia - General Announcement::Announcements by Tasek Corporation Berhad ("Tasek")

Announcement Type: General Announcement
Company: HONG LEONG ASIA LTD.
Stock Code/Name: H22 - Hong Leong Asia

General Announcement::Announcements by Tasek Corporation Berhad ("Tasek")

Issuer & Securities

Issuer/ Manager	HONG LEONG ASIA LTD.
Securities	HONG LEONG ASIA LTD. - SG1F76860344 - H22
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	28-Apr-2015 18:26:35
Status	New
Announcement Sub Title	Announcements by Tasek Corporation Berhad ("Tasek")
Announcement Reference	SG150428OTHR7RO6
Submitted By (Co./ Ind. Name)	Ng Siew Ping, Jaslin
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Attached the following announcements released by Tasek, a subsidiary of the Company, to Bursa Malaysia Securities Berhad today, for information: 1) Unaudited first quarter financial results for the period ended 31 March 2015 2) Change in Audit Committee - Appointment of Tan Sri Dato' Ir Dr Mohamed Al Amin Abdul Majid 3) Change in Audit Committee - Resignation of Mr Kwek Leng Peck

Attachments

Financial_Results_1stQuarter2015.pdf Change_in_Audit_Committee_Appointment.pdf Change_in_Audit_Committee_Resignation.pdf Total size =518K

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IPC Corp - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: IPC CORPORATION LIMITED
Stock Code/Name: I12 - IPC Corp

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	IPC CORPORATION LTD
Security	IPC CORPORATION LIMITED - SG1Q73923472 - I12

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	28-Apr-2015 17:53:46
Status	Replacement
Announcement Reference	SG150413XMETQS7O
Submitted By (Co./ Ind. Name)	Lauw Hui Kian
Designation	Director
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the file attached on results of EGM.

Event Dates

Meeting Date and Time	28/04/2015 15:00:00
Response Deadline Date	26/04/2015 15:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 23 Tai Seng Drive, #06-00 Deutsche Telekom Centre, Singapore 535224

Attachments

IPC_Results_of_EGM_20150428.pdf Total size =11K

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13/04/2015 08:01:30

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IPC Corp - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: IPC CORPORATION LIMITED
Stock Code/Name: I12 - IPC Corp

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	IPC CORPORATION LTD
Security	IPC CORPORATION LIMITED - SG1Q73923472 - I12

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	28-Apr-2015 17:51:57
Status	Replacement
Announcement Reference	SG150413MEETBDJL
Submitted By (Co./ Ind. Name)	Lauw Hui Kian
Designation	Director
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the file attached on results of AGM.

Event Dates

Meeting Date and Time	28/04/2015 14:30:00
Response Deadline Date	26/04/2015 14:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 23 Tai Seng Drive, #06-00 Deutsche Telekom Centre, Singapore 535224

Attachments

IPC_Results_of_AGM_2015.pdf Total size =12K

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13/04/2015 08:00:30

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Hock Lian Seng - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: HOCK LIAN SENG HOLDINGS LTD
Stock Code/Name: J2T - Hock Lian Seng

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	HOCK LIAN SENG HOLDINGS LIMITED
Security	HOCK LIAN SENG HOLDINGS LTD - SG1Z21951640 - J2T

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	28-Apr-2015 18:10:37
Status	Replacement
Announcement Reference	SG150410MEETQHUT
Submitted By (Co./ Ind. Name)	Chew Kok Liang
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment - Notice of Annual General Meeting dated 13 April 2015. Additional Text Please refer to the attachment - Results of Annual General Meeting held on 28 April 2015.

Event Dates

Meeting Date and Time	28/04/2015 09:30:00
Response Deadline Date	26/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Hotel Re! @ Pearl s Hill, Level 2, Re! Union, 175A Chin Swee Road, Singapore 169879

Attachments

HLS2014_NoAGM_070415.pdf HOCK_LIAN_SENG_HOLDINGS_LIMITED_Announcement_Results_of_AGM_FYE_2014.pdf Total size =70K

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10/04/2015 17:28:11

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