Wednesday, April 1, 2015

Company announcements: HLH

HLH - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: HLH GROUP LIMITED
Stock Code/Name: H27 - HLH

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerHLH GROUP LIMITED
SecurityHLH GROUP LIMITED - SG1I70883703 - H27
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast01-Apr-2015 17:43:49
StatusNew
Announcement ReferenceSG150401XMETFM3N
Submitted By (Co./ Ind. Name)Helen Campos
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time20/04/2015 11:00:00
Response Deadline Date18/04/2015
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueD' Kranji Farm Resort, 10 Neo Tiew Lane 2, Singapore 718813
Attachments
HLH EGM 20April2015.pdf
Total size =483K


HLH - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: HLH GROUP LIMITED
Stock Code/Name: H27 - HLH

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerHLH GROUP LIMITED
SecurityHLH GROUP LIMITED - SG1I70883703 - H27
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast01-Apr-2015 17:43:00
StatusNew
Announcement ReferenceSG150401MEETY461
Submitted By (Co./ Ind. Name)Helen Campos
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time20/04/2015 10:00:00
Response Deadline Date18/04/2015
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueD' Kranji Farm Resort, 10 Neo Tiew Lane 2, Singapore 718813
Attachments


HLH - Capital Reduction::Mandatory

Announcement Type: Capital Reduction
Company: HLH GROUP LIMITED
Stock Code/Name: H27 - HLH

Capital Reduction::Mandatory
Issuer & Securities
Issuer/ ManagerHLH GROUP LIMITED
SecurityHLH GROUP LIMITED - SG1I70883703 - H27
Announcement Details
Announcement Title Capital Reduction (Impacts shareholder)
Date & Time of Broadcast01-Apr-2015 17:42:29
StatusNew
Corporate Action ReferenceSG150401DECR1O8Y
Submitted By (Co./ Ind. Name)Helen Campos
DesignationCompany Secretary
Cash PayoutNo
Current Share Capital105,425,589
New Share Capital76,896,827
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the general announcement released earlier today.

Please note that the effective date and time of the event is only an indicative information and will be revised subject to further confirmation.
Event Dates
Effective Date and Time of the Event29/05/2015 17:00:00


HLH - Share Consolidation::Mandatory

Announcement Type: Share Consolidation
Company: HLH GROUP LIMITED
Stock Code/Name: H27 - HLH

Share Consolidation::Mandatory
Issuer & Securities
Issuer/ ManagerHLH GROUP LIMITED
SecurityHLH GROUP LIMITED - SG1I70883703 - H27
Announcement Details
Announcement Title Share Consolidation
Date & Time of Broadcast01-Apr-2015 17:31:42
StatusNew
Corporate Action ReferenceSG150401SPLRNC5A
Submitted By (Co./ Ind. Name)Helen Campos
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the general announcement released earlier today.
Disbursement Details
Existing Security Details
New Security Details
Security not foundNo
Distribution Ratio (New: Old) 1:20


HLH - General Announcement

Announcement Type: General Announcement
Company: HLH GROUP LIMITED
Stock Code/Name: H27 - HLH

General Announcement::PROPOSED SHARE CONSOLIDATION; PROPOSED CHANGE IN RISK PROFILE; PROPOSED SHARE CAPITAL RESTRUCTURING.
Issuer & Securities
Issuer/ ManagerHLH GROUP LIMITED
SecuritiesHLH GROUP LIMITED - SG1I70883703 - H27
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast01-Apr-2015 17:30:46
StatusNew
Announcement Sub TitlePROPOSED SHARE CONSOLIDATION; PROPOSED CHANGE IN RISK PROFILE; PROPOSED SHARE CAPITAL RESTRUCTURING.
Announcement ReferenceSG150401OTHR4SXV
Submitted By (Co./ Ind. Name)Helen Campos
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments


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