Company announcements: Indiabulls-M2, OUE

Indiabulls-M2 - General Announcement::Changes to the Board of Directors of Indiabulls Properties Investment Trust

Announcement Type: General Announcement
Company: INDIABULLS PROPERTIES INVTRUST
Stock Code/Name: F4YU - Indiabulls-M2

General Announcement::Changes to the Board of Directors of Indiabulls Properties Investment Trust

Issuer & Securities

Issuer/ Manager	INDIABULLS PROPERTY MANAGEMENT TRUSTEE PTE. LTD.
Securities	INDIABULLS PROPERTIES INVTRUST - SG1W91940476 - F3EU
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	14-Apr-2015 21:55:43
Status	New
Announcement Sub Title	Changes to the Board of Directors of Indiabulls Properties Investment Trust
Announcement Reference	SG150414OTHR9G1C
Submitted By (Co./ Ind. Name)	Pankaj Thukral
Designation	Chief Executive Officer
Effective Date and Time of the event	14-Apr-2015 17:00:00
Description (Please provide a detailed description of the event in the box below)	Changes to the Board of Directors of Indiabulls Properties Investment Trust

Attachments

Change_of_directors.pdf Total size =186K

Related Announcements

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Indiabulls-M2 - Change - Announcement of Cessation::Announcement for Cessation as Non-Executive and Non-Independent Director

Announcement Type: Announcement of Cessation
Company: INDIABULLS PROPERTIES INVTRUST
Stock Code/Name: F4YU - Indiabulls-M2

Change - Announcement of Cessation::Announcement for Cessation as Non-Executive and Non-Independent Director

Issuer & Securities

Issuer/ Manager	INDIABULLS PROPERTY MANAGEMENT TRUSTEE PTE. LTD.
Securities	INDIABULLS PROPERTIES INVTRUST - SG1W91940476 - F3EU
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	14-Apr-2015 21:53:10
Status	New
Announcement Sub Title	Announcement for Cessation as Non-Executive and Non-Independent Director
Announcement Reference	SG150414OTHR5R7R
Submitted By (Co./ Ind. Name)	Pankaj Thukral
Designation	Chief Executive Officer
Effective Date and Time of the event	14-Apr-2015 17:00:00
Description (Please provide a detailed description of the event in the box below)	Announcement for Cessation as Non-Executive and Non-Independent Director

Additional Details

Name Of Person	Sameer Gehlaut
Age	41
Is effective date of cessation known?	Yes
If yes, please provide the date	14-Apr-2015
Detailed Reason (s) for cessation	Due to personal commitments
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?	No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?	No
Any other relevant information to be provided to shareholders of the listed issuer?	No
Date of Appointment to current position	23-Jan-2008
Does the AC have a minimum of 3 members (taking into account this cessation)?	No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)	2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Non-Executive and Non-Independent Director
Role and responsibilities	Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	NIL
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	Please refer appendix A
Present	Please refer appendix B

Attachments

Other_Directorship.pdf Total size =77K

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

Announcement Type: Extraordinary/ Special General Meeting
Company: OUE LIMITED
Stock Code/Name: LJ3 - OUE

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	OUE LIMITED
Security	OUE LIMITED - SG2B80958517 - LJ3

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	14-Apr-2015 22:16:34
Status	Replacement
Announcement Reference	SG150413XMETG23N
Submitted By (Co./ Ind. Name)	NG NGAI
Designation	COMPANY SECRETARY

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached documents on the following: 1. Notice of Extraordinary General Meeting 2. Circular to Shareholders

Event Dates

Meeting Date and Time	30/04/2015 10:30:00
Response Deadline Date	28/04/2015 10:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Mandarin Orchard Singapore Mandarin Ballroom I, II and III 6th Floor, Main Tower 333 Orchard Road Singapore 238867

Attachments

OUE Notice of EGM.pdf OUE-Circular - Proposed Renewal of Share Purchase Mandate.pdf Total size =143K

Related Announcements

13/04/2015 07:58:55

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OUE - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: OUE LIMITED
Stock Code/Name: LJ3 - OUE

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	OUE LIMITED
Securities	OUE LIMITED - SG2B80958517 - LJ3
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	14-Apr-2015 22:14:33
Status	New
Report Type	Annual Report
Announcement Reference	SG150414OTHRMO6H
Submitted By (Co./ Ind. Name)	NG NGAI
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 refer to the attached Corrigendum to the Notice of Annual General Meeting dated 13 April 2015.

Additional Details

Period Ended

31/12/2014

Attachments

Corrigendum to the Notice of AGM.pdf Total size =52K

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OUE - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: OUE LIMITED
Stock Code/Name: LJ3 - OUE

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	OUE LIMITED
Security	OUE LIMITED - SG2B80958517 - LJ3

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	14-Apr-2015 22:11:46
Status	Replacement
Announcement Reference	SG150413MEETAOXA
Submitted By (Co./ Ind. Name)	NG NGAI
Designation	COMPANY SECRETARY
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to: (a) the attached Notice of Annual General Meeting dated 13 April 2015; and (b) the attached Corrigendum to the Notice of Annual General Meeting dated 13 April 2015.

Event Dates

Meeting Date and Time	30/04/2015 10:00:00
Response Deadline Date	28/04/2015 10:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Mandarin Orchard Singapore Mandarin Ballroom I, II and III 6th Floor, Main Tower 333 Orchard Road Singapore 238867

Attachments

OUE Notice of AGM.pdf Corrigendum to the Notice of AGM.pdf Total size =80K

Related Announcements

13/04/2015 07:57:47

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