Tuesday, April 28, 2015

Company announcements: Innovalues, ISR Capital, Lorenzo Intl

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

Announcement Type: Extraordinary/ Special General Meeting
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerINNOVALUES LIMITED
SecurityINNOVALUES LIMITED - SG1J57890407 - 591
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast28-Apr-2015 17:51:23
StatusReplacement
Announcement ReferenceSG150410XMETCQBL
Submitted By (Co./ Ind. Name)Goh Leng Tse
DesignationChairman & CEO
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting and related Circular.
Additional TextPlease refer to the attached result of Extraordinary General Meeting.
Event Dates
Meeting Date and Time28/04/2015 15:00:00
Response Deadline Date26/04/2015 15:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue8 WILKIE ROAD #03-01 WILKIE EDGE SINGAPORE 228095
Attachments
Related Announcements
10/04/2015 05:55:51



ISR Capital - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ISR CAPITAL LIMITED
Stock Code/Name: 5EC - ISR Capital

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerISR CAPITAL LIMITED
SecurityISR CAPITAL LIMITED - SG1P04916067 - 5EC
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast28-Apr-2015 18:36:41
StatusReplacement
Announcement ReferenceSG150410MEETI206
Submitted By (Co./ Ind. Name)Quah Su-Yin
DesignationChief Executive Officer and Executive Director
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Results of Annual General Meeting
Event Dates
Meeting Date and Time28/04/2015 14:30:00
Response Deadline Date26/04/2015 14:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue20 Martin Road, #10-01 Seng Kee Building, Singapore 239070
Attachments
Related Announcements
10/04/2015 17:28:17



Lorenzo Intl - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo Intl

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::CHANGE IN MR NG KOK TECK'S INTEREST
Issuer & Securities
Issuer/ ManagerLORENZO INTERNATIONAL LIMITED
SecuritiesLORENZO INTERNATIONAL LIMITED - SG1T35930281 - 5IE
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast28-Apr-2015 18:04:56
StatusNew
Announcement Sub TitleCHANGE IN MR NG KOK TECK'S INTEREST
Announcement ReferenceSG150428OTHRY71D
Submitted By (Co./ Ind. Name)ONG BENG HONG
DesignationJOINT 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.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer27/04/2015
Attachments
eFORM3V2SSH.pdf
if you are unable to view the above file, please click the link below.
_eFORM3V2SSH.pdf
Total size =139K


Lorenzo Intl - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::CHANGE IN MR TEOH JIN THEAN'S INTEREST

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo Intl

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::CHANGE IN MR TEOH JIN THEAN'S INTEREST
Issuer & Securities
Issuer/ ManagerLORENZO INTERNATIONAL LIMITED
SecuritiesLORENZO INTERNATIONAL LIMITED - SG1T35930281 - 5IE
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast28-Apr-2015 18:04:50
StatusNew
Announcement Sub TitleCHANGE IN MR TEOH JIN THEAN'S INTEREST
Announcement ReferenceSG150428OTHRML1G
Submitted By (Co./ Ind. Name)ONG BENG HONG
DesignationJOINT 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.
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 Issuer27/04/2015
Attachments
eFORM1V2TJT.pdf
if you are unable to view the above file, please click the link below.
_eFORM1V2TJT.pdf
Total size =140K


Lorenzo Intl - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::CHANGE IN MR LIM PANG HERN'S INTEREST

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo Intl

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::CHANGE IN MR LIM PANG HERN'S INTEREST
Issuer & Securities
Issuer/ ManagerLORENZO INTERNATIONAL LIMITED
SecuritiesLORENZO INTERNATIONAL LIMITED - SG1T35930281 - 5IE
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast28-Apr-2015 18:04:40
StatusNew
Announcement Sub TitleCHANGE IN MR LIM PANG HERN'S INTEREST
Announcement ReferenceSG150428OTHRQ77R
Submitted By (Co./ Ind. Name)ONG BENG HONG
DesignationJOINT 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.
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 Issuer27/04/2015
Attachments
eFORM1V2LPH.pdf
if you are unable to view the above file, please click the link below.
_eFORM1V2LPH.pdf
Total size =140K


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