Company announcements: ISEC, MagnusEnergy, CNA^, Broadway Ind, China Sunsine

ISEC - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: ISEC HEALTHCARE LTD.
Stock Code/Name: 40T - ISEC

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	ISEC HEALTHCARE LTD.
Security	ISEC HEALTHCARE LTD. - SG1AD9000001 - 40T

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	24-Apr-2015 19:45:57
Status	Replacement
Announcement Reference	SG150408MEETURKH
Submitted By (Co./ Ind. Name)	YOO LOO PING
Designation	COMPANY SECRETARY
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached results of the Annual General Meeting held on 24 April 2015.

Event Dates

Meeting Date and Time	24/04/2015 11:30:00
Response Deadline Date	22/04/2015 11:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Alumni Association, The Alumni Medical Centre, 2 College Road, Singapore 169850

Attachments

ISEC Healthcare Notice of AGM_Final.pdf ISEC Healthcare Ltd - Notice of AGM Sponsor Statement.pdf ISEC Healthcare Results of AGM Announcement_Final.pdf Total size =366K

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08/04/2015 17:23:34

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MagnusEnergy - General Announcement::Issue of 529,100 Conversion Shares

Announcement Type: General Announcement
Company: MAGNUS ENERGY GROUP LTD.
Stock Code/Name: 41S - MagnusEnergy

General Announcement::Issue of 529,100 Conversion Shares

Issuer & Securities

Issuer/ Manager	MAGNUS ENERGY GROUP LTD.
Securities	MAGNUS ENERGY GROUP LTD. - SG1AI2000007 - 41S
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	24-Apr-2015 19:18:45
Status	New
Announcement Sub Title	Issue of 529,100 Conversion Shares
Announcement Reference	SG150424OTHRPLDW
Submitted By (Co./ Ind. Name)	Luke Ho Khee Yong
Designation	Company Secretary
Effective Date and Time of the event	24/04/2015 12:33:00
Description (Please provide a detailed description of the event in the box below)	Please refer to attachment.

Attachments

Magnus_Allotment_35mNotesconversion31st_529100_240415.pdf Total size =434K

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CNA^ - Waiver::EXTENSION OF TIME TO HOLD ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

Announcement Type: Waiver
Company: CNA GROUP LTD.
Stock Code/Name: 5GC - CNA^

Waiver::EXTENSION OF TIME TO HOLD ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

Issuer & Securities

Issuer/ Manager	CNA GROUP LTD.
Securities	CNA GROUP LTD. - SG1Q82923885 - 5GC
Stapled Security	No

Announcement Details

Announcement Title	Waiver
Date & Time of Broadcast	24-Apr-2015 19:31:50
Status	New
Announcement Sub Title	EXTENSION OF TIME TO HOLD ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
Announcement Reference	SG150424OTHRANDK
Submitted By (Co./ Ind. Name)	Lun Chee Leong
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

CNA - Announcement for EOT.pdf Total size =177K

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Broadway Ind - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway Ind

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Interest / Changes in Interest of Substantial Shareholders

Issuer & Securities

Issuer/ Manager	BROADWAY INDUSTRIAL GROUP LIMITED
Securities	BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast	24-Apr-2015 19:41:34
Status	New
Announcement Sub Title	Disclosure of Interest / Changes in Interest of Substantial Shareholders
Announcement Reference	SG150424OTHR54UC
Submitted By (Co./ Ind. Name)	Lee Wai Leong (Jeremy)
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please see attached.

Additional Details

Person(s) giving notice	Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer	24/04/2015

Attachments

FORM3_LLY_201504.pdf if you are unable to view the above file, please click the link below. _FORM3_LLY_201504.pdf Total size =143K

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China Sunsine - General Announcement::CORRIGENDUM TO THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

Announcement Type: General Announcement
Company: CHINA SUNSINE CHEM HLDGS LTD.
Stock Code/Name: CH8 - China Sunsine

General Announcement::CORRIGENDUM TO THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

Issuer & Securities

Issuer/ Manager	CHINA SUNSINE CHEMICAL HOLDINGS LTD.
Securities	CHINA SUNSINE CHEM HLDGS LTD. - SG1V17936401 - CH8
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	24-Apr-2015 19:19:19
Status	New
Announcement Sub Title	CORRIGENDUM TO THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
Announcement Reference	SG150424OTHRWPDX
Submitted By (Co./ Ind. Name)	Xu Cheng Qiu
Designation	Executive Chairman
Description (Please provide a detailed description of the event in the box below)	Please refer to attachment.

Attachments

China_Sunsine_Corrigendum_to_AR.pdf Total size =19K

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