Tuesday, April 14, 2015

Company announcements: JB Foods, Straco

JB Foods - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: JB FOODS LIMITED
Stock Code/Name: Q0W - JB Foods

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerJB FOODS LIMITED
SecurityJB FOODS LIMITED - SG2F01983590 - Q0W
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast14-Apr-2015 08:25:21
StatusNew
Announcement ReferenceSG150414XMETZ9YY
Submitted By (Co./ Ind. Name)ONG BENG HONG
DesignationJOINT COMPANY SECRETARY
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPLEASE SEE ATTACHED FOR DETAILS.
Event Dates
Meeting Date and Time30/04/2015 11:00:00
Response Deadline Date28/04/2015 11:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRaffles Marina, Chartroom, 10 Tuas West Drive, Singapore 638404
Attachments


JB Foods - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: JB FOODS LIMITED
Stock Code/Name: Q0W - JB Foods

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerJB FOODS LIMITED
SecurityJB FOODS LIMITED - SG2F01983590 - Q0W
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast14-Apr-2015 08:25:02
StatusNew
Announcement ReferenceSG150414MEETGGD3
Submitted By (Co./ Ind. Name)ONG BENG HONG
DesignationJOINT COMPANY SECRETARY
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPLEASE SEE ATTACHED FOR DETAILS.
Event Dates
Meeting Date and Time30/04/2015 10:00:00
Response Deadline Date28/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRaffles Marina, Chartroom at 10 Tuas West Drive, Singapore 638404
Attachments


JB Foods - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: JB FOODS LIMITED
Stock Code/Name: Q0W - JB Foods

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerJB FOODS LIMITED
SecuritiesJB FOODS LIMITED - SG2F01983590 - Q0W
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast14-Apr-2015 08:24:44
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150414OTHRSC25
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)ANNUAL REPORT 2014. PLEASE SEE ATTACHED FOR DETAILS.
Additional Details
Period Ended31/12/2014
Attachments
JBFL - AR2014.final.pdf
Total size =4002K


Straco - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerSTRACO CORPORATION LIMITED
SecuritiesSTRACO CORPORATION LIMITED - SG1P15916395 - S85
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast14-Apr-2015 08:31:17
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150414OTHR3BOP
Submitted By (Co./ Ind. Name)Lotus Isabella Lim Mei Hua
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see the following documents attached:
1) Annual Report 2014
2) Circular in relation to the proposed renewal of the Share Buy-back Mandate
3) Circular in relation to the proposed grant of options under the share option scheme 2014 to:
i) Mr Wu Hsioh Kwang, a controlling shareholder;
ii) Mdm Chua Soh Har, an associate of a controlling shareholder;
iii) Ms Wu Xiuyi, an associate of a controlling shareholder; and
iv) Mr Wu Xiuzhuan, an associate of a controlling shareholder.
Additional Details
Period Ended31/12/2014
Attachments


Straco - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: STRACO CORPORATION LIMITED
Stock Code/Name: S85 - Straco

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSTRACO CORPORATION LIMITED
SecuritySTRACO CORPORATION LIMITED - SG1P15916395 - S85
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast14-Apr-2015 08:24:31
StatusNew
Announcement ReferenceSG150414XMET7PK5
Submitted By (Co./ Ind. Name)Lotus Isabella Lim Mei Hua
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time29/04/2015 10:30:00
Response Deadline Date27/04/2015 10:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueAMARA SINGAPORE
165 Tanjong Pagar Road
Singapore 088539
Attachments
Straco_EGM_Notice.pdf
Total size =24K


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