JEP - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: JEP HOLDINGS LTD.
Stock Code/Name: 5FA - JEP
Company: JEP HOLDINGS LTD.
Stock Code/Name: 5FA - JEP
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | JEP HOLDINGS LTD. |
| Security | JEP HOLDINGS LTD. - SG1Q14921304 - 5FA |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 22-Apr-2015 17:04:17 |
| Status | Replacement |
| Announcement Reference | SG150330MEETTEHB |
| Submitted By (Co./ Ind. Name) | Joe lau |
| Designation | Executive Chairman and Chief Executive Officer |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 22/04/2015 10:00:00 |
| Response Deadline Date | 20/04/2015 00:00:00 |
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| Attachments |
| Related Announcements | 30/03/2015 07:33:00 |
Ezion - REPL::Annual General Meeting::Voluntary
Announcement Type: Annual General Meeting
Company: EZION HOLDINGS LIMITED
Stock Code/Name: 5ME - Ezion
Company: EZION HOLDINGS LIMITED
Stock Code/Name: 5ME - Ezion
| REPL::Annual General Meeting::Voluntary |
| Issuer & Securities |
| Issuer/ Manager | EZION HOLDINGS LIMITED |
| Security | EZION HOLDINGS LIMITED - SG1W38939029 - 5ME |
| Announcement Details |
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | 22-Apr-2015 17:12:11 |
| Status | Replacement |
| Announcement Reference | SG150407MEETPP1H |
| Submitted By (Co./ Ind. Name) | Lim Ka Bee |
| Designation | Company Secretary |
| Financial Year End | 31/12/2014 |
| Event Narrative |
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| Event Dates |
| Meeting Date and Time | 22/04/2015 10:00:00 |
| Response Deadline Date | 20/04/2015 00:00:00 |
| Event Venue(s) |
| Place | |||||
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| Attachments |
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| Related Announcements | 07/04/2015 07:17:27 |
Chiwayland Intl - Query Regarding Trading Activity::
Announcement Type: Query Regarding Trading Activity
Company: CHIWAYLAND INTERNATIONAL LTD
Stock Code/Name: ACW - Chiwayland Intl
Company: CHIWAYLAND INTERNATIONAL LTD
Stock Code/Name: ACW - Chiwayland Intl
| Query Regarding Trading Activity:: |
| Issuer & Securities |
| Issuer/ Manager | CHIWAYLAND INTERNATIONAL LIMITED |
| Securities | CHIWAYLAND INTERNATIONAL LTD - SG1AA6000000 - ACW |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Query Regarding Trading Activity |
| Date & Time of Broadcast | 22-Apr-2015 17:15:07 |
| Status | New |
| Announcement Reference | SG150422OTHRHIXF |
| Submitted By (Co./ Ind. Name) | SINGAPORE EXCHANGE SECURITIES TRADING LIMITED |
| Designation | SURVEILLANCE |
| Query Description (Please provide a detailed description of the Query in the box below) | 22 April 2015 Chiwayland International Ltd Dear Sir QUERY REGARDING TRADING ACTIVITY We have noted, and draw to your attention, unusual price movements in your shares recently. To maintain a fair, orderly and transparent market, please answer each of the following: Question 1: Are you (the issuer) aware of any information not previously announced concerning you, your subsidiaries or associated companies which, if known, might explain the trading? Such information may include events that are potentially material and price-sensitive, such as discussions and negotiations that may lead to joint ventures, mergers, acquisitions or purchase or sale of a significant asset. You may refer to paragraph 8 in Appendix 7.1 of the Mainboard Rules for further examples. - If yes, the information shall be announced immediately. Question 2: Are you aware of any other possible explanation for the trading? Such information may include public circulation of information by rumours or reports. Question 3: Can you confirm your compliance with the listing rules and, in particular, Mainboard Rule 703? The Board of Directors shall collectively and individually take responsibility for the accuracy of the reply to the query. Please also refer to Practice Note 7.1 of the Mainboard Rules for guidelines to deal with particular situations and issues. This may include the issuance of a holding announcement, if necessary. Please respond immediately via SGXNet. Where appropriate, you may want to request a trading halt or a suspension of trading. Please contact Securities Market Control (or, if you need to discuss the matter, your Account Manager in Issuer Regulation) immediately. Thank you for your cooperation. We have released this letter via SGXNet. Yours faithfully Kelvin Koh Vice President Head of Surveillance Notes: 1. An issuer must announce any information known to the issuer concerning it or any of its subsidiaries or associated companies which is necessary to avoid the establishment of a false market in the issuer s securities, or would be likely to materially affect the price or value of its securities (Rule 703). 2. An issuer must undertake a review to determine the causes of any unusual trading activity (paragraph 20 of Appendix 7.1). 3. An announcement should, among other things, state whether the issuer or any of its directors are aware of the reasons for the unusual trading activity and whether there is any material information which has not been publicly disclosed (paragraph 31 of Appendix 7.1). 4. Your responsibility under listing rules is not confined to, or necessarily satisfied by, answering the questions in this letter. |
| Query Submission Date and Time | 22-Apr-2015 17:15:07 |
CWT - General Announcement::ADDITIONAL INFORMATION ON CORPORATE GOVERNANCE IN RESPECT OF 2014 CWT LIMITED ANNUAL REPORT
Announcement Type: General Announcement
Company: CWT LIMITED
Stock Code/Name: C14 - CWT
Company: CWT LIMITED
Stock Code/Name: C14 - CWT
| General Announcement::ADDITIONAL INFORMATION ON CORPORATE GOVERNANCE IN RESPECT OF 2014 CWT LIMITED ANNUAL REPORT |
| Issuer & Securities |
| Issuer/ Manager | CWT LIMITED |
| Securities | CWT LIMITED - SG1C20001063 - C14 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 22-Apr-2015 17:09:06 |
| Status | New |
| Announcement Sub Title | ADDITIONAL INFORMATION ON CORPORATE GOVERNANCE IN RESPECT OF 2014 CWT LIMITED ANNUAL REPORT |
| Announcement Reference | SG150422OTHRC8UW |
| Submitted By (Co./ Ind. Name) | Lye Siew Hong - Lynda Goh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of CWT Limited ( "CWT" or the "Company") wishes to provide additional information on corporate governance in respect of the Company s Annual Report for the financial year ended 31 December 2014 as follows: 1. The independence of any director who has served on the Board beyond nine years from the date of his first appointment should be subject to particularly rigorous review Jimmy Yim and Dr Hu Jian Ping have served more than nine years from the date of their respective first appointment. In assessing and confirming their independence, CWT has conducted a very rigorous review on their independent character and judgement, as well as evaluated existing relationships or circumstances which are likely to affect, or could appear to affect their judgement. CWT also evaluated and noted their strong understanding of CWT s business and their significant contributions to the Board and board committees on various fronts, including being active in the evaluation and deliberation of business initiatives and investments of CWT. CWT strongly believes that they will continue to make valuable contributions to the Board, while taking an objective and independent view, Taking into account the scope and nature of the operations of the company, the requirements of the business, the need to avoid undue disruptions from changes to the composition of the Board and board committees, and business continuity, the Board fully supports the re-election of Yim and Dr Hu as Independent Directors of CWT at the Annual General Meeting in April 2015. 2. Reconciliation of unaudited financial statements and audited annual report The main differences between the unaudited full-year financial statements and the audited financial statements recorded in the company s 2014 annual report are in the cash flow statement. The differences arose from audit adjustments, either due to reclassification of accounts or additional disclosures. Appended below are the main items: (a) Reclassification of S$60,099,000 from available for sale financial assets to trade and other payables; and (b) Disclosure of cash and bank balances pledged amounting to S$25,229,000. 3. Share Dealing and Interested Person Transaction Policy (Supplementary Information) The Company also issues email notification to all its officers including Directors and employees in which they are reminded that they should refrain from dealing in the securities of the Company during the four weeks before and up to the date of announcement of full-year results. By Order of the Board Lye Siew Hong Lynda Goh Company Secretary CWT Limited 22 April 2015 |
| Attachments |
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ARA Asset Mgt - Financial Statements and Related Announcement::Notification of Results Release
Announcement Type: Financial Statements
Company: ARA ASSET MANAGEMENT LIMITED
Stock Code/Name: D1R - ARA Asset Mgt
Company: ARA ASSET MANAGEMENT LIMITED
Stock Code/Name: D1R - ARA Asset Mgt
| Financial Statements and Related Announcement::Notification of Results Release |
| Issuer & Securities |
| Issuer/ Manager | ARA ASSET MANAGEMENT LIMITED |
| Securities | ARA ASSET MANAGEMENT LIMITED - BMG045121024 - D1R |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 22-Apr-2015 17:12:10 |
| Status | New |
| Announcement Sub Title | Notification of Results Release |
| Announcement Reference | SG150422OTHR06RQ |
| Submitted By (Co./ Ind. Name) | Lim Hwee Chiang |
| Designation | 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 |
| For Financial Period Ended | 31/03/2015 |
| Attachments |
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