Company announcements: JMH USD, JSH USD, Koh Bros, Memtech Intl, Xinren Aluminium

JMH USD - General Announcement::2014 Final Dividend

Announcement Type: General Announcement
Company: JARDINE MATHESON HLDGS LTD
Stock Code/Name: J36 - JMH USD

General Announcement::2014 Final Dividend

Issuer & Securities

Issuer/ Manager	JARDINE MATHESON HLDGS LTD
Securities	JARDINE MATHESON HLDGS LTD - BMG507361001 - J36
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	29-Apr-2015 17:39:26
Status	New
Announcement Sub Title	2014 Final Dividend
Announcement Reference	SG150429OTHRC1KU
Submitted By (Co./ Ind. Name)	Neil M McNamara
Designation	Group Corporate Secretary of Jardine Matheson Limited
Description (Please provide a detailed description of the event in the box below)	2014 Final Dividend Please see attached.

Attachments

JMH.pdf Total size =6K

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JSH USD - General Announcement::2014 Final Dividend

Announcement Type: General Announcement
Company: JARDINE STRATEGIC HLDGS LTD
Stock Code/Name: J37 - JSH USD

General Announcement::2014 Final Dividend

Issuer & Securities

Issuer/ Manager	JARDINE STRATEGIC HLDGS LTD
Securities	JARDINE STRATEGIC HLDGS LTD - BMG507641022 - J37
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	29-Apr-2015 17:40:48
Status	New
Announcement Sub Title	2014 Final Dividend
Announcement Reference	SG150429OTHR4RN2
Submitted By (Co./ Ind. Name)	Neil M McNamara
Designation	Group Corporate Secretary of Jardine Matheson Limited
Description (Please provide a detailed description of the event in the box below)	2014 Final Dividend Please see attached.

Attachments

JSH.pdf Total size =6K

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Koh Bros - General Announcement::Results of the Annual General Meeting

Announcement Type: General Announcement
Company: KOH BROTHERS GROUP LIMITED
Stock Code/Name: K75 - Koh Bros

General Announcement::Results of the Annual General Meeting

Issuer & Securities

Issuer/ Manager	KOH BROTHERS GROUP LIMITED
Securities	KOH BROTHERS GROUP LIMITED - SG1B06007705 - K75
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	29-Apr-2015 17:37:15
Status	New
Announcement Sub Title	Results of the Annual General Meeting
Announcement Reference	SG150429OTHRQPTE
Submitted By (Co./ Ind. Name)	Koh Keng Siang
Designation	Managing Director & Group CEO
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Announcement - Results of 21st AGM.pdf Total size =7K

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Memtech Intl - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: MEMTECH INTERNATIONAL LTD
Stock Code/Name: M26 - Memtech Intl

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	MEMTECH INTERNATIONAL LTD.
Security	MEMTECH INTERNATIONAL LTD - SG1P85919766 - M26

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	29-Apr-2015 18:15:49
Status	New
Announcement Reference	SG150429MEETQ46A
Submitted By (Co./ Ind. Name)	Chuang Wen Fu
Designation	Executive Chairman
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached results of Annual General Meeting held on 29 April 2015.

Event Dates

Meeting Date and Time	29/04/2015 09:30:00
Response Deadline Date	27/04/2015 09:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue M Hotel Singapore, Anson III, Level 2, 81 Anson Road, Singapore 079908

Attachments

Memtech Result of AGM.pdf Total size =18K

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Xinren Aluminium - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: XINREN ALUMINUM HOLDINGS LTD
Stock Code/Name: MN5 - Xinren Aluminium

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	XINREN ALUMINUM HOLDINGS LIMITED
Security	XINREN ALUMINUM HOLDINGS LTD - SG2C35963611 - MN5

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	29-Apr-2015 17:46:07
Status	Replacement
Announcement Reference	SG150413MEET7ZM4
Submitted By (Co./ Ind. Name)	Lim Joo Seng
Designation	Chief Financial Officer
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached results of Annual General Meeting held on 29 April 2015.

Event Dates

Meeting Date and Time	29/04/2015 10:00:00
Response Deadline Date	27/04/2015 10:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Governor Room, St. Regis Singapore, 29 Tanglin Road, Singapore 247911

Attachments

AGM results held on 29 April 2015.pdf Total size =276K

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13/04/2015 17:11:02

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