Company announcements: Joyas Intl, Full Apex, Global Testing, HPL

Joyas Intl - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: JOYAS INTERNATIONAL HLDGS LTD
Stock Code/Name: E9L - Joyas Intl

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	JOYAS INTERNATIONAL HLDGS LTD
Security	JOYAS INTERNATIONAL HLDGS LTD - BMG518851461 - E9L

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	29-Apr-2015 17:28:23
Status	Replacement
Announcement Reference	SG150406XMETGZZ3
Submitted By (Co./ Ind. Name)	Lau Chor Beng Peter
Designation	Managing Director

Event Narrative

Narrative Type Narrative Text Additional Text RESULTS OF SPECIAL GENERAL MEETING

Event Dates

Meeting Date and Time

29/04/2015 10:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 1 Robinson Road #18-00 AIA Tower Singapore 048542

Attachments

Joyas-Ann-SGMResults.pdf Total size =50K

Related Announcements

06/04/2015 07:32:07

---

Joyas Intl - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: JOYAS INTERNATIONAL HLDGS LTD
Stock Code/Name: E9L - Joyas Intl

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	JOYAS INTERNATIONAL HLDGS LTD
Security	JOYAS INTERNATIONAL HLDGS LTD - BMG518851461 - E9L

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	29-Apr-2015 17:27:09
Status	Replacement
Announcement Reference	SG150406MEET4PTX
Submitted By (Co./ Ind. Name)	Lau Chor Beng Peter
Designation	Managing Director
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text RESULTS OF ANNUAL GENERAL MEETING

Event Dates

Meeting Date and Time

29/04/2015 09:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 1 Robinson Road #18-00 AIA Tower Singapore 048542

Attachments

Joyas-Ann-AGMResults.pdf Total size =50K

Related Announcements

06/04/2015 07:31:40

---

Full Apex - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: FULL APEX (HOLDINGS) LIMITED
Stock Code/Name: F18 - Full Apex

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	FULL APEX (HOLDINGS) LIMITED
Security	FULL APEX (HOLDINGS) LIMITED - BMG3687W1064 - F18

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	29-Apr-2015 17:45:18
Status	Replacement
Announcement Reference	SG150413MEETTYA8
Submitted By (Co./ Ind. Name)	Guan Lingxiang
Designation	Executive Chairman
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text RESULTS OF ANNUAL GENERAL MEETING - Please see attached.

Event Dates

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

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Kingfisher 3, Level 1, Seletar Country Club, 101 Seletar Club Road Singapore 798273

Attachments

Full Apex - Results of AGM.pdf Total size =10K

Related Announcements

13/04/2015 06:59:39

---

Global Testing - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: GLOBAL TESTING CORPORATION LTD
Stock Code/Name: G31 - Global Testing

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	GLOBAL TESTING CORPORATION LIMITED
Security	GLOBAL TESTING CORPORATION LTD - SG1S09926464 - G31

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	29-Apr-2015 17:45:01
Status	Replacement
Announcement Reference	SG150406MEET725R
Submitted By (Co./ Ind. Name)	Heng Chun-Ho
Designation	Executive Director and Chief Executive Officer
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached for the Results of Annual General Meeting.

Event Dates

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

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Sheraton Towers Singapore, Diamond Room, Lower Lobby, 39 Scotts Road, Singapore 228230

Attachments

GTCL_Results of AGM.pdf Total size =2K

Related Announcements

06/04/2015 17:54:36

---

HPL - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: HOTEL PROPERTIES LTD
Stock Code/Name: H15 - HPL

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	HOTEL PROPERTIES LIMITED
Security	HOTEL PROPERTIES LTD - SG2P14002527 - H15

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	29-Apr-2015 17:34:22
Status	Replacement
Announcement Reference	SG150414MEET21MI
Submitted By (Co./ Ind. Name)	Lo Swee Oi
Designation	Company Secretary
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached Notice of Annual General Meeting. Additional Text Resolutions passed at the Thirty-Fifth Annual General Meeting.

Event Dates

Meeting Date and Time	29/04/2015 16:00:00
Response Deadline Date	27/04/2015 16:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Ballroom 1, level 3, Hilton Singapore, 581 Orchard Road, Singapore 238883

Attachments

AR2014_Notice of AGM.pdf ResolutionPassedatAGM2015_Final.pdf Total size =87K

Related Announcements

14/04/2015 07:48:13

---