Friday, April 24, 2015

Company announcements: Kencana Agri, Nikko AM STI ETF, Hwa Hong

Kencana Agri - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: KENCANA AGRI LIMITED
Stock Code/Name: F9M - Kencana Agri

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerKENCANA AGRI LIMITED
SecurityKENCANA AGRI LIMITED - SG1X16940808 - F9M
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast24-Apr-2015 17:22:54
StatusReplacement
Announcement ReferenceSG150408MEETNCPF
Submitted By (Co./ Ind. Name)Mr Phillip Lim
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextNotice of Annual General Meeting
Additional TextRESOLUTIONS PASSED AT 2015 ANNUAL GENERAL MEETING
Event Dates
Meeting Date and Time24/04/2015 11:00:00
Response Deadline Date22/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueColeman Room, Level 1 Grand Park City Hall
10 Coleman Street, Singapore 179809
Attachments
Related Announcements
08/04/2015 18:07:44




Nikko AM STI ETF - General Announcement::NET TANGIBLE ASSETS ("NTA") PER UNIT

Announcement Type: General Announcement
Company: NIKKO AM SINGAPORE STI ETF
Stock Code/Name: G3B - Nikko AM STI ETF

General Announcement::NET TANGIBLE ASSETS ("NTA") PER UNIT
Issuer & Securities
Issuer/ ManagerNIKKO ASSET MANAGEMENT ASIA LIMITED
SecuritiesNIKKO AM SINGAPORE STI ETF - SG1X52941694 - G3B
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast24-Apr-2015 17:26:01
StatusNew
Announcement Sub TitleNET TANGIBLE ASSETS ("NTA") PER UNIT
Announcement ReferenceSG150424OTHRP3GR
Submitted By (Co./ Ind. Name)Lim Ka Bee
DesignationAuthorised User
Description (Please provide a detailed description of the event in the box below)As of 23 April 2015

(1) the NTA per unit is S$3.5655

(2) the total number of units in issue is 27,846,400



Hwa Hong - General Announcement::Changes to the Composition of Divestment and Investment Committee

Announcement Type: General Announcement
Company: HWA HONG CORPORATION LIMITED
Stock Code/Name: H19 - Hwa Hong

General Announcement::Changes to the Composition of Divestment and Investment Committee
Issuer & Securities
Issuer/ ManagerHWA HONG CORPORATION LIMITED
SecuritiesHWA HONG CORPORATION LIMITED - SG1H85877246 - H19
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast24-Apr-2015 17:34:34
StatusNew
Announcement Sub TitleChanges to the Composition of Divestment and Investment Committee
Announcement ReferenceSG150424OTHRA0AT
Submitted By (Co./ Ind. Name)Lee Soo Wei
DesignationChief Financial Officer
Description (Please provide a detailed description of the event in the box below)Please refer to attachment.
Attachments



Hwa Hong - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: HWA HONG CORPORATION LIMITED
Stock Code/Name: H19 - Hwa Hong

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerHWA HONG CORPORATION LIMITED
SecuritiesHWA HONG CORPORATION LIMITED - SG1H85877246 - H19
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast24-Apr-2015 17:31:49
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150424OTHR2HMJ
Submitted By (Co./ Ind. Name)Lee Soo Wei
Designation Chief Financial Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to attachment.
Additional Details
For Financial Period Ended31/03/2015
Attachments



Hwa Hong - General Announcement::Results of Annual General Meeting

Announcement Type: General Announcement
Company: HWA HONG CORPORATION LIMITED
Stock Code/Name: H19 - Hwa Hong

General Announcement::Results of Annual General Meeting
Issuer & Securities
Issuer/ ManagerHWA HONG CORPORATION LIMITED
SecuritiesHWA HONG CORPORATION LIMITED - SG1H85877246 - H19
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast24-Apr-2015 17:30:33
StatusNew
Announcement Sub TitleResults of Annual General Meeting
Announcement ReferenceSG150424OTHRYZI6
Submitted By (Co./ Ind. Name)Cheng Lisa
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to attachment.
Attachments



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