Thursday, April 30, 2015

Company announcements: Keppel Infra Tr, Multi-Chem, ChinaEnvRes 8k, Mapletree Ind Tr

Keppel Infra Tr - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: KEPPEL INFRASTRUCTURE TRUST
Stock Code/Name: LH4U - Keppel Infra Tr

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerKEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
SecurityKEPPEL INFRASTRUCTURE TRUST - SG2B76958422 - LH4U
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast30-Apr-2015 17:39:43
StatusReplacement
Announcement ReferenceSG150405XMETX434
Submitted By (Co./ Ind. Name)Ng Wai Hong/Winnie Mak
DesignationCompany Secretaries
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting, Despatch of Circular Announcement and the Circular to Unitholders dated 2 April 2015.
Additional TextPlease refer to the attached Results of EGM and the EGM presentation.
Event Dates
Meeting Date and Time30/04/2015 10:30:00
Response Deadline Date28/04/2015 10:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Grand Ballroom (Level 3)
Grand Hyatt, Singapore
10 Scotts Road
Singapore 228211
Attachments
Related Announcements
05/04/2015 20:47:47
05/04/2015 20:03:46



Keppel Infra Tr - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: KEPPEL INFRASTRUCTURE TRUST
Stock Code/Name: LH4U - Keppel Infra Tr

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerKEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
SecurityKEPPEL INFRASTRUCTURE TRUST - SG2B76958422 - LH4U
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast30-Apr-2015 17:37:08
StatusReplacement
Announcement ReferenceSG150408MEETRGI5
Submitted By (Co./ Ind. Name)Ng Wai Hong / Winnie Mak
DesignationCompany Secretaries
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached (1) Notice of Annual General Meeting ("AGM"); and (2) Appendix to the Notice of AGM dated 8 April 2015 in relation to the Proposed Renewal of the Unitholders' Mandate for Interested Person Transactions.
Additional TextPlease refer to the attached Results of AGM and the AGM presentation.
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 VenueThe Grand Ballroom (Level 3)
Grand Hyatt Singapore
10 Scotts Road
Singapore 228211
Attachments
Related Announcements
08/04/2015 07:17:44



Multi-Chem - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: MULTI-CHEM LIMITED
Stock Code/Name: M06 - Multi-Chem

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerMULTI-CHEM LIMITED
SecuritiesMULTI-CHEM LIMITED - SG1I06878272 - M06
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast30-Apr-2015 17:20:02
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150430OTHRZLZL
Submitted By (Co./ Ind. Name)Rayson Lim
Designation Financial Controller
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the attached for the Company's 1Q2015 results.
Additional Details
For Financial Period Ended31/03/2015
Attachments
MCL_1Q2015.pdf
Total size =173K


ChinaEnvRes 8k - General Announcement::DELAY IN DESPATCH OF CIRCULAR

Announcement Type: General Announcement
Company: CHINA ENVIRONMENTAL RES GP LTD
Stock Code/Name: M8J - ChinaEnvRes 8k

General Announcement::DELAY IN DESPATCH OF CIRCULAR
Issuer & Securities
Issuer/ ManagerCHINA ENVIRONMENTAL RESOURCES GROUP LIMITED
SecuritiesCHINA ENVIRONMENTAL RES GP LTD - KYG215691430 - RS1
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Apr-2015 17:25:48
StatusNew
Announcement Sub TitleDELAY IN DESPATCH OF CIRCULAR
Announcement ReferenceSG150430OTHRSM9J
Submitted By (Co./ Ind. Name)Wong Po Keung
DesignationDirector
Effective Date and Time of the event30/04/2015 17:35:00
Description (Please provide a detailed description of the event in the box below)DELAY IN DESPATCH OF CIRCULAR
Attachments
EW01130ann.pdf
Total size =88K


Mapletree Ind Tr - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: MAPLETREE INDUSTRIAL TRUST
Stock Code/Name: ME8U - Mapletree Ind Tr

Disclosure of Interest/ Changes in Interest of Trustee-Manager/ Responsible Person::Notification Form for Trustee-Manager in respect of Changes in its Interest (Form 6)
Issuer & Securities
Issuer/ ManagerMAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD.
SecuritiesMAPLETREE INDUSTRIAL TRUST - SG2C32962814 - ME8U
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Trustee-Manager/ Responsible Person
Date & Time of Broadcast30-Apr-2015 17:40:49
StatusNew
Announcement Sub TitleNotification Form for Trustee-Manager in respect of Changes in its Interest (Form 6)
Announcement ReferenceSG150430OTHRTMPO
Submitted By (Co./ Ind. Name)Wan Kwong Weng
DesignationJoint Company Secretary
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
Person(s) giving noticeTrustee-Manager/Responsible Person who may also be a substantial unitholder (Form 6)
Attachments
Form 6 - MITM - Apr15.pdf
if you are unable to view the above file, please click the link below.
_Form 6 - MITM - Apr15.pdf
Total size =111K


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