Thursday, April 9, 2015

Company announcements: L-Jacoberg, Lum Chang, Man Oriental USD, Matex Intl^

L-Jacoberg - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: LINDETEVES-JACOBERG LTD
Stock Code/Name: L15 - L-Jacoberg

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerLINDETEVES-JACOBERG LIMITED
SecurityLINDETEVES-JACOBERG LTD - SG1D14016522 - L15
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast09-Apr-2015 17:43:23
StatusNew
Announcement ReferenceSG150409MEETTQ84
Submitted By (Co./ Ind. Name)Chen Yingzhu
DesignationExecutive Director cum Chief Executive Officer
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Meeting Date and Time27/04/2015 09:30:00
Response Deadline Date25/04/2015 09:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRegus One Fullerton, 1 Fullerton Road #02-01 One Fullerton, Singapore 049213
Attachments



Lum Chang - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: LUM CHANG HOLDINGS LIMITED
Stock Code/Name: L19 - Lum Chang

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest
Issuer & Securities
Issuer/ ManagerLUM CHANG HOLDINGS LIMITED
SecuritiesLUM CHANG HOLDINGS LIMITED - SG1E20001293 - L19
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast09-Apr-2015 17:20:01
StatusNew
Announcement Sub TitleDisclosure of Interest/Changes in Interest
Announcement ReferenceSG150409OTHRHJY7
Submitted By (Co./ Ind. Name)Tony Fong
DesignationCompany Secretary
Effective Date and Time of the event09/04/2015 17:20:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Change in percentage level of interest of Mr. Raymond Lum Kwan Sung on 8 April 2015.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer09/04/2015
Attachments
eFORM1V2_RL_09.04.15.pdf
if you are unable to view the above file, please click the link below.
_eFORM1V2_RL_09.04.15.pdf
Total size =139K



Man Oriental USD - General Announcement::Publication of 2014 Annual Report and Notice of Annual General Meeting

Announcement Type: General Announcement
Company: MANDARIN ORIENTAL INTL LTD
Stock Code/Name: M04 - Man Oriental USD

General Announcement::Publication of 2014 Annual Report and Notice of Annual General Meeting
Issuer & Securities
Issuer/ ManagerMANDARIN ORIENTAL INTL LTD
SecuritiesMANDARIN ORIENTAL INTL LTD - BMG578481068 - M04
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast09-Apr-2015 17:36:09
StatusNew
Announcement Sub TitlePublication of 2014 Annual Report and Notice of Annual General Meeting
Announcement ReferenceSG150409OTHR3IJQ
Submitted By (Co./ Ind. Name)Neil M McNamara
DesignationGroup Corporate Secretary of Jardine Matheson Limited
Description (Please provide a detailed description of the event in the box below)Publication of 2014 Annual Report and Notice of Annual General Meeting.
Attachments
MO0409.pdf
Total size =7K



Matex Intl^ - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: MATEX INTERNATIONAL LIMITED
Stock Code/Name: M15 - Matex Intl^

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerMATEX INTERNATIONAL LIMITED
SecuritiesMATEX INTERNATIONAL LIMITED - SG1P13916389 - M15
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast09-Apr-2015 17:40:14
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150409OTHR35YF
Submitted By (Co./ Ind. Name)Dr Tan Pang Kee
DesignationChief Executive Officer / Managing Director
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 Year 2014 Annual Report
Additional Details
Period Ended31/12/2014
Attachments



Matex Intl^ - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: MATEX INTERNATIONAL LIMITED
Stock Code/Name: M15 - Matex Intl^

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerMATEX INTERNATIONAL LIMITED
SecurityMATEX INTERNATIONAL LIMITED - SG1P13916389 - M15
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast09-Apr-2015 17:32:45
StatusNew
Announcement ReferenceSG150409MEETSHT9
Submitted By (Co./ Ind. Name)Dr Tan Pang Kee
DesignationChief Executive Officer / Managing Director
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment for Notice of 25th Annual General Meeting
Event Dates
Meeting Date and Time28/04/2015 15:00:00
Response Deadline Date26/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue47 Ayer Rajah Crescent, #05-10 Singapore 139947
Attachments



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