Company announcements: Lafe, Miyoshi^, Man Oriental USD, Powermatic Data, Pacific Hc^

Lafe - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: LAFE CORPORATION LIMITED
Stock Code/Name: L05 - Lafe

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	LAFE CORPORATION LIMITED
Security	LAFE CORPORATION LIMITED - BMG5352E1057 - L05

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	08-Apr-2015 17:18:30
Status	New
Announcement Reference	SG150408MEETRGMP
Submitted By (Co./ Ind. Name)	Paul Francis Gregory Binney
Designation	Company Secretary

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached

Event Dates

Meeting Date and Time

27-Apr-2015 10:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Concorde Hotel, 100 Orchard Road, Orchard, Singapore 238840

Attachments

LAFE_AGM_notice.pdf Total size =72K

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Miyoshi^ - General Announcement::UPDATES ON CLAIMS AGAINST A MAIN CONTRACTOR

Announcement Type: General Announcement
Company: MIYOSHI LIMITED
Stock Code/Name: M03 - Miyoshi^

General Announcement::UPDATES ON CLAIMS AGAINST A MAIN CONTRACTOR

Issuer & Securities

Issuer/ Manager	MIYOSHI LIMITED
Securities	MIYOSHI LIMITED - SG1J04885492 - M03
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	08-Apr-2015 17:30:06
Status	New
Announcement Sub Title	UPDATES ON CLAIMS AGAINST A MAIN CONTRACTOR
Announcement Reference	SG150408OTHR5SH8
Submitted By (Co./ Ind. Name)	Sin Kwong Wah Andrew
Designation	CEO
Description (Please provide a detailed description of the event in the box below)	The Board of Directors (the Board) of Miyoshi Limited (the Company, together with its subsidiaries, the Group) refers to its earlier announcement dated 10 February 2015 entitled Claims against a Main Contractor (the Earlier announcement). Unless otherwise defined, the capitalized words and phrases used herein shall have the same meanings as ascribed to them in the Earlier Announcement. In the Earlier Announcement, the Group had announced that the Company had commenced legal proceedings against its main contractor, Hup Bee Corporation Pte. Ltd. (the Contractor) engaged to carry out construction works ( Works ) at the Company s premises (the Claim). The Company had since reached an out-of-court settlement (Settlement) on mutually acceptable terms with the Contractor, pursuant to which the Company and the Contractor had entered into a settlement agreement on 8 April 2015. The parties will file their notice of discontinuation in respect of the Claim within 7 days of the Company receiving the payment from the Contractor. The Settlement is not expected to have any material impact on the financial performance of the Group for the financial year ended 31 August 2015. The Company will keep its shareholders apprised of the date on which the notice of discontinuation is filed.

Attachments

20150408-SGXannUpdateOnClaimsAgainstMainContractor.pdf Total size =59K

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Man Oriental USD - General Announcement::Total Voting Rights

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

General Announcement::Total Voting Rights

Issuer & Securities

Issuer/ Manager	MANDARIN ORIENTAL INTL LTD
Securities	MANDARIN ORIENTAL INTL LTD - BMG578481068 - M04
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	08-Apr-2015 17:20:03
Status	New
Announcement Sub Title	Total Voting Rights
Announcement Reference	SG150408OTHRYMIQ
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)	Total Voting Rights.

Attachments

MO0408.pdf Total size =7K

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Powermatic Data - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: POWERMATIC DATA SYSTEMS LTD
Stock Code/Name: P12 - Powermatic Data

Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice

Issuer & Securities

Issuer/ Manager	POWERMATIC DATA SYSTEMS LIMITED
Securities	POWERMATIC DATA SYSTEMS LTD - SG0539000299 - P12
Stapled Security	No

Announcement Details

Announcement Title	Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast	08-Apr-2015 17:27:24
Status	New
Announcement Sub Title	Share Buy Back - Daily Share Buy-Back Notice
Announcement Reference	SG150408OTHRRQG3
Submitted By (Co./ Ind. Name)	Lynn Wan Tiew Leng
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Share Buy Back By Way of Market Acquisition

Additional Details

Start date for mandate of daily share buy-back

25/07/2014

Section A

Maximum number of shares authorised for purchase	17,400,400
Purchase made by way of market acquisition	Yes
Singapore Exchange Overseas Exchange Date of Purchase 08/04/2015 Total Number of shares purchased 100,000 Number of shares cancelled 0 Number of shares held as treasury shares 100,000
Highest/ Lowest price per share
Highest Price per share SGD 0.181 Lowest Price per share SGD 0.18 Total Consideration (including stamp duties, clearing changes etc) paid or payable for the shares SGD 18,154.3

Section B

Purchase made by way of off-market acquisition on equal access scheme

No

Section C

Cumulative No. of shares purchased to date^ Number Percentage# By way of Market Acquisition 895,900 0.51 By way off Market Acquisition on equal access scheme 0 0 Total 895,900 0.51

#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution

^From the date on which share buy-back mandate is obtained

Section D

Number of issued shares excluding treasury shares after purchase	174,063,100
Number of treasury shares held after purchase	895,900

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Pacific Hc^ - General Announcement::PROPOSED DISPOSAL OF 100% INTEREST IN PACIFIC CANCER CENTRE PTE. LTD.

Announcement Type: General Announcement
Company: PACIFIC HEALTHCARE HLDGS LTD
Stock Code/Name: P47 - Pacific Hc^

General Announcement::PROPOSED DISPOSAL OF 100% INTEREST IN PACIFIC CANCER CENTRE PTE. LTD.

Issuer & Securities

Issuer/ Manager	PACIFIC HEALTHCARE HOLDINGS LTD.
Securities	PACIFIC HEALTHCARE HLDGS LTD - SG1S34927479 - P47
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	08-Apr-2015 17:17:21
Status	New
Announcement Sub Title	PROPOSED DISPOSAL OF 100% INTEREST IN PACIFIC CANCER CENTRE PTE. LTD.
Announcement Reference	SG150408OTHRCD4J
Submitted By (Co./ Ind. Name)	Wong Yee Kong (Andrew)
Designation	Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

PHH_Ann_PCC Share Disposal_Final.pdf Total size =8K

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