Tuesday, April 7, 2015

Company announcements: LifeBrandz, Man Oriental USD, Sheng Siong, Pacific Century

LifeBrandz - General Announcement::Appointment and Resignation of Independent Director and Reconstitution of Board Committees

Announcement Type: General Announcement
Company: LIFEBRANDZ LTD.
Stock Code/Name: L20 - LifeBrandz

General Announcement::Appointment and Resignation of Independent Director and Reconstitution of Board Committees
Issuer & Securities
Issuer/ ManagerLIFEBRANDZ LTD.
SecuritiesLIFEBRANDZ LTD. - SG1P72918953 - L20
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast07-Apr-2015 17:19:58
StatusNew
Announcement Sub TitleAppointment and Resignation of Independent Director and Reconstitution of Board Committees
Announcement ReferenceSG150407OTHR85LO
Submitted By (Co./ Ind. Name)Chng Weng Wah
DesignationCEO/Executive Director
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Man Oriental USD - General Announcement::Share Transactions of Directors/Persons Discharging Managerial Responsibility

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

General Announcement::Share Transactions of Directors/Persons Discharging Managerial Responsibility
Issuer & Securities
Issuer/ ManagerMANDARIN ORIENTAL INTL LTD
SecuritiesMANDARIN ORIENTAL INTL LTD - BMG578481068 - M04
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast07-Apr-2015 17:18:08
StatusNew
Announcement Sub TitleShare Transactions of Directors/Persons Discharging Managerial Responsibility
Announcement ReferenceSG150407OTHR739M
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)Share Transactions of Directors/Persons Discharging Managerial Responsibility.
Attachments
MO0407.pdf
Total size =7K



Sheng Siong - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: SHENG SIONG GROUP LTD
Stock Code/Name: OV8 - Sheng Siong

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerSHENG SIONG GROUP LTD.
SecuritiesSHENG SIONG GROUP LTD - SG2D54973185 - OV8
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast07-Apr-2015 17:22:05
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150407OTHRLVLG
Submitted By (Co./ Ind. Name)Lim Hock Chee
DesignationChief Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached Annual Report and Appendix to Shareholders in relation to the Proposed Renewal of the Share Buyback Mandate dated 8 April 2015.
Additional Details
Period Ended31/12/2014
Attachments



Sheng Siong - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SHENG SIONG GROUP LTD
Stock Code/Name: OV8 - Sheng Siong

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSHENG SIONG GROUP LTD.
SecuritySHENG SIONG GROUP LTD - SG2D54973185 - OV8
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast07-Apr-2015 17:21:26
StatusNew
Announcement ReferenceSG150407MEETQWFT
Submitted By (Co./ Ind. Name)Lim Hock Chee
DesignationChief Executive Officer
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Meeting Date and Time23/04/2015 10:00:00
Response Deadline Date21/04/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue6 Mandai Link, Singapore 728652
Attachments



Pacific Century - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: PACIFIC CENTURY REGIONAL DEVTS
Stock Code/Name: P15 - Pacific Century

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerPACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED
SecurityPACIFIC CENTURY REGIONAL DEVTS - SG1J17886040 - P15
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast07-Apr-2015 17:21:39
StatusNew
Announcement ReferenceSG150407XMET8PHZ
Submitted By (Co./ Ind. Name)Lim Beng Jin
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to attachment.
Event Dates
Meeting Date and Time24/04/2015 10:30:00
Response Deadline Date22/04/2015 10:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRaffles Town Club, Dunearn 3, Level 1, 1 Plymouth Avenue, Singapore 297753.
Attachments



No comments:

Post a Comment