Wednesday, April 29, 2015

Company announcements: Metal Component, Pan Asian, SIIC Environment, Lorenzo Intl

Metal Component - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: METAL COMPONENT ENGG LTD
Stock Code/Name: 5DX - Metal Component

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerMETAL COMPONENT ENGINEERING LIMITED
SecurityMETAL COMPONENT ENGG LTD - SG1O81915033 - 5DX
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast29-Apr-2015 18:07:58
StatusReplacement
Announcement ReferenceSG150413MEET7R34
Submitted By (Co./ Ind. Name)Lee Wei Hsiung
DesignationCompany Secretary
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Additional TextPlease refer to the attachment - Results of Annual General Meeting.
Event Dates
Meeting Date and Time29/04/2015 09:00:00
Response Deadline Date27/04/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue10 Ang Mo Kio Street 65, Techpoint #04-02, Singapore 569059
Attachments
Related Announcements
13/04/2015 18:33:05



Pan Asian - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: PAN ASIAN HOLDINGS LIMITED
Stock Code/Name: 5EW - Pan Asian

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerPAN ASIAN HOLDINGS LIMITED
SecurityPAN ASIAN HOLDINGS LIMITED - SG1Q04920423 - 5EW
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast29-Apr-2015 17:50:02
StatusReplacement
Announcement ReferenceSG150413MEETE7TE
Submitted By (Co./ Ind. Name)Richard Koh Chye Heng
DesignationExecutive Chairman
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextThis announcement has been prepared by the Company and reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGXST assume no responsibility for the contents of this announcement including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Thomas Lam, Associate Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.
Additional TextPlease refer to the attached Results of Annual General Meeting.
Event Dates
Meeting Date and Time29/04/2015 09:00:00
Response Deadline Date27/04/2015 09:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue2 Tractor Road, Singapore 627966.
Attachments
Related Announcements
13/04/2015 17:28:17



SIIC Environment - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: SIIC ENVIRONMENT HOLDINGS LTD.
Stock Code/Name: 5GB - SIIC Environment

Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSIIC ENVIRONMENT HOLDINGS LTD.
SecuritySIIC ENVIRONMENT HOLDINGS LTD. - SG1Q81923795 - 5GB
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast29-Apr-2015 18:45:36
StatusNew
Announcement ReferenceSG150429XMETLIVN
Submitted By (Co./ Ind. Name)Feng Jun
DesignationExecutive Director
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachments.
Event Dates
Meeting Date and Time15/05/2015 15:00:00
Response Deadline Date13/05/2015 15:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueEast West Ballroom, Level 2, Conrad Centennial Singapore, Two Temasek Boulevard, Singapore 038982
Attachments
SIIC-EGM.pdf
SIIC-Cir.pdf
Total size =237K


SIIC Environment - Asset Acquisitions and Disposals::Acquisition of an Additional Equity Interest in a Subsidiary - Nanfang Water Co., Ltd.

Announcement Type: Asset Acquisitions and Disposals
Company: SIIC ENVIRONMENT HOLDINGS LTD.
Stock Code/Name: 5GB - SIIC Environment

Asset Acquisitions and Disposals::Acquisition of an Additional Equity Interest in a Subsidiary - Nanfang Water Co., Ltd.
Issuer & Securities
Issuer/ ManagerSIIC ENVIRONMENT HOLDINGS LTD.
SecuritiesSIIC ENVIRONMENT HOLDINGS LTD. - SG1Q81923795 - 5GB
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast29-Apr-2015 18:43:47
StatusNew
Announcement Sub TitleAcquisition of an Additional Equity Interest in a Subsidiary - Nanfang Water Co., Ltd.
Announcement ReferenceSG150429OTHRN9ZH
Submitted By (Co./ Ind. Name)Feng Jun
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments


Lorenzo Intl - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo Intl

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerLORENZO INTERNATIONAL LIMITED
SecurityLORENZO INTERNATIONAL LIMITED - SG1T35930281 - 5IE
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast29-Apr-2015 17:52:29
StatusReplacement
Announcement ReferenceSG150409MEETKDSQ
Submitted By (Co./ Ind. Name)ONG BENG HONG
DesignationJOINT COMPANY SECRETARY
Financial Year End31/12/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached for Results of Annual General Meeting.
Event Dates
Meeting Date and Time29/04/2015 10:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue27 Kaki Bukit Place, Eunos Techpark, Singapore 416205
Attachments
Related Announcements
09/04/2015 11:05:51
09/04/2015 08:04:48



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