Company announcements: Nobel Design, Lereno Bio-Chem, Innovalues, Interra Resource, IEV

Nobel Design - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Design

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	NOBEL DESIGN HOLDINGS LTD
Security	NOBEL DESIGN HOLDINGS LTD - SG1D60018406 - 547

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	28-Apr-2015 18:58:50
Status	Replacement
Announcement Reference	SG150411MEETCDVJ
Submitted By (Co./ Ind. Name)	Goon Eu Jin Terence
Designation	Chief Executive Officer and Group Managing Director
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Meeting Date and Time	28/04/2015 10:00:00
Response Deadline Date	26/04/2015 10:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 16 TAI SENG STREET LEVEL 7 SINGAPORE 534138

Attachments

Nobel-Annt-Resolutions-passed-at-AGM-28-04-2015.pdf Total size =45K

Related Announcements

11/04/2015 11:51:25

---

Lereno Bio-Chem - Warrant Exercise::Mandatory

Announcement Type: Warrant Exercise
Company: LERENO BIO-CHEM LTD.
Stock Code/Name: 587 - Lereno Bio-Chem

Warrant Exercise::Mandatory

Issuer & Securities

Issuer/ Manager	LERENO BIO-CHEM LTD.
Security	LERENO BIO-CHEM LTD. - SG1I29881105 - 587

Announcement Details

Announcement Title	Mandatory Warrant Exercise
Date & Time of Broadcast	28-Apr-2015 18:57:52
Status	New
Announcement Reference	SG150428EXWAY9B1
Submitted By (Co./ Ind. Name)	Ong Puay Koon
Designation	Managing Director & Chief Executive Officer
Option Style	American Style

Disbursement Details

Expiry Date	30/04/2015
Existing Security Details
Disbursement Type	Security
New Security Details
Security Not Found?	No
Exercise Price	SGD 0.03
Distribution Ratio (New: Old)	1:1

Attachments

LBC_Changes_in_Capital28Apr15.pdf Total size =48K

Related Announcements

---

Innovalues - Employee Stock Option/ Share Scheme::GRANT OF OPTIONS PURSUANT TO INNOVALUES GROUP SHARE OPTION SCHEME 2011

Announcement Type: Employee Stock Option/ Share Scheme
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalues

Employee Stock Option/ Share Scheme::GRANT OF OPTIONS PURSUANT TO INNOVALUES GROUP SHARE OPTION SCHEME 2011

Issuer & Securities

Issuer/ Manager	INNOVALUES LIMITED
Securities	INNOVALUES LIMITED - SG1J57890407 - 591
Stapled Security	No

Announcement Details

Announcement Title	Employee Stock Option/ Share Scheme
Date & Time of Broadcast	28-Apr-2015 19:16:45
Status	New
Announcement Sub Title	GRANT OF OPTIONS PURSUANT TO INNOVALUES GROUP SHARE OPTION SCHEME 2011
Announcement Reference	SG150428OTHR05HQ
Submitted By (Co./ Ind. Name)	Goh Leng Tse
Designation	Chairman & CEO
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

GRANT_OF_OPTIONS.pdf Total size =42K

Related Announcements

---

Interra Resource - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: INTERRA RESOURCES LIMITED
Stock Code/Name: 5GI - Interra Resource

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	INTERRA RESOURCES LIMITED
Security	INTERRA RESOURCES LIMITED - SG1R37924805 - 5GI

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	28-Apr-2015 18:54:07
Status	Replacement
Announcement Reference	SG150413MEETB6DU
Submitted By (Co./ Ind. Name)	FOO SAY TAIN
Designation	CHIEF FINANCIAL OFFICER
Financial Year End	31-Dec-2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached for the results of the Annual General Meeting held on 28 April 2015

Event Dates

Meeting Date and Time	28-Apr-2015 14:30:00
Response Deadline Date	26-Apr-2015 14:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Tanglin 1, Level 1, RELC International Hotel, 30 Orange Grove Road, Singapore 258352

Attachments

Results of AGM 28-Apr-15.pdf Total size =137K

Related Announcements

13/04/2015 07:29:22

---

IEV - REPL::Rights::Voluntary

Announcement Type: Rights
Company: IEV HOLDINGS LIMITED
Stock Code/Name: 5TN - IEV

REPL::Rights::Voluntary

Issuer & Securities

Issuer/ Manager	IEV HOLDINGS LIMITED
Security	IEV HOLDINGS LIMITED - SG2D67974808 - 5TN

Announcement Details

Announcement Title	Outcome of Regulatory Review
Date & Time of Broadcast	28-Apr-2015 18:57:13
Status	Replacement
Corporate Action Reference	SG150327RHDI65HA
Submitted By (Co./ Ind. Name)	CHRISTOPHER NGHIA DO
Designation	PRESIDENT AND CEO
Event Status	Pending Record Date Announcement
Underwritten	No
Shareholders' Approval Required?	No
Shareholders' Approval Obtained	No
Financial Year End	31/12/2014
Foreign Shareholder Eligibility	Yes
Foreign Shareholder Applicability	All
Attachment for Intent
Announcement of rights issue_Clean.27.03.2015.pdf

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment.

Dates

Record Date and Time	07/05/2015 17:00:00
Ex Date	05/05/2015
Attachment for Record Date
IEV_Ann_Notice of BCD_final.pdf

Rights Details

Security Not Found?	Yes
Renounceable	Yes
Rights Security Distribution Ratio- Underlying	2
Rights Security Distribution Ratio- Rights Security	1

Option Exercise

Issue Price (Per Rights)	SGD 0.07
Disbursed Security
ISIN Name Security Type Distribution Ratio- Rights Distribution Ratio- Disbursed SG2D67974808 IEV HOLDINGS LIMITED Ordinary Share 1 1

Renounceable Conditions

Allow Over Subscription

Yes

Attachments

Announcement of rights issue_Clean.27.03.2015.pdf IEV_Ann of receipt of LQN_final.pdf IEV_Ann_Notice of BCD_final.pdf Total size =437K

Related Announcements

28/04/2015 18:00:48 27/03/2015 19:42:39

---